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MARSHALL THERMO KING LIMITED

Company number 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