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MARSHALL LEASING LIMITED

Company number 00156897

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Officers: 26 officers / 20 resignations

HILL WILSON SECRETARIAL LIMITED

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

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Law governed
Legal form
Place registered
IRELAND
Registration number
361232

BAIRD, Richard

Correspondence address
40 Mespil Road, Dublin 4, Ireland
Role Active
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 Active
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 Active
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 Active
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 Active
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