MARK ROBERT MADURAS

Total number of appointments 40, 40 active appointments

AG VALUE HOUSING 2 GP LIMITED

Correspondence address
23 SAVILE ROW, LONDON, UNITED KINGDOM, W1S 2ET
Role ACTIVE
Director
Date of birth
February 1967
Appointed on
7 July 2020
Nationality
AMERICAN
Occupation
VICE PRESIDENT

AG UK SHERBORNE WHARF GP LIMITED

Correspondence address
23 SAVILE ROW, LONDON, UNITED KINGDOM, W1S 2ET
Role ACTIVE
Director
Date of birth
February 1967
Appointed on
22 May 2020
Nationality
AMERICAN
Occupation
VICE PRESIDENT

AG IRISH VALUE HOUSING GP LIMITED

Correspondence address
245 PARK AVENUE, NEW YORK, NEW YORK, UNITED STATES, 10167
Role ACTIVE
Director
Date of birth
February 1967
Appointed on
12 May 2020
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

AG UK MARYLEBONE GP LIMITED

Correspondence address
23 SAVILE ROW, LONDON, UNITED KINGDOM, W1S 2ET
Role ACTIVE
Director
Date of birth
February 1967
Appointed on
17 March 2020
Nationality
AMERICAN
Occupation
VICE PRESIDENT

AG UK CARDIFF GP LIMITED

Correspondence address
23 SAVILE ROW, LONDON, UNITED KINGDOM, W1S 2ET
Role ACTIVE
Director
Date of birth
February 1967
Appointed on
12 December 2019
Nationality
AMERICAN
Occupation
VICE PRESIDENT

AG BERLIN RING CENTER GP LIMITED

Correspondence address
23 SAVILE ROW, LONDON, UNITED KINGDOM, W1S 2ET
Role ACTIVE
Director
Date of birth
February 1967
Appointed on
6 December 2019
Nationality
AMERICAN
Occupation
VICE PRESIDENT

AG SOUTH PLAZA GP LIMITED

Correspondence address
23 SAVILE ROW, LONDON, UNITED KINGDOM, W1S 2ET
Role ACTIVE
Director
Date of birth
February 1967
Appointed on
6 August 2019
Nationality
AMERICAN
Occupation
DIRECTOR

AG CALIFORNIA HOTELS GP LIMITED

Correspondence address
23 SAVILE ROW, LONDON, W1S 2ET
Role ACTIVE
Director
Date of birth
February 1967
Appointed on
30 May 2019
Nationality
AMERICAN
Occupation
DIRECTOR

AG KANGAROO WORKS PRS OPCO LTD

Correspondence address
23 SAVILE ROW, LONDON, UNITED KINGDOM, W1S 2ET
Role ACTIVE
Director
Date of birth
February 1967
Appointed on
3 April 2019
Nationality
AMERICAN
Occupation
MANAGING DIRECTOR

AG KANGAROO WORKS DEVCO LTD

Correspondence address
23 SAVILE ROW, LONDON, UNITED KINGDOM, W1S 2ET
Role ACTIVE
Director
Date of birth
February 1967
Appointed on
11 March 2019
Nationality
AMERICAN
Occupation
MANAGING DIRECTOR

WIDEMOUTH FIELDS LIMITED

Correspondence address
245 PARK AVENUE, NEW YORK, NEW YORK, UNITED STATES, 10167
Role ACTIVE
Director
Date of birth
February 1967
Appointed on
8 March 2019
Nationality
AMERICAN
Occupation
VICE PRESIDENT

AG UK KW GP LIMITED

Correspondence address
23 SAVILE ROW, LONDON, UNITED KINGDOM, W1S 2ET
Role ACTIVE
Director
Date of birth
February 1967
Appointed on
14 February 2019
Nationality
AMERICAN
Occupation
DIRECTOR

MBH NOMINEE CO. LIMITED

Correspondence address
23 SAVILE ROW, LONDON, ENGLAND, W1S 2ET
Role ACTIVE
Director
Date of birth
February 1967
Appointed on
31 January 2019
Nationality
AMERICAN
Occupation
VICE PRESIDENT

MBH INCOME CO. LIMITED

Correspondence address
23 SAVILE ROW, LONDON, ENGLAND, W1S 2ET
Role ACTIVE
Director
Date of birth
February 1967
Appointed on
31 January 2019
Nationality
AMERICAN
Occupation
VICE PRESIDENT

MBH GP CO LIMITED

Correspondence address
23 SAVILE ROW, LONDON, ENGLAND, W1S 2ET
Role ACTIVE
Director
Date of birth
February 1967
Appointed on
31 January 2019
Nationality
AMERICAN
Occupation
VICE PRESIDENT

AG UK MBH GP LIMITED

Correspondence address
23 SAVILE ROW, LONDON, UNITED KINGDOM, W1S 2ET
Role ACTIVE
Director
Date of birth
February 1967
Appointed on
16 January 2019
Nationality
AMERICAN
Occupation
DIRECTOR

AG UK LWB GP LIMITED

Correspondence address
23 SAVILE ROW, LONDON, UNITED KINGDOM, W1S 2ET
Role ACTIVE
Director
Date of birth
February 1967
Appointed on
30 November 2018
Nationality
AMERICAN
Occupation
DIRECTOR

13-19 LEINSTER SQUARE FREEHOLD LIMITED

Correspondence address
23 SAVILE ROW, LONDON, UNITED KINGDOM, W1S 2ET
Role ACTIVE
Director
Date of birth
February 1967
Appointed on
29 June 2018
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

EASYBOX HOLDINGS LIMITED

Correspondence address
23 SAVILE ROW, LONDON, ENGLAND, W1S 2ET
Role ACTIVE
Director
Date of birth
February 1967
Appointed on
29 June 2018
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

AG RETALLACK LIMITED

Correspondence address
Imex 575-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DX
Role ACTIVE
director
Date of birth
February 1967
Appointed on
9 May 2018
Resigned on
25 November 2021
Nationality
American
Occupation
Director

Average house price in the postcode HP2 7DX £3,353,000

AG NEWPERRAN LIMITED

Correspondence address
Imex 575-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DX
Role ACTIVE
director
Date of birth
February 1967
Appointed on
9 May 2018
Resigned on
25 November 2021
Nationality
American
Occupation
Director

Average house price in the postcode HP2 7DX £3,353,000

NETTLESTONE HOLDINGS LIMITED

Correspondence address
23 SAVILE ROW, LONDON, UNITED KINGDOM, W1S 2ET
Role ACTIVE
Director
Date of birth
February 1967
Appointed on
24 November 2017
Nationality
AMERICAN
Occupation
DIRECTOR

PRIORY BAY HOTEL LIMITED

Correspondence address
23 SAVILE ROW, LONDON, UNITED KINGDOM, W1S 2ET
Role ACTIVE
Director
Date of birth
February 1967
Appointed on
24 November 2017
Nationality
AMERICAN
Occupation
DIRECTOR

AG GARA ROCK LIMITED

Correspondence address
Imex 575-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DX
Role ACTIVE
director
Date of birth
February 1967
Appointed on
22 August 2017
Resigned on
25 November 2021
Nationality
American
Occupation
Director

Average house price in the postcode HP2 7DX £3,353,000

ESSENTIAL VIVENDI MANAGEMENT LIMITED

Correspondence address
23 Savile Row, London, England, W1S 2ET
Role ACTIVE
director
Date of birth
February 1967
Appointed on
19 May 2017
Resigned on
25 November 2021
Nationality
American
Occupation
Vice President

ESSENTIAL VIVENDI CONSTRUCTION LIMITED

Correspondence address
23 Savile Row, London, England, W1S 2ET
Role ACTIVE
director
Date of birth
February 1967
Appointed on
19 May 2017
Resigned on
25 November 2021
Nationality
American
Occupation
Vice President

ESSENTIAL VIVENDI LIMITED

Correspondence address
23 Savile Row, London, England, W1S 2ET
Role ACTIVE
director
Date of birth
February 1967
Appointed on
19 May 2017
Resigned on
25 November 2021
Nationality
American
Occupation
Vice President

SOUTHERN PARKS LIMITED

Correspondence address
23 Savile Row, London, United Kingdom, W1S 2ET
Role ACTIVE
director
Date of birth
February 1967
Appointed on
5 May 2017
Resigned on
25 November 2021
Nationality
American
Occupation
Vice President

ROOKLEY SUBLEASE LIMITED

Correspondence address
23 SAVILE ROW, LONDON, UNITED KINGDOM, W1S 2ET
Role ACTIVE
Director
Date of birth
February 1967
Appointed on
5 May 2017
Nationality
AMERICAN
Occupation
VICE PRESIDENT

ROOKLEY FREEHOLD LIMITED

Correspondence address
23 Savile Row, London, United Kingdom, W1S 2ET
Role ACTIVE
director
Date of birth
February 1967
Appointed on
5 May 2017
Resigned on
25 November 2021
Nationality
American
Occupation
Vice President

ISV FREEHOLD LIMITED

Correspondence address
23 Savile Row, London, United Kingdom, W1S 2ET
Role ACTIVE
director
Date of birth
February 1967
Appointed on
5 May 2017
Resigned on
25 November 2021
Nationality
American
Occupation
Vice President

ISV HEADLEASE LIMITED

Correspondence address
23 SAVILE ROW, LONDON, UNITED KINGDOM, W1S 2ET
Role ACTIVE
Director
Date of birth
February 1967
Appointed on
5 May 2017
Nationality
AMERICAN
Occupation
VICE PRESIDENT

COASTAL PARKS MID LIMITED

Correspondence address
23 SAVILE ROW, LONDON, UNITED KINGDOM, W1S 2ET
Role ACTIVE
Director
Date of birth
February 1967
Appointed on
5 May 2017
Nationality
AMERICAN
Occupation
VICE PRESIDENT

COASTAL PARKS TOP LIMITED

Correspondence address
23 SAVILE ROW, LONDON, UNITED KINGDOM, W1S 2ET
Role ACTIVE
Director
Date of birth
February 1967
Appointed on
5 May 2017
Nationality
AMERICAN
Occupation
VICE PRESIDENT

ROOKLEY HEADLEASE LIMITED

Correspondence address
23 SAVILE ROW, LONDON, UNITED KINGDOM, W1S 2ET
Role ACTIVE
Director
Date of birth
February 1967
Appointed on
5 May 2017
Nationality
AMERICAN
Occupation
VICE PRESIDENT

ROOKLEY HOLD LIMITED

Correspondence address
23 Savile Row, London, United Kingdom, W1S 2ET
Role ACTIVE
director
Date of birth
February 1967
Appointed on
5 May 2017
Resigned on
25 November 2021
Nationality
American
Occupation
Vice President

COASTAL PARKS HOLD LIMITED

Correspondence address
23 Savile Row, London, United Kingdom, W1S 2ET
Role ACTIVE
director
Date of birth
February 1967
Appointed on
5 May 2017
Resigned on
25 November 2021
Nationality
American
Occupation
Vice President

HILLGROVE FREEHOLD LIMITED

Correspondence address
23 SAVILE ROW, LONDON, UNITED KINGDOM, W1S 2ET
Role ACTIVE
Director
Date of birth
February 1967
Appointed on
5 May 2017
Nationality
AMERICAN
Occupation
VICE PRESIDENT

FIELD LANE FREEHOLD LIMITED

Correspondence address
23 SAVILE ROW, LONDON, UNITED KINGDOM, W1S 2ET
Role ACTIVE
Director
Date of birth
February 1967
Appointed on
5 May 2017
Nationality
AMERICAN
Occupation
VICE PRESIDENT

ISV SUBLEASE LIMITED

Correspondence address
23 SAVILE ROW, LONDON, UNITED KINGDOM, W1S 2ET
Role ACTIVE
Director
Date of birth
February 1967
Appointed on
5 May 2017
Nationality
AMERICAN
Occupation
VICE PRESIDENT