CompaniesInTheUK

C. E. MARSHALL LIMITED

Company number 00321244 ·

Dissolved

4 officers / 21 resignations

MR Neil Arthur VANN

Director
Correspondence address
30 Finsbury Square, London, EC2A 1AG
Appointed
2014-07-01
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
July 1971

MR GRAHAM PENTER

Secretary
Correspondence address
ASSA ABLOY LTD SCHOOL STREET WILLENHALL, WEST MIDLANDS, UNITED KINGDOM, WV13 3PW
Appointed
2013-12-11
Nationality
NATIONALITY UNKNOWN

Christopher David BROWNING

Director
Correspondence address
30 Finsbury Square, London, EC2A 1AG
Appointed
2013-04-01
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1965

ASSA ABLOY LIMITED

Director Corporate
Correspondence address
PORTOBELLO, SCHOOL STREET, WILLENHALL, WEST MIDLANDS, WV13 3PW
Appointed
2000-08-30
Occupation
CORPORATE BODY
Nationality
BRITISH

ALEXANDER PAUL STERN

Secretary Resigned
Correspondence address
ASSA ABLOY LTD SCHOOL STREET, WILLENHALL, WEST MIDLANDS, UNITED KINGDOM, WV13 3PW
Appointed
2013-04-01
Resigned
2013-08-30
Nationality
NATIONALITY UNKNOWN

MR JOHN LINLEY MIDDLETON

Director Resigned
Correspondence address
PORTOBELLO, SCHOOL STREET, WILLENHALL, WEST MIDLANDS, WV13 3PW
Appointed
2009-03-05
Resigned
2014-06-30
Occupation
DIRECTOR
Nationality
SOUTH AFRICIAN
Country of residence
ENGLAND
Date of birth
February 1956

JUSTIN ANDREW SASSE

Director Resigned
Correspondence address
PORTOBELLO, SCHOOL STREET, WILLENHALL, WEST MIDLANDS, WV13 3PW
Appointed
2009-02-02
Resigned
2012-10-22
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1967

MR PATRIK CHRISTIAN VON SYDOW

Director Resigned
Correspondence address
154A LOXLEY ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 7DT
Appointed
2007-01-31
Resigned
2009-01-31
Occupation
DIRECTOR
Nationality
SWEDISH
Country of residence
UNITED KINGDOM
Date of birth
January 1962

ITZHAK WIESENFELD

Director Resigned
Correspondence address
KINGSWOOD FARM HOUSE, STATION LANE, LAPWORTH, SOLIHULL, WEST MIDLANDS, B94 6JF
Appointed
2006-06-09
Resigned
2007-01-31
Occupation
EXECUTIVE
Nationality
ISRAELI
Date of birth
June 1958

MRS Claire Louise BAILEY

Secretary Resigned
Correspondence address
Portobello, School Street, Willenhall, West Midlands, WV13 3PW
Appointed
2005-06-13
Resigned
2013-03-31
Occupation
Chartered Accountant
Nationality
British

GEOFFREY NORCOTT

Director Resigned
Correspondence address
RIVER REACH, FERRY LANE ALVESTON, STRATFORD UPON AVON, WARWICKSHIRE, CV37 7QX
Appointed
2001-05-16
Resigned
2006-06-09
Occupation
EXECUTIVE
Nationality
AUSTRALIAN
Date of birth
September 1947

MARTYN GORDON DAVID

Secretary Resigned
Correspondence address
WOOD STREET, WILLENHALL, WEST MIDLANDS, WV13 1LA
Appointed
2000-11-13
Resigned
2005-06-13
Nationality
BRITISH

ROBERT JAN BOLIER

Secretary Resigned
Correspondence address
115 MARLOW BOTTOM, MARLOW, BUCKINGHAMSHIRE, SL7 3PJ
Appointed
2000-08-30
Resigned
2000-11-13
Occupation
CHIEF FINANCIAL OFFICER
Nationality
DUTCH
Date of birth
December 1961

ROBERT STERNICK

Director Resigned
Correspondence address
OLD SCHOOL, 22 SCHOOL LANE, CHALFONT ST PETER, BUCKS, SL9 9AU
Appointed
2000-08-30
Resigned
2001-04-30
Occupation
MANAGING DIRECTOR
Nationality
FRENCH
Date of birth
August 1951

MALCOLM STRATTON

Secretary Resigned
Correspondence address
WHITE ROSE GRANGE HOLLINGTON ROAD, STUBWOOD, UTTOXETER, STAFFORDSHIRE, ST14 5HY
Appointed
1997-04-29
Resigned
2000-08-30
Nationality
BRITISH
Date of birth
March 1953

WESTMINSTER SECURITIES LIMITED

Director Resigned Corporate
Correspondence address
PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DE21 4XA
Appointed
1997-04-29
Resigned
2000-08-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1969

WILLIAMS MANAGEMENT SERVICES LIMITED

Director Resigned Corporate
Correspondence address
PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE, DE21 4XA
Appointed
1997-04-29
Resigned
2000-08-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1985

SIDNEY HODGETTS

Director Resigned
Correspondence address
3 LOTHIANS ROAD, TETTENHALL, WOLVERHAMPTON, WEST MIDLANDS, WV6 9PN
Appointed
1996-06-03
Resigned
1997-12-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1940

DAVID PEACOCK

Director Resigned
Correspondence address
BARREDALE COURT, TURNERS HILL ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 4LX
Appointed
1992-08-22
Resigned
1997-04-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1941

JAMES CLOUGHER

Director Resigned
Correspondence address
NO 2 THE STABLES, CEDAR COURT WALSALL WOOD ROAD ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8QU
Appointed
1992-08-22
Resigned
1997-12-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1939

ROBERT NIGEL PERRY

Director Resigned
Correspondence address
EVELITH MILL, EVELITH, SHIFNAL, SHROPSHIRE, TF11 9LA
Appointed
1992-08-22
Resigned
1997-12-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1945

DAVID WHITTAKER

Secretary Resigned
Correspondence address
KERLANDS, LLANVAIR DRIVE, SOUTH ASCOT, BERKSHIRE, SL5 9LN
Appointed
1992-08-22
Resigned
1997-04-29
Nationality
BRITISH
Date of birth
February 1944

BARRY ALBERT FULFORD

Director Resigned
Correspondence address
THE SHENLEYS CHURCH ROAD, LILLESHALL, SHROPSHIRE, TF10 9HJ
Appointed
1992-08-22
Resigned
1997-12-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1937

DEREK FREDERICK LANGLEY

Director Resigned
Correspondence address
SILVER BIRCHES, OAKEN LANES, CODSALL, WOLVERHAMPTON, WV8 2AW
Appointed
1992-08-22
Resigned
1997-07-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1934

GRAHAM FREDERICK DAVIS

Director Resigned
Correspondence address
THE GRANGE TOP ROAD, ACTON TRUSSELL, STAFFORD, STAFFORDSHIRE, ST17 0RQ
Appointed
1992-08-22
Resigned
1996-06-03
Occupation
COMPANY DIRECTOR
Nationality
RETIRED
Date of birth
November 1937