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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| 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 | |
| VAN GEFFEN, Rumoldus | Secretary | 8 Nov 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |