Marken LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Hounslow

Company Details

Business Name
Marken LTD
Address
******************
SIC Codes
52290
SIC Description
Other transportation support activities
Company Number
01485138
Listing UID
115547

Location

109 Power Rd, Chiswick, London W4 5PY, UK
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Geolocation Details

Latitude
51.494045
Longitude
-0.279784
Easting
519515.0
Northing
178636.0
Opportunities
17

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Permit Information

Registration Number
CBDL472664
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Wednesday, February 22, 2023

Products And Services

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Company Officers

COURT, James Mark

Appointed On: September 11, 2023

Occupation: N/A

Role: director

Address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY

FATHALLAH, Doaa Abdel

Appointed On: September 5, 2012

Occupation: N/A

Role: director

Address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY, United Kingdom

VAN STRIEN, Ariette

Appointed On: January 20, 2020

Occupation: N/A

Role: director

Address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY

MUELLER, Simon

Appointed On: March 16, 2006

Occupation: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

Role: director

Address: 1 Langley Grove, New Malden, Surrey, KT3 3AL

Resigned On: March 16, 2006

CORRWAY, Brian

Appointed On: December 11, 2013

Occupation: N/A

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: N/A

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: N/A

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: N/A

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: N/A

Role: director

Address: 102 Beaconsfield Road, Surbiton, Surrey, KT5 9AP

Resigned On: March 16, 2006

FIRESTONE, Jeffrey David

Appointed On: September 1, 2021

Occupation: N/A

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: N/A

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: N/A

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: N/A

Role: director

Address: 52 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HQ

Resigned On: August 6, 2001

MCDONALD, Tarquin

Appointed On: April 5, 2011

Occupation: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

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: N/A

Role: director

Address: 26 Millais, Horsham, West Sussex, RH13 6BS

Resigned On: December 30, 1998

PORTER, Melvin Robert

Appointed On: May 22, 1997

Occupation: N/A

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: N/A

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: N/A

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: N/A

Role: director

Address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY

Resigned On: September 30, 2018

Filing History

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