- Company Overview for MARSTON GROUP LIMITED (02512508)
- Filing history for MARSTON GROUP LIMITED (02512508)
- People for MARSTON GROUP LIMITED (02512508)
- Charges for MARSTON GROUP LIMITED (02512508)
- More for MARSTON GROUP LIMITED (02512508)
Officers: 31 officers / 29 resignations
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
- Correspondence address
- Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
- Role Active
- Secretary
- Appointed on
- 8 November 2013
UK Limited Company What's this?
- Registration number
- 2911328
JOHNSON, Martin
- Correspondence address
- 12th Floor, One America Square, London, United Kingdom, EC3N 2LS
- Role Active
- Director
- Date of birth
- May 1973
- Appointed on
- 4 August 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Ceo
SIMCOX, Sidney Bruce Duncan
- Correspondence address
- 432 Kingsland Road, London, E8 4AA
- Role Resigned
- Secretary
- Appointed before
- 15 June 1992
- Resigned on
- 31 May 2002
- Nationality
- British
- Occupation
- Company Director
A G SECRETARIAL LIMITED
- Correspondence address
- 100 Barbirolli Square, Manchester, M2 3AB
- Role Resigned
- Secretary
- Appointed on
- 31 May 2002
- Resigned on
- 31 October 2009
OAKWOOD CORPORATE SECRETARY LIMITED
- Correspondence address
- 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
- Role Resigned
- Secretary
- Appointed on
- 1 November 2009
- Resigned on
- 8 November 2013
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 7038430
ANDERSON, Richard John
- Correspondence address
- Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR
- Role Resigned
- Director
- Date of birth
- June 1967
- Appointed on
- 6 April 2022
- Resigned on
- 31 May 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BAILEY, Richard Andrew
- Correspondence address
- Rutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
- Role Resigned
- Director
- Date of birth
- October 1973
- Appointed on
- 22 August 2013
- Resigned on
- 14 March 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BISS, David Arthur
- Correspondence address
- Bridgman House, 37 Sun Street, Waltham Abbey, Essex, EN9 1EL
- Role Resigned
- Director
- Date of birth
- July 1954
- Appointed on
- 19 April 2005
- Resigned on
- 31 January 2011
- Nationality
- British
- Occupation
- Director
CADDY, Paul Anthony
- Correspondence address
- Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom, WA14 1PF
- Role Resigned
- Director
- Date of birth
- November 1964
- Appointed on
- 1 July 2002
- Resigned on
- 30 November 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CALLAGHAN, Stephen James
- Correspondence address
- Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 31 May 2022
- Resigned on
- 4 August 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CARTER, Lorraine
- Correspondence address
- 432 Kingsland Road, London, E8 4AA
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed before
- 15 June 1992
- Resigned on
- 31 May 2002
- Nationality
- British
- Occupation
- Company Director
CHRISTIE, Archie Jack
- Correspondence address
- Bridgman House, 37 Sun Street, Waltham Abbey, Essex, EN9 1EL
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 1 February 2001
- Resigned on
- 24 March 2005
- Nationality
- British
- Occupation
- Director
CLARK, Alan
- Correspondence address
- Bridgman House, Sun Street, Waltham Abbey, Essex, EN9 1EL
- Role Resigned
- Director
- Date of birth
- February 1951
- Appointed on
- 3 January 2003
- Resigned on
- 5 April 2011
- Nationality
- British
- Occupation
- Director
CORCORAN, Michael John
- Correspondence address
- Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 6 April 2022
- Resigned on
- 15 September 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
COWLEY, Mark
- Correspondence address
- Bridgman House, 37 Sun Street, Waltham Abbey, Essex, EN9 1EL
- Role Resigned
- Director
- Date of birth
- August 1954
- Appointed on
- 19 April 2005
- Resigned on
- 20 April 2011
- Nationality
- British
- Occupation
- Director
CRICHTON, John Leslie
- Correspondence address
- Rutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
- Role Resigned
- Director
- Date of birth
- November 1970
- Appointed on
- 16 April 2012
- Resigned on
- 30 May 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
DUNCAN, Barry Derek
- Correspondence address
- Rutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 6 March 2013
- Resigned on
- 28 February 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
GARLAND, Michael Gwynfor Patrick
- Correspondence address
- Persondy, Pentwyn Isaf Energlyn, Caerphilly, Mid Glamorgan, CF83 2NR
- Role Resigned
- Director
- Date of birth
- November 1954
- Appointed on
- 1 June 2002
- Resigned on
- 10 February 2003
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Director
HOLDEN, Russell
- Correspondence address
- Bridgman House, 37 Sun Street, Waltham Abbey, Essex, EN9 1EL
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 29 January 2009
- Resigned on
- 8 October 2010
- Nationality
- British
- Occupation
- Director
HUGHES, Gareth
- Correspondence address
- Embassy House, 60 Church Street, Birmingham, United Kingdom, B3 2DJ
- Role Resigned
- Director
- Date of birth
- January 1974
- Appointed on
- 31 May 2002
- Resigned on
- 12 March 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LIPPIATT, Ann
- Correspondence address
- Embassy House, 60 Church Street, Birmingham, United Kingdom, B3 2DJ
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 6 March 2013
- Resigned on
- 30 November 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Hr Director
MARSTON, John Paul
- Correspondence address
- Bridgman House, 37 Sun Street, Waltham Abbey, Essex, England, EN9 1EL
- Role Resigned
- Director
- Date of birth
- November 1954
- Appointed on
- 4 April 2008
- Resigned on
- 31 May 2012
- Nationality
- British
- Occupation
- Company Director
MILLERICK, Francis John
- Correspondence address
- Bridgman House, 37 Sun Street, Waltham Abbey, Essex, EN9 1EL
- Role Resigned
- Director
- Date of birth
- March 1950
- Appointed on
- 6 April 1994
- Resigned on
- 31 May 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MORGAN, Ian David
- Correspondence address
- Bridgman House 37, Sun Street, Waltham Abbey, Essex, EN9 1EL
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 4 April 2008
- Resigned on
- 31 May 2012
- Nationality
- British
- Occupation
- Company Director
NEWMAN, Stephen Bryan
- Correspondence address
- Embassy House, 60 Church Street, Birmingham, United Kingdom, B3 2DJ
- Role Resigned
- Director
- Date of birth
- April 1966
- Appointed on
- 19 April 2005
- Resigned on
- 30 January 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
POULTER, Russell Alfred James
- Correspondence address
- Bridgman House, 37 Sun Street, Waltham Abbey, Essex, EN9 1EL
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 19 April 2005
- Resigned on
- 26 October 2012
- Nationality
- British
- Occupation
- Director
SHEARER, Richard John
- Correspondence address
- Embassy House, 60 Church Street, Birmingham, United Kingdom, B3 2DJ
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 30 May 2017
- Resigned on
- 5 June 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Cfo
SIMCOX, Daren Andrew
- Correspondence address
- Bridgman House, 37 Sun Street, Waltham Abbey, Essex, EN9 1EL
- Role Resigned
- Director
- Date of birth
- February 1968
- Appointed before
- 15 June 1992
- Resigned on
- 31 May 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SIMCOX, Paul Stuart
- Correspondence address
- 432 Kingsland Road, London, E8 4AA
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed before
- 15 June 1992
- Resigned on
- 31 May 2002
- Nationality
- British
- Occupation
- Company Director
SIMCOX, Sidney Bruce Duncan
- Correspondence address
- 432 Kingsland Road, London, E8 4AA
- Role Resigned
- Director
- Date of birth
- April 1939
- Appointed before
- 15 June 1992
- Resigned on
- 31 May 2002
- Nationality
- British
- Occupation
- Company Director
WATSON, Michael Stuart
- Correspondence address
- Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 5 June 2020
- Resigned on
- 6 April 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer