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MARKOS COMMERCIAL LIMITED

Company number 04070154

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Officers: 21 officers / 20 resignations

WAKEFIELD, Mark Norman

Correspondence address
112 Spendmore Lane, Coppull, Chorley, England, PR7 5BX
Role Active
Director
Date of birth
April 1965
Appointed on
10 February 2023
Nationality
British
Country of residence
Wales
Occupation
Director

NIMMO, James Alexander

Correspondence address
Horseshoe Farm, Frensham Lane Headley, Bordon, Hampshire, GU35 8TB
Role Resigned
Secretary
Appointed on
7 September 2000
Resigned on
3 July 2001
Nationality
British
Occupation
Lawyer

PLATT, Adrian Eric

Correspondence address
Apartment 11 Prestbury Drive, Eccleston, St. Helens, Merseyside, WA10 5NZ
Role Resigned
Secretary
Appointed on
1 March 2008
Resigned on
5 November 2010
Nationality
British
Occupation
Director

PRINCE, Howard Mark

Correspondence address
Braisty Heathwood Road, Higher Heath, Whitchurch, Shropshire, SY13 2HG
Role Resigned
Secretary
Appointed on
3 July 2001
Resigned on
28 February 2008
Nationality
British
Occupation
Company Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
7 September 2000
Resigned on
7 September 2000

ARROWSMITH, Anthony John

Correspondence address
Hillcote 17 Highfields Avenue, Whitchurch, Salop, SY13 1TB
Role Resigned
Director
Date of birth
February 1952
Appointed on
3 July 2001
Resigned on
10 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ARTOLA, Carlos

Correspondence address
Apartado 835, Bilbao, Spain, 48080, Spain, FOREIGN
Role Resigned
Director
Date of birth
April 1962
Appointed on
7 September 2000
Resigned on
17 September 2002
Nationality
Spanish
Occupation
Company Executive

ARTOLA, Jose Maria

Correspondence address
Apartado 837, Bilbao, Spain, 48080, Spain, FOREIGN
Role Resigned
Director
Date of birth
September 1932
Appointed on
7 September 2000
Resigned on
6 March 2002
Nationality
Spanish
Occupation
Company Executive

BARREDO ARDANZA, Federico

Correspondence address
Barrio Gorodo, 2b, 48110 Gatika, Vizcaya, Spain, 48110
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 April 2008
Resigned on
10 February 2023
Nationality
Spanish
Country of residence
Spain
Occupation
Director

BARRENECHEA, Manuel

Correspondence address
Avenida Zugazarte 26, Guecho, Vizcaya 48990, Spain
Role Resigned
Director
Date of birth
July 1942
Appointed on
6 March 2002
Resigned on
1 April 2008
Nationality
Spanish
Occupation
Director

GUTIERREZ DEL POZO, Juan Antonio

Correspondence address
79 Duchess Place, Victoria Road, Chester, Cheshire, CH2 2JL
Role Resigned
Director
Date of birth
February 1963
Appointed on
17 September 2002
Resigned on
2 April 2003
Nationality
Spanish
Occupation
Company Director

PLATT, Adrian Eric

Correspondence address
Fenns Bank, Whitchurch, Shropshire, SY13 3PA
Role Resigned
Director
Date of birth
October 1966
Appointed on
29 November 2011
Resigned on
5 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PLATT, Adrian Eric

Correspondence address
Apartment 11 Prestbury Drive, Eccleston, St. Helens, Merseyside, WA10 5NZ
Role Resigned
Director
Date of birth
October 1966
Appointed on
2 April 2003
Resigned on
5 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRINCE, Howard Mark

Correspondence address
Braisty Heathwood Road, Higher Heath, Whitchurch, Shropshire, SY13 2HG
Role Resigned
Director
Date of birth
May 1959
Appointed on
3 July 2001
Resigned on
28 February 2008
Nationality
British
Occupation
Company Director

RUIZ, Carlos

Correspondence address
Telleche 25-1c, Getxo, Vizcaya 48993, Spain
Role Resigned
Director
Date of birth
March 1962
Appointed on
2 April 2003
Resigned on
5 November 2010
Nationality
Spanish
Country of residence
Spain
Occupation
Director

RUIZ DE VEYE, Carlos

Correspondence address
Fenns Bank, Whitchurch, Shropshire, SY13 3PA
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 December 2011
Resigned on
10 February 2023
Nationality
Spanish
Country of residence
Spain
Occupation
Director

TAYLOR, Roger Edward Percy

Correspondence address
9 Meadow Close, Wem, Shropshire, SY4 5HP
Role Resigned
Director
Date of birth
May 1948
Appointed on
3 July 2001
Resigned on
17 September 2002
Nationality
British
Occupation
Company Director

TORRES ROMERO, Juan Carlos, Director

Correspondence address
C/Nueva 1-A,, 1 A, Bilbao, Bilbao, Vzcaya, Spain, 48005
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 April 2008
Resigned on
10 February 2023
Nationality
Spanish
Country of residence
Spain
Occupation
Director

WEAVER, Frank Clinton Ralph

Correspondence address
16 Bronington Park, Bronington, Whitchurch, Shropshire, SY13 3EP
Role Resigned
Director
Date of birth
April 1955
Appointed on
2 April 2003
Resigned on
31 December 2003
Nationality
British
Occupation
Director

ZARRAONANDIA, Asier

Correspondence address
Larrabizker Bidea 2, Munguia, Vizcaya 48100, Spain
Role Resigned
Director
Date of birth
May 1967
Appointed on
6 March 2002
Resigned on
1 April 2008
Nationality
Spanish
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
7 September 2000
Resigned on
7 September 2000