MARCHFIELD HOLDINGS LIMITED

MARCHFIELD HOLDINGS LIMITED is a Ltd currently dissolved, incorporated on 1997-04-16. There are 0 active officer(s) on record. 12 charge(s) registered, 12 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

BARAKE, Imad· Director
Appointed 2022-10-17
LØNNING, Asbjørn· Director
Resigned 2022-10-17
MCCLURE, Kyle Francis· Director
Resigned 2021-12-31
ALLEN, James Roland Thomas· Director
Appointed 2020-05-04

ALLEN, James Roland Thomas

Director

Active

Appointed: 2020-05-04
Nationality: British
Residence: United Kingdom
Born: 09/1976

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BARAKE, Imad

Director

Active

Appointed: 2022-10-17
Nationality: American
Residence: United States
Born: 01/1972

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MARX, Janette Bates

Director

Active

Appointed: 2016-04-01
Nationality: American
Residence: United States
Born: 05/1975

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GREGSON, Duncan Alasdair

Secretary

Resigned

Appointed: 2007-03-26
Resigned: 2016-04-01
Nationality: British

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MAGUIRE BROOKSHAW, Linda

Secretary

Resigned

Appointed: 1997-07-02
Resigned: 2007-03-26
Nationality: British

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MORRIS, Antony Howard

Secretary

Resigned

Appointed: 1997-04-16
Resigned: 1997-07-02
Nationality: British

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BRIANT, Timothy

Director

Resigned

Appointed: 2018-01-18
Resigned: 2019-08-22
Nationality: British
Residence: United Kingdom
Born: 04/1970

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DUNN, Christopher Frank

Nominee Director

Resigned

Appointed: 1997-04-16
Resigned: 1997-07-02
Nationality: British
Born: 02/1957

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DYMOTT, James Graham

Director

Resigned

Appointed: 2016-04-01
Resigned: 2018-01-18
Nationality: British
Residence: Usa
Born: 05/1966

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GILBERT, David

Director

Resigned

Appointed: 1997-09-12
Resigned: 2005-10-19
Nationality: British
Born: 02/1941

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GREGSON, Duncan Alasdair

Director

Resigned

Appointed: 2007-03-26
Resigned: 2016-04-01
Nationality: British
Residence: England
Born: 05/1964

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KINGSNORTH, Stephen

Director

Resigned

Appointed: 1997-09-12
Resigned: 1999-04-30
Nationality: Norwegian
Residence: Norway
Born: 05/1952

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LANGLEY, Ian Michael

Director

Resigned

Appointed: 1997-07-02
Resigned: 2016-04-01
Nationality: British
Residence: England
Born: 04/1962

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LØNNING, Asbjørn

Director

Resigned

Appointed: 2022-02-24
Resigned: 2022-10-17
Nationality: Norwegian
Residence: Norway
Born: 07/1986

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MAGUIRE BROOKSHAW, Linda

Director

Resigned

Appointed: 1997-07-02
Resigned: 2009-12-31
Nationality: British
Born: 03/1953

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MCCLURE, Kyle Francis

Director

Resigned

Appointed: 2019-08-22
Resigned: 2021-12-31
Nationality: American
Residence: United States
Born: 02/1975

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MCPHERSON, Kenneth

Director

Resigned

Appointed: 2009-08-05
Resigned: 2016-08-11
Nationality: British
Residence: United Kingdom
Born: 07/1969

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MORRIS, Antony Howard

Director

Resigned

Appointed: 1997-04-16
Resigned: 1997-07-02
Nationality: British
Born: 05/1962

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SEARLE, Peter William Courtis

Director

Resigned

Appointed: 2016-04-01
Resigned: 2020-05-04
Nationality: British
Residence: England
Born: 06/1962

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TAYLOR, Gary Thomas

Director

Resigned

Appointed: 1997-07-02
Resigned: 2012-10-05
Nationality: British
Residence: England
Born: 01/1966

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