MARSHALL AMPLIFICATION PLC

Company number 00805676

32 officers / 29 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Active): Secretary
• Appointed on: 25 October 2023

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• Registration number: 04328885

AXHAMRE, Martin Johannes

• Correspondence address: N/A, Denbigh Road, Denbigh Industrial Estate, Bletchley, Milton Keynes, MK1 1DQ
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 28 April 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

DE MAILLARD, Jeremy

• Correspondence address: N/A, Denbigh Road, Denbigh Industrial Estate, Bletchley, Milton Keynes, MK1 1DQ
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 28 April 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

CHARLES, Andrew Robert

• Correspondence address: N/A, Denbigh Road, Denbigh Industrial Estate, Bletchley, Milton Keynes, MK1 1DQ
• Role (Resigned): Secretary
• Appointed on: 24 October 2016
• Resigned on: 11 September 2023

COLE, David Frederick

• Correspondence address: N/A, Denbigh Road, Denbigh Industrial Estate, Bletchley, Milton Keynes, MK1 1DQ
• Role (Resigned): Secretary
• Appointed on: 14 April 2008
• Resigned on: 24 October 2016
• Nationality: British

HACK, Lorraine

• Correspondence address: Ropley Bungalow Watling Street, Fenny Stratford, Milton Keynes, Buckinghamshire, MK1 1BP
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 14 November 2003
• Nationality: British

MARSHALL, Nancy Elizabeth

• Correspondence address: Yerlands Mount Pleasant, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8JU
• Role (Resigned): Secretary
• Appointed before: 31 March 1992
• Resigned on: 10 March 1997
• Nationality: British

MARSHALL, Victoria

• Correspondence address: 5 Holyhead Cresent, Tattenhoe, Milton Keynes, MK4 3AN
• Role (Resigned): Secretary
• Appointed on: 1 December 2003
• Resigned on: 14 April 2008
• Nationality: British
• Occupation: Managing Director

CARNALL, Keith

• Correspondence address: 7 Elton, Woughton Park, Milton Keynes, Buckinghamshire, MK6 3BJ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 31 March 1992
• Resigned on: 9 April 1994
• Nationality: British
• Occupation: Joint Managing Directortor

CHARLES, Andrew Robert

• Correspondence address: N/A, Denbigh Road, Denbigh Industrial Estate, Bletchley, Milton Keynes, MK1 1DQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 29 November 2017
• Resigned on: 11 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

COLE, David Frederick

• Correspondence address: Marshall Amplification Plc, Denbigh Road, Denbigh Industrial Estate, Bletchley, Milton Keynes, Uk, MK1 1DQ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 13 October 2010
• Resigned on: 29 November 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Director

COOMBES, Alexander David Charles

• Correspondence address: N/A, Denbigh Road, Denbigh Industrial Estate, Bletchley, Milton Keynes, MK1 1DQ
• Role (Resigned): Director
• Date of birth: November 1985
• Appointed on: 28 June 2019
• Resigned on: 11 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

DE BODINAT, Henri

• Correspondence address: N/A, Denbigh Road, Denbigh Industrial Estate, Bletchley, Milton Keynes, MK1 1DQ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 28 April 2023
• Resigned on: 19 January 2024
• Nationality: French
• Country of residence: France
• Occupation: Director

ELLERY, Jonathan Martin

• Correspondence address: N/A, Denbigh Road, Denbigh Industrial Estate, Bletchley, Milton Keynes, MK1 1DQ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 4 September 2001
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GRINDROD, Stephen

• Correspondence address: 189 Gaddesden Crescent, Wavendon Gate, Milton Keynes, Buckinghamshire, MK7 7SF
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 31 March 1992
• Resigned on: 5 April 2000
• Nationality: British
• Occupation: Research & Development Director

HACK, Kelvin

• Correspondence address: Ropley Bungalow, Watling Street Fenny Stratford, Milton Keynes, Buckinghamshire, MK1 1BP
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed before: 31 March 1992
• Resigned on: 14 November 2003
• Nationality: British
• Occupation: Factory Admin Health & Safety

HACK, Lorraine

• Correspondence address: Ropley Bungalow Watling Street, Fenny Stratford, Milton Keynes, Buckinghamshire, MK1 1BP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 26 October 1994
• Resigned on: 14 November 2003
• Nationality: British
• Occupation: Finance Director

HILL, Michael

• Correspondence address: 80 Buckingham Road, Bletchley, Milton Keynes, Buckinghamshire, MK3 5HL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 31 March 1992
• Resigned on: 10 April 1997
• Nationality: British
• Occupation: Joint Managing Director

KEIR, Bruce

• Correspondence address: 6 Bridge Street, Thornborough, Buckingham, MK18 2DN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 26 April 2002
• Resigned on: 19 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LINDKVIST, Linda Bertha Anna Sjö

• Correspondence address: N/A, Denbigh Road, Denbigh Industrial Estate, Bletchley, Milton Keynes, MK1 1DQ
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 28 April 2023
• Resigned on: 19 January 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

MARSHALL, James Charles

• Correspondence address: N/A, Denbigh Road, Denbigh Industrial Estate, Bletchley, Milton Keynes, MK1 1DQ
• Role (Resigned): Director
• Date of birth: July 1923
• Appointed before: 31 March 1992
• Resigned on: 5 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MARSHALL, Nancy Elizabeth

• Correspondence address: Yerlands Mount Pleasant, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8JU
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 31 March 1992
• Resigned on: 19 March 1997
• Nationality: British
• Occupation: Chairman

MARSHALL, Terry James

• Correspondence address: 129 High Street, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1AT
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 26 March 2008
• Resigned on: 13 March 2009
• Nationality: British
• Occupation: Company Director

MARSHALL, Terry James

• Correspondence address: 129 High Street, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1AT
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 16 June 1997
• Resigned on: 5 April 1998
• Nationality: British
• Occupation: Company Director

MARSHALL, Victoria

• Correspondence address: N/A, Denbigh Road, Denbigh Industrial Estate, Bletchley, Milton Keynes, MK1 1DQ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 26 April 2002
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOON, Barry

• Correspondence address: N/A, Denbigh Road, Denbigh Industrial Estate, Bletchley, Milton Keynes, MK1 1DQ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 12 November 2014
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEATH, Philippa

• Correspondence address: N/A, Denbigh Road, Denbigh Industrial Estate, Bletchley, Milton Keynes, MK1 1DQ
• Role (Resigned): Director
• Date of birth: November 1990
• Appointed on: 1 January 2023
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTS, Neil

• Correspondence address: 7 Shenley Road, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6AB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 16 June 1997
• Resigned on: 8 January 1999
• Nationality: British
• Occupation: Director

STREET, Nicholas

• Correspondence address: N/A, Denbigh Road, Denbigh Industrial Estate, Bletchley, Milton Keynes, MK1 1DQ
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 28 April 2023
• Resigned on: 19 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WANG, Christine Kheng-Chuez

• Correspondence address: N/A, Denbigh Road, Denbigh Industrial Estate, Bletchley, Milton Keynes, MK1 1DQ
• Role (Resigned): Director
• Date of birth: May 1987
• Appointed on: 1 January 2023
• Resigned on: 5 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Paul Daniel

• Correspondence address: 2 Spinney Drive, Collingtree, Northampton, NN4 0NG
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 26 October 1994
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Salesman

YOUNG, Graham Trevor

• Correspondence address: N/A, Denbigh Road, Denbigh Industrial Estate, Bletchley, Milton Keynes, MK1 1DQ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 December 2003
• Resigned on: 27 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director