MARYLEBONE DIVERSIFIED LLP

Company number OC357258

24 officers / 15 resignations

BRADLEY, Neil James

• Correspondence address: 1 Manchester Square, London, W1U 3AB
• Role (Active): LLP Designated Member
• Date of birth: October 1973
• Appointed on: 19 August 2010
• Country of residence: England

MCCORMACK, Alan Paul

• Correspondence address: 1 Manchester Square, London, W1U 3AB
• Role (Active): LLP Designated Member
• Date of birth: August 1971
• Appointed on: 19 August 2010
• Country of residence: England

WEISS, Manny

• Correspondence address: 1 Manchester Square, London, W1U 3AB
• Role (Active): LLP Designated Member
• Date of birth: September 1952
• Appointed on: 27 May 2011
• Country of residence: England

COCHRANE, Stephen

• Correspondence address: 1 Manchester Square, London, W1U 3AB
• Role (Active): LLP Member
• Date of birth: September 1965
• Appointed on: 27 May 2011
• Country of residence: Monaco

GATEWAY CAPITAL GROUP AG

• Correspondence address: Baarerstrasse 2, 6301, Zug, Switzerland
• Role (Active): LLP Member
• Appointed on: 1 April 2015

Other Corporate Body or Firm What's this?

• Law governed: SWISS CODE OF OBLIGATIONS
• Legal form: CORPORATION
• Place registered: SWITZERLAND
• Registration number: CHE-101.330.386

HALVALLA LIMITED

• Correspondence address: 1 Manchester Square, London, W1U 3AB
• Role (Active): LLP Member
• Appointed on: 27 May 2011

UK Limited Company What's this?

• Registration number: 07553013

MADJEM LIMITED

• Correspondence address: 57 Old Fold View, Barnet, Hertfordshire, EN5 4EA
• Role (Active): LLP Member
• Appointed on: 27 May 2011

UK Limited Company What's this?

• Registration number: 7616171

PELICAN INVESTMENT COMPANY LIMITED

• Correspondence address: PO BOX 2689, Grand Cayman, Ky1-1111, Cayman Islands
• Role (Active): LLP Member
• Appointed on: 27 May 2011

Other Corporate Body or Firm What's this?

• Law governed: CAYMAN ISLANDS
• Legal form: COMPANY
• Place registered: CAYMAN ISLANDS
• Registration number: 121528

REBAL 300 LIMITED

• Correspondence address: Narrow Water, Knipp Hill, Cobham, Surrey, KT11 2PE
• Role (Active): LLP Member
• Appointed on: 27 May 2011

UK Limited Company What's this?

• Registration number: 7451489

DAY, Nathan

• Correspondence address: 1 Manchester Square, London, W1U 3AB
• Role (Resigned): LLP Member
• Date of birth: December 1973
• Appointed on: 27 May 2011
• Resigned on: 31 March 2015
• Country of residence: Cayman Islands

DAY, William Ronald

• Correspondence address: Lock Cottage, Ford Lane, Roxton, Bedfordshire, United Kingdom, MK44 3EN
• Role (Resigned): LLP Member
• Date of birth: August 1947
• Appointed on: 27 May 2011
• Resigned on: 31 March 2015
• Country of residence: United Kingdom

HANCOCK, Duncan Walter

• Correspondence address: 1 Manchester Square, London, W1U 3AB
• Role (Resigned): LLP Member
• Date of birth: April 1955
• Appointed on: 27 May 2011
• Resigned on: 17 October 2019
• Country of residence: Cayman Islands

MANSELL, Alistair

• Correspondence address: 1 Manchester Square, London, W1U 3AB
• Role (Resigned): LLP Member
• Date of birth: March 1971
• Appointed on: 1 April 2015
• Resigned on: 31 December 2017
• Country of residence: United Kingdom

VOLLER, Mark

• Correspondence address: Upper Park, Coles Oak Lane, Dedham, Colchester, Essex, United Kingdom, CO7 6DN
• Role (Resigned): LLP Member
• Date of birth: April 1962
• Appointed on: 27 May 2011
• Resigned on: 31 March 2018
• Country of residence: England

FOREIGN MARKET SERVICES CAYMAN LIMITED

• Correspondence address: PO Box 10125, 500 Prospect Point Road, Grand Cayman, Cayman Islands
• Role (Resigned): LLP Member
• Appointed on: 27 May 2011
• Resigned on: 31 March 2018

Registered in a Non European Economic Area What's this?

• Law governed: CAYMAN ISLANDS
• Legal form: COMPANY

HANCOCK TRADING LIMITED

• Correspondence address: 1 Manchester Square, London, W1U 3AB
• Role (Resigned): LLP Member
• Appointed on: 27 May 2011
• Resigned on: 17 October 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 7450881

INTERNATIONAL PARTICIPATIONS LTD

• Correspondence address: Pesfa Estate, Road Town, Tortola, British Virgin Islands
• Role (Resigned): LLP Member
• Appointed on: 27 May 2011
• Resigned on: 31 March 2015

Registered in a Non European Economic Area What's this?

• Law governed: BRITISH VIRGIN ISLANDS
• Legal form: COMPANY
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 356787

IVY COMMODITIES LIMITED

• Correspondence address: York House, Seagrave Road, London, England, SW6 1RP
• Role (Resigned): LLP Member
• Appointed on: 27 May 2011
• Resigned on: 31 March 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 7450929

JASMINE LIMITED

• Correspondence address: Suite 1, 67 Fort Street, PO BOX 2689, Grand Cayman, Ky1-1111, Cayman Islands
• Role (Resigned): LLP Member
• Appointed on: 27 May 2011
• Resigned on: 31 December 2021

Other Corporate Body or Firm What's this?

• Law governed: CAYMAN ISLANDS
• Legal form: COMPANY
• Place registered: CAYMAN ISLANDS
• Registration number: 251506

NAMAX LIMITED

• Correspondence address: Suite 1 Artemis House, 67 Fort Street, Grand Cayman, Ky1-1007, Cayman Islands
• Role (Resigned): LLP Member
• Appointed on: 27 May 2011
• Resigned on: 21 November 2014

Registered in a Non European Economic Area What's this?

• Law governed: CAYMAN ISLANDS
• Legal form: COMPANY
• Place registered: CAYMAN ISLANDS
• Registration number: 76177

SMALL FEATS INVESTMENTS LIMITED

• Correspondence address: Rg Hodge Place, 3rd Upper Main Street, Wickham Cay 1, Road Town, Tortola, Virgin Islands
• Role (Resigned): LLP Member
• Appointed on: 27 May 2011
• Resigned on: 31 March 2015

Registered in a Non European Economic Area What's this?

• Law governed: BRITISH VIRGIN ISLANDS
• Legal form: COMPANY
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: 511059

SPONDEN TRADING LIMITED

• Correspondence address: Diprose Farm, Bungalow, Hinksden Road Benenden, Cranbrook, Kent, England, TN17 4LE
• Role (Resigned): LLP Member
• Appointed on: 27 May 2011
• Resigned on: 31 March 2021

UK Limited Company What's this?

• Registration number: 7450891

STONE TIGER INVESTMENTS LIMITED

• Correspondence address: Suite 1 Artems House, 67 Fort Street, Grand Cayman, Ky1-1007, Cayman Islands
• Role (Resigned): LLP Member
• Appointed on: 27 May 2011
• Resigned on: 21 November 2014

Registered in a Non European Economic Area What's this?

• Law governed: CAYMAN ISLANDS
• Legal form: COMAPNY
• Place registered: CAYMAN ISLANDS
• Registration number: 245615

UPPER PARK TRADING LIMITED

• Correspondence address: Upper Park, Coles Oak Lane, Dedham, Colchester, Essex, CO7 6DN
• Role (Resigned): LLP Member
• Appointed on: 27 May 2011
• Resigned on: 21 November 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 7450924