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MARANELLO HOLDINGS LIMITED

Company number 02001186

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Officers: 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

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

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

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
Resigned on
1 October 1993

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

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
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
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
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
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
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