MAREX GROUP PLC

05613060
155 BISHOPSGATE LONDON UNITED KINGDOM EC2M 3TQ

People & Contacts

Contact Details
Registered Address 155
BISHOPSGATE LONDON UNITED KINGDOM

EC2M 3TQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MAREX GROUP LIMITED 16 Dec 2005 - 04 Jul 2011
VIEWFOOD LIMITED 04 Nov 2005 - 16 Dec 2005
MAREX SPECTRON GROUP LIMITED 04 Jul 2011 - 24 May 2021
People

Current directors

MR SCOTT LINSLEY

Birthdate: N/A

Nationality:

Address: 155 BISHOPSGATE EC2M3TQ

Date Appointed: 21 Nov 2017

Appointment Type: C

Other Appointments: None

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MR KONSTANTIN NIKOLAUS HANS GRAF VON SCHWEINITZ

Birthdate: Feb 1961

Nationality: GERMAN

Address: 155 BISHOPSGATE EC2M3TQ

Date Appointed: 07 Sep 2021

Appointment Type: D

Other Appointments: None

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MRS SARAH LUCY ING

Birthdate: Mar 1966

Nationality: BRITISH

Address: 155 BISHOPSGATE EC2M3TQ

Date Appointed: 22 Jul 2021

Appointment Type: D

Other Appointments: None

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MR CRISPIN ROBERT JOHN IRVIN

Birthdate: Jan 1978

Nationality: BRITISH

Address: 155 BISHOPSGATE EC2M3TQ

Date Appointed: 26 May 2023

Appointment Type: D

Other Appointments: None

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IAN THEO LOWITT

Birthdate: Jan 1964

Nationality: AMERICAN

Address: 155 BISHOPSGATE EC2M3TQ

Date Appointed: 01 Nov 2012

Appointment Type: D

Other Appointments: None

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LINDA KRISTINE MYERS

Birthdate: Feb 1964

Nationality: AMERICAN

Address: 155 BISHOPSGATE EC2M3TQ

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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ROGER BENJAMIN NAGIOFF

Birthdate: Apr 1964

Nationality: BRITISH

Address: 155 BISHOPSGATE EC2M3TQ

Date Appointed: 15 Feb 2010

Appointment Type: D

Other Appointments: None

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ROBERT MARK PICKERING

Birthdate: Oct 1959

Nationality: BRITISH

Address: 155 BISHOPSGATE EC2M3TQ

Date Appointed: 13 Sep 2021

Appointment Type: D

Other Appointments: None

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MR JOHN WILLIAM PIETROWICZ

Birthdate: Feb 1964

Nationality: AMERICAN

Address: 155 BISHOPSGATE EC2M3TQ

Date Appointed: 24 Apr 2024

Appointment Type: D

Other Appointments: None

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MR HENRY DAVID PENROSE RICHARDS

Birthdate: Nov 1984

Nationality: BRITISH

Address: 155 BISHOPSGATE EC2M3TQ

Date Appointed: 24 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JULIAN MORGAN COURTNEY

Birthdate: Sep 1960

Nationality: BRITISH

Address: LEVEL ONE 155 BISHOPSGATE EC2M3TQ

Date Appointed: 22 Jul 2008

Date Resigned: Feb 2010

Appointment Type: PC

Other Appointments: None

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NIGEL RICHARD EDWARDS

Birthdate: N/A

Nationality:

Address: 155 BISHOPSGATE EC2M3TQ

Date Appointed: 01 Mar 2010

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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MRS DEBORAH ANNE HARVEY

Birthdate: N/A

Nationality:

Address: 155 BISHOPSGATE EC2M3TQ

Date Appointed: 27 Sep 2016

Date Resigned: Aug 2017

Appointment Type: PC

Other Appointments: None

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ANDREW HOWARD RABINOWITZ

Birthdate: N/A

Nationality: BRITISH

Address: 22 SHAWNEE ROAD NJ 07078

Date Appointed: 22 Nov 2005

Date Resigned: Jul 2008

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: 04 Nov 2005

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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MADELYN ANTONCIC

Birthdate: Feb 1953

Nationality: AMERICAN

Address: 155 BISHOPSGATE EC2M3TQ

Date Appointed: 08 Jan 2024

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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JOHN HUNTER BALDWIN

Birthdate: Jan 1967

Nationality: AMERICAN

Address: 155 BISHOPSGATE EC2M3TQ

Date Appointed: 01 Mar 2016

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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VITTORIO PIGNATTI-MORANO CAMPORI

Birthdate: Aug 1957

Nationality: ITALIAN

Address: 155 BISHOPSGATE EC2M3TQ

Date Appointed: 07 Jul 2010

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR JOSEPH CHARLES COHEN

Birthdate: Mar 1967

Nationality: BRITISH

Address: 155 BISHOPSGATE EC2M3TQ

Date Appointed: 07 Jul 2010

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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LORD STANLEY FINK

Birthdate: Aug 1957

Nationality: BRITISH

Address: 155 BISHOPSGATE EC2M3TQ

Date Appointed: 15 Feb 2010

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR DANIEL ARTHUR HALLGARTEN

Birthdate: Oct 1961

Nationality: BRITISH

Address: 155 BISHOPSGATE EC2M3TQ

Date Appointed: 15 Feb 2010

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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LOUIS TODD HANOVER

Birthdate: Oct 1965

Nationality: AMERICAN

Address: 155 BISHOPSGATE EC2M3TQ

Date Appointed: 22 Nov 2005

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN NEWTON HEALE

Birthdate: Mar 1953

Nationality: BRITISH

Address: LEVEL ONE 155 BISHOPSGATE EC2M3TQ

Date Appointed: 07 Oct 2007

Date Resigned: Dec 2018

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: 04 Nov 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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JEREMY MICHAEL ISAACS

Birthdate: Feb 1964

Nationality: BRITISH

Address: 155 BISHOPSGATE EC2M3TQ

Date Appointed: 15 Feb 2010

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR PETER KADAS

Birthdate: Jan 1962

Nationality: BRITISH

Address: 155 BISHOPSGATE EC2M3TQ

Date Appointed: 15 Feb 2010

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MARK KLEINMAN

Birthdate: Feb 1953

Nationality: USA

Address: 6 ROCHAMBEAU ROAD NEW YORK 10583

Date Appointed: 10 Sep 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MS DIANE ELIZABETH MOORE

Birthdate: Mar 1962

Nationality: BRITISH

Address: 155 BISHOPSGATE EC2M3TQ

Date Appointed: 11 Feb 2021

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MS JOANNA ELIZABETH NADER

Birthdate: Apr 1970

Nationality: BRITISH

Address: 155 BISHOPSGATE EC2M3TQ

Date Appointed: 15 Feb 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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ADAM PHILLIPS

Birthdate: Oct 1965

Nationality: BRITISH

Address: 62 HILLWAY HIGHGATE N66DP

Date Appointed: 25 Sep 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN PATRICK PHIZACKERLEY

Birthdate: Dec 1961

Nationality: BRITISH

Address: 155 BISHOPSGATE EC2M3TQ

Date Appointed: 15 Feb 2010

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR GAVIN HAMILTON PRENTICE

Birthdate: Oct 1963

Nationality: BRITISH

Address: LEVEL ONE 155 BISHOPSGATE EC2M3TQ

Date Appointed: 01 Sep 2008

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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BRUCE JEFFREY RICHARDS

Birthdate: Jun 1960

Nationality: AMERICAN

Address: 32 BEVERLY ROAD PURCHASE 10577

Date Appointed: 22 Nov 2005

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR HENRY DAVID PENROSE RICHARDS

Birthdate: Nov 1984

Nationality: BRITISH

Address: 155 BISHOPSGATE EC2M3TQ

Date Appointed: 31 Jul 2018

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW SLADE

Birthdate: Mar 1961

Nationality: BRITISH

Address: LEVEL ONE 155 BISHOPSGATE EC2M3TQ

Date Appointed: 11 Oct 2007

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR STEPHEN HOWARD SPARKE

Birthdate: Apr 1958

Nationality: BRITISH

Address: 155 BISHOPSGATE EC2M3TQ

Date Appointed: 19 Aug 2008

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MS CARLA ROSALINE STENT

Birthdate: Jan 1971

Nationality: BRITISH

Address: 155 BISHOPSGATE EC2M3TQ

Date Appointed: 09 Dec 2014

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR PETER MICHAEL SUGARMAN

Birthdate: Dec 1959

Nationality: BRITISH

Address: 155 BISHOPSGATE EC2M3TQ

Date Appointed: 15 Feb 2010

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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PHILIP GEORGE THOMAS

Birthdate: Aug 1972

Nationality: BRITISH

Address: 10 GREENCOAT PLACE GORDON HOUSE SW1P1PH

Date Appointed: 15 Mar 2010

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR PAOLO ROBERTO TONUCCI

Birthdate: Oct 1968

Nationality: BRITISH

Address: 155 BISHOPSGATE EC2M3TQ

Date Appointed: 04 May 2018

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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SIMON JAMES VAN DEN BORN

Birthdate: Oct 1967

Nationality: DUTCH

Address: 155 BISHOPSGATE EC2M3TQ

Date Appointed: 01 Mar 2016

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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JOHN PIUS WALL

Birthdate: Mar 1961

Nationality: IRISH

Address: 155 BISHOPSGATE EC2M3TQ

Date Appointed: 06 Dec 2012

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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