MARBLEDENE LTD

4 officers / 13 resignations

ELZI, Martin

Correspondence address
Talstrasse 83, Zurich, 8001, Switzerland
Role ACTIVE
director
Date of birth
March 1974
Appointed on
6 March 2017
Nationality
Swiss
Occupation
Senior Relationship Manager

SIDLER, BRUNO ARTHUR

Correspondence address
TALSTRASSE 83, ZURICH, SWITZERLAND, 8001
Role ACTIVE
Director
Date of birth
April 1967
Appointed on
1 January 2016
Nationality
SWISS
Occupation
DIRECTOR

ZUGER, SASCHA ERHARD

Correspondence address
TALSTRASSE 83, ZURICH, SWITZERLAND, 8001
Role ACTIVE
Director
Date of birth
May 1974
Appointed on
14 September 2015
Nationality
SWISS
Occupation
DIRECTOR

ACCOMPLISH SECRETARIES LIMITED

Correspondence address
7th Floor 50 Broadway, London, England, SW1H 0DB
Role ACTIVE
corporate-secretary
Appointed on
31 December 2014

COHN GONZALEZ, MARIO ROBERTO

Correspondence address
83 TALSTRASSE, ZURICH, 8036, SWITZERLAND
Role RESIGNED
Director
Date of birth
January 1982
Appointed on
14 September 2015
Resigned on
6 April 2016
Nationality
GERMAN
Occupation
DIRECTOR

HEMELRAAD, IVO

Correspondence address
83 TALSTRASSE, ZURICH, SWITZERLAND, 8036
Role RESIGNED
Director
Date of birth
October 1961
Appointed on
14 September 2015
Resigned on
1 January 2016
Nationality
NETHERLANDS
Occupation
MANAGING DIRECTOR

GIOVANNI, LA FORGIA

Correspondence address
TAISTRASSE 83, ZURICH, SWITZERLAND, 8001
Role RESIGNED
Director
Date of birth
October 1982
Appointed on
30 June 2015
Resigned on
29 April 2016
Nationality
ITALY
Occupation
NONE

MASSIMO, MATTANZA

Correspondence address
TAISTRASSE 83, ZURICH, SWITZERLAND, 8001
Role RESIGNED
Director
Date of birth
November 1976
Appointed on
30 June 2015
Resigned on
6 March 2017
Nationality
SWISS
Occupation
NONE

KARIN, BINDER ANNA

Correspondence address
TAISTRASSE 83, ZURICH, SWITZERLAND, 8001
Role RESIGNED
Director
Date of birth
April 1982
Appointed on
30 June 2015
Resigned on
1 January 2016
Nationality
GERMAN
Occupation
NONE

SCHAFFNER, KURT FRED

Correspondence address
18 SOUTH STREET, LONDON, ENGLAND, W1K 1DG
Role RESIGNED
Director
Date of birth
May 1975
Appointed on
18 July 2011
Resigned on
30 June 2015
Nationality
SWISS
Occupation
DIRECTOR

GUIDON, GALILEO

Correspondence address
18 SOUTH STREET, LONDON, ENGLAND, W1K 1DG
Role RESIGNED
Director
Date of birth
July 1979
Appointed on
19 August 2008
Resigned on
30 June 2015
Nationality
SWISS
Occupation
DIRECTOR

MUHLBAUER, ANDREAS

Correspondence address
SECOND FLOOR, DE BURGH HOUSE MARKET ROAD, WICKFORD, ESSEX, UNITED KINGDOM, SS12 0BB
Role RESIGNED
Director
Date of birth
September 1979
Appointed on
5 October 2007
Resigned on
18 July 2011
Nationality
SWISS
Occupation
DIRECTOR

WUTHRICH, ROLF

Correspondence address
ROTWANDSTRASSE 37 8004, ZURICH, SWITZERLAND
Role RESIGNED
Director
Date of birth
January 1979
Appointed on
5 October 2007
Resigned on
19 August 2008
Nationality
SWISS
Occupation
DIRECTOR

KINGSLEY SECRETARIES LIMITED

Correspondence address
SECOND FLOOR DE BURGH HOUSE MARKET ROAD, WICKFORD, ESSEX, ENGLAND, SS12 0FD
Role RESIGNED
Secretary
Appointed on
15 June 2007
Resigned on
31 December 2014
Nationality
BRITISH

TOOLEY, LINDA

Correspondence address
RIDGEWAY, LEE CHAPEL LANE, BASILDON, ESSEX, SS16 5NX
Role RESIGNED
Director
Date of birth
May 1951
Appointed on
15 June 2007
Resigned on
5 October 2007
Nationality
BRITISH
Occupation
ADMINISTRATOR

Average house price in the postcode SS16 5NX £852,000

FORM 10 DIRECTORS FD LTD

Correspondence address
39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS
Role RESIGNED
Nominee Director
Appointed on
11 June 2007
Resigned on
15 June 2007

Average house price in the postcode M7 4AS £339,000

FORM 10 SECRETARIES FD LTD

Correspondence address
39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS
Role RESIGNED
Nominee Secretary
Appointed on
11 June 2007
Resigned on
15 June 2007

Average house price in the postcode M7 4AS £339,000


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