MARDEN ENTERPRISES LIMITED

02873104
MARDEN PARK WOLDINGHAM SURREY CR3 7YA

People & Contacts

Contact Details
Registered Address MARDEN PARK
WOLDINGHAM SURREY

CR3 7YA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ELECTBACK LIMITED 18 Nov 1993 - 12 Jan 1994
People

Current directors

MR IAN EDWARD BAKER

Birthdate: Jan 1961

Nationality: BRITISH

Address: MARDEN PARK WOLDINGHAM CR37YA

Date Appointed: 05 Sep 2023

Appointment Type: D

Other Appointments: None

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MR IAN EDWARD BAKER

Birthdate: Jan 1961

Nationality: BRITISH

Address: MARDEN PARK WOLDINGHAM CR37YA

Date Appointed: 05 Sep 2023

Appointment Type: D

Other Appointments: None

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MISS CATHARINE LOUISE BERWICK

Birthdate: Mar 1972

Nationality: BRITISH

Address: MARDEN PARK WOLDINGHAM CR37YA

Date Appointed: 05 Sep 2023

Appointment Type: D

Other Appointments: None

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MR JAMES NICHOLAS WRIGHT

Birthdate: Feb 1971

Nationality: BRITISH

Address: MARDEN PARK WOLDINGHAM CR37YA

Date Appointed: 01 Sep 2017

Appointment Type: D

Other Appointments: None

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MS ELIZABETH ROCHE

Birthdate: N/A

Nationality:

Address: MARDEN PARK WOLDINGHAM CR37YA

Date Appointed: 25 Jul 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

MR NIALL THOMAS CAMPBELL

Birthdate: N/A

Nationality:

Address: MARDEN PARK WOLDINGHAM CR37YA

Date Appointed: 21 Nov 2011

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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MR DARREN MICHAEL DAVIES

Birthdate: N/A

Nationality:

Address: MARDEN PARK WOLDINGHAM CR37YA

Date Appointed: 07 Jul 2022

Date Resigned: Dec 2022

Appointment Type: PC

Other Appointments: None

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MR SIMON DAVID WILLIAM HOPKINS

Birthdate: N/A

Nationality:

Address: MARDEN PARK WOLDINGHAM CR37YA

Date Appointed: 09 Jul 2018

Date Resigned: Aug 2019

Appointment Type: PC

Other Appointments: None

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GERALD CLIVE HUNT

Birthdate: Feb 1947

Nationality: BRITISH

Address: FRANCIS COTTAGE VICARAGE STREET SOMERSET BA228PY

Date Appointed: 01 May 2005

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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MR DANNY NEELY

Birthdate: N/A

Nationality:

Address: MARDEN PARK WOLDINGHAM CR37YA

Date Appointed: 23 Aug 2019

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 18 Nov 1993

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

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MR PHILIP WALTON

Birthdate: Feb 1938

Nationality: BRITISH

Address: 10 WOLDS DRIVE FARNBOROUGH KENT BR68NS

Date Appointed: 02 Dec 1993

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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MRS JULIA MARGARET WOOD

Birthdate: N/A

Nationality:

Address: MARDEN PARK WOLDINGHAM CR37YA

Date Appointed: 01 Jun 2020

Date Resigned: May 2022

Appointment Type: PC

Other Appointments: None

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MR CLIVE BECK

Birthdate: Mar 1937

Nationality: BRITISH

Address: 2 PARKSIDE GARDENS WIMBLEDON SW195EY

Date Appointed: 02 Dec 1993

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR NIALL THOMAS CAMPBELL

Birthdate: Mar 1957

Nationality: BRITISH

Address: MARDEN PARK WOLDINGHAM CR37YA

Date Appointed: 21 Nov 2011

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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DOCTOR PHILOMENA DINEEN

Birthdate: Feb 1934

Nationality: BRITISH

Address: HINDE HOUSE MARDEN PARK SURREY CR37YA

Date Appointed: 02 Dec 1993

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR SIMON DAVID WILLIAM HOPKINS

Birthdate: Apr 1963

Nationality: BRITISH

Address: MARDEN PARK WOLDINGHAM CR37YA

Date Appointed: 09 Jul 2018

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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GERALD CLIVE HUNT

Birthdate: Feb 1947

Nationality: BRITISH

Address: FRANCIS COTTAGE VICARAGE STREET SOMERSET BA228PY

Date Appointed: 01 May 2005

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MRS ALEXANDRA MARY SELINA HUTCHINSON

Birthdate: Jul 1971

Nationality: BRITISH

Address: MARDEN PARK WOLDINGHAM CR37YA

Date Appointed: 01 Sep 2016

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 18 Nov 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID KENNEDY

Birthdate: Apr 1943

Nationality: BRITISH

Address: 19 WOOL ROAD WIMBLEDON SW200HN

Date Appointed: 02 Dec 1993

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER DAVID GERARD KING

Birthdate: Sep 1941

Nationality: BRITISH

Address: 71 ALLEYN PARK SE218AT

Date Appointed: 02 Dec 1993

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR ROBERT HENRY PARKINSON

Birthdate: Jan 1956

Nationality: BRITISH

Address: MARDEN PARK WOLDINGHAM CR37YA

Date Appointed: 07 Jul 2018

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MAUREEN MARGARET RIBBINS

Birthdate: Jul 1947

Nationality: BRITISH

Address: WOLDINGHAM SCHOOL MARDEN PARK WOLDINGHAM SURREY CR37YA

Date Appointed: 16 Oct 1997

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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DAVID GRAHAM RUSSELL

Birthdate: Jul 1937

Nationality: BRITISH

Address: 61 BLUEHOUSE LANE SURREY RH80AP

Date Appointed: 25 May 2000

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR JOHN STOKER

Birthdate: Jan 1949

Nationality: BRITISH

Address: MARDEN PARK WOLDINGHAM CR37YA

Date Appointed: 10 Jun 2010

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTHONY STONE

Birthdate: Feb 1943

Nationality: BRITISH

Address: MARDEN PARK WOLDINGHAM CR37YA

Date Appointed: 19 Jun 2001

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MRS MARGARET JAYNE TRIFFITT

Birthdate: May 1957

Nationality: BRITISH

Address: N/A WOLDINGHAM SCHOOL, MARDEN PARK WOLDINGHAM SURREY CR37YA

Date Appointed: 01 Sep 2007

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR IAN PAUL TYLER

Birthdate: Jun 1960

Nationality: BRITISH

Address: MARDEN PARK WOLDINGHAM CR37YA

Date Appointed: 09 Jul 2012

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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DIANA CHARLOTTE VERNON

Birthdate: Mar 1961

Nationality: BRITISH

Address: HINDE HOUSE MARDEN PARK SURREY CR37YA

Date Appointed: 01 Dec 2000

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR PHILIP WALTON

Birthdate: Feb 1938

Nationality: BRITISH

Address: 10 WOLDS DRIVE FARNBOROUGH KENT BR68NS

Date Appointed: 02 Dec 1993

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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DR JAMES SEBASTIAN WHITEHEAD

Birthdate: Jan 1969

Nationality: BRITISH

Address: MARDEN PARK WOLDINGHAM CR37YA

Date Appointed: 01 Sep 2020

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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JULIA MARGARET WOOD

Birthdate: Aug 1966

Nationality: BRITISH

Address: MARDEN PARK WOLDINGHAM CR37YA

Date Appointed: 01 Jun 2020

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MRS ANGELA DENISE HIGGS

Birthdate: N/A

Nationality:

Address: MARDEN PARK WOLDINGHAM CR37YA

Date Appointed: 03 Jan 2023

Date Resigned: Feb 2024

Appointment Type: PC

Other Appointments: None

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MRS ANGELA DENISE HIGGS

Birthdate: May 1970

Nationality: BRITISH

Address: MARDEN PARK WOLDINGHAM CR37YA

Date Appointed: 08 Jul 2023

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR ALAN MILLER

Birthdate: N/A

Nationality:

Address: MARDEN PARK WOLDINGHAM CR37YA

Date Appointed: 16 Feb 2024

Date Resigned: Jul 2024

Appointment Type: PC

Other Appointments: None

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