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marrons consultancies limited

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MARRONS CONSULTANCIES LIMITED
Address: LE19 1WY, England

NAPG LIMITED
04035384
LIVE
Date Incorporated:

WHITESIDE, Robert
Director - Active
Appointed: 2002-05-01

ALLEN, Eamon Joseph
Director - Resigned
Appointed: 2000-08-21
Resigned: 2006-03-24

COLL, James Joseph
Director - Resigned
Appointed: 2000-07-12
Resigned: 2006-03-24

EVERARD, Clinton Edwin
Director - Resigned
Appointed: 2006-03-24
Resigned: 2007-08-31

HERBERT, Kevin Arthur
Director - Resigned
Appointed: 2007-09-04
Resigned: 2015-09-08

LOANE, Beaufort Nelson
Director - Resigned
Appointed: 2000-07-12
Resigned: 2006-03-24

MARTIN, David Anthony
Director - Resigned
Appointed: 2005-05-12
Resigned: 2005-05-25

MCGUIRE, Vivian Francis
Director - Resigned
Appointed: 2000-08-21
Resigned: 2006-03-24

NAUGHTON, Ronan
Director - Resigned
Appointed: 2005-05-12
Resigned: 2005-05-25

O TIGHEARNAIGH, Cormac
Director - Resigned
Appointed: 2002-09-10
Resigned: 2006-03-24

PARSONS, Craig
Director - Resigned
Appointed: 2015-09-10
Resigned: 2017-09-01

EVERARD, Clinton Edwin
Secretary - Resigned
Appointed: 2006-03-24
Resigned: 2007-08-31

HANNA, Roisin
Secretary - Resigned
Appointed: 2000-09-27
Resigned: 2006-03-24

HERBERT, Kevin Arthur
Secretary - Resigned
Appointed: 2007-09-04
Resigned: 2015-09-08

LOANE, Beaufort Nelson
Secretary - Resigned
Appointed: 2000-07-12
Resigned: 2000-09-27

KALAMAZOO SECURE SOLUTIONS LIMITED
03365087
DISSOLVED
Date Incorporated:
Dissolved on 2020-01-24

WHITESIDE, Robert
Director - Expired
Appointed: 2006-03-24

ALLEN, Malcolm Roy
Director - Resigned
Appointed: 2003-09-01
Resigned: 2006-03-24

BASSETT, Kevin
Director - Resigned
Appointed: 2001-05-21
Resigned: 2004-02-27

COGHLAN, Julian Graham
Director - Resigned
Appointed: 2011-01-18
Resigned: 2017-06-19

COLL, James Joseph
Director - Resigned
Appointed: 1997-07-16
Resigned: 2004-08-31

CREAN, Patrick James
Director - Resigned
Appointed: 1997-07-16
Resigned: 1998-01-12

EVERARD, Clinton Edwin
Director - Resigned
Appointed: 2006-03-24
Resigned: 2007-08-31

HARRIGAN, Patrick Laurence
Director - Resigned
Appointed: 2004-08-01
Resigned: 2006-03-24

HERBERT, Kevin Arthur
Director - Resigned
Appointed: 2007-09-04
Resigned: 2015-09-08

LOANE, Beaufort Nelson
Director - Resigned
Appointed: 1997-05-02
Resigned: 2006-03-24

LYNCH, Peter Eugene
Director - Resigned
Appointed: 1997-05-02
Resigned: 2000-07-14

MCGUIRE, Graham Christopher
Director - Resigned
Appointed: 1998-01-01
Resigned: 2003-06-04

MENARD, Malcolm
Director - Resigned
Appointed: 2001-05-21
Resigned: 2002-12-20

NORTH, Brian
Director - Resigned
Appointed: 2004-08-01
Resigned: 2005-11-30

O TIGHEARNAIGH, Cormac
Director - Resigned
Appointed: 2004-08-31
Resigned: 2006-03-24

PARSONS, Craig
Director - Resigned
Appointed: 2015-09-11
Resigned: 2017-09-01

SLOCOMBE, Philip Leslie
Director - Resigned
Appointed: 2001-05-21
Resigned: 2003-07-01

THOMAS, David Mark
Director - Resigned
Appointed: 2003-01-10
Resigned: 2004-07-31

CREAN, Patrick James
Secretary - Resigned
Appointed: 1997-07-16
Resigned: 1997-08-04

LYNCH, Peter Eugene
Secretary - Resigned
Appointed: 1997-05-02
Resigned: 1997-07-16

ELIZABETH ROBINSON LIMITED
04960015
LIVE
Date Incorporated:

ROBINSON, Marjorie Elizabeth
Director - Active
Appointed: 2014-03-28

ROBINSON, Paul Nicholas
Director - Resigned
Appointed: 2003-11-11
Resigned: 2020-01-29

HOLT, Joanna
Director - Resigned
Appointed: 2003-11-11
Resigned: 2003-11-11

ROBINSON, Paul Nicholas
Secretary - Resigned
Appointed: 2012-06-14
Resigned: 2020-01-29

BATCH, Lisa
Secretary - Resigned
Appointed: 2003-11-11
Resigned: 2003-11-11

DAVID PRICHARD LIMITED
07539461
LIVE
Date Incorporated:

PRICHARD, David John
Director - Active
Appointed: 2011-02-22

STANION, Simon Philip
Director - Resigned
Appointed: 2018-12-03
Resigned: 2021-05-18

SUMNER, Kevin Wayne
Director - Resigned
Appointed: 2011-02-22
Resigned: 2014-07-10

WAKEFIELD, Paul Alan Henry
Director - Resigned
Appointed: 2018-11-22
Resigned: 2021-05-18

EDMOND, John Trevor Sydney
Director - Resigned
Appointed: 2011-02-22
Resigned: 2014-07-10

SPENCER, Claire
Director - Resigned
Appointed: 2011-02-22
Resigned: 2011-02-22

THOMSON, Morag Erskine
Director - Resigned
Appointed: 2011-02-22
Resigned: 2014-07-10

SIMON STANION LIMITED
07875954
LIVE
Date Incorporated:

STANION, Simon Philip
Director - Active
Appointed: 2011-12-08

SPENCER, Claire
Director - Resigned
Appointed: 2011-12-08
Resigned: 2011-12-08

HOLT, Jo
Secretary - Resigned
Appointed: 2011-12-08
Resigned: 2011-12-08

PAC DIGIMEDIA LIMITED
03389454
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-18

BARTON, Stephen
Director - Expired
Appointed: 2017-05-31

DELANY, Martin
Director - Resigned
Appointed: 1997-06-20
Resigned: 1998-12-07

DORIS, John
Director - Resigned
Appointed: 2007-07-13
Resigned: 2012-08-31

GANNON, Michael
Director - Resigned
Appointed: 1999-03-15
Resigned: 2000-12-22

HURLEY, Donnacha
Director - Resigned
Appointed: 1999-03-15
Resigned: 2001-07-06

JORDAN, Alan James
Director - Resigned
Appointed: 2001-05-25
Resigned: 2007-06-01

KEARNS, Patrick
Director - Resigned
Appointed: 1997-06-20
Resigned: 2007-07-17

LILLIS, James Anthony
Director - Resigned
Appointed: 1997-06-20
Resigned: 1999-11-19

LYNCH, Peter Eugene
Director - Resigned
Appointed: 2007-05-29
Resigned: 2014-05-23

MARTIN, Conor
Director - Resigned
Appointed: 2017-05-31
Resigned: 2018-01-29

MARTIN, Dermot Anthony
Director - Resigned
Appointed: 2014-05-23
Resigned: 2017-05-31

MCLOUGHLIN, Lynne
Director - Resigned
Appointed: 1997-06-20
Resigned: 1998-12-16

SODEN, Philip
Director - Resigned
Appointed: 1997-11-28
Resigned: 2000-03-31

WESTMAN, Lawrence
Director - Resigned
Appointed: 1997-06-20
Resigned: 1998-12-16

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-06-19
Resigned: 1997-06-20

KEARNS, Patrick
Secretary - Resigned
Appointed: 1997-06-20
Resigned: 2007-07-13

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-06-19
Resigned: 1997-06-20

PORTFUTURES PROJECTS LIMITED
06442523
LIVE
Date Incorporated:

ROPER, Michael John
Director - Active
Appointed: 2008-07-30

SUMNER, Kevin Wayne
Director - Resigned
Appointed: 2007-12-03
Resigned: 2008-07-30

KING, Deborah Anne
Secretary - Active
Appointed: 2009-03-09

ROPER, Michael John
Secretary - Resigned
Appointed: 2008-07-30
Resigned: 2009-03-10

JOHN EDMOND LIMITED
07251400
LIVE
Date Incorporated:

EDMOND, Jill Francis
Director - Active
Appointed: 2018-07-31

EDMOND, John Trevor Sydney
Director - Active
Appointed: 2010-05-12

BATES, Leighann
Director - Resigned
Appointed: 2010-05-12
Resigned: 2010-05-12

SPENCER, Claire
Secretary - Resigned
Appointed: 2010-05-12
Resigned: 2010-05-12

ACICS LIMITED
05709792
DISSOLVED
Date Incorporated:
Dissolved on 2023-06-24

DICKSON, Christian Alexander Paul
Director - Resigned
Appointed: 2020-01-21
Resigned: 2021-11-01

NEVINS, Rachael Rebecca
Director - Resigned
Appointed: 2017-08-10
Resigned: 2021-11-01

EVERARD, Clinton Edwin
Director - Resigned
Appointed: 2006-03-16
Resigned: 2007-08-31

HERBERT, Kevin Arthur
Director - Resigned
Appointed: 2007-09-04
Resigned: 2015-09-08

JENKINS, Thomas Buchanan
Director - Resigned
Appointed: 2006-03-24
Resigned: 2015-04-23

MCCALL, William
Director - Resigned
Appointed: 2006-03-24
Resigned: 2014-02-05

PARSONS, Craig
Director - Resigned
Appointed: 2015-09-08
Resigned: 2017-08-01

SLEE, Richard Peter
Director - Resigned
Appointed: 2017-08-01
Resigned: 2018-10-09

WHITESIDE, Robert
Director - Resigned
Appointed: 2006-03-15
Resigned: 2017-12-19

WOOLLEY, James Christopher Michael
Director - Resigned
Appointed: 2018-10-31
Resigned: 2020-02-12

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 2006-02-15
Resigned: 2006-03-16

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 2006-02-15
Resigned: 2006-03-16

EVERARD, Clinton Edwin
Secretary - Resigned
Appointed: 2006-03-16
Resigned: 2007-08-31

HERBERT, Kevin Arthur
Secretary - Resigned
Appointed: 2007-09-04
Resigned: 2015-09-11

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-02-15
Resigned: 2006-03-16

ADARE INTERNATIONAL LIMITED
01610897
LIVE
Date Incorporated:

BERRY, Raymond Phillip
Director - Resigned
Appointed: 2016-11-14
Resigned: 2021-08-17

DUTTON, Andrew Mark
Director - Resigned
Appointed: 2016-11-14
Resigned: 2021-08-17

ELLISON, Tracy
Director - Resigned
Appointed: 2018-02-14
Resigned: 2021-08-17

MCDONNELL, Mark Niall
Director - Resigned
Appointed: 2018-02-14
Resigned: 2021-08-17

SHAW, Stephen Andrew
Director - Resigned
Appointed: 1998-12-11
Resigned: 2006-03-24

CARSON, Edward
Director - Resigned
Appointed:
Resigned: 2001-08-31

CHAPPELL, Michael David
Director - Resigned
Appointed: 1999-07-01
Resigned: 2003-09-26

COLL, James Joseph
Director - Resigned
Appointed: 1996-11-01
Resigned: 2004-08-31

CREAN, Patrick James
Director - Resigned
Appointed: 1996-11-01
Resigned: 1998-01-12

EASTWOOD, William Harry
Director - Resigned
Appointed:
Resigned: 1993-08-12

EVERARD, Clinton Edwin
Director - Resigned
Appointed: 2004-04-26
Resigned: 2007-08-31

FINDLAY, Grant Mcdowall
Director - Resigned
Appointed:
Resigned: 1992-09-21

HERBERT, Kevin Arthur
Director - Resigned
Appointed: 2007-09-04
Resigned: 2015-09-08

HOWARD, Lloyd
Director - Resigned
Appointed:
Resigned: 1992-10-01

KINN, Jeffrey Martin
Director - Resigned
Appointed:
Resigned: 1998-11-06

LOANE, Beaufort Nelson
Director - Resigned
Appointed: 1996-11-01
Resigned: 2006-03-24

LOVE, June Elizabeth
Director - Resigned
Appointed: 2003-12-01
Resigned: 2006-03-24

LYNCH, Peter Eugene
Director - Resigned
Appointed: 1996-11-01
Resigned: 2000-07-14

MARTIN, Dermot Anthony
Director - Resigned
Appointed: 2001-08-01
Resigned: 2002-05-01

MCDONNELL, Mark
Director - Resigned
Appointed: 2003-05-01
Resigned: 2006-03-24

MCGUIRE, Graham Christopher
Director - Resigned
Appointed: 1997-01-06
Resigned: 1997-12-31

MOIR, Cameron Breck
Director - Resigned
Appointed: 2000-02-01
Resigned: 2003-09-25

MOTTERSHEAD, Derek Stuart
Director - Resigned
Appointed: 1992-09-21
Resigned: 1993-08-16

O TIGHEARNAIGH, Cormac
Director - Resigned
Appointed: 2004-08-31
Resigned: 2006-03-24

PARSONS, Craig
Director - Resigned
Appointed: 2015-09-11
Resigned: 2017-08-01

RAWORTH, Richard
Director - Resigned
Appointed: 1992-09-21
Resigned: 1997-09-01

SMITH, Neil
Director - Resigned
Appointed: 2003-11-10
Resigned: 2004-03-30

STALLARD, Michael Charles Peter
Director - Resigned
Appointed:
Resigned: 2003-09-22

STREET, Geoffrey Graham
Director - Resigned
Appointed: 1994-01-31
Resigned: 1996-11-30

TERRY, David
Director - Resigned
Appointed:
Resigned: 1996-10-31

TYERS, Robert Ernest
Director - Resigned
Appointed:
Resigned: 2002-04-30

UECKERMANN, Steven Bernhard
Director - Resigned
Appointed: 2004-05-01
Resigned: 2017-01-16

WATSON, Alastair
Director - Resigned
Appointed: 1998-09-14
Resigned: 2002-09-09

WHITESIDE, Robert
Director - Resigned
Appointed: 2004-03-01
Resigned: 2017-12-19

WINSTANLEY, Dennis Francis
Director - Resigned
Appointed:
Resigned: 2003-12-12

GAYDON, Neil
Director - Resigned
Appointed: 2020-11-24
Resigned: 2021-08-17

WEBBER, Ian
Director - Resigned
Appointed: 2020-11-24
Resigned: 2021-08-17

ELGEY, Kristian
Director - Active
Appointed: 2021-08-17

MACMILLAN, Robert John Fergus
Director - Active
Appointed: 2021-08-17

PEREZ, Michael Edward
Director - Active
Appointed: 2021-08-17

BERRY, Raymond Phillip
Secretary - Resigned
Appointed: 2019-09-13
Resigned: 2021-08-17

KINN, Jeffrey Martin
Secretary - Resigned
Appointed:
Resigned: 1996-11-01

LYNCH, Peter Eugene
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 1998-01-12

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