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MARCHFIELD (STRATEGIC LAND) LIMITED

Company number 06343161

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Officers: 27 officers / 22 resignations

JAMES, John Hilton

Correspondence address
Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA
Role Active
Director
Date of birth
August 1945
Appointed on
3 August 2017
Nationality
British
Country of residence
England
Occupation
Director

JAMES, Richard John

Correspondence address
Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA
Role Active
Director
Date of birth
August 1971
Appointed on
3 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOMBERG, Andrew Ian Philip

Correspondence address
Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA
Role Active
Director
Date of birth
June 1980
Appointed on
28 June 2019
Nationality
South African,
Country of residence
England
Occupation
Director

STOLL, Peter Huston

Correspondence address
Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA
Role Active
Director
Date of birth
May 1972
Appointed on
25 January 2019
Nationality
American,
Country of residence
United Kingdom
Occupation
Managing Director-Partner, Europe Real Estate

WONG, John Khay-Yan

Correspondence address
Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA
Role Active
Director
Date of birth
May 1986
Appointed on
28 June 2019
Nationality
British
Country of residence
England
Occupation
Director

HODGES, Robert

Correspondence address
4th Floor, 15 Kingsway, Imperial House, London, WC2B 6UN
Role Resigned
Secretary
Appointed on
2 December 2010
Resigned on
14 July 2011

KOTECHA, Bharatkumar Manilal

Correspondence address
35 The Elms, Hertford, Hertfordshire, SG13 7UY
Role Resigned
Secretary
Appointed on
14 August 2007
Resigned on
2 December 2010

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
14 August 2007
Resigned on
14 August 2007

BARKER, Nicola Caroline

Correspondence address
4th, Floor Imperial House, 15 Kingsway, London, WC2B 6UN
Role Resigned
Director
Date of birth
April 1980
Appointed on
3 August 2017
Resigned on
22 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAHER, Oussama

Correspondence address
4th, Floor Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN
Role Resigned
Director
Date of birth
August 1974
Appointed on
14 July 2011
Resigned on
10 July 2013
Nationality
French
Country of residence
United Kingdom
Occupation
Director

FINN, Chris

Correspondence address
4th, Floor Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN
Role Resigned
Director
Date of birth
July 1957
Appointed on
14 July 2011
Resigned on
7 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GASQUE, Kevin

Correspondence address
4th, Floor Imperial House, 15 Kingsway, London, WC2B 6UN
Role Resigned
Director
Date of birth
March 1978
Appointed on
22 March 2019
Resigned on
28 June 2019
Nationality
American
Country of residence
United States
Occupation
Managing Director, Fund Management

HARLES, Guy Marie Albert Fernand

Correspondence address
4th, Floor Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN
Role Resigned
Director
Date of birth
May 1955
Appointed on
7 August 2013
Resigned on
22 November 2013
Nationality
Luxembourger
Country of residence
Luxembourg
Occupation
Director

HARRIS, Mark John

Correspondence address
4th, Floor Imperial House, 15 Kingsway, London, WC2B 6UN
Role Resigned
Director
Date of birth
June 1973
Appointed on
3 August 2017
Resigned on
25 January 2019
Nationality
British
Country of residence
England
Occupation
Director

HODGES, Robert Edward

Correspondence address
4th Floor, 15 Kingsway, Imperial House, London, WC2B 6UN
Role Resigned
Director
Date of birth
November 1967
Appointed on
2 December 2010
Resigned on
14 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

JAMES, John Hilton

Correspondence address
Chells Manor House, Stevenage, Hertfordshire, SG7 2AA
Role Resigned
Director
Date of birth
August 1945
Appointed on
14 August 2007
Resigned on
2 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JAMES, Jonathan Anthony

Correspondence address
Flat 3 29a Lingfield Road, Wimbledon, London, SW19 4PU
Role Resigned
Director
Date of birth
February 1974
Appointed on
14 August 2007
Resigned on
2 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JAMES, Richard John

Correspondence address
5 Hanover Grange, Harpenden, Hertfordshire, AL5 3BD
Role Resigned
Director
Date of birth
August 1971
Appointed on
14 August 2007
Resigned on
2 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JAMES, Timothy Michael

Correspondence address
Flat 8, Richmond Mansions, Lower Richmond Road Putney, London, SW15 1EL
Role Resigned
Director
Date of birth
September 1979
Appointed on
1 April 2009
Resigned on
2 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KONIGSBERG, Robert Charles

Correspondence address
4th, Floor Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN
Role Resigned
Director
Date of birth
March 1969
Appointed on
2 December 2010
Resigned on
30 July 2014
Nationality
American
Country of residence
United States
Occupation
Director

LO RUSSO, Matthew Joseph

Correspondence address
4th, Floor Imperial House, 15 Kingsway, London, WC2B 6UN
Role Resigned
Director
Date of birth
January 1968
Appointed on
3 August 2017
Resigned on
31 August 2018
Nationality
American
Country of residence
United Kingdom
Occupation
Principal

PATEL, Reshma

Correspondence address
4th, Floor Imperial House, 15 Kingsway, London, WC2B 6UN
Role Resigned
Director
Date of birth
July 1986
Appointed on
31 August 2018
Resigned on
28 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEARSON, David Blaise

Correspondence address
4th, Floor Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN
Role Resigned
Director
Date of birth
December 1968
Appointed on
7 August 2013
Resigned on
2 August 2017
Nationality
American
Country of residence
United States
Occupation
Director

RENSONNET, Damien

Correspondence address
4th, Floor Imperial House, 15 Kingsway, London, United Kingdom, WC2B 6UN
Role Resigned
Director
Date of birth
May 1977
Appointed on
15 July 2013
Resigned on
3 August 2017
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

SASSON, Eric

Correspondence address
4th Floor, 15 Kingsway, Imperial House, London, WC2B 6UN
Role Resigned
Director
Date of birth
January 1964
Appointed on
2 December 2010
Resigned on
14 July 2011
Nationality
French
Country of residence
France
Occupation
Managing Director

CEREP MANAGEMENT S.A.R.L.

Correspondence address
Siege Social, 2 Avenue Charles De Gaulle, Luxembourg, Luxembourg, L-1653
Role Resigned
Director
Appointed on
7 August 2013
Resigned on
3 August 2017

Registered in a European Economic Area What's this?

Place registered
LUXEMBOURG
Registration number
B83246

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
14 August 2007
Resigned on
14 August 2007