MARCHON UK LIMITED

Company number 03103395

16 officers / 13 resignations

MELITA, Kathleen Ann, Ms.

• Correspondence address: 201 Old Country Road, Third Floor, Melville, New York 11747-2799, United States
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 7 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Corporate Controller

SKITMORE, Andrew David

• Correspondence address: 35 Hub Drive, Melville, New York, United States, 11747
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 7 July 2022
• Nationality: British
• Country of residence: United States
• Occupation: Director

VAN ES, Michael Arthur Paul

• Correspondence address: 33 Deccaweg, Amsterdam-Sloterdijk, Netherlands, 1042 AE
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 7 July 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

FOX, Martin

• Correspondence address: 90 Fetter Lane, London, EC4A 1JP
• Role (Resigned): Secretary
• Appointed on: 15 February 2011
• Resigned on: 9 July 2014

MOSS, Gary

• Correspondence address: 76 Windmill Hill, Enfield, Middlesex, EN2 7AY
• Role (Resigned): Secretary
• Appointed on: 8 May 1998
• Resigned on: 15 March 2002
• Nationality: British

ROBERTSON, David Ranald Craig

• Correspondence address: 18 Broomhouse Road, London, SW6 3QX
• Role (Resigned): Secretary
• Appointed on: 13 September 1995
• Resigned on: 8 May 1998
• Nationality: New Zealand
• Occupation: Company Secretary

ROTH, Laurence Talbert

• Correspondence address: 14 Foxwood Road, Kings Point, New York, NY 11024
• Role (Resigned): Secretary
• Appointed on: 23 September 2002
• Resigned on: 15 February 2011
• Nationality: American

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 1995
• Resigned on: 13 September 1995
• Nationality: British

BERG, Alfred Kit

• Correspondence address: 9 Elmhurst Drive, Old Westbury, New York, NY 11568
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 13 September 1995
• Resigned on: 15 February 2011
• Nationality: U S Citizen
• Country of residence: Usa
• Occupation: Company Director

FOX, Martin

• Correspondence address: 90 Fetter Lane, London, EC4A 1JP
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 15 February 2011
• Resigned on: 9 July 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Operating Officer

HIBBERT, Philip Graham

• Correspondence address: Marchon Eyewear Inc, 201, Old Country Road, Third Floor, Melville, New York, United States, 11747
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 9 July 2014
• Resigned on: 12 November 2019
• Nationality: British
• Country of residence: United States
• Occupation: Svp Finance And Administration

ROTH, Laurence Talbert

• Correspondence address: 14 Foxwood Road, Kings Point, New York, NY 11024
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 13 September 1995
• Resigned on: 15 February 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 13 September 1995
• Resigned on: 13 September 1995
• Nationality: British
• Country of residence: United Kingdom

WHITE, Jeffrey Jay

• Correspondence address: 19 Foxwood Road, Kings Point, New York, NY 11024
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 13 September 1995
• Resigned on: 30 November 2005
• Nationality: American
• Occupation: Company Director

WRIGHT, Steve

• Correspondence address: 12 New Fetter Lane, London, England, EC4A 1JP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 15 February 2011
• Resigned on: 1 May 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Executive

ZOTTA, Alberto Nicola

• Correspondence address: 33 Deccaweg, Sloterdijik, Amsterdam, Netherlands, 1042 AE
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 15 February 2011
• Resigned on: 7 May 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director