Mark Robert MADURAS

Overview

Total number of appointments 58, 58 active appointments

AG AH GP LIMITED

Correspondence address: 23 Savile Row, London, United Kingdom, W1S 2ET

Role ACTIVE: director

Date of birth: February 1967

Appointed on: 12 September 2025

Nationality: American

: Source data

AG PS GP LIMITED

Correspondence address: 23 Savile Row, London, United Kingdom, W1S 2ET

Role ACTIVE: director

Date of birth: February 1967

Appointed on: 31 July 2025

Nationality: American

: Source data

AG BELTANE OBS HOLDING LIMITED

Correspondence address: 23 Savile Row, London, United Kingdom, W1S 2ET

Role ACTIVE: director

Date of birth: February 1967

Appointed on: 14 April 2025

Resigned on: 8 May 2025

Nationality: American

Occupation: Director

: Source data

AG OBS GP LIMITED

Correspondence address: 23 Savile Row, London, United Kingdom, W1S 2ET

Role ACTIVE: director

Date of birth: February 1967

Appointed on: 14 April 2025

Nationality: American

: Source data

AG OBS HOLDING LIMITED

Correspondence address: 23 Savile Row, London, United Kingdom, W1S 2ET

Role ACTIVE: director

Date of birth: February 1967

Appointed on: 11 April 2025

Resigned on: 8 May 2025

Nationality: American

Occupation: Director

: Source data

AG PBSA LONDON HOLDING LIMITED

Correspondence address: 23 Savile Row, London, United Kingdom, W1S 2ET

Role ACTIVE: director

Date of birth: February 1967

Appointed on: 12 September 2024

Resigned on: 20 September 2024

Nationality: American

Occupation: Director

: Source data

AG FH GP LIMITED

Correspondence address: 23 Savile Row, London, United Kingdom, W1S 2ET

Role ACTIVE: director

Date of birth: February 1967

Appointed on: 4 September 2024

Nationality: American

: Source data

AG IOS GP LIMITED

Correspondence address: 23 Savile Row, London, United Kingdom, W1S 2ET

Role ACTIVE: director

Date of birth: February 1967

Appointed on: 25 July 2024

Nationality: American

: Source data

AG BLOOM LML HOLDINGS 3 LIMITED

Correspondence address: 23 Savile Row, London, United Kingdom, W1S 2ET

Role ACTIVE: director

Date of birth: February 1967

Appointed on: 17 January 2024

Resigned on: 25 January 2024

Nationality: American

Occupation: Director

: Source data

LIME TREE HOTEL LIMITED

Correspondence address: 23 Savile Row, London, United Kingdom, W1S 2ET

Role ACTIVE: director

Date of birth: February 1967

Appointed on: 16 October 2023

Nationality: American

: Source data

ROOM MATE LIME TREE BIDCO LIMITED

Correspondence address: 23 Savile Row, London, United Kingdom, W1S 2ET

Role ACTIVE: director

Date of birth: February 1967

Appointed on: 25 September 2023

Nationality: American

: Source data

AG GS8 LIMITED

Correspondence address: 23 Savile Row, London, United Kingdom, W1S 2ET

Role ACTIVE: director

Date of birth: February 1967

Appointed on: 1 June 2023

Nationality: American

Occupation: Director

: Source data

AG BELTANE FH HOLDING LIMITED

Correspondence address: 23 Savile Row, London, United Kingdom, W1S 2ET

Role ACTIVE: director

Date of birth: February 1967

Appointed on: 28 March 2023

Resigned on: 17 April 2023

Nationality: American

Occupation: Director

: Source data

AG UK HARPERCREWE GP LIMITED

Correspondence address: 23 Savile Row, London, United Kingdom, W1S 2ET

Role ACTIVE: director

Date of birth: February 1967

Appointed on: 5 January 2023

Nationality: American

: Source data

BAKER MELCOMBE PROPERTY LIMITED

Correspondence address: 23 Savile Row, London, United Kingdom, W1S 2ET

Role ACTIVE: director

Date of birth: February 1967

Appointed on: 28 November 2022

Nationality: American

Occupation: Director

: Source data

AG BRIXTON LENDER LIMITED

Correspondence address: 23 Savile Row, London, United Kingdom, W1S 2ET

Role ACTIVE: director

Date of birth: February 1967

Appointed on: 9 November 2022

Resigned on: 11 November 2022

Nationality: American

Occupation: Director

: Source data

AG BLOOM LML LENDER LIMITED

Correspondence address: 23 Savile Row, London, United Kingdom, W1S 2ET

Role ACTIVE: director

Date of birth: February 1967

Appointed on: 2 November 2022

Resigned on: 11 November 2022

Nationality: American

Occupation: Director

: Source data

BAKER MELCOMBE GP LIMITED

Correspondence address: 23 Savile Row, London, United Kingdom, W1S 2ET

Role ACTIVE: director

Date of birth: February 1967

Appointed on: 31 March 2022

Nationality: American

: Source data

AG UK GRAFTON GP LIMITED

Correspondence address: 23 Savile Row, London, United Kingdom, W1S 2ET

Role ACTIVE: director

Date of birth: February 1967

Appointed on: 8 March 2022

Nationality: American

: Source data

AG UK NEWCOMBE HOUSE GP LIMITED

Correspondence address: 23 Savile Row, London, United Kingdom, W1S 2ET

Role ACTIVE: director

Date of birth: February 1967

Appointed on: 8 March 2022

Nationality: American

: Source data

AG HARTFORD CARE LIMITED

Correspondence address: 23 Savile Row, London, United Kingdom, W1S 2ET

Role ACTIVE: director

Date of birth: February 1967

Appointed on: 3 December 2021

Nationality: American

Occupation: Director

: Source data

AG HARTFORD CARE GP LIMITED

Correspondence address: 23 Savile Row, London, United Kingdom, W1S 2ET

Role ACTIVE: director

Date of birth: February 1967

Appointed on: 23 November 2021

Nationality: American

Occupation: Director

: Source data

AG DUBLIN RESIDENTIAL GP LIMITED

Correspondence address: 23 Savile Row, London, United Kingdom, W1S 2ET

Role ACTIVE: director

Date of birth: February 1967

Appointed on: 29 September 2021

Nationality: American

: Source data

AG UK LML GP LIMITED

Correspondence address: 23 Savile Row, London, United Kingdom, W1S 2ET

Role ACTIVE: director

Date of birth: February 1967

Appointed on: 5 August 2021

Nationality: American

: Source data

AG TREPTOW GP LIMITED

Correspondence address: 23 Savile Row, London, United Kingdom, W1S 2ET

Role ACTIVE: director

Date of birth: February 1967

Appointed on: 11 June 2021

Nationality: American

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

AG MANCHESTER POLLARD GP LIMITED

Correspondence address: 23 Savile Row, London, United Kingdom, W1S 2ET

Role ACTIVE: director

Date of birth: February 1967

Appointed on: 29 August 2019

Nationality: American

: Source data

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

: Source data

COLDHARBOUR APL LIMITED

Correspondence address: 23 Savile Row, London, England, W1S 2ET

Role ACTIVE: director

Date of birth: February 1967

Appointed on: 31 July 2019

Resigned on: 10 May 2023

Nationality: American

Occupation: Company Director

: Source data

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

: Source data

AG SWANAGE PROPERTY 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: 29 March 2019

Resigned on: 25 November 2021

Nationality: American

Occupation: Vice President

: Source data

AG SWANAGE 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: 20 March 2019

Resigned on: 25 November 2021

Nationality: American

Occupation: Vice President

: Source data

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

: Source data

AG NEWQUAY 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

Resigned on: 25 November 2021

Nationality: American

Occupation: Vice President

: Source data

NEWQUAY VIEW RESORT 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

Resigned on: 25 November 2021

Nationality: American

Occupation: Vice President

: Source data

BUDE HOLIDAY RESORT 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

Resigned on: 25 November 2021

Nationality: American

Occupation: Vice President

: Source data

AG (MOFFAT) 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: 15 February 2019

Resigned on: 25 November 2021

Nationality: American

Occupation: Vice President

: Source data

AG (GLENDEVON) 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: 15 February 2019

Resigned on: 25 November 2021

Nationality: American

Occupation: Vice President

: Source data

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

: Source data

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

: Source data

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

: Source data

ESSENTIAL VIVENDI FLIXTON 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: 28 November 2018

Resigned on: 25 November 2021

Nationality: American

Occupation: Director

: Source data

AG HOLIDAY PARKS LENDER 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: 11 July 2018

Resigned on: 25 November 2021

Nationality: American

Occupation: Director

: Source data

13-19 LEINSTER SQUARE FREEHOLD LIMITED

Correspondence address: 13-19 Leinster Square, London, England, W2 4PR

Role ACTIVE: director

Date of birth: February 1967

Appointed on: 29 June 2018

Resigned on: 9 October 2025

Nationality: American

Occupation: Company Director

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data

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

: Source data