Company information:
Marex Group Plc (No: 05613060)
Address: 155 BISHOPSGATE, LONDON, EC2M 3TQ, UNITED KINGDOM
Status: Active
Incorporated: 11-Apr-2005
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: MADELYN ANTONCIC ( DOB: Mar-1953 From: Jan-2024 )
Current Director: VITTORIO PIGNATTI-MORANO CAMPORI ( DOB: Sep-1957 From: Jul-2010 )
Current Director: KONSTANTIN NIKOLAUS HANS GRAF VON SCHWEINITZ ( DOB: Mar-1961 From: Sep-2021 )
Current Director: SARAH LUCY ING ( DOB: Apr-1966 From: Jul-2021 )
Current Director: CRISPIN ROBERT JOHN IRVIN ( DOB: Feb-1978 From: May-2023 )
Current Director: PETER KADAS ( DOB: Feb-1962 From: Feb-2010 )
Current Director: PETER KADAS ( DOB: Feb-1962 From: Feb-2010 )
Current Director: IAN THEO LOWITT ( DOB: Feb-1964 From: Nov-2012 )
Current Director: IAN THEO LOWITT ( DOB: Feb-1964 From: Nov-2012 )
Current Director: LINDA KRISTINE MYERS ( DOB: Mar-1964 From: Jan-2024 )
Current Director: ROGER BENJAMIN NAGIOFF ( DOB: May-1964 From: Feb-2010 )
Current Director: ROGER BENJAMIN NAGIOFF ( DOB: May-1964 From: Feb-2010 )
Current Director: ROBERT MARK PICKERING ( DOB: Nov-1959 From: Sep-2021 )
Current Director: JOHN WILLIAM PIETROWICZ ( DOB: Mar-1964 From: Apr-2024 )
Current Director: HENRY DAVID PENROSE RICHARDS ( DOB: Dec-1984 From: Apr-2024 )
Current Director: SIMON JAMES VAN DEN BORN ( DOB: Nov-1967 From: Mar-2016 )
Current Secretary: SCOTT LINSLEY ( From: Nov-2017 )
Resigned Director: JOHN HUNTER BALDWIN ( DOB: Feb-1967 From: Mar-2016 To: Dec-2019 )
Resigned Director: JOSEPH CHARLES COHEN ( DOB: Apr-1967 From: Jul-2010 To: Apr-2024 )
Resigned Director: STANLEY FINK ( DOB: Sep-1957 From: Feb-2010 To: Sep-2023 )
Resigned Director: DANIEL ARTHUR HALLGARTEN ( DOB: Nov-1961 From: Feb-2010 To: Sep-2021 )
Resigned Director: LOUIS TODD HANOVER ( DOB: Nov-1965 From: Nov-2005 To: Jul-2010 )
Resigned Director: SIMON JOHN NEWTON HEALE ( DOB: Apr-1953 From: Oct-2007 To: Dec-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-2005 To: Nov-2005 )
Resigned Director: JEREMY MICHAEL ISAACS ( DOB: Mar-1964 From: Feb-2010 To: Apr-2024 )
Resigned Director: MARK KLEINMAN ( From: Sep-2008 To: Feb-2010 )
Resigned Director: DIANE ELIZABETH MOORE ( DOB: Apr-1962 From: Feb-2021 To: Jun-2021 )
Resigned Director: JOANNA ELIZABETH NADER ( DOB: May-1970 From: Feb-2016 To: Jul-2018 )
Resigned Director: ADAM PHILLIPS ( From: Sep-2008 To: Mar-2010 )
Resigned Director: JOHN PATRICK PHIZACKERLEY ( DOB: Jan-1962 From: Feb-2010 To: Aug-2014 )
Resigned Director: GAVIN HAMILTON PRENTICE ( DOB: Nov-1963 From: Sep-2008 To: May-2013 )
Resigned Director: BRUCE JEFFREY RICHARDS ( From: Nov-2005 To: Sep-2008 )
Resigned Director: HENRY DAVID PENROSE RICHARDS ( DOB: Dec-1984 From: Jul-2018 To: Jun-2021 )
Resigned Director: MARK ANDREW SLADE ( DOB: Apr-1961 From: Oct-2007 To: Feb-2011 )
Resigned Director: STEPHEN HOWARD SPARKE ( DOB: May-1958 From: Aug-2008 To: May-2018 )
Resigned Director: CARLA ROSALINE STENT ( DOB: Feb-1971 From: Dec-2014 To: Sep-2023 )
Resigned Director: PETER MICHAEL SUGARMAN ( DOB: Jan-1960 From: Feb-2010 To: Feb-2016 )
Resigned Director: PHILIP GEORGE THOMAS ( From: Mar-2010 To: Jul-2010 )
Resigned Director: PAOLO ROBERTO TONUCCI ( DOB: Nov-1968 From: May-2018 To: May-2023 )
Resigned Director: JOHN PIUS WALL ( From: Dec-2012 To: Jan-2016 )
Resigned Secretary: JULIAN MORGAN COURTNEY ( DOB: Oct-1960 From: Jul-2008 To: Feb-2010 )
Resigned Secretary: NIGEL RICHARD EDWARDS ( From: Mar-2010 To: Jun-2016 )
Resigned Secretary: DEBORAH ANNE HARVEY ( From: Sep-2016 To: Aug-2017 )
Resigned Secretary: ANDREW HOWARD RABINOWITZ ( From: Nov-2005 To: Jul-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2005 To: Nov-2005 )