MARVAL SOFTWARE LIMITED officers and directors : Companies House Number 02425318

Craig Edward IVE

Director Active

Correspondence address: 11 Hemmyng Corner, Warfield, Bracknell, England, RG42 2QH

Appointed: 2025-01-01
Nationality: British
Country of residence: England
Date of birth: April 1969

Marc Howard GREENSPAN

Director Active

Correspondence address: Stone Lodge Rothwell Road, Rothwell Grange, Kettering, United Kingdom, NN16 8XF

Appointed: 2023-02-16
Nationality: American
Country of residence: United States
Date of birth: December 1968

Antoine, Mr. JANSEN

Director Resigned

Correspondence address: Stone Lodge Rothwell Road, Kettering, England, NN16 8XF

Appointed: 2022-03-23
Resigned: 2023-02-16
Nationality: Dutch
Country of residence: Poland
Date of birth: June 1963

Bridgett HURLEY

Director Resigned

Correspondence address: Stone Lodge Rothwell Road, Rothwell Grange, Kettering, England, NN16 8XF

Appointed: 2020-11-03
Resigned: 2021-09-28
Nationality: American
Country of residence: United States
Date of birth: June 1970

MR Marc Howard GREENSPAN

Director Resigned

Correspondence address: Stone Lodge Rothwell Road, Rothwell Grange, Kettering, England, NN16 8XF

Appointed: 2020-04-28
Resigned: 2021-09-28
Nationality: American
Country of residence: United States
Date of birth: December 1968

MR Jeff MCFARLANE

Director Resigned

Correspondence address: Stone Lodge Rothwell Road, Rothwell Grange, Kettering, England, NN16 8XF

Appointed: 2020-04-28
Resigned: 2022-07-01
Nationality: American
Country of residence: United States
Date of birth: September 1970

MS Christa MILLER

Director Resigned

Correspondence address: Stone Lodge Rothwell Grange, Rothwell Road, Kettering, Northamptonshire, United Kingdom, NN16 8XF

Appointed: 2019-07-31
Resigned: 2019-09-26
Nationality: American
Country of residence: United States
Date of birth: December 1968

MR Christopher Erich HERWIG

Director Resigned

Correspondence address: Stone Lodge Rothwell Road, Rothwell Grange, Kettering, England, NN16 8XF

Appointed: 2019-07-31
Resigned: 2020-10-23
Nationality: American
Country of residence: United States
Date of birth: March 1979

MR Greg Evan LINDBERG

Director Resigned

Correspondence address: Unit 1 Orion Way, Kettering, England, NN15 6PP

Appointed: 2019-07-31
Resigned: 2020-01-21
Nationality: American
Country of residence: United States
Date of birth: July 1970

MR David George HARRISON

Director Resigned

Correspondence address: 1 King William Street, London, England, EC4N 7AR

Appointed: 2017-10-31
Resigned: 2019-04-04
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1988

MR Dave HERSOM

Director Resigned

Correspondence address: 6679 S 2445 E, Cottonwood Heights, Utah, Usa, 84121

Appointed: 2017-10-31
Resigned: 2019-07-31
Nationality: American
Country of residence: United States
Date of birth: October 1962

MR Dónal O'SULLIVAN

Director Resigned

Correspondence address: 15a Main Street, Blackrock, Co. Dublin, Ireland

Appointed: 2017-10-31
Resigned: 2018-06-05
Nationality: Irish
Country of residence: Ireland
Date of birth: November 1986

MR Gregory PRITCHETT

Director Resigned

Correspondence address: Oakwell Church Street, Naseby, Northamptonshire, England, NN6 6DA

Appointed: 2001-02-23
Resigned: 2021-08-27
Nationality: British
Country of residence: England
Date of birth: February 1963

Marlene Vivienne REBHAN

Secretary Resigned

Correspondence address: 84 Grosvenor Way, Barton Seagrave, Kettering, Northamptonshire, NN15 6TZ

Appointed: 1992-04-01
Resigned: 2009-12-15
Nationality: British

MR GREGORY PRITCHETT

Director Resigned

Correspondence address: 31 FERNDALE ROAD, MARCHWOOD, SOUTHAMPTON, HAMPSHIRE, SO40 4XR

Appointed: 1991-09-21
Resigned: 1992-04-01
Occupation: COMPUTER CONSULTANT
Nationality: BRITISH
Date of birth: February 1963

MR GREGORY PRITCHETT

Secretary Resigned

Correspondence address: 31 FERNDALE ROAD, MARCHWOOD, SOUTHAMPTON, HAMPSHIRE, SO40 4XR

Appointed: 1991-09-21
Resigned: 1992-04-01
Nationality: BRITISH

Gregory PRITCHETT

Director Resigned

Correspondence address: 31 Ferndale Road, Marchwood, Southampton, Hampshire, SO40 4XR

Resigned: 1992-04-01
Nationality: British
Date of birth: February 1963

MR Donald John Robert PAGE

Director Resigned

Correspondence address: Manor Farm House, High Street Gretton, Corby, Northamptonshire, England, NN17 3DE

Resigned: 2021-08-27
Nationality: British
Country of residence: England
Date of birth: April 1956

Gregory PRITCHETT

Secretary Resigned

Correspondence address: 31 Ferndale Road, Marchwood, Southampton, Hampshire, SO40 4XR

Resigned: 1992-04-01
Nationality: British