OpenCompanies

Mariapolis Limited

Company number
00930265
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
8 Apr 1968
Nature of business
Book publishing

Registered office

Unit 1, Polaris Centre
41 Brownfields
Welwyn Garden City
AL7 1AN

Officers

NameRoleAppointedResigned
SHERRARD, Thomas Director - 27 Feb 1991
BREGANT, Dimitri Director - 25 Mar 2000
PYMAN, Malcolm Proud Secretary - 25 Mar 2000
POGGI, Carlo Secretary 25 Mar 2000 4 Nov 2004
VAN GEFFEN, Rumold Director 25 Mar 2000 4 Nov 2004
RIEPENHOFF, Peter Secretary 4 Nov 2004 8 Nov 2007
SLIPPER, Charles Callan Director 4 Nov 2004 1 Dec 2008
MAYANS MANERA, Bartolome Director 25 Mar 2000 1 Dec 2008
KING, Timothy Michael Director - 22 May 2012
KOCHINKY, Manfred Martin Michael Director 1 Dec 2008 11 Nov 2013
REDMOND, Barry Director 1 Dec 2008 9 Jun 2014
JOHNSON, Francis Director 11 Nov 2013 29 Apr 2024
POGGI, Carlo Director 11 Nov 2013 29 Apr 2024
GATESHILL, Paul Anthony Director 9 Jun 2014 6 Jun 2025
DARCY, Mark John Director 4 Apr 2022 5 Jun 2026
VAN GEFFEN, Rumoldus Secretary 8 Nov 2007 17 Sep 2026
VAN GEFFEN, Rumoldus Johannes Henricus Maria Director 17 Sep 2026
PUGLISI, Antonino Director 5 Jun 2026
MAUCHA, Kristof Director 29 Apr 2024
SLIPPER, Charles Callan Director 29 Apr 2024
MOROVIC, Jan, Dr Director 23 Dec 2020

Control

NameNature of controlNotifiedCeased
Mr Francis Johnson Right To Appoint And Remove Directors 1 Aug 2016 6 Sep 2022
Mr Mark John Darcy Right To Appoint And Remove Directors 6 Sep 2022 5 Jun 2026

Accounts

Data