MARSTON RESOURCES LIMITED

7 officers / 12 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
12th Floor One America Square, London, United Kingdom, EC3N 2LS
Role ACTIVE
director
Date of birth
December 1960
Appointed on
31 May 2022
Resigned on
4 August 2023
Nationality
British
Occupation
Company Director

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

ANDERSON, Richard John

Correspondence address
12th Floor One America Square, London, United Kingdom, EC3N 2LS
Role ACTIVE
director
Date of birth
June 1967
Appointed on
6 April 2022
Nationality
British
Occupation
Company Director

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

CORCORAN, Michael John

Correspondence address
12th Floor One America Square, London, United Kingdom, EC3N 2LS
Role ACTIVE
director
Date of birth
October 1959
Appointed on
6 April 2022
Resigned on
15 September 2023
Nationality
British
Occupation
Director

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

WATSON, Michael Stuart

Correspondence address
12th Floor One America Square, London, United Kingdom, EC3N 2LS
Role ACTIVE
director
Date of birth
March 1963
Appointed on
5 June 2020
Nationality
British
Occupation
Chief Financial Officer

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

SHEARER, RICHARD JOHN

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

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

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

LIPPIATT, ANN

Correspondence address
EMBASSY HOUSE 60 CHURCH STREET, BIRMINGHAM, UNITED KINGDOM, B3 2DJ
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
24 April 2017
Resigned on
30 November 2019
Nationality
BRITISH
Occupation
GROUP HR DIRECTOR

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

MAINWARING, ANDREW DAFYD

Correspondence address
RUTLAND HOUSE 8TH FLOOR, 148 EDMUND STREET, BIRMINGHAM, UNITED KINGDOM, B3 2JR
Role RESIGNED
Director
Date of birth
December 1971
Appointed on
26 February 2014
Resigned on
29 July 2016
Nationality
BRITISH
Occupation
PRIVATE EQUITY

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT
Role RESIGNED
Secretary
Appointed on
6 March 2013
Resigned on
8 November 2013
Nationality
BRITISH

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

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
31 May 2012
Resigned on
30 November 2012
Nationality
BRITISH
Occupation
DIRECTOR

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

MANNING, PETER DAVID

Correspondence address
RUTLAND HOUSE 8TH FLOOR, 148 EDMUND STREET, BIRMINGHAM, UNITED KINGDOM, B3 2JR
Role RESIGNED
Director
Date of birth
June 1955
Appointed on
31 May 2012
Resigned on
29 July 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

LEEK, ANDREW MARK ALEXANDER

Correspondence address
RUTLAND HOUSE 8TH FLOOR, 148 EDMUND STREET, BIRMINGHAM, UNITED KINGDOM, B3 2JR
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
21 May 2012
Resigned on
20 December 2013
Nationality
BRITISH
Occupation
DIRECTOR

HUGHES, GARETH

Correspondence address
EMBASSY HOUSE 60 CHURCH STREET, BIRMINGHAM, UNITED KINGDOM, B3 2DJ
Role RESIGNED
Director
Date of birth
January 1974
Appointed on
16 May 2012
Resigned on
12 March 2019
Nationality
BRITISH
Occupation
DIRECTOR

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

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 May 2012
Resigned on
30 May 2017
Nationality
British
Occupation
Director

SMALLBONE, TIMOTHY CHARLES

Correspondence address
RUTLAND HOUSE 8TH FLOOR, 148 EDMUND STREET, BIRMINGHAM, UNITED KINGDOM, B3 2JR
Role RESIGNED
Director
Date of birth
October 1966
Appointed on
16 May 2012
Resigned on
29 July 2016
Nationality
BRITISH
Occupation
DIRECTOR

CROSSLEY, PETER MORTIMER

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Director
Date of birth
February 1957
Appointed on
21 March 2012
Resigned on
16 May 2012
Nationality
BRITISH
Occupation
SOLICITOR

SQUIRE SANDERS DIRECTORS LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Director
Appointed on
21 March 2012
Resigned on
16 May 2012
Nationality
NATIONALITY UNKNOWN

SQUIRE SANDERS SECRETARIES LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, UNITED KINGDOM, EC2M 4YH
Role RESIGNED
Secretary
Appointed on
21 March 2012
Resigned on
16 May 2012
Nationality
NATIONALITY UNKNOWN

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