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MARCRIST INTERNATIONAL LIMITED

Company number 03799367

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Officers: 30 officers / 26 resignations

ELLISON-ANDERSON, Rory James

Correspondence address
Marcrist House, Kirk Sandall Industrial Estate, Doncaster, South Yorkshire, DN3 1QR
Role Active
Secretary
Appointed on
1 November 2023

ELLISON-ANDERSON, Rory James

Correspondence address
Marcrist House, Kirk Sandall Industrial Estate, Doncaster, South Yorkshire, DN3 1QR
Role Active
Director
Date of birth
June 1986
Appointed on
1 November 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

HALBEISEN, Mediha

Correspondence address
Seeronstrasse 10 6362, Stansstad, Switzerland
Role Active
Director
Date of birth
February 1976
Appointed on
1 March 2007
Nationality
Swiss
Country of residence
Switzerland
Occupation
Managing Director

HOWARD, Tony

Correspondence address
Marcrist House, Kirk Sandall Industrial Estate, Doncaster, South Yorkshire, DN3 1QR
Role Active
Director
Date of birth
February 1962
Appointed on
18 September 2020
Nationality
British
Country of residence
England
Occupation
Sales Director

ALLEN, Andrew William

Correspondence address
Marcrist House, Kirk Sandall Industrial Estate, Doncaster, South Yorkshire, DN3 1QR
Role Resigned
Secretary
Appointed on
2 July 2013
Resigned on
5 October 2015

BOULTON, Geoffrey

Correspondence address
9 London Street, Little London, Rawdon, West Yorkshire, LS19 6BT
Role Resigned
Secretary
Appointed on
12 July 1999
Resigned on
18 August 1999
Nationality
British
Occupation
Lawyer

BREEWOOD, Anne-Marie

Correspondence address
Marcrist House, Kirk Sandall Industrial Estate, Doncaster, South Yorkshire, DN3 1QR
Role Resigned
Secretary
Appointed on
4 March 2016
Resigned on
30 June 2017

BROWN, Michael John William

Correspondence address
12 Fairburn Croft Crescent, Barlborough, Chesterfield, Derbyshire, S43 4UU
Role Resigned
Secretary
Appointed on
20 October 1999
Resigned on
31 March 2001
Nationality
British

ELLARD, Nichola Jane

Correspondence address
52 Alderson Drive, Doncaster, South Yorkshire, DN2 6BY
Role Resigned
Secretary
Appointed on
1 July 1999
Resigned on
12 July 1999
Nationality
British

MACKAY, Scott Alexander

Correspondence address
10 Well Lane, Whiston, Rotherham, South Yorkshire, S60 4HX
Role Resigned
Secretary
Appointed on
18 August 1999
Resigned on
13 October 1999
Nationality
British

MATTHEWS, Steven Peter

Correspondence address
10 Wigfull Road, Sheffield, South Yorkshire, S11 8RJ
Role Resigned
Secretary
Appointed on
17 June 2005
Resigned on
28 February 2010
Nationality
British
Occupation
Financial Controller

MOORE, Adrian Paul

Correspondence address
8 Ashfurlong Close, Sheffield, S17 3NN
Role Resigned
Secretary
Appointed on
30 November 2000
Resigned on
17 June 2005
Nationality
British

WARBURTON, Garry Brian

Correspondence address
Marcrist House, Kirk Sandall Industrial Estate, Doncaster, South Yorkshire, DN3 1QR
Role Resigned
Secretary
Appointed on
17 November 2015
Resigned on
19 February 2016

WATSON, Graham Vincent

Correspondence address
Marcrist House, Kirk Sandall Industrial Estate, Doncaster, South Yorkshire, DN3 1QR
Role Resigned
Secretary
Appointed on
30 June 2017
Resigned on
13 July 2022

WILLIS, Mark Vincent

Correspondence address
Marcrist House, Kirk Sandall Industrial Estate, Doncaster, South Yorkshire, DN3 1QR
Role Resigned
Secretary
Appointed on
1 March 2010
Resigned on
29 June 2012

WRAITH, Patricia Elaine

Correspondence address
Marcrist House, Kirk Sandall Industrial Estate, Doncaster, South Yorkshire, DN3 1QR
Role Resigned
Secretary
Appointed on
29 June 2012
Resigned on
2 July 2013

BOULTON, Geoffrey

Correspondence address
9 London Street, Little London, Rawdon, West Yorkshire, LS19 6BT
Role Resigned
Director
Date of birth
August 1932
Appointed on
12 July 1999
Resigned on
18 August 1999
Nationality
British
Occupation
Lawyer

BROWN, Michael John William

Correspondence address
12 Fairburn Croft Crescent, Barlborough, Chesterfield, Derbyshire, S43 4UU
Role Resigned
Director
Date of birth
August 1959
Appointed on
12 July 1999
Resigned on
31 March 2001
Nationality
British
Country of residence
England
Occupation
Director

HALBEISEN, Mario

Correspondence address
Seerosenstr. 10, 6362, Stansstad, Switzerland
Role Resigned
Director
Date of birth
April 1952
Appointed on
12 July 1999
Resigned on
10 August 2023
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

HARRIS, David Keith

Correspondence address
Green Hill House, Haxey, Doncaster, South Yorkshire, DN9 2JU
Role Resigned
Director
Date of birth
January 1945
Appointed on
1 July 1999
Resigned on
12 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEALEY, Richard Andrew Marquis

Correspondence address
Stourview, Candy's Lane, Corfe Mullen, Wimborne, Dorset, Uk, BH21 3EF
Role Resigned
Director
Date of birth
May 1947
Appointed on
20 September 2000
Resigned on
18 January 2001
Nationality
British
Country of residence
England
Occupation
Director

HOSTETTLER, Rudolf

Correspondence address
Egliweg 6 4512, Bellach, Solothurn, Switzerland
Role Resigned
Director
Date of birth
February 1937
Appointed on
1 March 2007
Resigned on
30 June 2009
Nationality
Swiss
Occupation
Non-Executive Chairman

HOWARD, Tony

Correspondence address
10a The Nooking, Haxey, Doncaster, South Yorkshire, DN9 2JQ
Role Resigned
Director
Date of birth
February 1962
Appointed on
12 July 1999
Resigned on
10 June 2008
Nationality
British
Occupation
Commercial Director

LINDLEY, Richard Malcolm

Correspondence address
Yew Bank Skipton Road, Utley, Keighley, West Yorkshire, BD20 6HJ
Role Resigned
Director
Date of birth
November 1953
Appointed on
18 August 1999
Resigned on
31 October 2001
Nationality
British
Occupation
Company Director

MATTHEWS, Gareth John

Correspondence address
25 Victoria Place, Budleigh Salterton, Devon, EX9 6JP
Role Resigned
Director
Date of birth
June 1950
Appointed on
25 May 2007
Resigned on
21 January 2014
Nationality
British
Country of residence
England
Occupation
Uk Sales Director

MATTHEWS, Steven Peter

Correspondence address
10 Wigfull Road, Sheffield, South Yorkshire, S11 8RJ
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 March 2007
Resigned on
28 February 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

MOORE, Adrian Paul

Correspondence address
8 Ashfurlong Close, Sheffield, S17 3NN
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 October 2000
Resigned on
17 June 2005
Nationality
British
Occupation
Finance Director

WATSON, Graham Vincent

Correspondence address
Marcrist House, Kirk Sandall Industrial Estate, Doncaster, South Yorkshire, DN3 1QR
Role Resigned
Director
Date of birth
June 1969
Appointed on
1 January 2018
Resigned on
13 July 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

WILLIS, Mark Vincent

Correspondence address
Marcrist House, Kirk Sandall Industrial Estate, Doncaster, South Yorkshire, DN3 1QR
Role Resigned
Director
Date of birth
August 1967
Appointed on
1 March 2010
Resigned on
29 June 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

ZWICKNAGL, Josef

Correspondence address
Kirchstieglstr. 4, A-6322, Kirchbichl, Austria
Role Resigned
Director
Date of birth
March 1949
Appointed on
1 March 2007
Resigned on
31 March 2011
Nationality
Austrian
Country of residence
Austria
Occupation
Technical Director