MARKEN (SOUTH AMERICA) LIMITED

08552055
GROUND FLOOR 107 POWER ROAD LONDON W4 5PY

People & Contacts

Contact Details
Registered Address GROUND FLOOR 107
POWER ROAD LONDON

W4 5PY
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 JAMES MARK COURT

Birthdate: Sep 1967

Nationality: BRITISH

Address: GROUND FLOOR 107 POWER ROAD W45PY

Date Appointed: 11 Sep 2023

Appointment Type: D

Other Appointments: None

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MRS DOAA ABDEL FATHALLAH

Birthdate: Nov 1970

Nationality: AMERICAN

Address: GROUND FLOOR 107 POWER ROAD W45PY

Date Appointed: 05 Jun 2013

Appointment Type: D

Other Appointments: None

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MRS ARIETTE VAN STRIEN

Birthdate: May 1967

Nationality: AMERICAN

Address: GROUND FLOOR 107 POWER ROAD W45PY

Date Appointed: 20 Jan 2020

Appointment Type: D

Other Appointments: None

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MR JAMES MARK COURT

Birthdate: Sep 1967

Nationality: BRITISH

Address: GROUND FLOOR 107 POWER ROAD W45PY

Date Appointed: 11 Sep 2023

Appointment Type: D

Other Appointments: None

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MS LINDSEY PAIGE SIMPSON

Birthdate: May 1989

Nationality: AMERICAN

Address: GROUND FLOOR 107 POWER ROAD W45PY

Date Appointed: 11 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

JAMES DAVID BAILEY

Birthdate: N/A

Nationality:

Address: FLAT 4 FELSHAM HOUSE FELSHAM ROAD SW151DW

Date Appointed: 31 May 2013

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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MRS MARION JACQUELINE MICHELLE ABASCAL

Birthdate: Nov 1978

Nationality: FRENCH

Address: GROUND FLOOR 107 POWER ROAD W45PY

Date Appointed: 05 Jun 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR LUIS ARRIAGA ARIAS

Birthdate: Sep 1968

Nationality: MEXICAN

Address: GROUND FLOOR 107 POWER ROAD W45PY

Date Appointed: 22 Dec 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR JAMES DAVID BAILEY

Birthdate: Aug 1981

Nationality: BRITISH

Address: FLAT 4 FELSHAM HOUSE FELSHAM ROAD SW151DW

Date Appointed: 31 May 2013

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR BRIAN CORRWAY

Birthdate: Aug 1971

Nationality: IRISH

Address: GROUND FLOOR 107 POWER ROAD W45PY

Date Appointed: 11 Dec 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR PETER KINGSLEY DUNSTAN

Birthdate: Aug 1969

Nationality: BRITISH

Address: UPS HOUSE FOREST ROAD MIDDLESEX TW137DY

Date Appointed: 22 Dec 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR JEFFREY DAVID FIRESTONE

Birthdate: Mar 1970

Nationality: AMERICAN

Address: GROUND FLOOR 107 POWER ROAD W45PY

Date Appointed: 01 Sep 2021

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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SIMON GOLAN

Birthdate: Jun 1977

Nationality: BRITISH

Address: 7 HERONSGATE HA87LD

Date Appointed: 31 May 2013

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR ANDREW SCOTT GRAVATT

Birthdate: Jan 1962

Nationality: BRITISH

Address: GROUND FLOOR 107 POWER ROAD W45PY

Date Appointed: 01 Apr 2017

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR STEVE JOHN MENZIES

Birthdate: Sep 1954

Nationality: BRITISH

Address: GROUND FLOOR 107 POWER ROAD W45PY

Date Appointed: 19 Aug 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR JOSEPH MOZZALI

Birthdate: Aug 1970

Nationality: AMERICAN

Address: GROUND FLOOR 107 POWER ROAD W45PY

Date Appointed: 30 Sep 2018

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR DANIEL JOSEPH SILVERNALE

Birthdate: Sep 1962

Nationality: AMERICAN

Address: GROUND FLOOR 107 POWER ROAD W45PY

Date Appointed: 01 Apr 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MS YIFAT STEUER

Birthdate: Nov 1970

Nationality: BRITISH,ISRAELI

Address: GROUND FLOOR 107 POWER ROAD W45PY

Date Appointed: 11 Dec 2014

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR PETER RAOUL STEWARDSON

Birthdate: Sep 1964

Nationality: BRITISH

Address: GROUND FLOOR 107 POWER ROAD W45PY

Date Appointed: 22 Dec 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR WESLEY POTTER WHEELER

Birthdate: Nov 1956

Nationality: AMERICAN

Address: GROUND FLOOR 107 POWER ROAD W45PY

Date Appointed: 01 Apr 2017

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MS EMILY SANFORD JOHNSON

Birthdate: Sep 1971

Nationality: AMERICAN

Address: GROUND FLOOR 107 POWER ROAD W45PY

Date Appointed: 12 Aug 2022

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MS LINDSEY PAIGE SIMPSON

Birthdate: May 1989

Nationality: AMERICAN

Address: GROUND FLOOR 107 POWER ROAD W45PY

Date Appointed: 11 Sep 2023

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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