MAREX USA LIMITED

dissolved Company number 03342072

Private Limited by Shares · Incorporated on 27th Mar 1997 · Closed on 5th Jul 2017

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SIC code: 64999
Registered office: London, EC4A 3TR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MAREX USA LIMITED is a private limited by shares company based in London. It was incorporated on 27th Mar 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

2 Directors View directors

841 Companies at address View all 852 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Sparke	Director	23rd Jun 2009		British	View profile
Robin Watts	Director	25th Jan 2016		British	View profile

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Company snapshot

Status: dissolved
Incorporated: 27th Mar 1997
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

27th Mar 1997 Company incorporated
27th Mar 1997 Charles Lesser appointed as Director
27th Mar 1997 Isabelle Lesser appointed as Secretary
27th Mar 1997 L & A REGISTRARS LIMITED appointed as Corporate nominee director
27th Mar 1997 L & A REGISTRARS LIMITED resigned as Corporate nominee director
27th Mar 1997 L & A SECRETARIAL LIMITED appointed as Corporate nominee secretary
27th Mar 1997 L & A SECRETARIAL LIMITED resigned as Corporate nominee secretary
10th Jun 1997 Charles Lesser appointed as Secretary
10th Jun 1997 Isabelle Lesser resigned as Secretary
10th Jun 1997 James Hearn appointed as Director
3rd Aug 1998 Shawn Owen appointed as Director
29th Nov 2002 Stephen Brown appointed as Director
30th May 2003 Julian Courtney appointed as Director
30th May 2003 Mark Slade appointed as Director
30th May 2003 Mark Hanney appointed as Director
30th Jun 2003 Shawn Owen resigned as Director
25th Mar 2008 Charles Lesser resigned as Secretary
25th Mar 2008 Nigel Edwards appointed as Secretary
23rd Jun 2008 Stephen Brown resigned as Director
2nd Jul 2008 Mark Hanney resigned as Director
11th Nov 2008 Charles Lesser resigned as Director
11th Nov 2008 Mark Slade resigned as Director
23rd Jun 2009 Stephen Sparke appointed as Director
23rd Jun 2009 Marcus Scarlett appointed as Director
11th Feb 2010 Julian Courtney resigned as Director
27th Oct 2011 James Hearn resigned as Director
31st Jul 2012 Marcus Scarlett resigned as Director
31st Jul 2012 Gavin Prentice appointed as Director
1st Nov 2012 Ian Lowitt appointed as Director
3rd May 2013 Gavin Prentice resigned as Director
25th Jan 2016 Ian Lowitt resigned as Director
25th Jan 2016 Robin Watts appointed as Director
14th Jun 2016 Nigel Edwards resigned as Secretary

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