Mare Nominees Ltd

03656205
75 King William St EC4N 7EH

People & Contacts

Contact Details
Registered Address 75 King William St


EC4N 7EH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR PAUL EDWARD HARE

Birthdate: Jul 1960

Nationality: BRITISH

Address: ONE CABOT SQUARE E144QJ

Date Appointed: 11 May 2006

Appointment Type: C

Other Appointments: None

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KARL HEINZ HEUSS

Birthdate: Sep 1954

Nationality: GERMAN

Address: AN DER LEIMENKAUT 34

Date Appointed: 11 Dec 2008

Appointment Type: D

Other Appointments: None

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JUERGEN REISSFELDER

Birthdate: Sep 1959

Nationality: GERMAN

Address: ONE CABOT SQUARE E144QJ

Date Appointed: 11 Dec 2008

Appointment Type: D

Other Appointments: None

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MR MARK SIMON TICKLE

Birthdate: Jan 1965

Nationality: BRITISH

Address: 57 SEYMOUR AVENUE SURREY KT172RS

Date Appointed: 29 Oct 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

MR IAN ROBIN CAMPBELL

Birthdate: Apr 1946

Nationality: BRITISH

Address: 30 TRIGGS CLOSE TRIGGS LANE SURREY GU220EJ

Date Appointed: 05 Nov 1998

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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HALCO SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 8-10 NEW FETTER LANE EC4A1RS

Date Appointed: 26 Oct 1998

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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MRS SARAH JANE HOUGHTON

Birthdate: Jun 1968

Nationality: BRITISH

Address: 86 DORA ROAD WIMBLEDON SW197HJ

Date Appointed: 31 Jul 2002

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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JAMES THOMAS LAVERTY

Birthdate: Dec 1975

Nationality: BRITISH

Address: 23C OBERSTEIN ROAD SW112AE

Date Appointed: 16 Sep 2003

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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DAWN FRANCES LEE SHACKLADY

Birthdate: N/A

Nationality: BRITISH

Address: 24C CROMWELL GROVE W67RG

Date Appointed: 21 Jan 2004

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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MR NIGEL ROBERT AULTON

Birthdate: Apr 1964

Nationality: BRITISH

Address: FOXES COTTAGE MOAT LANE, ALPHAMSTONE SUFFOLK CO85HD

Date Appointed: 08 Dec 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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PETER JAMES BALL

Birthdate: Nov 1956

Nationality: BRITISH

Address: 1 CLARENDON WAY MARLINGS PARK KENT BR76RE

Date Appointed: 08 Dec 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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DEREK DESHBOROUGH BROWN

Birthdate: Dec 1957

Nationality: BRITISH

Address: 3 GREENHILL COTTAGES WAGON ROAD HERTFORDSHIRE EN40PJ

Date Appointed: 05 Nov 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR MATTHEW CHRISTOPHER MILES CUNLIFFE

Birthdate: Sep 1968

Nationality: BRITISH

Address: 131 BROOMWOOD ROAD LONDON SW116JU

Date Appointed: 11 Dec 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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KARIN EINHAEUSER

Birthdate: Jun 1965

Nationality: GERMAN

Address: FRITZLARER STRASSE 6B 60487

Date Appointed: 01 May 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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IAN ROBERT FISHWICK

Birthdate: Sep 1962

Nationality: BRITISH

Address: 14 MALBROOK ROAD SW156UF

Date Appointed: 11 Sep 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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HALCO MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 8-10 NEW FETTER LANE EC4A1RS

Date Appointed: 26 Oct 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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ANDREW PAUL HILLS

Birthdate: Dec 1966

Nationality: BRITISH

Address: FLAT 69 THE CANAL BUILDING 135 SHEPHERDESS WALK N17RR

Date Appointed: 29 Oct 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MRS SARAH JANE HOUGHTON

Birthdate: Jun 1968

Nationality: BRITISH

Address: 86 DORA ROAD WIMBLEDON SW197HJ

Date Appointed: 06 Dec 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR. DAVID NEIL KING

Birthdate: May 1961

Nationality: BRITISH

Address: GRANGE FARM HOUSE GREEN END BUCKINGHAMSHIRE MK183NT

Date Appointed: 04 Oct 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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JOACHIM MARTIN MIES

Birthdate: Mar 1962

Nationality: GERMAN

Address: FLAT 1 67 REDCLIFFE ROAD SW109JJ

Date Appointed: 15 Nov 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR GLENN MARTIN NEWSON

Birthdate: Jul 1962

Nationality: BRITISH

Address: THE NEEDLES LEDBOROUGH GATE BUCKINGHAMSHIRE HP92DQ

Date Appointed: 08 Dec 1999

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTHONY NORMAN

Birthdate: Oct 1962

Nationality: BRITISH

Address: 8 NORTH FRITH PARK KENT TN119QW

Date Appointed: 29 Oct 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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JUERGEN REISSFELDER

Birthdate: Sep 1959

Nationality: GERMAN

Address: SPRENDLINGER LANDSTRASSE 23 63069

Date Appointed: 01 May 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR PAUL SHARMAN

Birthdate: Dec 1951

Nationality: BRITISH

Address: RIDGELANDS FARM RIDGELANDS LANE, NEWICK EAST SUSSEX BN84RR

Date Appointed: 05 Nov 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MS MARGARET HELEN VAUGHAN

Birthdate: Jan 1965

Nationality: BRITISH

Address: COURT LODGE VANITY LANE, LINTON KENT ME174BP

Date Appointed: 23 Sep 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR MICHAEL BERNARD WALSH

Birthdate: Sep 1959

Nationality: BRITISH

Address: 174 LODGE LANE ESSEX RM162TP

Date Appointed: 11 Dec 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR GLENN WELLMAN

Birthdate: Dec 1947

Nationality: BRITISH

Address: 15 COLLEGE ROAD SE217BG

Date Appointed: 07 Dec 2001

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT WHITE

Birthdate: Nov 1951

Nationality: BRITISH

Address: 30 LEYCROFT WAY HERTFORDSHIRE AL51JR

Date Appointed: 07 Jun 2004

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR NIGEL CHARLES WIGGINS

Birthdate: Oct 1949

Nationality: ENGLISH

Address: FLAT 2 47 SOUTH STREET W1K2XQ

Date Appointed: 05 Nov 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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GARY NIGEL WITHERS

Birthdate: Sep 1962

Nationality: BRITISH

Address: WOOL KNOLL HOVINGHAM YO624NA

Date Appointed: 01 May 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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