Company information:
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)