MAREX UK HOLDINGS LIMITED

Company number 05613060

46 officers / 40 resignations

LINSLEY, Scott

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Active): Secretary
• Appointed on: 21 November 2017

ALLEWELL, Jonathan Richard

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 14 July 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

GRAF VON SCHWEINITZ, Konstantin Nikolaus Hans

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 7 September 2021
• Nationality: German
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

HOOKER, Adam Anthony

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 14 July 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

MYERS, Linda Kristine

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 1 January 2024
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CHEESWRIGHTS LLP ACSP has confirmed that they have verified the identity of Linda Kristine Myers to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 January 2026.

CHEESWRIGHTS LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

TONUCCI, Paolo Roberto

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 14 July 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

COURTNEY, Julian Morgan

• Correspondence address: Level One, 155 Bishopsgate, London, EC2M 3TQ
• Role (Resigned): Secretary
• Appointed on: 22 July 2008
• Resigned on: 11 February 2010
• Nationality: British

EDWARDS, Nigel Richard

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Resigned): Secretary
• Appointed on: 1 March 2010
• Resigned on: 29 June 2016

HARVEY, Deborah Anne

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Resigned): Secretary
• Appointed on: 27 September 2016
• Resigned on: 31 August 2017

RABINOWITZ, Andrew Howard

• Correspondence address: 22 Shawnee Road, Short Hills, Nj 07078, Usa
• Role (Resigned): Secretary
• Appointed on: 22 November 2005
• Resigned on: 22 July 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 2005
• Resigned on: 22 November 2005

ANTONCIC, Madelyn

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 8 January 2024
• Resigned on: 18 December 2024
• Nationality: American
• Country of residence: United States

ASSI, Georges

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 8 June 2026
• Resigned on: 14 July 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

NUMERII LIMITED ACSP has confirmed that they have verified the identity of Georges Assi to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 August 2025.

NUMERII LIMITED ACSP is supervised by: HMRC.

BALDWIN, John Hunter

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 March 2016
• Resigned on: 18 December 2019
• Nationality: American
• Country of residence: United States

CAMPORI, Vittorio Pignatti-Morano

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 7 July 2010
• Resigned on: 12 April 2021
• Nationality: Italian
• Country of residence: United Kingdom

COHEN, Joseph Charles

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 7 July 2010
• Resigned on: 24 April 2024
• Nationality: British
• Country of residence: United Kingdom

FINK, Stanley, Lord

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 15 February 2010
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom

HALLGARTEN, Daniel Arthur

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 15 February 2010
• Resigned on: 29 September 2021
• Nationality: British
• Country of residence: England

HANOVER, Louis Todd

• Correspondence address: Level One, 155 Bishopsgate, London, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 22 November 2005
• Resigned on: 2 July 2010
• Nationality: American
• Country of residence: United States

HEALE, Simon John Newton

• Correspondence address: Level One, 155 Bishopsgate, London, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 7 October 2007
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England

ING, Sarah Lucy

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 22 July 2021
• Resigned on: 14 July 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

IRVIN, Crispin Robert John

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 26 May 2023
• Resigned on: 14 July 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

ISAACS, Jeremy Michael

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 15 February 2010
• Resigned on: 24 April 2024
• Nationality: British
• Country of residence: United Kingdom

KADAS, Peter

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 15 February 2010
• Resigned on: 3 February 2021
• Nationality: British
• Country of residence: Spain

KLEINMAN, Mark

• Correspondence address: 6 Rochambeau Road, Scarsdale, New York 10583, Usa
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 10 September 2008
• Resigned on: 15 February 2010
• Nationality: Usa

LOWITT, Ian Theo

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 November 2012
• Resigned on: 14 July 2026
• Nationality: American
• Country of residence: England
• Identity verification status: Verification requirements complete

MOORE, Diane Elizabeth

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 11 February 2021
• Resigned on: 21 June 2021
• Nationality: British
• Country of residence: England

NADER, Joanna Elizabeth

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 15 February 2016
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England

NAGIOFF, Roger Benjamin

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 15 February 2010
• Resigned on: 13 May 2025
• Nationality: British
• Country of residence: United Kingdom

PHILLIPS, Adam

• Correspondence address: 62 Hillway, Highgate, London, N6 6DP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 25 September 2008
• Resigned on: 15 March 2010
• Nationality: British
• Country of residence: United Kingdom

PHIZACKERLEY, John Patrick

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 February 2010
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: United Kingdom

PICKERING, Robert Mark

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 13 September 2021
• Resigned on: 14 July 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

PIETROWICZ, John William

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 24 April 2024
• Resigned on: 14 July 2026
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

PRENTICE, Gavin Hamilton

• Correspondence address: Level One, 155 Bishopsgate, London, EC2M 3TQ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 September 2008
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: England

RICHARDS, Bruce Jeffrey

• Correspondence address: 32 Beverly Road, Purchase, New York, 10577, Usa
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 22 November 2005
• Resigned on: 8 September 2008
• Nationality: American

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