MARINA MAY WYATT - LONDON

MARINA MAY WYATT - LONDON

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Overview

MRS MARINA MAY WYATT is a Company Director from London. This person was born in January 1964, which was over 60 years ago. MRS MARINA MAY WYATT is British and resident in England. This company officer is, or was, associated with at least 54 company roles.
Their most recent appointment, in our records, was to MABINOGION LIMITED on 2023-10-31.

Address

101, New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
MABINOGION LIMITED Active Director 2023-10-31 CURRENT
LLOYD'S REGISTER FOUNDATION Active Director 2023-01-01 CURRENT
LLOYD'S REGISTER GROUP LIMITED Active Director 2023-01-01 CURRENT
ABP MIDCO UK LIMITED Active Director 2020-06-29 CURRENT
ABP MIDCO UK HOLDINGS LIMITED Active Director 2020-06-29 CURRENT
ABP BONDS UK LIMITED Active Director 2019-03-14 CURRENT
ABP FINANCE PLC Active Director 2019-03-14 CURRENT
ABP MEZZANINE HOLDCO UK LIMITED Active Director 2019-03-14 CURRENT
ABP SUBHOLDINGS UK LIMITED Active Director 2019-03-14 CURRENT
ABPA HOLDINGS LIMITED Active Director 2019-03-14 CURRENT
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED Active Director 2019-03-14 CURRENT
ABP ACQUISITIONS UK LIMITED Active Director 2019-03-14 CURRENT
SUPERCALI LLP Active Llp Member 2013-11-27 CURRENT
RENEWI PLC Active Director 2013-04-02 until 2022-07-14 RESIGNED
THE CHILDREN'S HOUSE SCHOOL Active Director 2011-03-31 until 2011-03-31 RESIGNED
THE CHILDREN'S HOUSE SCHOOL Active Director 2011-03-24 until 2020-03-05 RESIGNED
TOM TOM SALES B.V. Active Director 2006-01-11 until 2015-07-31 RESIGNED
COLT TELECOM HOLDINGS LIMITED Active Director 2004-08-26 until 2005-01-26 RESIGNED
THE INVICTA FILM PARTNERSHIP NO.5, LLP Dissolved - no longer trading Llp Member 2002-03-27 CURRENT
PSION INVESTMENTS LIMITED Dissolved - no longer trading Secretary 2001-12-22 until 2002-10-31 RESIGNED
PSION OVERSEAS INVESTMENTS Dissolved - no longer trading Secretary 2001-12-22 until 2002-10-31 RESIGNED
PSION PROPERTY LIMITED Dissolved - no longer trading Secretary 2001-12-22 until 2002-10-31 RESIGNED
PSION SERVICES LIMITED Dissolved - no longer trading Secretary 2001-12-22 until 2002-10-31 RESIGNED
PSION CONSUMER PRODUCTS LIMITED Dissolved - no longer trading Secretary 2001-12-22 until 2002-10-31 RESIGNED
PSION CONNECT HOLDINGS LIMITED Dissolved - no longer trading Secretary 2001-12-22 until 2002-10-31 RESIGNED
PSION INVESTMENTS CANADA Dissolved - no longer trading Secretary 2001-12-22 until 2002-10-31 RESIGNED
PSION HOLDINGS LIMITED Active Secretary 2001-12-22 until 2002-10-31 RESIGNED
PSION CONNECT LIMITED Dissolved - no longer trading Secretary 2001-12-22 until 2002-10-31 RESIGNED
PSION DIGITAL LIMITED Dissolved - no longer trading Secretary 2001-12-21 until 2002-10-31 RESIGNED
BLACKWELL PUBLISHING (HOLDINGS) LIMITED Dissolved - no longer trading Director 2001-06-20 until 2004-06-03 RESIGNED
PSION PROPERTY LIMITED Dissolved - no longer trading Director 2000-04-06 until 2002-10-31 RESIGNED
PSION CONSUMER PRODUCTS LIMITED Dissolved - no longer trading Director 2000-04-06 until 2002-10-31 RESIGNED
BLACKWELL SCIENCE LIMITED Dissolved - no longer trading Director 1999-09-24 until 2004-06-03 RESIGNED
PSION CONNECT LIMITED Dissolved - no longer trading Director 1999-02-16 until 1999-03-29 RESIGNED
PSION SERVICES LIMITED Dissolved - no longer trading Director 1997-01-31 until 2002-12-31 RESIGNED
PSION OVERSEAS INVESTMENTS Dissolved - no longer trading Director 1997-01-31 until 2002-10-31 RESIGNED
PSION CONNECT HOLDINGS LIMITED Dissolved - no longer trading Director 1997-01-31 until 2002-10-31 RESIGNED
PSION INVESTMENTS LIMITED Dissolved - no longer trading Director 1997-01-31 until 2002-10-31 RESIGNED
PSION SHARED SERVICES LTD Dissolved - no longer trading Director 1996-09-20 until 2000-09-26 RESIGNED

Companies Controlled

Company Active from Level of control
MABINOGION LIMITED 2023-10-31 Voting rights 25 to 50 percent


Related People

Name Occupation Address No of Appointments
ROBERT JORIS WILLEM WALVIS Director London, United Kingdom 16
MR PHILIPPE ANASTASE BUSSLINGER Director London, United Kingdom 30
MR PHILIPPE LOUIS HUBERT CAMU Global Head And Chief Investment Officer London, United Kingdom 8
MR GEORGE PHILIP ROGER KAY Investment Manager London, England 37
ENG SENG ANG Private Equity Investment London 5
MR KENTON EDWARD BRADBURY Investment Manager Manchester, England 34
MR EDWARD HILTON CLARKE Fund Manager London, United Kingdom 113
JAMAL DHANANI Banking London 4
THOMAS DEWITT FERGUSON II Investment Banker Dallas, Usa 5
ROBERT WATTERS Svp Infrastructure Ontario, Canada 12
EUGENE YAU KEE WONG Banking Orpington 6
HAKIM DRISSI KAITOUNI - London, United Kingdom 7
MR PETER-PAUL JOSEF MARIE BLOEMEN Vice President Toronto, Canada 6
MR KENTON EDWARD BRADBURY Director London, United Kingdom 35
MR GEORGE SEBASTIAN MATTHEW BULL Managing Director Abp Property Development Solihull 10
MR PHILIP BUTCHER Principal London, England 9
MR HENRIK LUNDGAARD PEDERSEN Chief Executive Officer London, United Kingdom 9
MR SHAUN RICHARD KENNEDY Group Treasurer London, United Kingdom 6
MR JAMES NIGEL SHELLEY COOPER Company Director Midlothian 79

Nearby People

Name Occupation Address No of Appointments
JANE REBECCA COWAN Business Manager London, England 8
ROLAND DENIS LEVENTON COWAN Architect London, England 7
MR MARTIN ALEXANDER LERNER Director London, United Kingdom 41
CHARLOTTE KENDALL London, United Kingdom 1
MR HAIDER ALRUBAEI Director London, United Kingdom 6
MR ROY SHAI Company Director London, England 21
DAVID HENRY ROSEN Director London, United Kingdom 9
JO ROSENTHAL Accountant London, England 3
MRS SUSAN BURNS Director London, England 6
THOMAS KENNEDY BURKE Director London, United Kingdom 3