CompaniesInTheUK

MARCHFIELD DEVELOPMENTS LTD.

Company number 01504148 ·

Dissolved

5 officers / 25 resignations

Andrew Ian Philip, Mr. LOMBERG

Director
Correspondence address
Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA
Appointed
2019-06-28
Occupation
Director
Nationality
South African,
Country of residence
England
Date of birth
June 1980

MR John Khay-Yan WONG

Director
Correspondence address
Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA
Appointed
2019-06-28
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
May 1986

MR Peter Huston STOLL

Director
Correspondence address
Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA
Appointed
2019-01-25
Occupation
Managing Director-Partner, Europe Real Estate
Nationality
American,
Country of residence
United Kingdom
Date of birth
May 1972

MR John Hilton JAMES

Director
Correspondence address
Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA
Appointed
2017-08-03
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
August 1945

MR Richard John JAMES

Director
Correspondence address
Verulam Advisory, First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA
Appointed
2017-08-03
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1971

KEVIN GASQUE

Director Resigned
Correspondence address
4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, WC2B 6UN
Appointed
2019-03-22
Resigned
2019-06-28
Occupation
MANAGING DIRECTOR, FUND MANAGEMENT
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
March 1978

RESHMA PATEL

Director Resigned
Correspondence address
4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, WC2B 6UN
Appointed
2018-08-30
Resigned
2019-06-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1986

MS Nicola Caroline BARKER

Director Resigned
Correspondence address
4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN
Appointed
2017-08-03
Resigned
2019-03-22
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1980

MARK JOHN HARRIS

Director Resigned
Correspondence address
4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, WC2B 6UN
Appointed
2017-08-03
Resigned
2019-01-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1973

MATTHEW JOSEPH LO RUSSO

Director Resigned
Correspondence address
4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, WC2B 6UN
Appointed
2017-08-03
Resigned
2018-08-30
Occupation
PRINCIPAL
Nationality
AMERICAN
Country of residence
UNITED KINGDOM
Date of birth
January 1968

GUY MARIE ALBERT FERNAND HARLES

Director Resigned
Correspondence address
4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, UNITED KINGDOM, WC2B 6UN
Appointed
2013-08-07
Resigned
2013-11-27
Occupation
DIRECTOR
Nationality
LUXEMBOURGER
Country of residence
LUXEMBOURG
Date of birth
May 1955

CEREP MANAGEMENT S.A.R.L.

Director Resigned Corporate
Correspondence address
SIEGE SOCIAL 2 AVENUE CHARLES DE GAULLE, LUXEMBOURG, LUXEMBOURG, L-1653
Appointed
2013-08-07
Resigned
2017-08-03
Nationality
NATIONALITY UNKNOWN

DAVID BLAISE PEARSON

Director Resigned
Correspondence address
3319 23RD ROAD NORTH, ARLINGTON, VA 22201 - 4316, USA
Appointed
2013-08-07
Resigned
2017-08-02
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
December 1968

DAMIEN RENSONNET

Director Resigned
Correspondence address
4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, UNITED KINGDOM, WC2B 6UN
Appointed
2013-07-15
Resigned
2017-08-03
Occupation
DIRECTOR
Nationality
BELGIAN
Country of residence
BELGIUM
Date of birth
May 1977

CHRIS FINN

Director Resigned
Correspondence address
LOWER MAISONETTE 19 RANDOLPH CRESCENT, LONDON, UNITED KINGDOM, W9 1DP
Appointed
2011-07-14
Resigned
2013-08-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1957

OUSSAMA DAHER

Director Resigned
Correspondence address
109 SABINE ROAD, LONDON, UNITED KINGDOM, SW11 5LU
Appointed
2011-07-14
Resigned
2013-07-10
Occupation
DIRECTOR
Nationality
FRENCH
Country of residence
UNITED KINGDOM
Date of birth
August 1974

MR ROBERT EDWARD HODGES

Director Resigned
Correspondence address
4TH FLOOR 15 KINGSWAY, IMPERIAL HOUSE, LONDON, WC2B 6UN
Appointed
2010-12-02
Resigned
2011-07-14
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1967

MR ROBERT CHARLES KONIGSBERG

Director Resigned
Correspondence address
4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, UNITED KINGDOM, WC2B 6UN
Appointed
2010-12-02
Resigned
2014-07-30
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
March 1969

MR ERIC SASSON

Director Resigned
Correspondence address
4TH FLOOR 15 KINGSWAY, IMPERIAL HOUSE, LONDON, WC2B 6UN
Appointed
2010-12-02
Resigned
2011-07-14
Occupation
MANAGING DIRECTOR
Nationality
FRENCH
Country of residence
FRANCE
Date of birth
January 1964

ROBERT HODGES

Secretary Resigned
Correspondence address
4TH FLOOR 15 KINGSWAY, IMPERIAL HOUSE, LONDON, WC2B 6UN
Appointed
2010-12-02
Resigned
2011-07-14
Nationality
BRITISH

MR JONATHAN ANTHONY JAMES

Director Resigned
Correspondence address
9 HOMEFIELD ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 4QR
Appointed
2009-04-01
Resigned
2010-12-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1974

TIMOTHY MICHAEL JAMES

Director Resigned
Correspondence address
FLAT 8, RICHMOND MANSIONS, LOWER RICHMOND ROAD, LONDON, SW15 1EL
Appointed
2009-04-01
Resigned
2010-12-02
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1979

MR BHARATKUMAR MANILAL KOTECHA

Secretary Resigned
Correspondence address
35 THE ELMS, HERTFORD, HERTFORDSHIRE, SG13 7UY
Appointed
2002-01-06
Resigned
2010-12-02
Occupation
FINANCE MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR RICHARD JOHN JAMES

Director Resigned
Correspondence address
5 HANOVER GRANGE, HARPENDEN, HERTFORDSHIRE, AL5 3BD
Appointed
2000-06-28
Resigned
2010-12-02
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1971

MR RICHARD JOHN JAMES

Secretary Resigned
Correspondence address
5 HANOVER GRANGE, HARPENDEN, HERTFORDSHIRE, AL5 3BD
Appointed
1996-07-31
Resigned
2002-01-06
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MRS WENDY PATRICIA CLARKE

Secretary Resigned
Correspondence address
7 THE GROTTO, WARE, HERTFORDSHIRE, SG12 9JH
Appointed
1992-08-08
Resigned
1996-07-31
Nationality
BRITISH

MR JOHN HILTON JAMES

Director Resigned
Correspondence address
CHELLS MANOR HOUSE STEVENAGE, HERTFORDSHIRE, SG7 2AA
Appointed
1992-08-08
Resigned
2010-12-02
Occupation
BUILDER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1945

MR NORMAN LAWRENCE BARNARD

Director Resigned
Correspondence address
13 OAK GROVE, HERTFORD, HERTFORDSHIRE, SG13 8AT
Appointed
1992-08-08
Resigned
1996-01-26
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1939

MR BARRIE ROBIN KING

Director Resigned
Correspondence address
WOODSIDE 1B HANGMANS LANE, OAKLANDS, WELWYN, HERTFORDSHIRE, AL6 0TL
Appointed
1992-08-08
Resigned
1996-01-26
Occupation
SURVEYOR
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
September 1942

John Hilton JAMES

Director Resigned
Correspondence address
Chells Manor House Stevenage, Hertfordshire, SG7 2AA
Resigned
2010-12-02
Occupation
Builder
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1945