MARANELLO HOLDINGS LIMITED

Company number 02001186

33 officers / 30 resignations

MOORHOUSE, Simon

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
• Role (Active): Secretary
• Appointed on: 13 July 2023

MOORHOUSE, Simon

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 13 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

NIEUWENHUYS, Gerard Edward

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 2 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARPENTER, Mark Gwilym

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
• Role (Resigned): Secretary
• Appointed on: 2 October 2007
• Resigned on: 23 September 2010
• Nationality: British
• Occupation: Director

COLLINSON, Adam

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
• Role (Resigned): Secretary
• Appointed on: 11 January 2010
• Resigned on: 14 July 2023

JAMES, John William

• Correspondence address: 15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN
• Role (Resigned): Secretary
• Appointed on: 1 November 1997
• Resigned on: 1 March 2000
• Nationality: British

JAMES, John William

• Correspondence address: 15 Squirrel Rise, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PN
• Role (Resigned): Secretary
• Appointed on: 1 October 1993
• Resigned on: 20 June 1995
• Nationality: British

JONES, David Kevin

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
• Role (Resigned): Secretary
• Appointed on: 21 January 2011
• Resigned on: 16 May 2011

LAWSON, Nicholas St John

• Correspondence address: Ashton Hillbrow Road, Esher, Surrey, KT10 9UD
• Role (Resigned): Secretary
• Appointed on: 20 June 1995
• Resigned on: 1 November 1997
• Nationality: British

LIGHT, John Michael Heathcote

• Correspondence address: 138 Petersham Road, Richmond, Surrey, TW10 6UX
• Role (Resigned): Secretary
• Appointed before: 8 November 1992
• Resigned on: 1 October 1993
• Nationality: British

WHEATLEY, Martin Peter

• Correspondence address: Amberley Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS
• Role (Resigned): Secretary
• Appointed on: 1 March 2000
• Resigned on: 9 August 2004
• Nationality: British

INCHCAPE UK CORPORATE MANAGEMENT LIMITED

• Correspondence address: Suite 3 Rushmoor Court Croxley, Business Park Hatters Lane, Watford, Hertfordshire, WD18 8PY
• Role (Resigned): Secretary
• Appointed on: 9 August 2004
• Resigned on: 2 October 2007

BRIGHTON, Alan

• Correspondence address: Walnut Cottage, Lowick, Kettering, Northamptonshire, NN14 3BD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 30 September 1998
• Resigned on: 25 April 2000
• Nationality: British
• Occupation: Accountant

BROOKS, Amanda

• Correspondence address: Herons, Herons Lane, Ongar, Essex, CM5 0RQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 6 February 2001
• Resigned on: 1 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

CAMPBELL, James Garry

• Correspondence address: Sidings Lady Margaret Road, Sunningdale, Berkshire, SL5 9QH
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 8 November 1992
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Company Director

CARPENTER, Mark Gwilym

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 2 October 2007
• Resigned on: 23 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COLLINSON, Adam

• Correspondence address: 2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom, LE19 1ST
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 13 December 2011
• Resigned on: 14 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FERGUSON, Alan Murray

• Correspondence address: 19 Richmond Road, Ealing, London, W5 5NS
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 30 June 1996
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Company Director

FRANKLIN, Christopher Tom

• Correspondence address: Woodway Barn Woodway Road, Sibford Ferris, Banbury, Oxfordshire, OX15 5DA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 30 September 1998
• Resigned on: 25 April 2000
• Nationality: British
• Occupation: Director

HAZELWOOD, Robert

• Correspondence address: Wistaria House, 14 Ethorpe Close, Gerrards Cross, Buckinghamshire, SL9 8PL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 7 April 2003
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Managing Director

HEATH, Reginald Frank

• Correspondence address: Linden Croft, Linden Road St Georges Hill, Weybridge, Surrey, KT13 0QW
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 8 November 1992
• Resigned on: 1 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JEARY, Anton Clive

• Correspondence address: 105a St Peters Road, West Lynn, Kings Lynn, Norfolk, PE34 3JR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 July 2007
• Resigned on: 26 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LOCK, Spencer

• Correspondence address: The Dower House, Itchen Abbas, Winchester, Hampshire, SO21 1BQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 18 September 2006
• Resigned on: 2 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACKAY, Richard Duncan

• Correspondence address: Little Foxholt, Swingfield Minnis, Dover, Kent, CT15 7HY
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 25 April 2000
• Resigned on: 5 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

MAINGOT, Roger Vernon

• Correspondence address: Woodlands, Maultway North, Camberley, Surrey, GU15 3UX
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 8 November 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Company Director

MCCORMACK, Connor

• Correspondence address: New College House, Alchester Road, Chesterton, Oxfordshire, OX26 1UN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 25 October 2005
• Resigned on: 2 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

POTTS, Graeme John

• Correspondence address: Bramley House, Burchetts Green Road, Littlewick Green, Berkshire, SL6 6RR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 November 2003
• Resigned on: 17 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROBERTS, Paul Anthony

• Correspondence address: St Aubyns, 14 Eardley Road, Sevenoaks, Kent, TN13 1XT
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 25 April 2000
• Resigned on: 11 March 2005
• Nationality: British
• Occupation: Finance Director

ROBINSON, Stuart Nicholas

• Correspondence address: The Old School House, Village Road Dorney, Windsor, Berkshire, SL4 6QW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 July 1993
• Resigned on: 25 April 2000
• Nationality: British
• Occupation: Director

ROURKE, Maurice

• Correspondence address: Beech Tree House, The Street Ickham, Canterbury, Kent, CT3 1QT
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 8 November 1992
• Resigned on: 6 February 1996
• Nationality: British
• Occupation: Company Director

WALLWORK, Paul Anthony Hewitt

• Correspondence address: Baytree Cottage, Church Road Lyndon, Oakham, Rutland, LE15 8TU
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 25 April 2000
• Resigned on: 6 February 2001
• Nationality: British
• Occupation: Group Financial Controller

WARNER, John Frederick

• Correspondence address: 1 Millford, Goldsworth Park, Woking, Surrey, GU21 3LH
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 8 November 1992
• Resigned on: 30 September 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHEATLEY, Martin Peter

• Correspondence address: Amberley Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 9 August 2004
• Resigned on: 2 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary