Marina May WYATT

Total number of appointments 54

MABINOGION LIMITED (15250092)

• Company status: Active
• Correspondence address: 101 New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
• Role (Active): Director
• Appointed on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LLOYD'S REGISTER FOUNDATION (07905861)

• Company status: Active
• Correspondence address: 71 Fenchurch Street, London, EC3M 4BS
• Role (Active): Director
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LLOYD'S REGISTER GROUP LIMITED (08126909)

• Company status: Active
• Correspondence address: 71 Fenchurch Street, London, EC3M 4BS
• Role (Active): Director
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ABP MIDCO UK LIMITED (12701661)

• Company status: Active
• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Active): Director
• Appointed on: 29 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ABP MIDCO UK HOLDINGS LIMITED (12701688)

• Company status: Active
• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Active): Director
• Appointed on: 29 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ABPA HOLDINGS LIMITED (07847153)

• Company status: Active
• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Active): Director
• Appointed on: 14 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ABP ACQUISITIONS UK LIMITED (05839361)

• Company status: Active
• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Active): Director
• Appointed on: 14 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ABP BONDS UK LIMITED (05885161)

• Company status: Active
• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Active): Director
• Appointed on: 14 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ABP SUBHOLDINGS UK LIMITED (05839376)

• Company status: Active
• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Active): Director
• Appointed on: 14 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ABP MEZZANINE HOLDCO UK LIMITED (05920216)

• Company status: Active
• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Active): Director
• Appointed on: 14 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ABP FINANCE PLC (07847174)

• Company status: Active
• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Active): Director
• Appointed on: 14 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ASSOCIATED BRITISH PORTS HOLDINGS LIMITED (01612178)

• Company status: Active
• Correspondence address: 25 Bedford Street, London, United Kingdom, WC2E 9ES
• Role (Active): Director
• Appointed on: 14 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SUPERCALI LLP (OC341405)

• Company status: Active
• Correspondence address: 44 Duncan Terrace, London, United Kingdom, N1 8AL
• Role (Active): LLP Member
• Appointed on: 27 November 2013
• Country of residence: England

RENEWI PLC (SC077438)

• Company status: Active
• Correspondence address: Philip Griffin-smith, Shanks Group Plc, Dunedin House, Auckland Park, Bletchley, Milton Keynes, England, MK1 1BU
• Role (Resigned): Director
• Appointed on: 2 April 2013
• Resigned on: 14 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

THE CHILDREN'S HOUSE SCHOOL (05443050)

• Company status: Active
• Correspondence address: 77 Elmore Street, London, N1 3AQ
• Role (Resigned): Director
• Appointed on: 24 March 2011
• Resigned on: 5 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THE INVICTA FILM PARTNERSHIP NO.5, LLP (OC300511)

• Company status: Dissolved
• Correspondence address: 44 Duncan Terrace, London, , , N1 8AL
• Role (Resigned): LLP Member
• Appointed on: 27 March 2002
• Resigned on: 13 February 2019
• Country of residence: England

TOM TOM SALES B.V. (FC026453)

• Company status: Active
• Correspondence address: 44 Duncan Terrace, London, N1 8AL
• Role (Resigned): Director
• Appointed on: 11 January 2006
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

THE CHILDREN'S HOUSE SCHOOL (05443050)

• Company status: Active
• Correspondence address: 77 Elmore Street, London, N1 3AQ
• Role (Resigned): Director
• Appointed on: 31 March 2011
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CALLSHOP ETC. LIMITED (03114251)

• Company status: Dissolved
• Correspondence address: 44 Duncan Terrace, London, N1 8AL
• Role (Resigned): Director
• Appointed on: 12 November 2004
• Resigned on: 26 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COLT TELECOM HOLDINGS LIMITED (03889002)

• Company status: Active
• Correspondence address: 44 Duncan Terrace, London, N1 8AL
• Role (Resigned): Director
• Appointed on: 26 August 2004
• Resigned on: 26 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COLT TECHNOLOGY SERVICES (02452736)

• Company status: Active
• Correspondence address: 44 Duncan Terrace, London, N1 8AL
• Role (Resigned): Director
• Appointed on: 19 October 2004
• Resigned on: 26 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BLACKWELL SCIENCE LIMITED (00349566)

• Company status: Dissolved
• Correspondence address: 44 Duncan Terrace, London, N1 8AL
• Role (Resigned): Director
• Appointed on: 24 September 1999
• Resigned on: 3 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Drector

BLACKWELL PUBLISHING (HOLDINGS) LIMITED (03162848)

• Company status: Dissolved
• Correspondence address: 44 Duncan Terrace, London, N1 8AL
• Role (Resigned): Director
• Appointed on: 20 June 2001
• Resigned on: 3 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PSION SERVICES LIMITED (03206395)

• Company status: Dissolved
• Correspondence address: 44 Duncan Terrace, London, N1 8AL
• Role (Resigned): Director
• Appointed on: 31 January 1997
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PSION HOLDINGS LIMITED (01520131)

• Company status: Active
• Correspondence address: 44 Duncan Terrace, London, N1 8AL
• Role (Resigned): Secretary
• Appointed on: 22 December 2001
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Finance Director

PSION CONNECT HOLDINGS LIMITED (03188560)

• Company status: Dissolved
• Correspondence address: 44 Duncan Terrace, London, N1 8AL
• Role (Resigned): Secretary
• Appointed on: 22 December 2001
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Director

PSION DIGITAL LIMITED (03132252)

• Company status: Dissolved
• Correspondence address: 44 Duncan Terrace, London, N1 8AL
• Role (Resigned): Secretary
• Appointed on: 21 December 2001
• Resigned on: 31 October 2002
• Nationality: British

PSION TECHNOLOGY INVESTMENTS LIMITED (03799663)

• Company status: Dissolved
• Correspondence address: 44 Duncan Terrace, London, N1 8AL
• Role (Resigned): Secretary
• Appointed on: 22 December 2001
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Director

PSION TRUSTEES LIMITED (03205991)

• Company status: Dissolved
• Correspondence address: 44 Duncan Terrace, London, N1 8AL
• Role (Resigned): Secretary
• Appointed on: 22 December 2001
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Director

PSION TRUSTEES LIMITED (03205991)

• Company status: Dissolved
• Correspondence address: 44 Duncan Terrace, London, N1 8AL
• Role (Resigned): Director
• Appointed on: 31 January 1997
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PSION HOLDINGS LIMITED (01520131)

• Company status: Active
• Correspondence address: 44 Duncan Terrace, London, N1 8AL
• Role (Resigned): Director
• Appointed on: 29 October 1996
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

PSION NO. 16 LIMITED (03799660)

• Company status: Dissolved
• Correspondence address: 44 Duncan Terrace, London, N1 8AL
• Role (Resigned): Director
• Appointed on: 1 July 1999
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

PSION TECHNOLOGY INVESTMENTS LIMITED (03799663)

• Company status: Dissolved
• Correspondence address: 44 Duncan Terrace, London, N1 8AL
• Role (Resigned): Director
• Appointed on: 1 July 1999
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

PSION DIGITAL LIMITED (03132252)

• Company status: Dissolved
• Correspondence address: 44 Duncan Terrace, London, N1 8AL
• Role (Resigned): Director
• Appointed on: 20 November 1996
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

PSION INVESTMENTS CANADA (04053902)

• Company status: Dissolved
• Correspondence address: 44 Duncan Terrace, London, N1 8AL
• Role (Resigned): Secretary
• Appointed on: 22 December 2001
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Director