Ltd Facts The UK company register, as filed

THE MARRICK CLOSE FREEHOLD COMPANY LIMITED · 04313708

Officers

Directors, secretaries and members, current and past. Grey rows have ended.

NameRoleAppointedResignedBornNationality · lives in
Carsten Stephan Lesshafft General Practitioner Director 9 Nov 2021 — November 1964 British · England
INNOVUS COMPANY SECRETARIES LIMITED Corporate secretary 2 Dec 2024 — — British
Ghandimadhi Periasamy Director 18 Jul 2026 — December 1963 Singaporean · England
Jennifer Margaret Davies Forensic Practioner Director 13 Jul 2021 19 Dec 2024 September 1972 New Zealander · United Kingdom
A H F SECRETARIES LTD Corporate secretary 1 Jan 2023 2 Dec 2024 —
Caroline Jane Percy Media Administrator Director 20 May 2005 27 Apr 2022 August 1973 British · United Kingdom
Suzann Mary Warner Recruitment Director 26 Jul 2010 9 Feb 2019 October 1972 British · England
Christine Coulston Retired Director 1 Sep 2008 26 Jul 2010 December 1945 British · England
Jennifer Margaret Davies Director 20 May 2005 2 Sep 2008 September 1972 New Zealander · United Kingdom
Susan Maria Burton Director 7 Dec 2001 20 May 2005 May 1965 British · United Kingdom
Claire Suzanne Bennett Director 7 Apr 2004 20 May 2005 February 1973 British
John Johnston Director 6 Aug 2003 7 Apr 2004 January 1975 British
Robert John Marcus Director 1 Jan 2003 6 Aug 2003 July 1975 British
Paul Antony Kent Director 7 Dec 2001 1 Jan 2003 October 1974 British
INCORPORATE DIRECTORS LIMITED Corporate director 30 Oct 2001 7 Dec 2001 — British
INCORPORATE SECRETARIAT LIMITED Corporate secretary 30 Oct 2001 7 Dec 2001 — British
INCORPORATE DIRECTORS LIMITED Corporate nominee director 30 Oct 2001 7 Dec 2001 —
INCORPORATE SECRETARIAT LIMITED Corporate nominee secretary 30 Oct 2001 7 Dec 2001 —
Caroline Jane Percy Media Administrator Secretary 20 May 2005 27 Apr 2022 August 1973 British · United Kingdom
Susan Maria Burton Secretary 6 Aug 2003 20 May 2005 — British
Robert John Marcus Secretary 1 Jan 2003 6 Aug 2003 — British
Paul Antony Kent Secretary 7 Dec 2001 1 Jan 2003 — British

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