Company information:
Marbledene Ltd (No: 06275370)
Address: 197 KINGSTON ROAD, EPSOM, SURREY, KT19 0AB
Status: Liquidation
Incorporated: 06-Nov-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARTIN ELZI ( DOB: Mar-1974 From: Mar-2017 )
Current Director: SASCHA ERHARD ZUGER ( DOB: May-1974 From: Sep-2015 )
Current Secretary: ACCOMPLISH SECRETARIES LIMITED ( From: Dec-2014 )
Resigned Director: MARIO ROBERTO COHN GONZALEZ ( DOB: Jan-1982 From: Sep-2015 To: Apr-2016 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Jun-2007 To: Jun-2007 )
Resigned Director: LA FORGIA GIOVANNI ( From: Jun-2015 To: Apr-2016 )
Resigned Director: GALILEO GUIDON ( From: Aug-2008 To: Jun-2015 )
Resigned Director: IVO HEMELRAAD ( From: Sep-2015 To: Jan-2016 )
Resigned Director: BINDER ANNA KARIN ( From: Jun-2015 To: Jan-2016 )
Resigned Director: MATTANZA MASSIMO ( From: Jun-2015 To: Mar-2017 )
Resigned Director: ANDREAS MUHLBAUER ( From: Oct-2007 To: Jul-2011 )
Resigned Director: KURT FRED SCHAFFNER ( DOB: May-1975 From: Jul-2011 To: Jun-2015 )
Resigned Director: BRUNO ARTHUR SIDLER ( DOB: Apr-1967 From: Jan-2016 To: Aug-2022 )
Resigned Director: LINDA TOOLEY ( DOB: May-1951 From: Jun-2007 To: Oct-2007 )
Resigned Director: ROLF WUTHRICH ( From: Oct-2007 To: Aug-2008 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Jun-2007 To: Jun-2007 )
Resigned Secretary: KINGSLEY SECRETARIES LIMITED ( From: Jun-2007 To: Dec-2014 )
Persons of Significant Control:
Glynde Limited, 7th Floor 50 Broadway, London, SW1H 0DB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-09)
Jean Eric Salata Rothleder, 3801 Two International Financial Centre, 8 Finance Street, Hong Kong: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-06-08)