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MARYLEBONE GATE LIMITED

Company number 02955529

Filter officers

Filter officers

Officers: 15 officers / 12 resignations

GRAHAM, Adrienne

Correspondence address
150 Aldersgate Street, London, EC1A 4AB
Role
Secretary
Appointed on
15 October 2007
Nationality
British

DRIEUX, Yves

Correspondence address
150 Aldersgate Street, London, EC1A 4AB
Role
Director
Date of birth
August 1954
Appointed on
7 July 2008
Nationality
French
Country of residence
England
Occupation
Chief Operating Officer

FREEDMAN, Roy Keith

Correspondence address
150 Aldersgate Street, London, EC1A 4AB
Role
Director
Date of birth
March 1948
Appointed on
23 February 1995
Nationality
British
Country of residence
England
Occupation
Banker

OATWAY, Keith Mark

Correspondence address
38 Furze Lane, Purley, Surrey, CR8 3EG
Role Resigned
Secretary
Appointed on
30 September 1994
Resigned on
15 October 2007
Nationality
British

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
4 August 1994
Resigned on
30 September 1994

ANTOINE, Denis Aristide

Correspondence address
80 Palace Court, Moscow Road, London, W2 4JE
Role Resigned
Director
Date of birth
May 1946
Appointed on
23 February 1995
Resigned on
26 August 1998
Nationality
French
Occupation
Banker

BRIENS, Olivier

Correspondence address
3 Maple Lodge, Abbots Walk, Marloes Road, London, W8 5UN
Role Resigned
Director
Date of birth
March 1942
Appointed on
27 September 1996
Resigned on
29 March 2001
Nationality
French
Occupation
Banker

DRAVENY, Francois

Correspondence address
27 Elm Grove Road, Ealing, London, W5 3JH
Role Resigned
Director
Date of birth
November 1964
Appointed on
28 March 2001
Resigned on
21 October 2004
Nationality
French
Occupation
Accountant

LARSEN, Palle Birger

Correspondence address
8 Acacia Gardens, St Johns Wood, London, NW8
Role Resigned
Director
Date of birth
April 1955
Appointed on
19 January 1995
Resigned on
23 February 1995
Nationality
Danish
Occupation
Banker

MCNAMARA, Simon Anthony

Correspondence address
21 Roundwood Drive, Welwyn Garden City, Hertfordshire, AL8 7JZ
Role Resigned
Director
Date of birth
October 1959
Appointed on
23 February 1995
Resigned on
8 November 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

PITTIE, Bernard George

Correspondence address
15 Phillimore Gardens, London, W8 7QG
Role Resigned
Director
Date of birth
July 1944
Appointed on
30 September 1994
Resigned on
27 September 1996
Nationality
French
Occupation
Banker

REYNAUD, Herve Jean Marie

Correspondence address
8 St Lukes Mews, London, W11 1DF
Role Resigned
Director
Date of birth
October 1959
Appointed on
26 July 2004
Resigned on
7 July 2008
Nationality
French
Occupation
Chief Financial Officer

SOWERBUTTS, Kevin John

Correspondence address
2 Ruvigny Gardens, London, SW15 1JR
Role Resigned
Director
Date of birth
May 1958
Appointed on
30 September 1994
Resigned on
23 February 1995
Nationality
British
Occupation
Solicitor

WILLIAMS, David Andrew Rees

Correspondence address
Red Court, Woodland Rise Seal, Sevenoaks, Kent, TN15 0JB
Role Resigned
Director
Date of birth
May 1947
Appointed on
30 September 1994
Resigned on
19 January 1995
Nationality
British
Occupation
Chartered Accountant

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
4 August 1994
Resigned on
30 September 1994