MARSTON GROUP LIMITED

6 officers / 25 resignations

JOHNSON, Martin

Correspondence address
12th Floor One America Square, London, United Kingdom, EC3N 2LS
Role ACTIVE
director
Date of birth
May 1973
Appointed on
4 August 2023
Nationality
British
Occupation
Ceo

Average house price in the postcode EC3N 2LS £167,756,000

CALLAGHAN, Stephen James

Correspondence address
Rutland House 8th Floor, 148 Edmund Street, Birmingham, B3 2JR
Role ACTIVE
director
Date of birth
December 1960
Appointed on
31 May 2022
Resigned on
4 August 2023
Nationality
British
Occupation
Company Director

CORCORAN, Michael John

Correspondence address
Rutland House 8th Floor, 148 Edmund Street, Birmingham, B3 2JR
Role ACTIVE
director
Date of birth
October 1959
Appointed on
6 April 2022
Resigned on
15 September 2023
Nationality
British
Occupation
Director

ANDERSON, Richard John

Correspondence address
Rutland House 8th Floor, 148 Edmund Street, Birmingham, B3 2JR
Role ACTIVE
director
Date of birth
June 1967
Appointed on
6 April 2022
Nationality
British
Occupation
Company Director

WATSON, MICHAEL STUART

Correspondence address
RUTLAND HOUSE 8TH FLOOR, 148 EDMUND STREET, BIRMINGHAM, B3 2JR
Role ACTIVE
Director
Date of birth
March 1963
Appointed on
5 June 2020
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

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
Nationality
BRITISH

SHEARER, RICHARD JOHN

Correspondence address
EMBASSY HOUSE 60 CHURCH STREET, BIRMINGHAM, UNITED KINGDOM, B3 2DJ
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
30 May 2017
Resigned on
5 June 2020
Nationality
BRITISH
Occupation
CFO

Average house price in the postcode B3 2DJ £20,884,000

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 August 2013
Resigned on
14 March 2017
Nationality
BRITISH
Occupation
DIRECTOR

LIPPIATT, ANN

Correspondence address
EMBASSY HOUSE 60 CHURCH STREET, BIRMINGHAM, UNITED KINGDOM, B3 2DJ
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
6 March 2013
Resigned on
30 November 2019
Nationality
BRITISH
Occupation
GROUP HR DIRECTOR

Average house price in the postcode B3 2DJ £20,884,000

DUNCAN, BARRY DEREK

Correspondence address
RUTLAND HOUSE 8TH FLOOR, 148 EDMUND STREET, BIRMINGHAM, UNITED KINGDOM, B3 2JR
Role RESIGNED
Director
Date of birth
July 1965
Appointed on
6 March 2013
Resigned on
28 February 2018
Nationality
BRITISH
Occupation
NONE

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
16 April 2012
Resigned on
30 May 2017
Nationality
British
Occupation
Finance Director

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
Nationality
BRITISH

Average house price in the postcode WA14 2DT £283,000

HOLDEN, RUSSELL

Correspondence address
BRIDGMAN HOUSE 37 SUN STREET, WALTHAM ABBEY, ESSEX, EN9 1EL
Role RESIGNED
Director
Date of birth
May 1967
Appointed on
29 January 2009
Resigned on
8 October 2010
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode EN9 1EL £935,000

MORGAN, IAN DAVID

Correspondence address
BRIDGMAN HOUSE 37 SUN STREET, WALTHAM ABBEY, ESSEX, EN9 1EL
Role RESIGNED
Director
Date of birth
March 1959
Appointed on
4 April 2008
Resigned on
31 May 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode EN9 1EL £935,000

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
31 May 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode EN9 1EL £935,000

BISS, DAVID ARTHUR

Correspondence address
BRIDGMAN HOUSE, 37 SUN STREET, WALTHAM ABBEY, ESSEX, EN9 1EL
Role RESIGNED
Director
Date of birth
July 1954
Appointed on
19 April 2005
Resigned on
31 January 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode EN9 1EL £935,000

NEWMAN, STEPHEN BRYAN

Correspondence address
EMBASSY HOUSE 60 CHURCH STREET, BIRMINGHAM, UNITED KINGDOM, B3 2DJ
Role RESIGNED
Director
Date of birth
April 1966
Appointed on
19 April 2005
Resigned on
30 January 2019
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode B3 2DJ £20,884,000

POULTER, RUSSELL ALFRED JAMES

Correspondence address
BRIDGMAN HOUSE, 37 SUN STREET, WALTHAM ABBEY, ESSEX, EN9 1EL
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
19 April 2005
Resigned on
26 October 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode EN9 1EL £935,000

COWLEY, MARK

Correspondence address
BRIDGMAN HOUSE, 37 SUN STREET, WALTHAM ABBEY, ESSEX, EN9 1EL
Role RESIGNED
Director
Date of birth
August 1954
Appointed on
19 April 2005
Resigned on
20 April 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode EN9 1EL £935,000

CLARK, ALAN

Correspondence address
BRIDGMAN HOUSE SUN STREET, WALTHAM ABBEY, ESSEX, EN9 1EL
Role RESIGNED
Director
Date of birth
February 1951
Appointed on
3 January 2003
Resigned on
5 April 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode EN9 1EL £935,000

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
1 July 2002
Resigned on
30 November 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WA14 1PF £1,204,000

GARLAND, MICHAEL GWYNFOR PATRICK

Correspondence address
PERSONDY, PENTWYN ISAF ENERGLYN, CAERPHILLY, MID GLAMORGAN, CF83 2NR
Role RESIGNED
Director
Date of birth
November 1954
Appointed on
1 June 2002
Resigned on
10 February 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CF83 2NR £383,000

HUGHES, GARETH

Correspondence address
EMBASSY HOUSE 60 CHURCH STREET, BIRMINGHAM, UNITED KINGDOM, B3 2DJ
Role RESIGNED
Director
Date of birth
January 1974
Appointed on
31 May 2002
Resigned on
12 March 2019
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode B3 2DJ £20,884,000

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
Nationality
BRITISH

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
1 February 2001
Resigned on
24 March 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode EN9 1EL £935,000

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
6 April 1994
Resigned on
31 May 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode EN9 1EL £935,000

SIMCOX, SIDNEY BRUCE DUNCAN

Correspondence address
432 KINGSLAND ROAD, LONDON, E8 4AA
Role RESIGNED
Director
Date of birth
April 1939
Appointed on
15 June 1992
Resigned on
31 May 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode E8 4AA £578,000

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
15 June 1992
Resigned on
31 May 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode EN9 1EL £935,000

SIMCOX, PAUL STUART

Correspondence address
432 KINGSLAND ROAD, LONDON, E8 4AA
Role RESIGNED
Director
Date of birth
April 1962
Appointed on
15 June 1992
Resigned on
31 May 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode E8 4AA £578,000

SIMCOX, SIDNEY BRUCE DUNCAN

Correspondence address
432 KINGSLAND ROAD, LONDON, E8 4AA
Role RESIGNED
Secretary
Appointed on
15 June 1992
Resigned on
31 May 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode E8 4AA £578,000

CARTER, LORRAINE

Correspondence address
432 KINGSLAND ROAD, LONDON, E8 4AA
Role RESIGNED
Director
Date of birth
February 1967
Appointed on
15 June 1992
Resigned on
31 May 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode E8 4AA £578,000


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