CompaniesInTheUK

COMARK LIMITED

Company number 02929930 ·

Dissolved

4 officers / 28 resignations

MR GRANT MACPHERSON

Secretary
Correspondence address
ONE THAMES VALLEY WOKINGHAM ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG42 1NG
Appointed
2015-01-09
Nationality
NATIONALITY UNKNOWN

MR GRANT MACPHERSON

Director
Correspondence address
52 HURRICANE WAY, NORWICH, NR6 6JB
Appointed
2015-01-09
Occupation
CHIEF INTERNATIONAL COUNSEL
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1968

MR Ian Christopher, Dr WILCOCK

Director
Correspondence address
Derek Stone/Tony Helsby 52 Hurricane Way, Norwich, England, NR6 6JB
Appointed
2014-02-03
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1967

MR Keith Graham WARD

Director
Correspondence address
12 Rosedene Gardens, Fleet, Hampshire, GU51 4NQ
Appointed
2006-11-24
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
October 1953

MR DEREK CHARLES STONE

Secretary Resigned
Correspondence address
C/O TEKTRONIX UK LTD ONE THAMES VALLEY, WOKINGHAM ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG42 1NG
Appointed
2012-09-17
Resigned
2014-11-12
Nationality
NATIONALITY UNKNOWN

MR DEREK CHARLES STONE

Director Resigned
Correspondence address
C/O TEKTRONIX UK LTD ONE THAMES VALLEY, WOKINGHAM ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG42 1NG
Appointed
2012-09-17
Resigned
2014-11-12
Occupation
CHIEF INTERNATIONAL COUNSEL
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1963

MR ANTHONY FRANCIS HELSBY

Secretary Resigned
Correspondence address
52 HURRICANE WAY, NORWICH, ENGLAND, NR6 6JB
Appointed
2012-01-01
Resigned
2012-09-17
Nationality
NATIONALITY UNKNOWN

MR DAVID WILLIAM TUNLEY

Secretary Resigned
Correspondence address
27 MANOR FARM CLOSE, AUGHTON, SHEFFIELD, SOUTH YORKSHIRE, S26 3XY
Appointed
2007-08-31
Resigned
2010-10-26
Nationality
BRITISH
Country of residence
UK
Date of birth
February 1951

MR PETRUS JOHANNES MARIA SPEEK

Secretary Resigned
Correspondence address
FAURESTRAAT 39, BERGEN OP ZOOM, 4611DG, THE NETHERLANDS, FOREIGN
Appointed
2006-11-24
Resigned
2007-08-31
Occupation
CFO
Nationality
DUTCH
Country of residence
NETHERLANDS
Date of birth
August 1969

MR PETRUS JOHANNES MARIA SPEEK

Director Resigned
Correspondence address
FAURESTRAAT 39, BERGEN OP ZOOM, 4611DG, THE NETHERLANDS, FOREIGN
Appointed
2006-11-24
Resigned
2007-08-31
Occupation
CFO
Nationality
DUTCH
Country of residence
NETHERLANDS
Date of birth
August 1969

MR SIMON NEIL PORTER

Secretary Resigned
Correspondence address
120 WOODCOTE ROAD, CAVERSHAM, READING, BERKSHIRE, RG4 7EZ
Appointed
2006-03-09
Resigned
2006-11-24
Occupation
FINANCE DIRECTOR
Nationality
UK
Country of residence
UNITED KINGDOM
Date of birth
September 1961

JOAN ELIZABETH NESBITT

Secretary Resigned
Correspondence address
4 GALL CLOSE, ABINGDON, OXFORDSHIRE, OX14 3XY
Appointed
2005-05-16
Resigned
2006-03-09
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
November 1946

MARTIN KENNETH JOHNSON

Director Resigned
Correspondence address
64 TYCEHURST HILL, LOUGHTON, ESSEX, IG10 1DA
Appointed
2000-06-05
Resigned
2010-02-26
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
September 1947

NIGEL CHARLES FEARN

Director Resigned
Correspondence address
17 HILLTOP WALK, HARPENDEN, HERTFORDSHIRE, AL5 1AU
Appointed
1999-02-05
Resigned
2014-02-03
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1963

ALLEN FREDERICK STANDLEY

Director Resigned
Correspondence address
GABLE COTTAGE, FAIRMILE, HENLEY ON THAMES, OXFORDSHIRE, RG9 2JX
Appointed
1999-02-05
Resigned
2006-11-24
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
September 1940

MR SIMON NEIL PORTER

Secretary Resigned
Correspondence address
120 WOODCOTE ROAD, CAVERSHAM, READING, BERKSHIRE, RG4 7EZ
Appointed
1998-12-09
Resigned
2005-05-16
Occupation
FINANCE DIRECTOR
Nationality
UK
Country of residence
UNITED KINGDOM
Date of birth
September 1961

MICHAEL ROY DAVID ROLLER

Director Resigned
Correspondence address
6 FAIRFAX DRIVE, WILMSLOW, CHESHIRE, SK9 6EY
Appointed
1998-07-01
Resigned
1998-12-09
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1965

PETER DAVID CLARKSON

Secretary Resigned
Correspondence address
3 WESTCLIFF GARDENS, APPLETON, WARRINGTON, WA4 5FQ
Appointed
1997-12-01
Resigned
1998-12-09
Nationality
BRITISH
Date of birth
June 1966

MR SIMON NEIL PORTER

Director Resigned
Correspondence address
120 WOODCOTE ROAD, CAVERSHAM, READING, BERKSHIRE, RG4 7EZ
Appointed
1997-10-15
Resigned
2006-11-24
Occupation
FINANCE DIRECTOR
Nationality
UK
Country of residence
UNITED KINGDOM
Date of birth
September 1961

JOHN DANE ANTHONY ZARNO

Director Resigned
Correspondence address
WILDERNESS EDGE, THE GREEN, HILTON, CAMBRIDGESHIRE, PE28 9NB
Appointed
1997-02-03
Resigned
1998-11-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1950

MR GEORGE IAN BYE

Director Resigned
Correspondence address
22 STRATHMORE AVENUE, HITCHIN, HERTFORDSHIRE, SG5 1SN
Appointed
1995-10-01
Resigned
1999-01-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1946

MICHAEL EDWIN WHITE

Director Resigned
Correspondence address
26 HIGHLAND ROAD, BOXFORD, MASSACHUSSETTS, AMERICA, 01921
Appointed
1995-10-01
Resigned
1999-02-05
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
June 1944

JOSEPH O'CALLAGHAN

Director Resigned
Correspondence address
6 EMERY PLACE, ST NEOTS, HUNTINGDON, CAMBRIDGESHIRE, PE19 1LP
Appointed
1995-08-16
Resigned
1997-08-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1963

JOHN STUART HELLEWELL

Director Resigned
Correspondence address
TRESSIDY 8 SPRING LANE, CLIFTON REYNES, OLNEY, BUCKINGHAMSHIRE, MK46 5DS
Appointed
1995-03-23
Resigned
1998-05-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1956

MR BRUCE PETER WILSON

Director Resigned
Correspondence address
OLD PUMP HOUSE HIGH STREET, CASTLE CAMPS, CAMBRIDGE, CAMBRIDGESHIRE, CB1 6SN
Appointed
1995-03-23
Resigned
1999-05-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1956

JOHN LOUIS HIGGINSON

Director Resigned
Correspondence address
SOUTH LODGE 62 FROGMORE PARK DRIVE, BLACKWATER, CAMBERLEY, SURREY, GU17 0PJ
Appointed
1995-02-06
Resigned
1995-08-16
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1945

MR KENNETH CHARLES RATHBORNE

Director Resigned
Correspondence address
3 QUEENS ACRE, WINDSOR, BERKSHIRE, SL4 2BE
Appointed
1994-06-24
Resigned
1995-03-17
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1934

GLENN PATRICK POWERS

Secretary Resigned
Correspondence address
23 SEFTON DRIVE, WORSLEY, MANCHESTER, M28 2NG
Appointed
1994-06-09
Resigned
1997-11-30
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Date of birth
July 1959

GLENN PATRICK POWERS

Director Resigned
Correspondence address
23 SEFTON DRIVE, WORSLEY, MANCHESTER, M28 2NG
Appointed
1994-06-09
Resigned
1997-11-30
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Date of birth
July 1959

MR RICHARD DAVID WILLIAMS

Director Resigned
Correspondence address
OAKLANDS, CHAPEL BRAMPTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 8AW
Appointed
1994-06-09
Resigned
1998-05-13
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
September 1942

YORK PLACE COMPANY NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
Appointed
1994-05-17
Resigned
1994-06-09
Nationality
BRITISH

YORK PLACE COMPANY SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
Appointed
1994-05-17
Resigned
1994-06-09
Nationality
BRITISH