MARKEN (SOUTH AMERICA) LIMITED
08552055 · Active · Ltd · 13 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 14 Jun 2027 (last filed 31 May 2026).
Next accounts
30 Sept 2027
Next confirmation
14 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MARKEN (SOUTH AMERICA) LIMITED
08552055Active· Ltd· England Wales· 2013-05-31Incorporated 2013-05-31Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SIMPSON, Lindsey Paige· DirectorResigned 2024-10-01
- SANFORD JOHNSON, Emily· DirectorResigned 2024-09-26
- COURT, James Mark· DirectorAppointed 2023-09-11
- GRAVATT, Andrew Scott· DirectorResigned 2023-09-01
COURT, James Mark
Director
- Appointed
- 2023-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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FATHALLAH, Doaa Abdel
Director
- Appointed
- 2013-06-05
- Nationality
- American
- Residence
- Switzerland
- Born
- 12/1970
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VAN STRIEN, Ariette
Director
- Appointed
- 2020-01-20
- Nationality
- American
- Residence
- United States
- Born
- 06/1967
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BAILEY, James David
Secretary
- Appointed
- 2013-05-31
- Resigned
- 2013-09-10
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ABASCAL, Marion Jacqueline Michelle
Director
- Appointed
- 2013-06-05
- Resigned
- 2014-12-11
- Nationality
- French
- Residence
- England
- Born
- 12/1978
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ARRIAGA ARIAS, Luis
Director
- Appointed
- 2016-12-22
- Resigned
- 2017-04-01
- Nationality
- Mexican
- Residence
- United Kingdom
- Born
- 10/1968
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BAILEY, James David
Director
- Appointed
- 2013-05-31
- Resigned
- 2013-09-10
- Nationality
- British
- Residence
- England
- Born
- 09/1981
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CORRWAY, Brian
Director
- Appointed
- 2013-12-11
- Resigned
- 2014-05-09
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 09/1971
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DUNSTAN, Peter Kingsley
Director
- Appointed
- 2016-12-22
- Resigned
- 2017-04-01
- Nationality
- British
- Residence
- Germany
- Born
- 09/1969
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FIRESTONE, Jeffrey David
Director
- Appointed
- 2021-09-01
- Resigned
- 2022-08-12
- Nationality
- American
- Residence
- United States
- Born
- 04/1970
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GOLAN, Simon
Director
- Appointed
- 2013-05-31
- Resigned
- 2013-06-05
- Nationality
- British
- Residence
- England
- Born
- 07/1977
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GRAVATT, Andrew Scott
Director
- Appointed
- 2017-04-01
- Resigned
- 2023-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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MENZIES, Steve John
Director
- Appointed
- 2014-08-19
- Resigned
- 2016-12-22
- Nationality
- British
- Residence
- England
- Born
- 10/1954
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MOZZALI, Joseph
Director
- Appointed
- 2018-09-30
- Resigned
- 2021-09-01
- Nationality
- American
- Residence
- United States
- Born
- 09/1970
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SANFORD JOHNSON, Emily
Director
- Appointed
- 2022-08-12
- Resigned
- 2024-09-26
- Nationality
- American
- Residence
- United States
- Born
- 10/1971
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SILVERNALE, Daniel Joseph
Director
- Appointed
- 2017-04-01
- Resigned
- 2018-09-30
- Nationality
- American
- Residence
- United States
- Born
- 10/1962
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SIMPSON, Lindsey Paige
Director
- Appointed
- 2023-09-11
- Resigned
- 2024-10-01
- Nationality
- American
- Residence
- United States
- Born
- 06/1989
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STEUER, Yifat
Director
- Appointed
- 2014-12-11
- Resigned
- 2016-11-11
- Nationality
- British,Israeli
- Residence
- United Kingdom
- Born
- 12/1970
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STEWARDSON, Peter Raoul
Director
- Appointed
- 2016-12-22
- Resigned
- 2017-04-01
- Nationality
- British
- Residence
- Belgium
- Born
- 10/1964
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WHEELER, Wesley Potter
Director
- Appointed
- 2017-04-01
- Resigned
- 2020-01-20
- Nationality
- American
- Residence
- United States
- Born
- 12/1956
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