MARCSALE LIMITED (02869046)

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MARCSALE LIMITED (02869046)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOPPNER, Helena ACTIVE	Secretary	05 Dec 2025				103a, Portobello Road, London, W11 2QB, United Kingdom
TODD, Warren Bradley ACTIVE	Director	25 Nov 1993		United Kingdom	April 1966	103, Portobello Road, London, W11 2QB, United Kingdom
JONES, David RESIGNED	Secretary	25 Nov 1993	03 Nov 1994			Garden Flat, 5 Stanhope Place, London, W2 2HB
JONES, Stuart Anthony RESIGNED	Secretary	03 Nov 1994	05 Dec 2025			16a, Gladstone Road, Farnborough Village, Kent, BR6 7EA, United Kingdom
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Nov 1993	25 Nov 1993			6-8 Underwood Street, London, N1 7JQ
JONES, David RESIGNED	Director	25 Nov 1993	05 Dec 2025	Portugal	April 1946	2, Leman Street, London, E1W 9US, United Kingdom
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	04 Nov 1993	25 Nov 1993			6-8 Underwood Street, London, N1 7JQ

HOPPNER, Helena ACTIVE
Role: Secretary
Appointed on: 05 Dec 2025
Address: 103a, Portobello Road, London, W11 2QB, United Kingdom

TODD, Warren Bradley ACTIVE
Role: Director
Appointed on: 25 Nov 1993
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 103, Portobello Road, London, W11 2QB, United Kingdom

JONES, David RESIGNED
Role: Secretary
Appointed on: 25 Nov 1993
Resigned on: 03 Nov 1994
Address: Garden Flat, 5 Stanhope Place, London, W2 2HB

JONES, Stuart Anthony RESIGNED

Created	Status	Filings
01 Sep 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Aug 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)