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Companies/08403923

Marken Services Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2013Private 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 · 1 ceased
Maze 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-12 · No cessation recorded

Source record 141572650
Show 1 ceased record
Maze 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-12-12

Source record 138079400

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 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 2013-02-14 · 13 yrs · Lawyer
+11 others
Show 19 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 2014-08-19 · 2 yrs · Chief Financial Officer
MA
Marion AbascalResigned secretary
Resigned 2013-12-12
BC
Brian CorrwayResigned director
Resigned 2013-12-11 · Accountant
AG
Alan GullanResigned director
Resigned 2013-08-30 · Accountant
JB
James BaileyResigned secretaryResigned director
Resigned 2013-02-14
CO
Christopher O ConnellResigned director
Resigned 2013-02-14 · Accountant
MA
Marion AbascalResigned director
Resigned 2013-02-14 · 1 yr · Accountant
WW
Wesley WheelerResigned director
Resigned 2013-02-14 · 6 yrs · Company Director

Board profile

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