CompaniesInTheUK

MARSHELL GROUP LIMITED

Company number 01011142 ·

Dissolved

4 officers / 28 resignations

Karen Anita MCEWAN

Director
Correspondence address
Ground Floor West One London Road, Brentwood, Essex, England, CM14 4QW
Appointed
2022-05-04
Occupation
Chief Operating Officer
Nationality
British
Country of residence
England
Date of birth
January 1964

INDIGO CORPORATE SECRETARY LIMITED

Corporate Secretary
Correspondence address
Monometer House Rectory Grove, Leigh On Sea, Essex, United Kingdom, SS9 2HL
Appointed
2022-03-14

Giles Matthew Oliver DAVID

Director
Correspondence address
Ground Floor West One London Road, Brentwood, Essex, England, CM14 4QW
Appointed
2020-07-09
Nationality
British
Country of residence
England
Date of birth
March 1967

MR STEVEN GREEN

Director
Correspondence address
MCCOLL'S HOUSE ASHWELLS ROAD, BRENTWOOD, ESSEX, CM15 9ST
Appointed
2017-08-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1981

MR Robbie Ian BELL

Director Resigned
Correspondence address
Mccoll's House Ashwells Road, Brentwood, Essex, CM15 9ST
Appointed
2019-01-31
Resigned
2020-06-30
Occupation
Chief Financial Officer
Nationality
English
Country of residence
United Kingdom
Date of birth
May 1973

MRS Rachel PEAT

Secretary Resigned
Correspondence address
Ground Floor West One London Road, Brentwood, Essex, England, CM14 4QW
Appointed
2019-01-31
Resigned
2022-03-14

BERNADETTE CLARE YOUNG

Secretary Resigned
Correspondence address
MCCOLL'S HOUSE ASHWELLS ROAD, BRENTWOOD, ESSEX, CM15 9ST
Appointed
2017-08-22
Resigned
2018-09-07
Nationality
NATIONALITY UNKNOWN

MR SIMON JEREMY IAN FULLER

Director Resigned
Correspondence address
MCCOLL'S HOUSE ASHWELLS ROAD, BRENTWOOD, ESSEX, CM15 9ST
Appointed
2016-04-26
Resigned
2019-02-22
Occupation
CFO
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1977

MR MARTYN JAMES AGUSS

Director Resigned
Correspondence address
MCCOLL'S HOUSE ASHWELLS ROAD, BRENTWOOD, ESSEX, ENGLAND, CM15 9ST
Appointed
2011-10-27
Resigned
2014-07-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1958

MR STEPHEN WILLIAM WILKINSON

Director Resigned
Correspondence address
MARTIN MCCOLL HOUSE, ASHWELLS ROAD,, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM15 9ST
Appointed
2004-11-17
Resigned
2011-10-27
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1956

KINGSLEY JOHN TEDDER

Secretary Resigned
Correspondence address
MCCOLL'S HOUSE ASHWELLS ROAD, BRENTWOOD, ESSEX, ENGLAND, CM15 9ST
Appointed
2004-11-17
Resigned
2015-08-12
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR SIMON JONATHAN MILLER

Secretary Resigned
Correspondence address
MCCOLL'S HOUSE ASHWELLS ROAD, BRENTWOOD, ESSEX, ENGLAND, CM15 9ST
Appointed
2003-03-14
Resigned
2017-08-22
Nationality
BRITISH
Country of residence
ENGLAND

MR Simon Jonathan MILLER

Director Resigned
Correspondence address
Ground Floor West One London Road, Brentwood, Essex, England, CM14 4QW
Appointed
2002-07-11
Resigned
2022-03-24
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
July 1963

MR CHRISTOPHER HOWARD BARNES

Secretary Resigned
Correspondence address
11 HEPPLEWHITE CLOSE, BAUGHURST, BASINGSTOKE, HAMPSHIRE, RG26 5HD
Appointed
1996-03-01
Resigned
2003-03-14
Nationality
BRITISH

MR ALLISTER RUSSELL COX

Director Resigned
Correspondence address
THE SMALL HOUSE MYNTHURST, LEIGH, REIGATE, SURREY, RH2 8RJ
Appointed
1995-07-21
Resigned
2004-10-15
Occupation
FINANCIAL DIR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1962

MR PHILIP MITCHELL

Director Resigned
Correspondence address
3 WHITE HOUSE DRIVE, MERROW, GUILDFORD, SURREY, GU1 2SU
Appointed
1995-07-21
Resigned
1999-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1948

MR DAVID JOHN KEEN

Director Resigned
Correspondence address
4 BOYNTON DRIVE, MAPPERLEY, NOTTINGHAM, NG3 3EP
Appointed
1995-07-21
Resigned
1999-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1945

NIGEL JOHN WATERS

Director Resigned
Correspondence address
THE RETREAT, STANFORD ROAD SWINFORD, LUTTERWORTH, LEICESTERSHIRE, LE17 6BJ
Appointed
1995-02-01
Resigned
1995-07-24
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1956

MICHAEL JAMES GOSNELL

Secretary Resigned
Correspondence address
THE BIRCHES, 1 LOWFIELD CLOSE, LIGHTWATER, SURREY, GU18 5QT
Appointed
1995-02-01
Resigned
1996-03-01
Nationality
BRITISH

MR ALAN CULLENS

Director Resigned
Correspondence address
4 ALEXANDRA HOUSE, QUEENS HILL LODGE, ASCOT, BERKSHIRE, SL5 7EQ
Appointed
1994-05-23
Resigned
1995-07-21
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1938

IAN BROWN

Director Resigned
Correspondence address
5 COLDICOTT GARDENS, ORCHARD MANOR, EVESHAM, WORCESTERSHIRE, WR11 6JW
Appointed
1994-04-12
Resigned
1995-07-19
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
December 1952

MR JAMES LANCASTER

Director Resigned
Correspondence address
MCCOLL'S HOUSE ASHWELLS ROAD, BRENTWOOD, ESSEX, ENGLAND, CM15 9ST
Appointed
1993-12-17
Resigned
2016-04-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1948

MR DUNCAN CRICHTON TERRAS

Director Resigned
Correspondence address
5 OLD MANOR CLOSE, DRAYTON BASSETT, TAMWORTH, STAFFORDSHIRE, B78 3UQ
Appointed
1992-11-30
Resigned
1994-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1953

ADRIAN NICKOLAS BUTLER

Director Resigned
Correspondence address
THE RETREAT, WELLMANS MEADOW, KINGSCLERE, BERKSHIRE, RG20 5HJ
Appointed
1992-07-17
Resigned
1993-07-05
Occupation
RETAIL DIRECTOR
Nationality
BRITISH
Date of birth
August 1954

PETER NICHOLSON THOMSON

Director Resigned
Correspondence address
CRANWELL LODGE 29 MARSHALS DRIVE, ST ALBANS, HERTFORDSHIRE, AL1 4RB
Appointed
1992-07-17
Resigned
1993-02-12
Occupation
RETAIL TRADING DIRECTOR
Nationality
SCOTTISH
Date of birth
June 1950

MR NIGEL PETER BULPITT

Director Resigned
Correspondence address
THE OLD SCHOOL, UPPER FROYLE, ALTON, HAMPSHIRE, GU34 4LB
Appointed
1992-04-19
Resigned
1995-07-24
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1947

MR GEORGE FREDERICK ALFRED CARPENTER

Director Resigned
Correspondence address
8 YARROWSIDE, LITTLE CHALFONT, AMERSHAM, BUCKS, HP7 9QL
Appointed
1992-04-19
Resigned
1994-04-08
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1930

MR WILLIAM TRAFFORD GRIFFITHS

Director Resigned
Correspondence address
26 DOVE PARK, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5NY
Appointed
1992-04-19
Resigned
1994-09-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1949

MR DAVID WILLIAM FAIRBAIRN

Secretary Resigned
Correspondence address
15 CHESTNUT AVENUE, RICKMANSWORTH, HERTFORDSHIRE, WD3 4HA
Appointed
1992-04-19
Resigned
1995-02-01
Nationality
BRITISH

MR IAN MICHAEL PANTO

Director Resigned
Correspondence address
EVERSLEY PARK AVENUE, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5DU
Appointed
1992-04-19
Resigned
1994-05-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1949

PHILIP RAYMOND BURCHELL

Director Resigned
Correspondence address
123 TOLMERS ROAD, CUFFLEY POTTERS BAR, HERTFORDSHIRE, EN6 4JW
Appointed
1992-04-19
Resigned
1995-07-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1942

MR DAVID WILLIAM FAIRBAIRN

Director Resigned
Correspondence address
15 CHESTNUT AVENUE, RICKMANSWORTH, HERTFORDSHIRE, WD3 4HA
Appointed
1992-04-19
Resigned
1995-02-01
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
March 1949