MARINA ONE FREEHOLD COMPANY LIMITED

04139058
EGALE 1 80 ST ALBANS ROAD WATFORD HERTS WD17 1DL

People & Contacts

Contact Details
Registered Address EGALE 1
80 ST ALBANS ROAD WATFORD HERTS

WD17 1DL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ECHOCHARM LIMITED 11 Jan 2001 - 23 Jan 2001
People

Current directors

MR PAUL RICHARD HARE

Birthdate: Mar 1967

Nationality: BRITISH

Address: EGALE 1 80 ST ALBANS ROAD HERTS WD171DL

Date Appointed: 22 Jan 2001

Appointment Type: D

Other Appointments: None

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MR KEVIN STEVEN HARRIS

Birthdate: Mar 1963

Nationality: BRITISH

Address: EGALE 1 80 ST ALBANS ROAD HERTS WD171DL

Date Appointed: 25 Mar 2024

Appointment Type: D

Other Appointments: None

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MS SANAM KHAN

Birthdate: Jul 1983

Nationality: BRITISH

Address: EGALE 1 80 ST ALBANS ROAD HERTS WD171DL

Date Appointed: 25 Mar 2024

Appointment Type: D

Other Appointments: None

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MR PAUL ALAN LOFFLER

Birthdate: Nov 1979

Nationality: BRITISH

Address: EGALE 1 80 ST ALBANS ROAD HERTS WD171DL

Date Appointed: 25 Mar 2024

Appointment Type: D

Other Appointments: None

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PENELOPE HELEN WADE

Birthdate: Mar 1954

Nationality: BRITISH

Address: EGALE 1 80 ST ALBANS ROAD HERTS WD171DL

Date Appointed: 09 Feb 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS ANNE COLEMAN

Birthdate: Oct 1929

Nationality: BRITISH

Address: 57 WEST END LANE MIDDLESEX HA51AH

Date Appointed: 22 Jan 2001

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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CRABTREE PM LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MARLBOROUGH HOUSE 298 REGENTS PARK ROAD N32UU

Date Appointed: 01 Nov 2006

Date Resigned: Mar 2023

Appointment Type: PC

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 11 Jan 2001

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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KELLY HOBBS

Birthdate: N/A

Nationality: BRITISH

Address: MARLBOROUGH HOUSE 298 REGENTS PARK ROAD FINCHLEY CENTRAL N32UU

Date Appointed: 02 Feb 2011

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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SYLVIA MUTEVELIAN

Birthdate: Jan 1953

Nationality: BRITISH

Address: 717 GREEN LANES N213RX

Date Appointed: 01 Oct 2003

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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MR TERENCE ROBERT WHITE

Birthdate: Jun 1954

Nationality: BRITISH

Address: MARLBOROUGH HOUSE 298 REGENTS PARK ROAD N32UU

Date Appointed: 01 Nov 2006

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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OWEN BROOKMAN

Birthdate: Feb 1967

Nationality: BRITISH

Address: FLAT 10 10 NEW WHARF ROAD MIDDLESEX N19RT

Date Appointed: 22 Feb 2006

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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SHAUN CODLEY

Birthdate: Oct 1969

Nationality: BRITISH

Address: FLAT 8 MARINA ONE 10 NEW WHARF ROAD N19RT

Date Appointed: 05 Dec 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR SHAUN COOLEY

Birthdate: Oct 1969

Nationality: BRITISH

Address: 35 INGLESBY ROAD CAMBERWELL VICTORIA 3124

Date Appointed: 05 Dec 2007

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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FRANCO JOSEPH LUIGI COTUMACCIO

Birthdate: Apr 1960

Nationality: ITALIAN

Address: MARLBOROUGH HOUSE 298 REGENTS PARK ROAD N32UU

Date Appointed: 28 Jun 2001

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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LAWRENCE GEORGE DEAN

Birthdate: Jul 1976

Nationality: BRITISH

Address: FLAT 1 MARINA 1 NEW WHARF ROAD N19RT

Date Appointed: 22 Jan 2001

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR THOMAS GEORGE DUDLEY

Birthdate: May 1984

Nationality: BRITISH

Address: EGALE 1 80 ST ALBANS ROAD HERTS WD171DL

Date Appointed: 07 Sep 2016

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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DR HANS-JOERG FRANKE

Birthdate: Aug 1967

Nationality: GERMAN

Address: MARLBOROUGH HOUSE 298 REGENTS PARK ROAD N32UU

Date Appointed: 28 Jun 2001

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 11 Jan 2001

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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ERIC LESLEY MARSLAND

Birthdate: Jul 1950

Nationality: BRITISH

Address: 14 MARINA ONE 10 NEW WHARF ROAD N19RT

Date Appointed: 22 Jan 2001

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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PHILLIP LLOYD MCCONCHIE

Birthdate: Feb 1971

Nationality: BRITISH

Address: FLAT 276 KEMP HOUSE 152-160 CITY ROAD EC1V2NX

Date Appointed: 12 Jul 2005

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES WADE

Birthdate: Mar 1949

Nationality: BRITISH

Address: FLAT 4 10 NEW WHARF ROAD N19RT

Date Appointed: 03 Jul 2003

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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STEPHEN DAVID WALZER

Birthdate: Feb 1943

Nationality: BRITISH

Address: 9 THORNTON GROVE HATCH END MIDDLESEX HA54HG

Date Appointed: 22 Jan 2001

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR TOBY ADRIAN WALZER

Birthdate: Apr 1980

Nationality: BRITISH

Address: MARLBOROUGH HOUSE 298 REGENTS PARK ROAD N32UU

Date Appointed: 22 Nov 2011

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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DR JULIA WHITBURN

Birthdate: May 1943

Nationality: BRITISH

Address: MARLBOROUGH HOUSE 298 REGENTS PARK ROAD N32UU

Date Appointed: 22 Jan 2001

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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NORMAN YAP

Birthdate: Jun 1960

Nationality: BRITISH

Address: FLAT 11,10 NEW WHARF ROAD N19RT

Date Appointed: 22 Jan 2001

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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