MARYLEBONE HOLDINGS LIMITED

Company number 04094208

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25 officers / 21 resignations

JTC (UK) LIMITED

Correspondence address
3500 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AL
Role
Secretary
Appointed on
30 November 2010

Registered in a European Economic Area What's this?

Placed registered
ENGLAND & WALES
Registration number
04301763

BURGIN, Philip Henry

Correspondence address
3500 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AL
Role
Director
Date of birth
December 1968
Appointed on
30 January 2015
Nationality
British
Country of residence
England
Occupation
Director

CAMERON, Howard William John

Correspondence address
3500 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AL
Role
Director
Date of birth
April 1979
Appointed on
30 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAE, Kenneth

Correspondence address
3500 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AL
Role
Director
Date of birth
April 1977
Appointed on
30 November 2010
Nationality
British
Country of residence
Jersey
Occupation
Director

LEAK, Samantha Dalziel

Correspondence address
19 Cromwell Close, East End Road, East Finchley, London, N2 0LL
Role Resigned
Secretary
Appointed on
20 October 2000
Resigned on
20 November 2009

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
20 October 2000
Resigned on
20 October 2000

MARYLEBONE MANAGEMENT SERVICES LIMITED

Correspondence address
6th, Floor, 63 Curzon Street Mayfair, London, United Kingdom, W1J 8PD
Role Resigned
Secretary
Appointed on
20 November 2009
Resigned on
30 November 2010

Registered in a European Economic Area What's this?

Placed registered
3 BENTINCK MEWS, LONDON, W1U2AH , ENGLAND
Registration number
03926100

BURNETT, Stephen Anthony

Correspondence address
Solbakken, Le Petit Point Marquet, St. Brelade, Jersey, Channel Isles, JE3 8DR
Role Resigned
Director
Date of birth
September 1960
Appointed on
30 November 2010
Resigned on
14 February 2013
Nationality
British
Country of residence
Jersey
Occupation
Director

CURLE, Michael Guy Lister

Correspondence address
6th Floor, 63 Curzon Street, London, England, W1J 8PD
Role Resigned
Director
Date of birth
November 1954
Appointed on
1 February 2011
Resigned on
31 January 2014
Nationality
Uk
Country of residence
United Kingdom
Occupation
None

GILES, Trevor

Correspondence address
3500 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AL
Role Resigned
Director
Date of birth
November 1961
Appointed on
3 April 2014
Resigned on
30 January 2015
Nationality
British
Country of residence
England
Occupation
Accountant

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
20 October 2000
Resigned on
20 October 2000

JOHNS, Iain David

Correspondence address
Elizabeth House, 9 Castle Street, St Helier, Jersey, Channel Islands, JE2 3RT
Role Resigned
Director
Date of birth
March 1968
Appointed on
14 February 2013
Resigned on
31 January 2014
Nationality
British
Country of residence
Jersey
Occupation
Director

LANE, Nicholas Orson

Correspondence address
6th, Floor, 63 Curzon Street, Mayfair, London, United Kingdom, W1J 8PD
Role Resigned
Director
Date of birth
February 1957
Appointed on
20 January 2010
Resigned on
30 November 2010
Nationality
British
Country of residence
England
Occupation
Accountant

LEAK, Samantha Dalziel

Correspondence address
19 Cromwell Close, East End Road, East Finchley, London, N2 0LL
Role Resigned
Director
Date of birth
July 1970
Appointed on
20 October 2000
Resigned on
30 November 2010
Nationality
British
Country of residence
England
Occupation
Manager

MCMASTER, David John

Correspondence address
23 Dornden Drive, Langton Green, Tunbridge Wells, Kent, TN3 0AA
Role Resigned
Director
Date of birth
August 1958
Appointed on
31 March 2004
Resigned on
19 December 2005
Nationality
British
Country of residence
England
Occupation
Director

MOIR, Donald James

Correspondence address
Swinley Lodge, Swinley Road, Ascot, Berkshire, SL5 8AZ
Role Resigned
Director
Date of birth
March 1966
Appointed on
30 November 2010
Resigned on
31 January 2011
Nationality
British
Country of residence
England
Occupation
Director

MONTICELLI, Roberto

Correspondence address
6th, Floor, 63 Curzon Street, Mayfair, London, United Kingdom, W1J 8PD
Role Resigned
Director
Date of birth
January 1965
Appointed on
20 January 2010
Resigned on
30 November 2010
Nationality
British
Country of residence
Jersey
Occupation
Company Director

OLLERENSHAW, Jacqueline Annette

Correspondence address
Meadowbank, La Rue De La Chouquetterie, St Martin, Jersey, Channel Islands, JE3 6EL
Role Resigned
Director
Date of birth
May 1957
Appointed on
16 May 2008
Resigned on
30 November 2010
Nationality
British
Country of residence
Channel Islands
Occupation
Company Director

ROBINSON, Frank

Correspondence address
4 Westbourne Terrace Road, London, W2 6NG
Role Resigned
Director
Date of birth
May 1955
Appointed on
20 October 2000
Resigned on
31 March 2004
Nationality
British
Occupation
Consultant

SPACKMAN, Roger Anthony

Correspondence address
6th, Floor, 63 Curzon Street, Mayfair, London, United Kingdom, W1J 8PD
Role Resigned
Director
Date of birth
February 1967
Appointed on
20 January 2010
Resigned on
30 November 2010
Nationality
British
Country of residence
England
Occupation
Accountant

SURCOUF, Robert Philip

Correspondence address
6th, Floor, 63 Curzon Street, Mayfair, London, United Kingdom, W1J 8PD
Role Resigned
Director
Date of birth
January 1968
Appointed on
20 January 2010
Resigned on
30 November 2010
Nationality
British
Country of residence
England
Occupation
Accountant

TAYLOR, Martin Angus

Correspondence address
3500 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AL
Role Resigned
Director
Date of birth
November 1956
Appointed on
3 April 2014
Resigned on
30 January 2015
Nationality
British
Country of residence
Jersey
Occupation
Director

WHALE, Stephen

Correspondence address
6th, Floor, 63 Curzon Street, Mayfair, London, United Kingdom, W1J 8PD
Role Resigned
Director
Date of birth
July 1966
Appointed on
20 January 2010
Resigned on
30 November 2010
Nationality
British
Country of residence
Jersey
Occupation
Accountant

CAVERSHAM MANAGEMENT LIMITED

Correspondence address
3 Bentinck Mews, London, United Kingdom, W1U 2AH
Role Resigned
Director
Appointed on
20 October 2000
Resigned on
20 January 2010

Registered in a European Economic Area What's this?

Placed registered
3 BENTINCK MEWS, LONDON W1U 2AH, UNITED KINGDOM
Registration number
03161913

MARYLEBONE DIRECTORS LIMITED

Correspondence address
3 Bentinck Mews, London, W1U 2AH
Role Resigned
Director
Appointed on
5 April 2006
Resigned on
3 April 2008