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Companies/03785263

Marrakech ( U.K.) Limited

Company profile · Wallingford

DissolvedUnited KingdomIncorporated 1999
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Jonas Computing (Uk) LtdCorporate
Shares: over 75%, up to 100%

Notified 2022-01-01 · No cessation recorded

Source record 122244789
Show 1 ceased record
Amt-Sybex LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-01-01

Source record 128418270

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
RC
Richard ClancyCurrent director
Appointed 2025-07-18 · 1 yr · Portfolio Manager
+70 others
MG
Martin GoodwinCurrent secretary
Appointed 2022-10-19 · 3 yrs
+21 others
MG
Martin GoodwinCurrent director
Appointed 2022-10-19 · 3 yrs · Director
+30 others
JM
Jeff MackinnonCurrent director
Appointed 2022-01-01 · 4 yrs · Cfo
+1 other
Show 20 historical appointments
DB
Darrell BoxallResigned director
Resigned 2022-10-19 · 2 yrs · Director
JB
Jemma BelghoulResigned secretary
Resigned 2022-01-01
SS
Scott SakladResigned director
Resigned 2022-01-01 · Software Executive
AT
Andrew TimlinResigned director
Resigned 2020-06-29 · Director
JC
James CowanResigned director
Resigned 2017-01-26 · 4 yrs · Director
CB
Christopher BakerResigned director
Resigned 2016-11-14 · 4 yrs · Director
WM
William McbrinnResigned director
Resigned 2016-09-01 · Director
JR
Jamie RadfordResigned director
Resigned 2015-09-03 · Director
SM
Stefan MaynardResigned director
Resigned 2014-05-16 · 6 yrs · Director
CR
Craig RodgersonResigned director
Resigned 2014-05-16 · 2 yrs · Director
MC
Michael CollierResigned director
Resigned 2014-05-16 · 1 yr · Director
TG
Timothy GillottResigned secretary
Resigned 2007-01-15 · 7 yrs · Accountant
AH
Andrew HamlynResigned director
Resigned 2006-07-04 · 7 yrs · Director
AM
Andrew MillerResigned director
Resigned 2006-07-04 · 7 yrs · Director
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 1999-06-04 · 7 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-06-04
CorpInstant Companies LimitedResigned director
Resigned 1999-06-04
KM
Kelly MurphyResigned director
Resigned 1999-06-04 · 7 yrs · Ceo
BT
Brian TimmonsResigned directorResigned secretary
Resigned 1999-06-04 · 4 yrs · Cfo

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active