MARKEN LIMITED - LONDON


Company Profile Company Filings

Overview

MARKEN LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARKEN LIMITED was incorporated 44 years ago on 13/03/1980 and has the registered number: 01485138. The accounts status is FULL and accounts are next due on 30/09/2024.

MARKEN LIMITED - LONDON

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GROUND FLOOR 107 POWER ROAD
LONDON
W4 5PY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DOAA ABDEL FATHALLAH Dec 1970 American Director 2012-09-05 CURRENT
MR JAMES MARK COURT Oct 1967 British Director 2023-09-11 CURRENT
MS EMILY SANFORD JOHNSON Oct 1971 American Director 2022-08-12 CURRENT
MS LINDSEY PAIGE SIMPSON Jun 1989 American Director 2023-09-11 CURRENT
MRS ARIETTE VAN STRIEN Jun 1967 American Director 2020-01-20 CURRENT
IAN RICHARD SMITH Jan 1954 British Director 2000-01-04 UNTIL 2003-03-19 RESIGNED
EXEL SECRETARIAL SERVICES LIMITED Corporate Secretary 2000-12-15 UNTIL 2006-03-16 RESIGNED
MR DANIEL JOSEPH SILVERNALE Oct 1962 American Director 2017-04-01 UNTIL 2018-09-30 RESIGNED
MR ALAN GRAHAM HUGH GULLAN Mar 1960 British Director 2013-07-22 UNTIL 2014-04-30 RESIGNED
MR MELVIN ROBERT PORTER Feb 1957 British Director 1997-05-22 UNTIL 1999-12-17 RESIGNED
CHRISTOPHER PEARCE Dec 1953 British Director 1998-09-01 UNTIL 1998-12-30 RESIGNED
KENNETH JOHN POWELL Oct 1954 British Director RESIGNED
FINIAN NOEL O'DRISCOLL Dec 1964 Irish Director 2006-08-30 UNTIL 2011-04-05 RESIGNED
TARQUIN MCDONALD Nov 1977 British Director 2011-04-05 UNTIL 2011-12-16 RESIGNED
MR STEVE JOHN MENZIES Oct 1954 British Director 2014-07-11 UNTIL 2016-12-22 RESIGNED
MR JOSEPH MOZZALI Sep 1970 American Director 2018-09-30 UNTIL 2021-09-01 RESIGNED
CLARE SUZANNE MYERS Sep 1970 British Director 1998-12-14 UNTIL 2001-07-06 RESIGNED
MR CHRISTOPHER JOHN O'CONNELL Jul 1968 American Director 2012-05-17 UNTIL 2013-07-22 RESIGNED
MR SIMON MUELLER Dec 1970 British Director 2002-03-05 UNTIL 2011-04-05 RESIGNED
KENNETH CHARLES WALLS British Secretary 1997-11-24 UNTIL 2000-12-15 RESIGNED
KENNETH JOHN POWELL Oct 1954 British Secretary RESIGNED
STUART ANTHONY YOUNG Apr 1957 English Director 1997-05-22 UNTIL 1999-12-17 RESIGNED
MR SIMON MUELLER Dec 1970 British Secretary 2006-03-16 UNTIL 2011-04-05 RESIGNED
MARK LEONARD ADAMS Oct 1955 British Director RESIGNED
MR ROBERT KEITH ELLIS Sep 1951 British Director 2012-05-31 UNTIL 2014-01-31 RESIGNED
MR PETER KINGSLEY DUNSTAN Sep 1969 British Director 2016-12-22 UNTIL 2017-04-01 RESIGNED
MR BRUCE TIMOTHY CRAIG Dec 1962 British Director 1998-09-01 UNTIL 2010-06-15 RESIGNED
MR BRIAN CORRWAY Sep 1971 Irish Director 2013-12-11 UNTIL 2014-05-09 RESIGNED
MR JOHN BERNARD COGHLAN Apr 1958 Irish Director 2003-03-03 UNTIL 2006-03-16 RESIGNED
MR JAMES DAVID BAILEY Sep 1981 British Director 2011-04-05 UNTIL 2012-09-05 RESIGNED
MR JEFFREY DAVID FIRESTONE Apr 1970 American Director 2021-09-01 UNTIL 2022-08-12 RESIGNED
MR JAMES DAVID BAILEY Sep 1981 British Director 2013-04-11 UNTIL 2013-09-10 RESIGNED
MRS. YIFAT STEUER Dec 1970 British,Israeli Director 2014-12-11 UNTIL 2016-11-11 RESIGNED
MRS MARION JACQUELINE MICHELLE ABASCAL Dec 1978 French Director 2011-12-16 UNTIL 2012-09-05 RESIGNED
MRS MARION JACQUELINE MICHELLE ABASCAL Dec 1978 French Director 2013-04-11 UNTIL 2014-12-11 RESIGNED
MR LUIS ARRIAGA ARIAS Oct 1968 Mexican Director 2016-12-22 UNTIL 2017-04-01 RESIGNED
MR ANDREW SCOTT GRAVATT Feb 1962 British Director 2017-04-01 UNTIL 2023-08-18 RESIGNED
MR DOUGLAS GEORGE EVANS Oct 1962 British Director 2003-03-03 UNTIL 2006-03-16 RESIGNED
MR CHRISTOPHER JOHN HOWSE Jun 1961 British Director 2000-01-04 UNTIL 2001-08-06 RESIGNED
MR WESLEY POTTER WHEELER Dec 1956 American Director 2011-07-11 UNTIL 2020-01-20 RESIGNED
MR PETER RAOUL STEWARDSON Oct 1964 British Director 2016-12-22 UNTIL 2017-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
De Facto 1341 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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