MARYLEBONE HOLDINGS LIMITED

Company number 04094208

25 officers / 21 resignations

JTC (UK) LIMITED

• Correspondence address: 3500 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AL
• Role: Secretary
• Appointed on: 30 November 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 04301763

BURGIN, Philip Henry

• Correspondence address: 3500 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AL
• Role: Director
• Date of birth: December 1968
• Appointed on: 30 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMERON, Howard William John

• Correspondence address: 3500 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AL
• Role: Director
• Date of birth: April 1979
• Appointed on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAE, Kenneth

• Correspondence address: 3500 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AL
• Role: Director
• Date of birth: April 1977
• Appointed on: 30 November 2010
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

LEAK, Samantha Dalziel

• Correspondence address: 19 Cromwell Close, East End Road, East Finchley, London, N2 0LL
• Role (Resigned): Secretary
• Appointed on: 20 October 2000
• Resigned on: 20 November 2009
• Nationality: British
• Occupation: Manager

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 2000
• Resigned on: 20 October 2000

MARYLEBONE MANAGEMENT SERVICES LIMITED

• Correspondence address: 6th, Floor, 63 Curzon Street Mayfair, London, United Kingdom, W1J 8PD
• Role (Resigned): Secretary
• Appointed on: 20 November 2009
• Resigned on: 30 November 2010

Registered in a European Economic Area What's this?

• Place registered: 3 BENTINCK MEWS, LONDON, W1U2AH , ENGLAND
• Registration number: 03926100

BURNETT, Stephen Anthony

• Correspondence address: Solbakken, Le Petit Point Marquet, St. Brelade, Jersey, Channel Isles, JE3 8DR
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 November 2010
• Resigned on: 14 February 2013
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

CURLE, Michael Guy Lister

• Correspondence address: 6th Floor, 63 Curzon Street, London, England, W1J 8PD
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 February 2011
• Resigned on: 31 January 2014
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: None

GILES, Trevor

• Correspondence address: 3500 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 3 April 2014
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JOHNS, Iain David

• Correspondence address: Elizabeth House, 9 Castle Street, St Helier, Jersey, Channel Islands, JE2 3RT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 14 February 2013
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

LANE, Nicholas Orson

• Correspondence address: 6th, Floor, 63 Curzon Street, Mayfair, London, United Kingdom, W1J 8PD
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 20 January 2010
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEAK, Samantha Dalziel

• Correspondence address: 19 Cromwell Close, East End Road, East Finchley, London, N2 0LL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 20 October 2000
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Manager

MCMASTER, David John

• Correspondence address: 23 Dornden Drive, Langton Green, Tunbridge Wells, Kent, TN3 0AA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 31 March 2004
• Resigned on: 19 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MOIR, Donald James

• Correspondence address: Swinley Lodge, Swinley Road, Ascot, Berkshire, SL5 8AZ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 November 2010
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MONTICELLI, Roberto

• Correspondence address: 6th, Floor, 63 Curzon Street, Mayfair, London, United Kingdom, W1J 8PD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 20 January 2010
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

OLLERENSHAW, Jacqueline Annette

• Correspondence address: Meadowbank, La Rue De La Chouquetterie, St Martin, Jersey, Channel Islands, JE3 6EL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 16 May 2008
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Company Director

ROBINSON, Frank

• Correspondence address: 4 Westbourne Terrace Road, London, W2 6NG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 20 October 2000
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Consultant

SPACKMAN, Roger Anthony

• Correspondence address: 6th, Floor, 63 Curzon Street, Mayfair, London, United Kingdom, W1J 8PD
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 20 January 2010
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SURCOUF, Robert Philip

• Correspondence address: 6th, Floor, 63 Curzon Street, Mayfair, London, United Kingdom, W1J 8PD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 20 January 2010
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TAYLOR, Martin Angus

• Correspondence address: 3500 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 3 April 2014
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

WHALE, Stephen

• Correspondence address: 6th, Floor, 63 Curzon Street, Mayfair, London, United Kingdom, W1J 8PD
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 20 January 2010
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: Jersey
• Occupation: Accountant

CAVERSHAM MANAGEMENT LIMITED

• Correspondence address: 3 Bentinck Mews, London, United Kingdom, W1U 2AH
• Role (Resigned): Director
• Appointed on: 20 October 2000
• Resigned on: 20 January 2010

Registered in a European Economic Area What's this?

• Place registered: 3 BENTINCK MEWS, LONDON W1U 2AH, UNITED KINGDOM
• Registration number: 03161913

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 20 October 2000
• Resigned on: 20 October 2000

MARYLEBONE DIRECTORS LIMITED

• Correspondence address: 3 Bentinck Mews, London, W1U 2AH
• Role (Resigned): Director
• Appointed on: 5 April 2006
• Resigned on: 3 April 2008