MARSHALL LEASING LIMITED

Company number 00156897

26 officers / 20 resignations

HILL WILSON SECRETARIAL LIMITED

• Correspondence address: 40 Mespil Road, Dublin 4, Ireland
• Role: Secretary
• Appointed on: 24 November 2017

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• Law governed: COMPANIES ACT 2014
• Legal form: LIMITED COMPANY
• Place registered: IRELAND
• Registration number: 361232

BAIRD, Richard

• Correspondence address: 40 Mespil Road, Dublin 4, Ireland
• Role: Director
• Date of birth: March 1967
• Appointed on: 24 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: New Business Development Director

MCDOWELL, Greg

• Correspondence address: Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham, B3 3AX
• Role: Director
• Date of birth: September 1974
• Appointed on: 14 January 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Banker

MCGEE, James

• Correspondence address: 40 Mespil Road, Dublin 4, Ireland
• Role: Director
• Date of birth: January 1964
• Appointed on: 24 November 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

TARGETT, Philip Norman

• Correspondence address: Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham, B3 3AX
• Role: Director
• Date of birth: May 1957
• Appointed on: 1 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Customer Service Director

WRIGHT, Ian

• Correspondence address: 40 Mespil Road, Dublin 4, Ireland
• Role: Director
• Date of birth: February 1972
• Appointed on: 24 November 2017
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Banker

BARKER, Jonathan David

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Secretary
• Appointed before: 23 July 1991
• Resigned on: 30 May 2012
• Nationality: British

JONES, Stephen Robert

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Secretary
• Appointed on: 25 March 2015
• Resigned on: 24 November 2017

MOYNIHAN, Sarah Jane

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Secretary
• Appointed on: 30 May 2012
• Resigned on: 25 March 2015

BLOOMFIELD, Michael Anthony

• Correspondence address: 5 Chestnut Grove, Great Stukeley, Huntingdon, Cambridgeshire, PE28 4AT
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 23 July 1991
• Resigned on: 29 November 1996
• Nationality: British
• Occupation: Financial Director

BURROWS, Helen Annette

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 August 2015
• Resigned on: 24 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CAKEBREAD, Peter Graham

• Correspondence address: Bow Bells House, 1 Bread Street, London, England, EC4M 9BE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 August 1994
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARSON, Alan

• Correspondence address: 40 Mespil Road, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 24 November 2017
• Resigned on: 31 May 2021
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Sales Director

DASTUR, William Charles Mason

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 18 November 1996
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FABEN, Nigel Bertram John

• Correspondence address: 97 Rooks Street, Cottenham, Cambridge, Cambridgeshire, CB4 8QZ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 23 July 1991
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUPTA, Daksh

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 January 2009
• Resigned on: 24 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Peter William

• Correspondence address: Linden House Meadow Lane, Houghton, Huntingdon, Cambridgeshire, PE17 2BP
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 23 July 1991
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Director

JOYCE, Michael

• Correspondence address: 40 Mespil Road, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 24 November 2017
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KNIGHT, Roger Michael

• Correspondence address: Holdich's Farmhouse, Fullards Farm Cottage, Huntingdon, Cambridgeshire, PE28 3BW
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 23 October 1996
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAUD, Francis

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 27 April 2005
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAVENDER, Christopher Gerald

• Correspondence address: 8 Jacobs Close, Potton, Sandy, Bedfordshire, SG19 2SG
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 January 1999
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MARSHALL, Michael John, Sir

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 23 July 1991
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MARSHALL, Robert David

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 March 2008
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RABAN, Mark Douglas

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 2 April 2015
• Resigned on: 24 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAPLEY, Richard Edward

• Correspondence address: 8 Wiscombe Hill, Langdon Hills, Basildon, Essex, SS16 6LU
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 February 2007
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Director

ROSS, Jonathan Ashby

• Correspondence address: Bow Bells House, 1 Bread Street, London, England, EC4M 9BE
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 19 May 1999
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director