MARSHAL PROPERTIES LTD

Company number 14515520 ·

Active

6 active / 2 ceased · persons with significant control

Mr Henrik Michael Normann

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-03-11
Date of birth
March 1953
Nationality
Danish
Country of residence
Denmark
Correspondence address
Kronprinsessegade 6, Kronprinsessegade 6, 1306, Kobenhavn, Denmark

Mr Kjell Thomas Larsson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-12-14
Date of birth
February 1956
Nationality
Swedish
Country of residence
Sweden
Correspondence address
C/O. Marussia Beverages Uk Ltd, 3rd. Floor. Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, United Kingdom

Mr Frederik Dag Arfst Paulsen

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-12-14
Date of birth
October 1950
Nationality
Swedish,Bhutanese,Citizen Of Antigua And Barbuda
Country of residence
Switzerland
Correspondence address
C/O. Marussia Beverages Uk Ltd, 3rd. Floor. Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, United Kingdom

Mr Eric Charles Turner

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-12-14
Date of birth
February 1959
Nationality
British
Country of residence
Luxembourg
Correspondence address
C/O. Marussia Beverages Uk Ltd, 3rd. Floor. Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, United Kingdom

Mr Eric Oliver Hoesli

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-12-14
Date of birth
August 1957
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
C/O. Marussia Beverages Uk Ltd, 3rd. Floor. Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, United Kingdom

Mr Andrew Jonathan Hughes Penney

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-12-14
Date of birth
January 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O. Marussia Beverages Uk Ltd, 3rd. Floor. Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, United Kingdom

Mr Jean-Frederic Paulsen

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-09-23
Ceased on
2026-03-04
Date of birth
January 1987
Nationality
Swedish
Country of residence
Georgia
Correspondence address
C/O. Marussia Beverages Uk Ltd, 3rd. Floor. Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, United Kingdom

Mr Jeffrey David Hobbs

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-12-14
Ceased on
2026-03-04
Date of birth
February 1959
Nationality
British
Country of residence
England
Correspondence address
C/O. Marussia Beverages Uk Ltd, 3rd. Floor. Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, United Kingdom