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MARKOR TECHNOLOGY UK LIMITED

Company number 04468412

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28 officers / 26 resignations

LOGLISCI, Michele

Correspondence address
Casa 5, Calle Cartagena, Casa 5, Los Barrios, Cádiz, Spain, 11379
Role Active
Secretary
Appointed on
1 June 2020

SNELGAR, Patrick James Erikson

Correspondence address
Suite 7, Hadfield House, Gibraltar, Gibraltar, Gibraltar, GX111AA
Role Active
Director
Date of birth
August 1980
Appointed on
1 June 2020
Nationality
South African
Country of residence
United Kingdom
Occupation
Company Director

BRADSHAW, Graham Martin

Correspondence address
The Gridiron Building, Pancras Square, London, England, N1C 4AG
Role Resigned
Secretary
Appointed on
12 May 2016
Resigned on
3 February 2017

LOGLISCI, Michele

Correspondence address
27 Old Gloucester Street, London, England, WC1N 3AX
Role Resigned
Secretary
Appointed on
23 February 2019
Resigned on
29 August 2019

SINCLAIR, Patrick Malcolm Mann

Correspondence address
27 Old Gloucester Street, London, England, WC1N 3AX
Role Resigned
Secretary
Appointed on
3 February 2017
Resigned on
22 February 2019

TEAGUE, James Simon Graeme

Correspondence address
The Gridiron Building, Pancras Square, London, England, N1C 4AG
Role Resigned
Secretary
Appointed on
22 January 2016
Resigned on
12 July 2016

WAREHAM, Marcus John

Correspondence address
Oakview, Cramhurst Lane, Witley, Godalming, Surrey, England, GU8 5RA
Role Resigned
Secretary
Appointed on
24 June 2002
Resigned on
1 November 2011

ALPHA SECRETARIAL LIMITED

Correspondence address
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
Role Resigned
Nominee Secretary
Appointed on
24 June 2002
Resigned on
24 June 2002

BLANDFORD, Mark Robert

Correspondence address
Old Letton Court, Letton, Hereford, Herefordshire, HR3 6DT
Role Resigned
Director
Date of birth
November 1957
Appointed on
6 March 2008
Resigned on
18 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUCKLEY, Lucy Helen

Correspondence address
27 Old Gloucester Street, London, England, WC1N 3AX
Role Resigned
Director
Date of birth
July 1984
Appointed on
23 February 2019
Resigned on
15 August 2019
Nationality
British
Country of residence
England
Occupation
Company Director

CLARKE, Darren William

Correspondence address
32 Culverden Road, London, England, SW12 9LP
Role Resigned
Director
Date of birth
June 1972
Appointed on
6 August 2012
Resigned on
20 November 2013
Nationality
British
Country of residence
England
Occupation
Director

GOSEN, David Neal

Correspondence address
7th Floor Portland House, Bressenden Place, London, SW1E 5BH
Role Resigned
Director
Date of birth
September 1963
Appointed on
12 January 2015
Resigned on
22 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

HOLT, Robert

Correspondence address
Flat 3, 68 Vincent Square, London, SW1P 2NU
Role Resigned
Director
Date of birth
September 1954
Appointed on
17 April 2008
Resigned on
1 November 2011
Nationality
British
Country of residence
England
Occupation
Director

NISSIM, Leigh

Correspondence address
The Gridiron Building, Pancras Square, London, England, N1C 4AG
Role Resigned
Director
Date of birth
May 1972
Appointed on
12 July 2016
Resigned on
7 June 2017
Nationality
British
Country of residence
England
Occupation
Ceo

PALMER, Charles William

Correspondence address
9 Pumping Station Road, London, W4 2SN
Role Resigned
Director
Date of birth
July 1972
Appointed on
24 June 2002
Resigned on
24 March 2009
Nationality
British
Occupation
Director

PLUCINSKY, David Joseph

Correspondence address
9 Chester Row, London, SW1W 9JF
Role Resigned
Director
Date of birth
February 1949
Appointed on
4 February 2005
Resigned on
19 March 2008
Nationality
American
Occupation
Consultant

READ, Geoffrey John

Correspondence address
23 Trematon Place, Teddington, Middlesex, TW11 9RH
Role Resigned
Director
Date of birth
May 1972
Appointed on
16 December 2008
Resigned on
20 June 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SHAW, Gary

Correspondence address
7th Floor Portland House, Bressenden Place, London, SW1E 5BH
Role Resigned
Director
Date of birth
November 1961
Appointed on
18 June 2013
Resigned on
22 January 2015
Nationality
British
Country of residence
Gibraltar
Occupation
Businessman

SIMPSON, John Anthony

Correspondence address
Robin Gate Cottage Boarhill, Coldharbour Lane, Dorking, Surrey, RH4 3JW
Role Resigned
Director
Date of birth
August 1944
Appointed on
24 June 2002
Resigned on
14 November 2003
Nationality
British
Country of residence
England
Occupation
Director

SINCLAIR, Patrick Malcolm Mann

Correspondence address
27 Old Gloucester Street, London, England, WC1N 3AX
Role Resigned
Director
Date of birth
April 1975
Appointed on
3 February 2017
Resigned on
22 February 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

SPARKS, David Neil

Correspondence address
7th Floor Portland House, Bressenden Place, London, SW1E 5BH
Role Resigned
Director
Date of birth
October 1965
Appointed on
15 September 2014
Resigned on
26 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

STODDART, James Richard Bowring

Correspondence address
Old Quarry Cottage, East End North Leigh, Witney, Oxfordshire, OX29 6QA
Role Resigned
Director
Date of birth
July 1965
Appointed on
17 February 2006
Resigned on
18 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

SUNDERLAND, Matthew James Peter

Correspondence address
The Gridiron Building, Pancras Square, London, England, N1C 4AG
Role Resigned
Director
Date of birth
March 1973
Appointed on
22 January 2016
Resigned on
12 August 2016
Nationality
British
Country of residence
England
Occupation
Chief Marketing Officer

WALMSLEY, James Benjamin

Correspondence address
2 Dungarvan Avenue, London, SW15 5QU
Role Resigned
Director
Date of birth
October 1971
Appointed on
4 February 2005
Resigned on
18 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WAREHAM, Marcus John

Correspondence address
Wistaria Cottage, 69 Brighton Road, Godalming, Surrey, GU7 1NT
Role Resigned
Director
Date of birth
March 1971
Appointed on
24 June 2002
Resigned on
1 November 2011
Nationality
British
Country of residence
England
Occupation
Director

WAREHAM, Peter James

Correspondence address
19 West Lane, Hayling Island, Hampshire, PO11 0JH
Role Resigned
Director
Date of birth
October 1947
Appointed on
24 June 2002
Resigned on
7 March 2006
Nationality
British
Occupation
Director

WILKINSON, James Henry

Correspondence address
The Gridiron Building,, Pancras Square, London, United Kingdom, N1C 4AG
Role Resigned
Director
Date of birth
February 1966
Appointed on
27 June 2017
Resigned on
13 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ALPHA DIRECT LIMITED

Correspondence address
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
Role Resigned
Nominee Director
Appointed on
24 June 2002
Resigned on
24 June 2002