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Officers

ariette van strien

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VAN STRIEN, Ariette
Nationality: American
Address: London, W4 5PY

MARKEN (SOUTH AMERICA) LIMITED
08552055
LIVE
Date Incorporated:

FATHALLAH, Doaa Abdel
Director - Active
Appointed: 2013-06-05

GRAVATT, Andrew Scott
Director - Resigned
Appointed: 2017-04-01
Resigned: 2023-09-01

MOZZALI, Joseph
Director - Resigned
Appointed: 2018-09-30
Resigned: 2021-09-01

WHEELER, Wesley Potter
Director - Resigned
Appointed: 2017-04-01
Resigned: 2020-01-20

ABASCAL, Marion Jacqueline Michelle
Director - Resigned
Appointed: 2013-06-05
Resigned: 2014-12-11

ARRIAGA ARIAS, Luis
Director - Resigned
Appointed: 2016-12-22
Resigned: 2017-04-01

BAILEY, James David
Director - Resigned
Appointed: 2013-05-31
Resigned: 2013-09-10

CORRWAY, Brian
Director - Resigned
Appointed: 2013-12-11
Resigned: 2014-05-09

DUNSTAN, Peter Kingsley
Director - Resigned
Appointed: 2016-12-22
Resigned: 2017-04-01

GOLAN, Simon
Director - Resigned
Appointed: 2013-05-31
Resigned: 2013-06-05

MENZIES, Steve John
Director - Resigned
Appointed: 2014-08-19
Resigned: 2016-12-22

SILVERNALE, Daniel Joseph
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-09-30

STEUER, Yifat
Director - Resigned
Appointed: 2014-12-11
Resigned: 2016-11-11

STEWARDSON, Peter Raoul
Director - Resigned
Appointed: 2016-12-22
Resigned: 2017-04-01

SANFORD JOHNSON, Emily
Director - Active
Appointed: 2022-08-12

FIRESTONE, Jeffrey David
Director - Resigned
Appointed: 2021-09-01
Resigned: 2022-08-12

BAILEY, James David
Secretary - Resigned
Appointed: 2013-05-31
Resigned: 2013-09-10

X4I LIMITED
06548540
LIVE
Date Incorporated:

FATHALLAH, Doaa Abdel
Director - Active
Appointed: 2019-02-06

GOLAN, Simon
Director - Active
Appointed: 2018-12-27

GRAVATT, Andrew Scott
Director - Resigned
Appointed: 2018-12-27
Resigned: 2023-08-18

STEWARDSON, Peter Raoul
Director - Active
Appointed: 2017-01-03

CAPSTICK-DALE, Clare
Director - Resigned
Appointed: 2008-03-29
Resigned: 2017-01-03

KELLEY, Geoff Scott
Director - Resigned
Appointed: 2017-01-03
Resigned: 2019-02-06

SHARMAN, James Alfred
Director - Resigned
Appointed: 2017-01-03
Resigned: 2018-02-02

WHEELER, Wesley Potter
Director - Resigned
Appointed: 2019-02-06
Resigned: 2020-01-20

COURT, James Mark
Director - Active
Appointed: 2023-09-11

SIMPSON, Lindsey Paige
Director - Active
Appointed: 2023-09-11

STEWARDSON, Peter Raoul
Secretary - Active
Appointed: 2017-01-03

ARBOUR, Andrew William
Secretary - Resigned
Appointed: 2008-03-29
Resigned: 2017-01-03

MARKEN LIMITED
01485138
LIVE
Date Incorporated:

FATHALLAH, Doaa Abdel
Director - Active
Appointed: 2012-09-05

GRAVATT, Andrew Scott
Director - Resigned
Appointed: 2017-04-01
Resigned: 2023-08-18

MOZZALI, Joseph
Director - Resigned
Appointed: 2018-09-30
Resigned: 2021-09-01

WHEELER, Wesley Potter
Director - Resigned
Appointed: 2011-07-11
Resigned: 2020-01-20

ABASCAL, Marion Jacqueline Michelle
Director - Resigned
Appointed: 2011-12-16
Resigned: 2012-09-05

ADAMS, Mark Leonard
Director - Resigned
Appointed:
Resigned: 1999-10-31

ARRIAGA ARIAS, Luis
Director - Resigned
Appointed: 2016-12-22
Resigned: 2017-04-01

BAILEY, James David
Director - Resigned
Appointed: 2011-04-05
Resigned: 2012-09-05

COGHLAN, John Bernard
Director - Resigned
Appointed: 2003-03-03
Resigned: 2006-03-16

CORRWAY, Brian
Director - Resigned
Appointed: 2013-12-11
Resigned: 2014-05-09

CRAIG, Bruce Timothy
Director - Resigned
Appointed: 1998-09-01
Resigned: 2010-06-15

DUNSTAN, Peter Kingsley
Director - Resigned
Appointed: 2016-12-22
Resigned: 2017-04-01

ELLIS, Robert Keith
Director - Resigned
Appointed: 2012-05-31
Resigned: 2014-01-31

EVANS, Douglas George
Director - Resigned
Appointed: 2003-03-03
Resigned: 2006-03-16

GULLAN, Alan Graham Hugh
Director - Resigned
Appointed: 2013-07-22
Resigned: 2014-04-30

HOWSE, Christopher John
Director - Resigned
Appointed: 2000-01-04
Resigned: 2001-08-06

MCDONALD, Tarquin
Director - Resigned
Appointed: 2011-04-05
Resigned: 2011-12-16

MENZIES, Steve John
Director - Resigned
Appointed: 2014-07-11
Resigned: 2016-12-22

MUELLER, Simon
Director - Resigned
Appointed: 2002-03-05
Resigned: 2011-04-05

MYERS, Clare Suzanne
Director - Resigned
Appointed: 1998-12-14
Resigned: 2001-07-06

O'CONNELL, Christopher John
Director - Resigned
Appointed: 2012-05-17
Resigned: 2013-07-22

O'DRISCOLL, Finian Noel
Director - Resigned
Appointed: 2006-08-30
Resigned: 2011-04-05

PEARCE, Christopher
Director - Resigned
Appointed: 1998-09-01
Resigned: 1998-12-30

PORTER, Melvin Robert
Director - Resigned
Appointed: 1997-05-22
Resigned: 1999-12-17

POWELL, Kenneth John
Director - Resigned
Appointed:
Resigned: 2006-03-19

SILVERNALE, Daniel Joseph
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-09-30

SMITH, Ian Richard
Director - Resigned
Appointed: 2000-01-04
Resigned: 2003-03-19

STEUER, Yifat
Director - Resigned
Appointed: 2014-12-11
Resigned: 2016-11-11

STEWARDSON, Peter Raoul
Director - Resigned
Appointed: 2016-12-22
Resigned: 2017-04-01

YOUNG, Stuart Anthony
Director - Resigned
Appointed: 1997-05-22
Resigned: 1999-12-17

FIRESTONE, Jeffrey David
Director - Resigned
Appointed: 2021-09-01
Resigned: 2022-08-12

SANFORD JOHNSON, Emily
Director - Active
Appointed: 2022-08-12

MUELLER, Simon
Secretary - Resigned
Appointed: 2006-03-16
Resigned: 2011-04-05

POWELL, Kenneth John
Secretary - Resigned
Appointed:
Resigned: 1997-11-24

WALLS, Kenneth Charles
Secretary - Resigned
Appointed: 1997-11-24
Resigned: 2000-12-15

EXEL SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-12-15
Resigned: 2006-03-16

MAZE 2 LIMITED
08325023
LIVE
Date Incorporated:

FATHALLAH, Doaa Abdel
Director - Active
Appointed: 2017-04-01

GRAVATT, Andrew Scott
Director - Active
Appointed: 2017-04-01

MOZZALI, Joseph
Director - Active
Appointed: 2018-09-30

ARRIAGA ARIAS, Luis
Director - Resigned
Appointed: 2016-12-21
Resigned: 2017-04-01

DUNSTAN, Peter Kingsley
Director - Resigned
Appointed: 2016-12-21
Resigned: 2017-04-01

ELLIS, Robert Keith
Director - Resigned
Appointed: 2012-12-10
Resigned: 2014-01-31

GULLAN, Alan Graham Hugh
Director - Resigned
Appointed: 2013-07-17
Resigned: 2014-04-30

MENZIES, Steve John
Director - Resigned
Appointed: 2014-05-01
Resigned: 2016-12-21

O'CONNELL, Christopher John
Director - Resigned
Appointed: 2012-12-14
Resigned: 2013-07-17

O'DONNELL, Michael Kane
Director - Resigned
Appointed: 2013-02-13
Resigned: 2013-09-30

PATTULLO, John Cook
Director - Resigned
Appointed: 2014-02-01
Resigned: 2016-12-21

SILVERNALE, Daniel Joseph
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-09-30

ST JOHN, Charles Henry Oliver
Director - Resigned
Appointed: 2013-11-29
Resigned: 2016-12-21

STEWARDSON, Peter Raoul
Director - Resigned
Appointed: 2016-12-21
Resigned: 2017-04-01

TYSON, Timothy
Director - Resigned
Appointed: 2013-02-13
Resigned: 2016-12-21

WHEELER, Wesley Potter
Director - Resigned
Appointed: 2012-12-14
Resigned: 2020-01-20

MARKEN TIME CRITICAL EXPRESS LIMITED
04438909
LIVE
Date Incorporated:

FATHALLAH, Doaa Abdel
Director - Active
Appointed: 2014-09-26

GRAVATT, Andrew Scott
Director - Resigned
Appointed: 2017-04-01
Resigned: 2023-08-18

MOZZALI, Joseph
Director - Resigned
Appointed: 2018-09-30
Resigned: 2021-09-01

ABASCAL, Marion Jacqueline Michelle
Director - Resigned
Appointed: 2011-12-16
Resigned: 2014-12-11

ARRIAGA ARIAS, Luis
Director - Resigned
Appointed: 2016-12-22
Resigned: 2017-04-01

BAILEY, James David
Director - Resigned
Appointed: 2011-04-05
Resigned: 2013-09-10

COGHLAN, John Bernard
Director - Resigned
Appointed: 2003-03-19
Resigned: 2004-08-13

CORRWAY, Brian
Director - Resigned
Appointed: 2013-12-11
Resigned: 2014-05-09

CRAIG, Bruce Timothy
Director - Resigned
Appointed: 2002-06-06
Resigned: 2010-06-15

DUNSTAN, Peter Kingsley
Director - Resigned
Appointed: 2016-12-22
Resigned: 2017-04-01

EVANS, Douglas George
Director - Resigned
Appointed: 2003-03-19
Resigned: 2006-03-16

GULLAN, Alan Graham Hugh
Director - Resigned
Appointed: 2013-08-30
Resigned: 2014-04-30

MCDONALD, Lars Tarquin
Director - Resigned
Appointed: 2011-04-05
Resigned: 2011-12-16

MENZIES, Steve John
Director - Resigned
Appointed: 2014-09-26
Resigned: 2016-12-22

MUELLER, Simon
Director - Resigned
Appointed: 2002-05-16
Resigned: 2011-04-05

O'CONNELL, Christopher John
Director - Resigned
Appointed: 2012-05-17
Resigned: 2013-08-30

O'DRISCOLL, Finian Noel
Director - Resigned
Appointed: 2006-08-30
Resigned: 2011-04-05

POWELL, Kenneth John
Director - Resigned
Appointed: 2002-06-06
Resigned: 2006-03-16

SILVERNALE, Daniel Joseph
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-09-30

SMITH, Ian Richard
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-03-19

STEUER, Yifat
Director - Resigned
Appointed: 2014-12-11
Resigned: 2016-11-11

STEWARDSON, Peter Raoul
Director - Resigned
Appointed: 2016-12-22
Resigned: 2017-04-01

WHEELER, Wesley Potter
Director - Resigned
Appointed: 2011-07-11
Resigned: 2020-01-20

EXEL NOMINEE NO 2 LIMITED
Director - Resigned
Appointed: 2002-05-16
Resigned: 2006-03-16

RM NOMINEES LIMITED
Director - Resigned
Appointed: 2002-05-15
Resigned: 2002-05-16

SANFORD JOHNSON, Emily
Director - Active
Appointed: 2022-08-12

FIRESTONE, Jeffrey David
Director - Resigned
Appointed: 2021-09-01
Resigned: 2022-08-12

JEFFERIES, Rebecca Margaret
Secretary - Resigned
Appointed: 2015-08-06
Resigned: 2016-12-22

MUELLER, Simon
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2011-04-05

EXEL SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-05-16
Resigned: 2006-03-16

RM REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2002-05-15
Resigned: 2002-05-16

MARKEN SERVICES LIMITED
08403923
LIVE
Date Incorporated:

FATHALLAH, Doaa Abdel
Director - Active
Appointed: 2013-02-14

GRAVATT, Andrew Scott
Director - Resigned
Appointed: 2017-04-01
Resigned: 2023-09-01

MOZZALI, Joseph
Director - Resigned
Appointed: 2018-09-30
Resigned: 2021-09-01

WHEELER, Wesley Potter
Director - Resigned
Appointed: 2013-02-14
Resigned: 2020-01-20

ABASCAL, Marion Jacqueline Michelle
Director - Resigned
Appointed: 2013-02-14
Resigned: 2014-12-11

ARRIAGA ARIAS, Luis
Director - Resigned
Appointed: 2016-12-22
Resigned: 2017-04-01

BAILEY, James David
Director - Resigned
Appointed: 2013-02-14
Resigned: 2013-09-10

CORRWAY, Brian
Director - Resigned
Appointed: 2013-12-11
Resigned: 2014-05-09

DUNSTAN, Peter Kingsley
Director - Resigned
Appointed: 2016-12-22
Resigned: 2017-04-01

GULLAN, Alan Graham Hugh
Director - Resigned
Appointed: 2013-08-30
Resigned: 2014-04-30

MENZIES, Steve John
Director - Resigned
Appointed: 2014-08-19
Resigned: 2016-12-22

O'CONNELL, Christopher John
Director - Resigned
Appointed: 2013-02-14
Resigned: 2013-08-30

SILVERNALE, Daniel Joseph
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-09-30

STEUER, Yifat
Director - Resigned
Appointed: 2014-12-11
Resigned: 2016-11-11

STEWARDSON, Peter Raoul
Director - Resigned
Appointed: 2016-12-22
Resigned: 2017-04-01

SANFORD JOHNSON, Emily
Director - Active
Appointed: 2022-08-12

FIRESTONE, Jeffrey David
Director - Resigned
Appointed: 2021-09-01
Resigned: 2022-08-12

ABASCAL, Marion Jacqueline Michelle
Secretary - Resigned
Appointed: 2013-12-12
Resigned: 2014-12-11

BAILEY, James David
Secretary - Resigned
Appointed: 2013-02-14
Resigned: 2013-09-10

DE FACTO 1341 LIMITED
05738391
LIVE
Date Incorporated:

FATHALLAH, Doaa Abdel
Director - Active
Appointed: 2014-09-26

GRAVATT, Andrew Scott
Director - Resigned
Appointed: 2017-04-01
Resigned: 2023-08-18

MOZZALI, Joseph
Director - Resigned
Appointed: 2018-09-30
Resigned: 2021-09-01

ABASCAL, Marion Jacqueline Michelle
Director - Resigned
Appointed: 2011-12-16
Resigned: 2012-02-03

AGGE, Ameya Abhay
Director - Resigned
Appointed: 2012-05-15
Resigned: 2012-12-21

ARRIAGA ARIAS, Luis
Director - Resigned
Appointed: 2016-12-22
Resigned: 2017-04-01

BAILEY, James David
Director - Resigned
Appointed: 2011-04-05
Resigned: 2012-02-03

CORRWAY, Brian
Director - Resigned
Appointed: 2013-12-11
Resigned: 2014-05-09

CRAIG, Bruce Timothy
Director - Resigned
Appointed: 2006-03-16
Resigned: 2010-06-15

DUBOIS, Olivier
Director - Resigned
Appointed: 2012-02-03
Resigned: 2012-05-22

DUNSTAN, Peter Kingsley
Director - Resigned
Appointed: 2016-12-22
Resigned: 2017-04-01

ELLIS, Robert Keith
Director - Resigned
Appointed: 2012-05-31
Resigned: 2012-05-31

GULLAN, Alan Graham Hugh
Director - Resigned
Appointed: 2013-08-30
Resigned: 2014-04-30

ISSOTT, David
Director - Resigned
Appointed: 2012-02-03
Resigned: 2012-05-22

MANN, Khawar
Director - Resigned
Appointed: 2012-02-03
Resigned: 2012-05-22

MCDONALD, Tarquin
Director - Resigned
Appointed: 2011-04-05
Resigned: 2011-12-16

MENZIES, Steve John
Director - Resigned
Appointed: 2014-09-26
Resigned: 2016-12-22

MUELLER, Simon
Director - Resigned
Appointed: 2006-03-16
Resigned: 2011-04-05

O'CONNELL, Christopher John
Director - Resigned
Appointed: 2012-05-22
Resigned: 2013-08-30

O'DRISCOLL, Finian Noel
Director - Resigned
Appointed: 2006-08-30
Resigned: 2011-04-05

SILVERNALE, Daniel Joseph
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-09-30

STEUER, Yifat
Director - Resigned
Appointed: 2014-12-11
Resigned: 2016-11-11

STEWARDSON, Peter Raoul
Director - Resigned
Appointed: 2016-12-22
Resigned: 2017-04-01

WHEELER, Wesley Potter
Director - Resigned
Appointed: 2012-05-22
Resigned: 2020-01-20

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 2006-03-10
Resigned: 2006-03-16

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 2006-03-10
Resigned: 2006-03-16

SANFORD JOHNSON, Emily
Director - Active
Appointed: 2022-08-12

FIRESTONE, Jeffrey David
Director - Resigned
Appointed: 2021-09-01
Resigned: 2022-08-12

MUELLER, Simon
Secretary - Resigned
Appointed: 2006-03-16
Resigned: 2011-04-05

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-03-10
Resigned: 2006-03-16

MAZE 3 LIMITED
08325025
LIVE
Date Incorporated:

FATHALLAH, Doaa Abdel
Director - Active
Appointed: 2017-04-01

GRAVATT, Andrew Scott
Director - Resigned
Appointed: 2017-04-01
Resigned: 2023-09-01

SANFORD JOHNSON, Emily
Director - Active
Appointed: 2022-08-12

ARRIAGA ARIAS, Luis
Director - Resigned
Appointed: 2016-12-21
Resigned: 2017-04-01

DUNSTAN, Peter Kingsley
Director - Resigned
Appointed: 2016-12-21
Resigned: 2017-04-01

ELLIS, Robert Keith
Director - Resigned
Appointed: 2012-12-10
Resigned: 2014-01-31

FIRESTONE, Jeffrey David
Director - Resigned
Appointed: 2021-09-01
Resigned: 2022-08-12

GULLAN, Alan Graham Hugh
Director - Resigned
Appointed: 2013-07-17
Resigned: 2014-04-30

MENZIES, Steve John
Director - Resigned
Appointed: 2014-05-01
Resigned: 2016-12-21

MOZZALI, Joseph
Director - Resigned
Appointed: 2018-09-30
Resigned: 2021-09-01

O'CONNELL, Christopher John
Director - Resigned
Appointed: 2012-12-14
Resigned: 2013-07-17

O'DONNELL, Michael Kane
Director - Resigned
Appointed: 2013-02-13
Resigned: 2013-09-30

PATTULLO, John Cook
Director - Resigned
Appointed: 2014-02-01
Resigned: 2016-12-21

SILVERNALE, Daniel Joseph
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-09-30

ST JOHN, Charles Henry Oliver
Director - Resigned
Appointed: 2013-11-29
Resigned: 2016-12-21

STEWARDSON, Peter Raoul
Director - Resigned
Appointed: 2016-12-21
Resigned: 2017-04-01

TYSON, Timothy
Director - Resigned
Appointed: 2013-02-13
Resigned: 2016-12-21

WHEELER, Wesley Potter
Director - Resigned
Appointed: 2012-12-14
Resigned: 2020-01-20

MAZE 1 LIMITED
08325021
LIVE
Date Incorporated:

FATHALLAH, Doaa Abdel
Director - Active
Appointed: 2017-04-01

GRAVATT, Andrew Scott
Director - Resigned
Appointed: 2017-04-01
Resigned: 2023-09-01

SANFORD JOHNSON, Emily
Director - Active
Appointed: 2022-08-12

ARRIAGA ARIAS, Luis
Director - Resigned
Appointed: 2016-12-21
Resigned: 2017-04-01

DUNSTAN, Peter Kingsley
Director - Resigned
Appointed: 2016-12-21
Resigned: 2017-04-01

ELLIS, Robert Keith
Director - Resigned
Appointed: 2012-12-10
Resigned: 2014-01-31

FIRESTONE, Jeffrey David
Director - Resigned
Appointed: 2021-09-01
Resigned: 2022-08-12

GULLAN, Alan Graham Hugh
Director - Resigned
Appointed: 2013-07-17
Resigned: 2014-04-30

MENZIES, Steve John
Director - Resigned
Appointed: 2014-05-01
Resigned: 2016-12-21

MOZZALI, Joseph
Director - Resigned
Appointed: 2018-09-30
Resigned: 2021-09-01

O'CONNELL, Christopher John
Director - Resigned
Appointed: 2012-12-14
Resigned: 2013-07-17

O'DONNELL, Michael Kane
Director - Resigned
Appointed: 2013-02-13
Resigned: 2013-09-30

PATTULLO, John Cook
Director - Resigned
Appointed: 2014-02-01
Resigned: 2016-12-21

SILVERNALE, Daniel Joseph
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-09-30

ST JOHN, Charles Henry Oliver
Director - Resigned
Appointed: 2013-11-29
Resigned: 2016-12-21

STEWARDSON, Peter Raoul
Director - Resigned
Appointed: 2016-12-21
Resigned: 2017-04-01

TYSON, Timothy
Director - Resigned
Appointed: 2013-02-13
Resigned: 2016-12-21

WHEELER, Wesley Potter
Director - Resigned
Appointed: 2012-12-14
Resigned: 2020-01-20

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