MARINA ONE MANAGEMENT LIMITED

Company number 03293227

32 officers / 27 resignations

HARE, Paul Richard

• Correspondence address: Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 28 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Banking

HARRIS, Kevin Steven

• Correspondence address: Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KHAN, Sanam

• Correspondence address: Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 5 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

LOFFLER, Paul Alan

• Correspondence address: Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 9 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WADE, Penelope Helen

• Correspondence address: Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL
• Role (Active): Director
• Date of birth: April 1954
• Appointed on: 9 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Research Consultant

COLEMAN, Anne

• Correspondence address: 57 West End Lane, Pinner, Middlesex, HA5 1AH
• Role (Resigned): Secretary
• Appointed on: 17 December 1996
• Resigned on: 1 October 2003
• Nationality: British

HOBBS, Kelly

• Correspondence address: Marlborough House, 298 Regents Park Road, Finchley Central, London, England, N3 2UU
• Role (Resigned): Secretary
• Appointed on: 2 February 2011
• Resigned on: 7 January 2016
• Nationality: British

MUTEVELIAN, Sylvia

• Correspondence address: 717 Green Lanes, London, N21 3RX
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 1 September 2006
• Nationality: British

WHITE, Terence Robert

• Correspondence address: Marlborough House, 298 Regents Park Road, London, N3 2UU
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 1 February 2011
• Nationality: British

CRABTREE PM LIMITED

• Correspondence address: Marlborough House, 298 Regents Park Road, London, N3 2UU
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 31 March 2023

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• Registration number: 01766466

BROOKMAN, Owen

• Correspondence address: Flat 10, 10 New Wharf Road, London, Middlesex, N1 9RT
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 22 February 2006
• Resigned on: 4 December 2009
• Nationality: British
• Occupation: Solicitor

COOLEY, Shaun

• Correspondence address: Flat 8 Marina One, 10 New Wharf Road, London, N1 9RT
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 5 December 2007
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Biz Manager

COTUMACCIO, Franco Joseph Luigi

• Correspondence address: Flat 17, 10 New Wharf Road, London, N1 9RT
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 28 June 2001
• Resigned on: 26 February 2008
• Nationality: Italian
• Country of residence: South Africa
• Occupation: Insurance Manager

DEAN, Lawrence George

• Correspondence address: Flat 1 Marina 1, New Wharf Road, London, N1 9RT
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 28 June 2001
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Business Development Manager

FRANKE, Hans-Joerg, Dr

• Correspondence address: Apartment 3, 10 New Wharf Road, London, N1 9RT
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 28 June 2001
• Resigned on: 26 February 2008
• Nationality: German
• Country of residence: England
• Occupation: Manager

HARE, Paul Richard

• Correspondence address: Flat 5 Marina One, London, N1 9RT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 28 June 2001
• Resigned on: 26 February 2008
• Nationality: British
• Occupation: Banking

HARE, Paul Richard

• Correspondence address: Flat 5 Marina One, London, N1 9RT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 28 June 2001
• Resigned on: 26 February 2008
• Nationality: British
• Occupation: Solicitor

HOLMAN, Jonathan

• Correspondence address: 38 Oakwood Avenue, Borehamwood, Hertfordshire, WD6 1SS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 17 December 1996
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

JONES, Eleri Angharad

• Correspondence address: Marlborough House, 298 Regents Park Road, London, N3 2UU
• Role (Resigned): Director
• Date of birth: January 1986
• Appointed on: 4 November 2015
• Resigned on: 24 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Barrister

KING, Roland Dawson

• Correspondence address: 23 Willard Way, Church Green, Ashington, West Sussex, RH20 3PQ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 17 December 1996
• Resigned on: 28 June 2001
• Nationality: British
• Occupation: Director

LINDOP, David John

• Correspondence address: 81 Sandy Lane, Cheam, Surrey, SM2 7EP
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 19 January 1998
• Resigned on: 28 June 2001
• Nationality: British
• Occupation: Company Director

MARSLAND, Eric Lesley

• Correspondence address: 14 Marina One, 10 New Wharf Road, London, N1 9RT
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 28 June 2001
• Resigned on: 26 February 2008
• Nationality: British
• Occupation: Management Consultant

MCCONCHIE, Philip Lloyd

• Correspondence address: Kemp House 276, 152-160 City Road, London, EC1V 2NX
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 12 July 2005
• Resigned on: 26 February 2008
• Nationality: British
• Occupation: Software Engineer

MCCONCHIE, Phillip Lloyd

• Correspondence address: Flat 276 Kemp House, 152-160 City Road, London, EC1V 2NX
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 12 July 2005
• Resigned on: 26 February 2008
• Nationality: British
• Occupation: Software Engineer

PERDEAUX, Robert

• Correspondence address: Littlecroft, 43 Draycot Road Wanstead, London, E11 2NX
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 17 December 1996
• Resigned on: 19 January 1998
• Nationality: British
• Occupation: Director

PRENTICE, Kate, Dr

• Correspondence address: Marlborough House, 298 Regents Park Road, London, N3 2UU
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 2 December 2016
• Resigned on: 20 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Psychologist

STEINMETZ, Kurt Paul

• Correspondence address: Flat 8 Marina One, 10 New Wharf Road, London, England, N1 9RT
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 12 May 2014
• Resigned on: 9 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Letting Manager

WADE, Michael James

• Correspondence address: Flat 4, 10 New Wharf Road, London, N1 9RT
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 3 July 2003
• Resigned on: 26 January 2009
• Nationality: British
• Occupation: Advertising

WALZER, Adam James

• Correspondence address: Egale 1, 80 St Albans Road, Watford, Herts, England, WD17 1DL
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 22 November 2011
• Resigned on: 29 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WALZER, Stephen David

• Correspondence address: 9 Thornton Grove, Hatch End, Pinner, Middlesex, HA5 4HG
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 28 June 2001
• Resigned on: 26 February 2008
• Nationality: British
• Occupation: Solicitor

WHITBURN, Julia, Dr

• Correspondence address: Marlborough House, 298 Regents Park Road, London, N3 2UU
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 28 June 2001
• Resigned on: 21 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Educational Research

YAP, Norman

• Correspondence address: Flat 11,10 New Wharf Road, London, N1 9RT
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 20 December 2005
• Resigned on: 4 May 2007
• Nationality: British
• Occupation: Business Improvement Manager