BETA This is a trial service — your feedback(link opens a new window) will help us to improve it.

MARSTON (HOLDINGS) LIMITED

Company number 04305487

Filter officers

Filter officers

23 officers / 18 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

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
2911328

HUGHES, Gareth

Correspondence address
Rutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
Role Active
Director
Date of birth
January 1974
Appointed on
31 May 2002
Nationality
British
Country of residence
England
Occupation
Director

LIPPIATT, Ann

Correspondence address
Rutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
Role Active
Director
Date of birth
February 1961
Appointed on
22 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Group Hr Director

NEWMAN, Stephen Bryan

Correspondence address
Rutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
Role Active
Director
Date of birth
April 1966
Appointed on
31 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Directore

SHEARER, Richard John

Correspondence address
Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR
Role Active
Director
Date of birth
February 1964
Appointed on
30 May 2017
Nationality
British
Country of residence
England
Occupation
Cfo

BROWNJOHN, Ian

Correspondence address
1 Dean Farrar Street, London, SW1H 0DY
Role Resigned
Secretary
Appointed on
16 October 2001
Resigned on
23 May 2002

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

BROADWAY SECRETARIES LIMITED

Correspondence address
50 Broadway, Westminster, London, SW1H 0BL
Role Resigned
Secretary
Appointed on
23 May 2002
Resigned on
23 May 2002

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?

Placed registered
UNITED KINGDOM
Registration number
7038430

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 September 2014
Resigned on
14 March 2017
Nationality
British
Country of residence
United Kingdom
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
31 May 2012
Resigned on
30 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
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
16 October 2001
Resigned on
24 March 2005
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
31 May 2012
Resigned on
30 May 2017
Nationality
British
Country of residence
England
Occupation
Director

DOWNING, Adam Holt

Correspondence address
Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR
Role Resigned
Director
Date of birth
January 1964
Appointed on
20 April 2016
Resigned on
28 January 2017
Nationality
British
Country of residence
England
Occupation
Director

GAY, Andrew

Correspondence address
Bridgman House, 37 Sun Street, Waltham Abbey, Essex, EN9 1EL
Role Resigned
Director
Date of birth
July 1944
Appointed on
31 May 2002
Resigned on
15 September 2008
Nationality
British
Occupation
Company Director

LAWRENCE, Kenneth William

Correspondence address
4 The Headway, Ewell, Surrey, KT17 1UJ
Role Resigned
Director
Date of birth
April 1958
Appointed on
31 October 2003
Resigned on
27 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

MANNING, Peter David

Correspondence address
Rutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
Role Resigned
Director
Date of birth
June 1955
Appointed on
31 May 2012
Resigned on
29 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
4 April 2008
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
16 October 2001
Resigned on
31 May 2012
Nationality
British
Country of residence
England
Occupation
Director

ROBINSON, Matthew James

Correspondence address
Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR
Role Resigned
Director
Date of birth
October 1974
Appointed on
16 December 2016
Resigned on
11 October 2017
Nationality
British
Country of residence
England
Occupation
Investment Manager

SIMCOX, Daren Andrew

Correspondence address
Bridgman House, 37 Sun Street, Waltham Abbey, Essex, EN9 1EL
Role Resigned
Director
Date of birth
February 1968
Appointed on
16 October 2001
Resigned on
31 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMALLBONE, Timothy

Correspondence address
8 Low Croft Court, Breary Lane Bramhope, Leeds, West Yorkshire, LS16 9AE
Role Resigned
Director
Date of birth
October 1966
Appointed on
31 May 2002
Resigned on
2 June 2003
Nationality
British
Country of residence
England
Occupation
Director

WATT, George

Correspondence address
Rutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
Role Resigned
Director
Date of birth
July 1963
Appointed on
24 September 2014
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer