Based in London, Marken Time Critical Express Ltd was setup in 2002. Marken Time Critical Express Ltd has 15 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FATHALLAH, Doaa Abdel | 26 September 2014 | - | 1 |
| GRAVATT, Andrew Scott | 01 April 2017 | - | 1 |
| MOZZALI, Joseph | 30 September 2018 | - | 1 |
| ABASCAL, Marion Jacqueline Michelle | 16 December 2011 | 11 December 2014 | 1 |
| ARRIAGA ARIAS, Luis | 22 December 2016 | 01 April 2017 | 1 |
| BAILEY, James David | 05 April 2011 | 10 September 2013 | 1 |
| CORRWAY, Brian | 11 December 2013 | 09 May 2014 | 1 |
| CRAIG, Bruce Timothy | 06 June 2002 | 15 June 2010 | 1 |
| MCDONALD, Lars Tarquin | 05 April 2011 | 16 December 2011 | 1 |
| O'CONNELL, Christopher John | 17 May 2012 | 30 August 2013 | 1 |
| O'DRISCOLL, Finian Noel | 30 August 2006 | 05 April 2011 | 1 |
| SILVERNALE, Daniel Joseph | 01 April 2017 | 30 September 2018 | 1 |
| STEUER, Yifat | 11 December 2014 | 11 November 2016 | 1 |
| STEWARDSON, Peter Raoul | 22 December 2016 | 01 April 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JEFFERIES, Rebecca Margaret | 06 August 2015 | 22 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 May 2020 | |
| AP01 - Appointment of director | 19 March 2020 | |
| TM01 - Termination of appointment of director | 27 February 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 04 May 2019 | |
| AP01 - Appointment of director | 30 October 2018 | |
| TM01 - Termination of appointment of director | 01 October 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 04 May 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 04 May 2017 | |
| AP01 - Appointment of director | 05 April 2017 | |
| AP01 - Appointment of director | 05 April 2017 | |
| TM01 - Termination of appointment of director | 04 April 2017 | |
| TM01 - Termination of appointment of director | 04 April 2017 | |
| TM01 - Termination of appointment of director | 04 April 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 March 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 March 2017 | |
| AP01 - Appointment of director | 04 January 2017 | |
| AP01 - Appointment of director | 04 January 2017 | |
| AP01 - Appointment of director | 04 January 2017 | |
| TM01 - Termination of appointment of director | 04 January 2017 | |
| TM02 - Termination of appointment of secretary | 04 January 2017 | |
| MR04 - N/A | 22 December 2016 | |
| MR04 - N/A | 22 December 2016 | |
| MR04 - N/A | 22 December 2016 | |
| TM01 - Termination of appointment of director | 17 November 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 06 July 2016 | |
| SH01 - Return of Allotment of shares | 05 July 2016 | |
| RESOLUTIONS - N/A | 16 October 2015 | |
| MA - Memorandum and Articles | 16 October 2015 | |
| AP03 - Appointment of secretary | 06 August 2015 | |
| AA - Annual Accounts | 26 June 2015 | |
| AR01 - Annual Return | 29 May 2015 | |
| AP01 - Appointment of director | 15 December 2014 | |
| TM01 - Termination of appointment of director | 14 December 2014 | |
| MISC - Miscellaneous document | 12 November 2014 | |
| AUD - Auditor's letter of resignation | 11 November 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| AP01 - Appointment of director | 29 September 2014 | |
| AP01 - Appointment of director | 26 September 2014 | |
| AR01 - Annual Return | 29 May 2014 | |
| TM01 - Termination of appointment of director | 29 May 2014 | |
| TM01 - Termination of appointment of director | 19 May 2014 | |
| TM01 - Termination of appointment of director | 30 April 2014 | |
| AP01 - Appointment of director | 13 January 2014 | |
| AA - Annual Accounts | 04 December 2013 | |
| AP01 - Appointment of director | 26 September 2013 | |
| TM01 - Termination of appointment of director | 26 September 2013 | |
| TM01 - Termination of appointment of director | 02 September 2013 | |
| AR01 - Annual Return | 03 July 2013 | |
| AA - Annual Accounts | 15 February 2013 | |
| RESOLUTIONS - N/A | 08 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 08 January 2013 | |
| AR01 - Annual Return | 01 June 2012 | |
| AP01 - Appointment of director | 23 May 2012 | |
| AD01 - Change of registered office address | 05 January 2012 | |
| AP01 - Appointment of director | 05 January 2012 | |
| TM01 - Termination of appointment of director | 05 January 2012 | |
| AP01 - Appointment of director | 13 October 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 02 June 2011 | |
| AP01 - Appointment of director | 02 June 2011 | |
| TM01 - Termination of appointment of director | 01 June 2011 | |
| AP01 - Appointment of director | 01 June 2011 | |
| TM01 - Termination of appointment of director | 01 June 2011 | |
| TM02 - Termination of appointment of secretary | 01 June 2011 | |
| AA - Annual Accounts | 28 September 2010 | |
| TM01 - Termination of appointment of director | 14 July 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| AR01 - Annual Return | 21 May 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| CH03 - Change of particulars for secretary | 20 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 March 2010 | |
| RESOLUTIONS - N/A | 11 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 28 January 2010 | |
| AA - Annual Accounts | 19 November 2009 | |
| 363a - Annual Return | 29 May 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 May 2009 | |
| 353 - Register of members | 28 May 2009 | |
| 287 - Change in situation or address of Registered Office | 28 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 2009 | |
| RESOLUTIONS - N/A | 01 May 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 363a - Annual Return | 08 May 2008 | |
| AA - Annual Accounts | 16 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 August 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 August 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 August 2007 | |
| 395 - Particulars of a mortgage or charge | 10 August 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 July 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 July 2007 | |
| RESOLUTIONS - N/A | 17 May 2007 | |
| 363a - Annual Return | 14 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 April 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 April 2007 | |
| 395 - Particulars of a mortgage or charge | 07 April 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 July 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 July 2006 | |
| 363s - Annual Return | 05 July 2006 | |
| RESOLUTIONS - N/A | 13 April 2006 | |
| 287 - Change in situation or address of Registered Office | 11 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
| 395 - Particulars of a mortgage or charge | 04 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 March 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| 363a - Annual Return | 06 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2005 | |
| AA - Annual Accounts | 25 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2004 | |
| 363s - Annual Return | 11 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2004 | |
| AA - Annual Accounts | 12 August 2003 | |
| 363s - Annual Return | 28 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2002 | |
| RESOLUTIONS - N/A | 16 June 2002 | |
| 225 - Change of Accounting Reference Date | 16 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2002 | |
| 287 - Change in situation or address of Registered Office | 11 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2002 | |
| CERTNM - Change of name certificate | 10 June 2002 | |
| NEWINC - New incorporation documents | 15 May 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating security document | 21 December 2012 | Fully Satisfied |
N/A |
| Fixed and floating security document | 23 February 2010 | Fully Satisfied |
N/A |
| Fixed and floating security document | 20 January 2010 | Fully Satisfied |
N/A |
| Debenture | 31 July 2007 | Fully Satisfied |
N/A |
| Debenture | 29 March 2007 | Fully Satisfied |
N/A |
| Debenture | 20 March 2006 | Fully Satisfied |
N/A |
