# Mariapolis Limited

## Details

- **Company number:** [00930265](https://find-and-update.company-information.service.gov.uk/company/00930265)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 8 Apr 1968
- **Registered office:** UNIT 1, POLARIS CENTRE, 41 BROWNFIELDS, WELWYN GARDEN CITY, AL7 1AN
- **Nature of business:** [58110](/sic/58110) Book publishing



## 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 |