MARLE NOMINEES LIMITED

04367557
7 ALBEMARLE STREET LONDON W1S 4HQ

People & Contacts

Contact Details
Registered Address 7 ALBEMARLE STREET
LONDON

W1S 4HQ
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

CITCO MANAGEMENT (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 ALBEMARLE STREET W1S4HQ

Date Appointed: 20 May 2003

Appointment Type: C

Other Appointments: None

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MR HUIG JOHAN BRAAMSKAMP

Birthdate: May 1974

Nationality: DUTCH

Address: 7 ALBEMARLE STREET W1S4HQ

Date Appointed: 20 Apr 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

SALLY COOPER

Birthdate: N/A

Nationality: BRITISH

Address: 276 LEAHURST ROAD SE135LT

Date Appointed: 06 Feb 2002

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 06 Feb 2002

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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MR MATTHEW JOHN ALLEN

Birthdate: Nov 1972

Nationality: BRITISH

Address: 7 ALBEMARLE STREET LONDON W1S4HQ

Date Appointed: 01 Apr 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR PETER MARTIJN BOGAARD

Birthdate: Mar 1973

Nationality: DUTCH

Address: 7 ALBEMARLE STREET LONDON W1S4HQ

Date Appointed: 01 Dec 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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NICHOLAS JAMES BRAHAM

Birthdate: Aug 1949

Nationality: AUSTRALIAN

Address: 7 ALBEMARLE STREET LONDON W1S4HQ

Date Appointed: 06 Feb 2002

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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JOHN RICHARD BULLEN

Birthdate: Sep 1961

Nationality: BRITISH

Address: 84 FORDWYCH ROAD FLAT 1 NW23TJ

Date Appointed: 14 Oct 2003

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR GERAINT DAVID COOPER

Birthdate: Jun 1958

Nationality: BRITISH

Address: 7 ALBEMARLE STREET LONDON W1S4HQ

Date Appointed: 20 Aug 2012

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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KATE CUMMINS

Birthdate: Jun 1977

Nationality: BRITISH

Address: 63 CENTRAL HILL UPPER NORWOOD SE191BS

Date Appointed: 23 May 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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ROBERT LESTER FORD

Birthdate: Jul 1973

Nationality: BRITISH

Address: 3 PARK LANE CHADWELL HEATH RM64LA

Date Appointed: 23 May 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN FRANCOMBE

Birthdate: Mar 1957

Nationality: BRITISH

Address: 7 ALBEMARLE STREET LONDON W1S4HQ

Date Appointed: 06 Dec 2013

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR ADAM RICHARD KOWALSKI

Birthdate: Sep 1971

Nationality: BRITISH

Address: 7 ALBEMARLE STREET LONDON W1S4HQ

Date Appointed: 31 Jul 2011

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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SIMONE JUNE LEIJON

Birthdate: Jul 1978

Nationality: AUSTRALIAN

Address: 7 ALBEMARLE STREET LONDON W1S4HQ

Date Appointed: 11 Mar 2011

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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AMANDA CLAIRE SCALLY

Birthdate: Nov 1972

Nationality: BRITISH

Address: 73 FAIRFIELD ROAD HAMPSHIRE SO226SG

Date Appointed: 06 Feb 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MAZIN MOHAMED MASUD SHAIKH

Birthdate: Jul 1982

Nationality: BRITISH

Address: 7 ALBEMARLE STREET LONDON W1S4HQ

Date Appointed: 31 Jul 2011

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW PETER STORY

Birthdate: Apr 1974

Nationality: BRITISH

Address: 7 ALBEMARLE STREET LONDON W1S4HQ

Date Appointed: 25 Mar 2015

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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JOHANNES MARIA SYBILLA VERHOOREN

Birthdate: Sep 1963

Nationality: DUTCH

Address: FLAT 1 35-37 EARLS COURT SQUARE SW59BY

Date Appointed: 21 Jun 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 06 Feb 2002

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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SHAFIA ZAHOOR

Birthdate: Sep 1970

Nationality: BRITISH

Address: 7 ALBEMARLE STREET LONDON W1S4HQ

Date Appointed: 01 Apr 2010

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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