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Marken (South America) Limited (No: 08552055)

Address: GROUND FLOOR 107, POWER ROAD, LONDON, W4 5PY

Status: Active

Incorporated: 31-May-2013

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jun-2024

Industry Class: 52290 - Other transportation support activities

Current Director: JAMES MARK COURT ( DOB: Oct-1967   From: Sep-2023  )

Current Director: JAMES MARK COURT ( DOB: Oct-1967   From: Sep-2023  )

Current Director: DOAA ABDEL FATHALLAH ( DOB: Dec-1970   From: Jun-2013  )

Current Director: JEFFREY DAVID FIRESTONE ( DOB: Apr-1970   From: Sep-2021  )

Current Director: EMILY SANFORD JOHNSON ( DOB: Oct-1971   From: Aug-2022  )

Current Director: LINDSEY PAIGE SIMPSON ( DOB: Jun-1989   From: Sep-2023  )

Current Director: LINDSEY PAIGE SIMPSON ( DOB: Jun-1989   From: Sep-2023  )

Current Director: ARIETTE VAN STRIEN ( DOB: Jun-1967   From: Jan-2020  )

Current Director: ARIETTE VAN STRIEN ( DOB: Jun-1967   From: Jan-2020  )

Resigned Director: MARION JACQUELINE MICHELLE ABASCAL ( DOB: Dec-1978   From: Jun-2013   To: Dec-2014  )

Resigned Director: LUIS ARRIAGA ARIAS ( DOB: Oct-1968   From: Dec-2016   To: Apr-2017  )

Resigned Director: JAMES DAVID BAILEY ( DOB: Sep-1981   From: May-2013   To: Sep-2013  )

Resigned Director: BRIAN CORRWAY ( DOB: Sep-1971   From: Dec-2013   To: May-2014  )

Resigned Director: PETER KINGSLEY DUNSTAN ( DOB: Sep-1969   From: Dec-2016   To: Apr-2017  )

Resigned Director: JEFFREY DAVID FIRESTONE ( DOB: Apr-1970   From: Sep-2021   To: Aug-2022  )

Resigned Director: SIMON GOLAN (   From: May-2013   To: Jun-2013  )

Resigned Director: ANDREW SCOTT GRAVATT ( DOB: Feb-1962   From: Apr-2017   To: Sep-2023  )

Resigned Director: STEVE JOHN MENZIES ( DOB: Oct-1954   From: Aug-2014   To: Dec-2016  )

Resigned Director: JOSEPH MOZZALI ( DOB: Sep-1970   From: Sep-2018   To: Sep-2021  )

Resigned Director: DANIEL JOSEPH SILVERNALE ( DOB: Oct-1962   From: Apr-2017   To: Sep-2018  )

Resigned Director: YIFAT STEUER ( DOB: Dec-1970   From: Dec-2014   To: Nov-2016  )

Resigned Director: PETER RAOUL STEWARDSON ( DOB: Oct-1964   From: Dec-2016   To: Apr-2017  )

Resigned Director: WESLEY POTTER WHEELER ( DOB: Dec-1956   From: Apr-2017   To: Jan-2020  )

Resigned Secretary: JAMES DAVID BAILEY (   From: May-2013   To: Sep-2013  )

Persons of Significant Control:

Marken Limited, Ground Floor, 107 Power Road, Chiswick, London, W4 5PY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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