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Companies/01485138

Marken Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
De Facto 1341 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 123302684

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 37 historical
JC
James CourtCurrent director
Appointed 2023-09-11 · 3 yrs · Chartered Accountant
+6 others
AV
Ariette Van StrienCurrent director
Appointed 2020-01-20 · 6 yrs · Chief Executive Officer
+9 others
DF
Doaa FathallahCurrent director
Appointed 2012-09-05 · 14 yrs · Lawyer
+11 others
Show 37 historical appointments
LS
Lindsey SimpsonResigned director
Resigned 2023-09-11 · 1 yr · Cfo, Marken
ES
Emily Sanford JohnsonResigned director
Resigned 2022-08-12 · 2 yrs · Legal Counsel
JF
Jeffrey FirestoneResigned director
Resigned 2021-09-01 · Director
JM
Joseph MozzaliResigned director
Resigned 2018-09-30 · 2 yrs · Vp Of Finance
DS
Daniel SilvernaleResigned director
Resigned 2017-04-01 · 1 yr · Chief Financial Officer
AG
Andrew GravattResigned director
Resigned 2017-04-01 · 6 yrs · Accountant
PS
Peter StewardsonResigned director
Resigned 2016-12-22 · Legal Attorney
LA
Luis Arriaga AriasResigned director
Resigned 2016-12-22 · District Manager
PD
Peter DunstanResigned director
Resigned 2016-12-22 · Director
YS
Yifat SteuerResigned director
Resigned 2014-12-11 · 1 yr · Chief Accounting Officer And Company Dir
SM
Steve MenziesResigned director
Resigned 2014-07-11 · 2 yrs · Chief Financial Officer
BC
Brian CorrwayResigned director
Resigned 2013-12-11 · Accountant
AG
Alan GullanResigned director
Resigned 2013-07-22 · Accountant
MA
Marion AbascalResigned director
Resigned 2013-04-11 · 1 yr · Financial Controller
JB
James BaileyResigned director
Resigned 2013-04-11 · Lawyer
RE
Robert EllisResigned director
Resigned 2012-05-31 · 1 yr · Management Consultant
CO
Christopher O ConnellResigned director
Resigned 2012-05-17 · 1 yr · Accountant
WW
Wesley WheelerResigned director
Resigned 2011-07-11 · 8 yrs · Company Director
TM
Tarquin McdonaldResigned director
Resigned 2011-04-05 · Accountant
FO
Finian O DriscollResigned director
Resigned 2006-08-30 · 4 yrs · Accountant
SM
Simon MuellerResigned secretaryResigned director
Resigned 2006-03-16 · 5 yrs · Accountant
DE
Douglas EvansResigned director
Resigned 2003-03-03 · 3 yrs · Company Secretary
JC
John CoghlawResigned director
Resigned 2003-03-03 · 3 yrs · Group Finance Dir & Deputy
IS
Ian SmithResigned director
Resigned 2000-01-04 · 3 yrs · Company Director
CH
Christopher HowseResigned director
Resigned 2000-01-04 · 1 yr · Accountant
CM
Clare MyersResigned director
Resigned 1998-12-14 · 2 yrs · Accountant
CP
Christopher PearceResigned director
Resigned 1998-09-01 · Company Director
BC
Bruce CraigResigned director
Resigned 1998-09-01 · 11 yrs · Company Director
KW
Kenneth WallsResigned secretary
Resigned 1997-11-24 · 3 yrs
MP
Melvin PorterResigned director
Resigned 1997-05-22 · 2 yrs · Business Development
SY
Stuart YoungResigned director
Resigned 1997-05-22 · 2 yrs · Chartered Accountant
KP
Kenneth PowellResigned directorResigned secretary
Resigned 1991-11-17 · 14 yrs · Commercial Director
MA
Mark AdamsResigned director
Resigned 1991-11-17 · 7 yrs · Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active