MARSHALL OF PETERBOROUGH LIMITED

Company number 04861074

26 officers / 22 resignations

LETZA, Martin Richard

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Secretary
• Appointed on: 9 March 2023

CASHA, Martin Shaun

• Correspondence address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 29 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEMUS, Mark Christopher

• Correspondence address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 30 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MULLINS, James Anthony

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARKER, Jonathan David

• Correspondence address: Airport House, The Airport, Cambridge, Cambridgeshire, CB5 8RY
• Role (Resigned): Secretary
• Appointed on: 8 September 2004
• Resigned on: 30 May 2012
• Nationality: British
• Occupation: Company Secretary

JONES, Stephen Robert

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Secretary
• Appointed on: 25 March 2015
• Resigned on: 28 February 2023

MOYNIHAN, Sarah Jane

• Correspondence address: Airport House, The Airport, Cambridge, England, CB5 8RY
• Role (Resigned): Secretary
• Appointed on: 30 May 2012
• Resigned on: 25 March 2015

MOTORS SECRETARIES LIMITED

• Correspondence address: 4 Chiswell Street, London, EC1Y 4UP
• Role (Resigned): Secretary
• Appointed on: 8 August 2003
• Resigned on: 8 September 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 2003
• Resigned on: 8 August 2003

BLUMBERGER, Richard John

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 2 January 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Ivan Roy

• Correspondence address: 3 Proby Close, Yaxley, Peterborough, Cambridgeshire, PE7 3ZF
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 8 September 2004
• Resigned on: 6 September 2006
• Nationality: British
• Occupation: General Manager

CROWTHER, Jamie Hamilton

• Correspondence address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 July 2022
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DASTUR, William Charles Mason

• Correspondence address: Airport House, The Airport, Cambridge, England, CB5 8RY
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 8 September 2004
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Director

FABEN, Nigel Bertram John

• Correspondence address: 97 Rooks Street, Cottenham, Cambridge, Cambridgeshire, CB4 8QZ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 8 September 2004
• Resigned on: 9 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Director

GUPTA, Daksh

• Correspondence address: Airport House, The Airport, Cambridge, England, CB5 8RY
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 3 November 2008
• Resigned on: 25 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEAD, Jonathan Leigh

• Correspondence address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 July 2022
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• 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: 8 September 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LAMPERT, Timothy Giles

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 July 2022
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LAUD, Francis

• Correspondence address: Airport House, The Airport, Cambridge, England, CB5 8RY
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 27 April 2005
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MARSHALL, Michael John, Sir

• Correspondence address: Airport House, The Airport, Cambridge, England, CB5 8RY
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 8 September 2004
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chairman And Chief Executive

MARSHALL, Robert David

• Correspondence address: Airport House, The Airport, Cambridge, England, CB5 8RY
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 March 2008
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RABAN, Mark Douglas

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 2 April 2015
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WASTIE, Martin Scott

• Correspondence address: Airport House, The Airport, Cambridge, England, CB5 8RY
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 July 2013
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 August 2003
• Resigned on: 8 August 2003

MOTORS DIRECTORS LIMITED

• Correspondence address: 4 Chiswell Street, London, Great Britain, EC1Y 4UP
• Role (Resigned): Director
• Appointed on: 8 August 2003
• Resigned on: 22 February 2018

Registered in a European Economic Area What's this?

• Place registered: 4 CHISWELL STREET, LONDON
• Registration number: 02872530

MOTORS SECRETARIES LIMITED

• Correspondence address: 4 Chiswell Street, London, EC1Y 4UP
• Role (Resigned): Director
• Appointed on: 8 August 2003
• Resigned on: 22 February 2018

Registered in a European Economic Area What's this?

• Place registered: 4 CHISWELL STREET, LONDON EC1Y 4UP
• Registration number: 02872530