- Company Overview for MARSHALL THERMO KING LIMITED (00759572)
- Filing history for MARSHALL THERMO KING LIMITED (00759572)
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Officers: 27 officers / 24 resignations
MOYNIHAN, Sarah Jane
- Correspondence address
- Control Building, The Airport, Newmarket Road, Cambridge, England, CB5 8RX
- Role Active
- Secretary
- Appointed on
- 30 May 2012
HOWELL, Mark Nigel
- Correspondence address
- Control Building, The Airport, Newmarket Road, Cambridge, England, CB5 8RX
- Role Active
- Director
- Date of birth
- May 1970
- Appointed on
- 3 December 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PERKINS, Jane Louise
- Correspondence address
- Control Building, The Airport, Newmarket Road, Cambridge, England, CB5 8RX
- Role Active
- Director
- Date of birth
- June 1980
- Appointed on
- 25 January 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BARKER, Jonathan David
- Correspondence address
- Aiport House, The Airport, Cambridge, CB5 8RY
- Role Resigned
- Secretary
- Resigned on
- 30 May 2012
BAIGENT, Clifford James
- Correspondence address
- 21 Stocks Close, Bottisham, Cambridge, Cambridgeshire, CB5 9BY
- Role Resigned
- Director
- Date of birth
- July 1934
- Resigned on
- 31 July 1998
- Nationality
- British
- Occupation
- Director
BLOOMFIELD, Michael Anthony
- Correspondence address
- 5 Chestnut Grove, Great Stukeley, Huntingdon, Cambridgeshire, PE28 4AT
- Role Resigned
- Director
- Date of birth
- August 1938
- Resigned on
- 29 November 1996
- Nationality
- British
- Occupation
- Director
CALLAGHAN, Peter William
- Correspondence address
- Aiport House, The Airport, Cambridge, CB5 8RY
- Role Resigned
- Director
- Date of birth
- June 1951
- Appointed on
- 8 December 2009
- Resigned on
- 31 December 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
COATES, Thomas William
- Correspondence address
- Trevauge, Birds End, Hargrave, Bury St. Edmunds, Suffolk, IP29 5HE
- Role Resigned
- Director
- Date of birth
- May 1940
- Appointed on
- 1 June 2002
- Resigned on
- 21 January 2003
- Nationality
- British
- Occupation
- Director
DASTUR, William Charles Mason
- Correspondence address
- Aiport House, The Airport, Cambridge, CB5 8RY
- Role Resigned
- Director
- Date of birth
- November 1952
- Appointed on
- 18 November 1996
- Resigned on
- 30 April 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DEAN, Bonnie Phillips
- Correspondence address
- 13 Brock Street, Bath, Avon, BA1 2LW
- Role Resigned
- Director
- Date of birth
- May 1957
- Appointed on
- 2 August 2004
- Resigned on
- 13 October 2006
- Nationality
- United Kingdom
- Country of residence
- England
- Occupation
- Chief Executive
EDEY, Pamela
- Correspondence address
- 20 Rushington Close, St Ives, Cambridgeshire, PE27 3JH
- Role Resigned
- Director
- Date of birth
- April 1941
- Appointed on
- 6 July 1998
- Resigned on
- 7 September 1998
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
EVERETT, Oliver Richard Sworder
- Correspondence address
- 2 Pikes Walk, Cambridge, Cambridgeshire, CB1 1LF
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 6 July 1998
- Resigned on
- 9 November 2001
- Nationality
- British
- Occupation
- Managing Director
FABEN, Nigel Bertram John
- Correspondence address
- 97 Rooks Street, Cottenham, Cambridge, Cambridgeshire, CB4 8QZ
- Role Resigned
- Director
- Date of birth
- June 1948
- Resigned on
- 31 December 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financial Director
FOSTER, Mark Simon
- Correspondence address
- Brook House, Pencombe, Herefordshire, HR7 4RL
- Role Resigned
- Director
- Date of birth
- December 1957
- Appointed on
- 1 June 2001
- Resigned on
- 7 October 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Sales And Marketing
GEDNEY, Edward Owen
- Correspondence address
- Aiport House, The Airport, Cambridge, CB5 8RY
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 1 May 2016
- Resigned on
- 16 August 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GEDNEY, Edward Owen
- Correspondence address
- 2 Home Farm Close, Rampton, Cambridgeshire, CB24 8PR
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 1 November 2006
- Resigned on
- 31 August 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GREGORY, Steven Howard
- Correspondence address
- 14 Kingsway, Mildenhall, Suffolk, IP28 7HW
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 1 June 2001
- Resigned on
- 19 April 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Operations
HOWELLS, Andrew John
- Correspondence address
- Aiport House, The Airport, Cambridge, CB5 8RY
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 13 May 2011
- Resigned on
- 31 December 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
JOHNSON, Peter William
- Correspondence address
- Linden House Meadow Lane, Houghton, Huntingdon, Cambridgeshire, PE17 2BP
- Role Resigned
- Director
- Date of birth
- November 1947
- Resigned on
- 28 February 1995
- Nationality
- British
- Occupation
- Director
KNIGHT, Roger Michael
- Correspondence address
- Holdich's Farmhouse, Fullards Farm Cottage, Huntingdon, Cambridgeshire, PE28 3BW
- Role Resigned
- Director
- Date of birth
- March 1949
- Appointed on
- 23 October 1996
- Resigned on
- 31 December 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
LACEY, Colin Francis
- Correspondence address
- 4 Capstan Close, Cambridge, Cambridgeshire, CB4 1BJ
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 6 July 1998
- Resigned on
- 28 May 1999
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Company Director
LAUD, Francis
- Correspondence address
- Aiport House, The Airport, Cambridge, CB5 8RY
- Role Resigned
- Director
- Date of birth
- May 1970
- Appointed on
- 30 April 2016
- Resigned on
- 25 January 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MARSHALL, Michael John, Sir
- Correspondence address
- Aiport House, The Airport, Cambridge, CB5 8RY
- Role Resigned
- Director
- Date of birth
- January 1932
- Resigned on
- 1 October 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Chairman
MARSHALL, Robert David
- Correspondence address
- Aiport House, The Airport, Cambridge, CB5 8RY
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 1 January 2006
- Resigned on
- 24 June 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
OLIVER, Colin George
- Correspondence address
- 39 Northumberland Road, Leamington Spa, Warwickshire, CV32 6AH
- Role Resigned
- Director
- Date of birth
- March 1948
- Appointed on
- 1 August 2002
- Resigned on
- 30 July 2004
- Nationality
- British
- Occupation
- Managing Director
PETTITT, Alison Jane
- Correspondence address
- Aiport House, The Airport, Cambridge, CB5 8RY
- Role Resigned
- Director
- Date of birth
- August 1967
- Appointed on
- 8 December 2009
- Resigned on
- 31 October 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
RALPH, George Alexander
- Correspondence address
- Aiport House, The Airport, Cambridge, CB5 8RY
- Role Resigned
- Director
- Date of birth
- October 1958
- Appointed on
- 1 January 2014
- Resigned on
- 5 December 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director