MARE NOMINEES LIMITED
03656205 · Dissolved · Ltd · 27 yrs
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MARE NOMINEES LIMITED
03656205Dissolved· Ltd· England Wales· 1998-10-26Incorporated 1998-10-26Health 19/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CUNLIFFE, Matthew Christopher Miles· DirectorResigned 2009-06-30
- NORMAN, David Anthony· DirectorResigned 2008-12-17
- HEUSS, Karl Heinz· DirectorAppointed 2008-12-11
- REISSFELDER, Juergen· DirectorAppointed 2008-12-11
HARE, Paul Edward
Secretary
- Appointed
- 2006-05-11
- Nationality
- British
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HEUSS, Karl Heinz
Director
- Appointed
- 2008-12-11
- Nationality
- German
- Residence
- Germany
- Born
- 10/1954
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REISSFELDER, Juergen
Director
- Appointed
- 2008-12-11
- Nationality
- German
- Residence
- Germany
- Born
- 10/1959
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TICKLE, Mark Simon
Director
- Appointed
- 2008-10-29
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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CAMPBELL, Ian Robin
Secretary
- Appointed
- 1998-11-05
- Resigned
- 2002-07-31
- Nationality
- British
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HOUGHTON, Sarah Jane
Secretary
- Appointed
- 2002-07-31
- Resigned
- 2006-05-11
- Nationality
- British
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LAVERTY, James Thomas
Secretary
- Appointed
- 2003-09-16
- Resigned
- 2004-01-21
- Nationality
- British
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SHACKLADY, Dawn Frances Lee
Secretary
- Appointed
- 2004-01-21
- Resigned
- 2006-03-17
- Nationality
- British
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HALCO SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1998-10-26
- Resigned
- 1998-11-05
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AULTON, Nigel Robert
Director
- Appointed
- 1999-12-08
- Resigned
- 2001-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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BALL, Peter James
Director
- Appointed
- 1999-12-08
- Resigned
- 2002-05-24
- Nationality
- British
- Born
- 12/1956
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BROWN, Derek Deshborough
Director
- Appointed
- 1998-11-05
- Resigned
- 1999-12-31
- Nationality
- British
- Born
- 01/1958
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CUNLIFFE, Matthew Christopher Miles
Director
- Appointed
- 2008-12-11
- Resigned
- 2009-06-30
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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EINHAEUSER, Karin
Director
- Appointed
- 2007-05-01
- Resigned
- 2008-10-29
- Nationality
- German
- Born
- 07/1965
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FISHWICK, Ian Robert
Director
- Appointed
- 2000-09-11
- Resigned
- 2001-12-07
- Nationality
- British
- Born
- 10/1962
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HILLS, Andrew Paul
Director
- Appointed
- 2008-10-29
- Resigned
- 2008-12-11
- Nationality
- British
- Born
- 01/1967
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HOUGHTON, Sarah Jane
Director
- Appointed
- 2007-12-06
- Resigned
- 2008-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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KING, David Neil, Mr.
Director
- Appointed
- 2007-10-04
- Resigned
- 2008-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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MIES, Joachim Martin
Director
- Appointed
- 2006-11-15
- Resigned
- 2007-09-28
- Nationality
- German
- Residence
- United Kingdom
- Born
- 04/1962
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NEWSON, Glenn Martin
Director
- Appointed
- 1999-12-08
- Resigned
- 2007-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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NORMAN, David Anthony
Director
- Appointed
- 2008-10-29
- Resigned
- 2008-12-17
- Nationality
- British
- Born
- 11/1962
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REISSFELDER, Juergen
Director
- Appointed
- 2007-05-01
- Resigned
- 2008-10-29
- Nationality
- German
- Residence
- Germany
- Born
- 10/1959
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SHARMAN, Paul
Director
- Appointed
- 1998-11-05
- Resigned
- 2000-11-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1952
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VAUGHAN, Margaret Helen
Director
- Appointed
- 2003-09-23
- Resigned
- 2004-06-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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WALSH, Michael Bernard
Director
- Appointed
- 2001-12-11
- Resigned
- 2004-07-09
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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WELLMAN, Glenn
Director
- Appointed
- 2001-12-07
- Resigned
- 2006-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1948
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WHITE, John Robert
Director
- Appointed
- 2004-06-07
- Resigned
- 2006-10-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1951
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WIGGINS, Nigel Charles
Director
- Appointed
- 1998-11-05
- Resigned
- 2000-07-08
- Nationality
- English
- Residence
- England
- Born
- 11/1949
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WITHERS, Gary Nigel
Director
- Appointed
- 2007-05-01
- Resigned
- 2008-07-01
- Nationality
- British
- Born
- 10/1962
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HALCO MANAGEMENT LIMITED
Corporate Nominee Director
- Appointed
- 1998-10-26
- Resigned
- 1998-11-05
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