MAREX GROUP PLC - LONDON


Company Profile Company Filings

Overview

MAREX GROUP PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAREX GROUP PLC was incorporated 18 years ago on 04/11/2005 and has the registered number: 05613060. The accounts status is GROUP and accounts are next due on 30/06/2024.

MAREX GROUP PLC - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

155 BISHOPSGATE
LONDON
EC2M 3TQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MAREX GROUP LIMITED (until 24/05/2021)
MAREX SPECTRON GROUP LIMITED (until 24/05/2021)
MAREX GROUP LIMITED (until 04/07/2011)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MADELYN ANTONCIC Mar 1953 American Director 2024-01-08 CURRENT
HENRY RICHARDS Dec 1984 British Director 2024-04-24 CURRENT
ROBERT MARK PICKERING Nov 1959 British Director 2021-09-13 CURRENT
ROGER BENJAMIN NAGIOFF May 1964 British Director 2010-02-15 CURRENT
LINDA KRISTINE MYERS Mar 1964 American Director 2024-01-01 CURRENT
IAN THEO LOWITT Feb 1964 American Director 2012-11-01 CURRENT
CRISPIN ROBERT JOHN IRVIN Feb 1978 British Director 2023-05-26 CURRENT
MRS SARAH LUCY ING Apr 1966 British Director 2021-07-22 CURRENT
KONSTANTIN GRAF VON SCHWEINITZ Mar 1961 German Director 2021-09-07 CURRENT
MR JOHN WILLIAM PIETROWICZ Mar 1964 American Director 2024-04-24 CURRENT
MR SCOTT LINSLEY Secretary 2017-11-21 CURRENT
MR JULIAN MORGAN COURTNEY Oct 1960 British Secretary 2008-07-22 UNTIL 2010-02-11 RESIGNED
MR DANIEL ARTHUR HALLGARTEN Nov 1961 British Director 2010-02-15 UNTIL 2021-09-29 RESIGNED
PHILIP GEORGE THOMAS Sep 1972 British Director 2010-03-15 UNTIL 2010-07-02 RESIGNED
JOHN PIUS WALL Apr 1961 Irish Director 2012-12-06 UNTIL 2016-01-08 RESIGNED
MRS DIANE ELIZABETH MOORE Apr 1962 British Director 2021-02-11 UNTIL 2021-06-21 RESIGNED
MS JOANNA ELIZABETH NADER May 1970 British Director 2016-02-15 UNTIL 2018-07-31 RESIGNED
ADAM PHILLIPS Nov 1965 British Director 2008-09-25 UNTIL 2010-03-15 RESIGNED
JOHN PATRICK PHIZACKERLEY Jan 1962 British Director 2010-02-15 UNTIL 2014-08-31 RESIGNED
MRS DEBORAH ANNE HARVEY Secretary 2016-09-27 UNTIL 2017-08-31 RESIGNED
ANDREW HOWARD RABINOWITZ British Secretary 2005-11-22 UNTIL 2008-07-22 RESIGNED
NIGEL RICHARD EDWARDS Secretary 2010-03-01 UNTIL 2016-06-29 RESIGNED
LORD STANLEY FINK Sep 1957 British Director 2010-02-15 UNTIL 2023-09-30 RESIGNED
MR PAOLO ROBERTO TONUCCI Nov 1968 British Director 2018-05-04 UNTIL 2023-05-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-11-04 UNTIL 2005-11-22 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-11-04 UNTIL 2005-11-22 RESIGNED
MR GAVIN HAMILTON PRENTICE Nov 1963 British Director 2008-09-01 UNTIL 2013-05-03 RESIGNED
BRUCE JEFFREY RICHARDS Jul 1960 American Director 2005-11-22 UNTIL 2008-09-08 RESIGNED
SIMON JAMES VAN DEN BORN Nov 1967 Dutch Director 2016-03-01 UNTIL 2021-02-03 RESIGNED
MR PETER MICHAEL SUGARMAN Jan 1960 British Director 2010-02-15 UNTIL 2016-02-15 RESIGNED
JOSEPH CHARLES COHEN Apr 1967 British Director 2010-07-07 UNTIL 2024-04-24 RESIGNED
PETER KADAS Feb 1962 British Director 2010-02-15 UNTIL 2021-02-03 RESIGNED
HENRY RICHARDS Dec 1984 British Director 2018-07-31 UNTIL 2021-06-30 RESIGNED
MR MARK ANDREW SLADE Apr 1961 British Director 2007-10-11 UNTIL 2011-02-10 RESIGNED
MR STEPHEN HOWARD SPARKE May 1958 British Director 2008-08-19 UNTIL 2018-05-08 RESIGNED
MRS CARLA ROSALINE STENT Feb 1971 British Director 2014-12-09 UNTIL 2023-09-30 RESIGNED
MARK KLEINMAN Mar 1953 Usa Director 2008-09-10 UNTIL 2010-02-15 RESIGNED
LOUIS TODD HANOVER Nov 1965 American Director 2005-11-22 UNTIL 2010-07-02 RESIGNED
JEREMY MICHAEL ISAACS Mar 1964 British Director 2010-02-15 UNTIL 2024-04-24 RESIGNED
MR SIMON JOHN NEWTON HEALE Apr 1953 British Director 2007-10-07 UNTIL 2018-12-31 RESIGNED
JOHN HUNTER BALDWIN Feb 1967 American Director 2016-03-01 UNTIL 2019-12-18 RESIGNED
VITTORI PIGNATTI-MORANO CAMPORI Sep 1957 Italian Director 2010-07-07 UNTIL 2021-04-12 RESIGNED

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