MARKOR TECHNOLOGY UK LIMITED

Company number 04468412

32 officers / 28 resignations

DIXON, Stuart

• Correspondence address: Second Floor, Malta House, 36-38 Piccadilly, London, England, W1J 0DP
• Role (Active): Secretary
• Appointed on: 17 October 2022

GOTTLIEB, Robert Jay

• Correspondence address: Second Floor, Malta House, 36-38 Piccadilly, London, England, W1J 0DP
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SNELGAR, Patrick James Erikson

• Correspondence address: Suite 7, Hadfield House, Gibraltar, Gibraltar, Gibraltar, GX11 1AA
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 1 June 2020
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Company Director

SYLWAN, Dersim Berti Tomas

• Correspondence address: Second Floor, Malta House, 36-38 Piccadilly, London, England, W1J 0DP
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 13 September 2023
• Nationality: Swedish
• Country of residence: Malta
• 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: Casa 5, Calle Cartagena, Casa 5, Los Barrios, Cádiz, Spain, 11379
• Role (Resigned): Secretary
• Appointed on: 1 June 2020
• Resigned on: 13 October 2022

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
• Nationality: British
• Occupation: Director

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: United Kingdom
• 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: England
• 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

SWAINSON, Kerry Anne

• Correspondence address: Second Floor, Malta House, 36-38 Piccadilly, London, England, W1J 0DP
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 25 July 2023
• Resigned on: 22 January 2024
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Operations Director

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