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Company Details
- Business NameMarken LTD
- AddressMarken LTD, 107A, Power Road, London, W4 5PY
- SIC Codes52290
- SIC DescriptionOther transportation support activities
- Company Number01485138
- Listing UID115547
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Location
109 Power Rd, Chiswick, London W4 5PY, UK
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Geolocation Details
- Latitude51.494045
- Longitude-0.279784
- Easting519515.0
- Northing178636.0
- Opportunities5
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Permit Information
- Registration NumberCBDL472664
- Registration TypeCarrier, Broker, Dealer
- Registration TierLower
- Registration DateWednesday, February 22, 2023
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Company Officers
COURT, James Mark
Appointed On: September 11, 2023
Occupation: Chartered Accountant
Role: director
Address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
FATHALLAH, Doaa Abdel
Appointed On: September 5, 2012
Occupation: Lawyer
Role: director
Address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY, United Kingdom
VAN STRIEN, Ariette
Appointed On: January 20, 2020
Occupation: Chief Executive Officer
Role: director
Address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
MUELLER, Simon
Appointed On: March 16, 2006
Occupation: Accountant
Role: secretary
Address: Unit 3, Hogarth Business Park, Burlington Lane, Chiswick, London, W4 2TX, United Kingdom
Resigned On: April 5, 2011
POWELL, Kenneth John
Appointed On: N/A
Occupation: N/A
Role: secretary
Address: 2064 Dickson Road, Mississauga, Ontario, L5b 1y6, Canada
Resigned On: November 24, 1997
WALLS, Kenneth Charles
Appointed On: November 24, 1997
Occupation: N/A
Role: secretary
Address: 4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN
Resigned On: December 15, 2000
EXEL SECRETARIAL SERVICES LIMITED
Appointed On: December 15, 2000
Occupation: N/A
Role: corporate-secretary
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Resigned On: March 16, 2006
ABASCAL, Marion Jacqueline Michelle
Appointed On: April 11, 2013
Occupation: Financial Controller
Role: director
Address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY, United Kingdom
Resigned On: December 11, 2014
ABASCAL, Marion Jacqueline Michelle
Appointed On: December 16, 2011
Occupation: Financial Controller
Role: director
Address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY, United Kingdom
Resigned On: September 5, 2012
ADAMS, Mark Leonard
Appointed On: N/A
Occupation: Consultant
Role: director
Address: Birchlea Denham Green Lane, Denham, Uxbridge, Middlesex, UB9 5LG
Resigned On: October 31, 1999
ARRIAGA ARIAS, Luis
Appointed On: December 22, 2016
Occupation: District Manager
Role: director
Address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
Resigned On: April 1, 2017
BAILEY, James David
Appointed On: April 11, 2013
Occupation: Lawyer
Role: director
Address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY, United Kingdom
Resigned On: September 10, 2013
BAILEY, James David
Appointed On: April 5, 2011
Occupation: Solicitor
Role: director
Address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY, United Kingdom
Resigned On: September 5, 2012
COGHLAN, John Bernard
Appointed On: March 3, 2003
Occupation: Group Finance Dir & Deputy
Role: director
Address: 1 Langley Grove, New Malden, Surrey, KT3 3AL
Resigned On: March 16, 2006
CORRWAY, Brian
Appointed On: December 11, 2013
Occupation: Accountant
Role: director
Address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
Resigned On: May 9, 2014
CRAIG, Bruce Timothy
Appointed On: September 1, 1998
Occupation: Company Director
Role: director
Address: Unit 3, Hogarth Business Park, Burlington Lane, Chiswick, London, W4 2TX, United Kingdom
Resigned On: June 15, 2010
DUNSTAN, Peter Kingsley
Appointed On: December 22, 2016
Occupation: Director
Role: director
Address: Ups House, Forest Road, Feltham, Middlesex, TW13 7DY, United Kingdom
Resigned On: April 1, 2017
ELLIS, Robert Keith
Appointed On: May 31, 2012
Occupation: Management Consultant
Role: director
Address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY, United Kingdom
Resigned On: January 31, 2014
EVANS, Douglas George
Appointed On: March 3, 2003
Occupation: Company Secretary
Role: director
Address: 102 Beaconsfield Road, Surbiton, Surrey, KT5 9AP
Resigned On: March 16, 2006
FIRESTONE, Jeffrey David
Appointed On: September 1, 2021
Occupation: Director
Role: director
Address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
Resigned On: August 12, 2022
GRAVATT, Andrew Scott
Appointed On: April 1, 2017
Occupation: Accountant
Role: director
Address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
Resigned On: August 18, 2023
GULLAN, Alan Graham Hugh
Appointed On: July 22, 2013
Occupation: Accountant
Role: director
Address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY, United Kingdom
Resigned On: April 30, 2014
HOWSE, Christopher John
Appointed On: January 4, 2000
Occupation: Accountant
Role: director
Address: 52 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HQ
Resigned On: August 6, 2001
MCDONALD, Tarquin
Appointed On: April 5, 2011
Occupation: Accountant
Role: director
Address: Unit 3, Hogarth Business Park, Burlington Lane, Chiswick, London, W4 2TX, United Kingdom
Resigned On: December 16, 2011
MENZIES, Steve John
Appointed On: July 11, 2014
Occupation: Chief Financial Officer
Role: director
Address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
Resigned On: December 22, 2016
MOZZALI, Joseph
Appointed On: September 30, 2018
Occupation: Vp Of Finance
Role: director
Address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
Resigned On: September 1, 2021
MUELLER, Simon
Appointed On: March 5, 2002
Occupation: Director
Role: director
Address: Unit 3, Hogarth Business Park, Burlington Lane, Chiswick, London, W4 2TX, United Kingdom
Resigned On: April 5, 2011
MYERS, Clare Suzanne
Appointed On: December 14, 1998
Occupation: Accountant
Role: director
Address: 32 Chestnut Road, Twickenham, Middlesex, TW2 5QZ
Resigned On: July 6, 2001
O'CONNELL, Christopher John
Appointed On: May 17, 2012
Occupation: Accountant
Role: director
Address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY, United Kingdom
Resigned On: July 22, 2013
O'DRISCOLL, Finian Noel
Appointed On: August 30, 2006
Occupation: Accountant
Role: director
Address: Unit 3, Hogarth Business Park, Burlington Lane, Chiswick, London, W4 2TX, United Kingdom
Resigned On: April 5, 2011
PEARCE, Christopher
Appointed On: September 1, 1998
Occupation: Company Director
Role: director
Address: 26 Millais, Horsham, West Sussex, RH13 6BS
Resigned On: December 30, 1998
PORTER, Melvin Robert
Appointed On: May 22, 1997
Occupation: Business Development
Role: director
Address: Highfield House Manor Wood Gate, Lower Shiplake, Henley On Thames, RG9 3BY
Resigned On: December 17, 1999
POWELL, Kenneth John
Appointed On: N/A
Occupation: Commercial Director
Role: director
Address: 2064 Dickson Road, Mississauga, Ontario, L5b 1y6, Canada
Resigned On: March 19, 2006
SANFORD JOHNSON, Emily
Appointed On: August 12, 2022
Occupation: Legal Counsel
Role: director
Address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
Resigned On: September 26, 2024
SILVERNALE, Daniel Joseph
Appointed On: April 1, 2017
Occupation: Chief Financial Officer
Role: director
Address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY
Resigned On: September 30, 2018
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