MARQUIS HOLDINGS LIMITED

03687133
23 HORSESHOE PARK PANGBOURNE BERKSHIRE RG8 7JW

People & Contacts

Contact Details
Registered Address 23 HORSESHOE PARK
PANGBOURNE BERKSHIRE

RG8 7JW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MARQUIS BROADCAST LTD 29 Jan 2002 - 18 Oct 2009
MARQUIS BROADCAST CONSULTANCY LIMITED 22 Dec 1998 - 29 Jan 2002
People

Current directors

MR OLE PETER CLAUSEN

Birthdate: Jul 1953

Nationality: DANISH

Address: 23 HORSESHOE PARK PANGBOURNE RG87JW

Date Appointed: 01 Oct 2011

Appointment Type: D

Other Appointments: None

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MR CHRISTOFFER VEST KAY

Birthdate: Jun 1977

Nationality: DANISH

Address: 23 HORSESHOE PARK PANGBOURNE RG87JW

Date Appointed: 20 Dec 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PERRINO RAYMONDO MARIO BELLISARIO

Birthdate: Jan 1963

Nationality: BRITISH

Address: 192 WATFORD WAY HENDON NW44UA

Date Appointed: 28 Jan 1999

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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RALPH MARSHALL

Birthdate: Jul 1945

Nationality: BRITISH

Address: 18 BENTINCK STREET W1U2AR

Date Appointed: 22 Dec 1998

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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MR GRANBY JAMES CONRAN PATRICK

Birthdate: Jul 1962

Nationality: BRITISH

Address: 12 BASKERVILLE ROAD SONNING COMMON BERKSHIRE RG49LS

Date Appointed: 24 Sep 1999

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 22 Dec 1998

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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BERTRAND BOISSIER

Birthdate: Nov 1959

Nationality: FRENCH

Address: 12 RUE CARNOT LEVIGNEN 60800

Date Appointed: 22 Dec 1998

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 22 Dec 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR PETER ALBERT CAMPBELL DAVIES

Birthdate: Aug 1948

Nationality: BRITISH

Address: WILSONS EAST STREET NORTH MOLTON DEVON EX363HR

Date Appointed: 05 Jun 2006

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN JARVIS

Birthdate: Dec 1944

Nationality: UK

Address: 5 CAVIE CLOSE NINE ELMS WILTSHIRE SN55XD

Date Appointed: 21 Sep 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR GRANBY JAMES CONRAN PATRICK

Birthdate: Jul 1962

Nationality: BRITISH

Address: 12 BASKERVILLE ROAD SONNING COMMON BERKSHIRE RG49LS

Date Appointed: 24 Sep 1999

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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SARAH LOUISE PATRICK

Birthdate: Feb 1963

Nationality: BRITISH

Address: 12 BASKERVILLE ROAD BERKSHIRE RG49LS

Date Appointed: 19 Feb 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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GERRIT VEENDAL

Birthdate: Aug 1961

Nationality: DUTCH

Address: VAARTUIGENLAAN 103 WOERDEN 3448 WN

Date Appointed: 24 Sep 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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