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M.W. MARSHALL (U.K.) LIMITED

Company number 00213626

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Officers: 34 officers / 33 resignations

STEWART, Robin James

Correspondence address
Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
Role
Director
Date of birth
April 1967
Appointed on
5 August 2010
Nationality
British
Country of residence
England
Occupation
Director

ANKERS, Peter

Correspondence address
104 Meridian Place, Marsh Wall, London, E14 9FF
Role Resigned
Secretary
Appointed on
7 November 2000
Resigned on
11 May 2001

BRILL, Tiffany Fern

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
Role Resigned
Secretary
Appointed on
31 October 2016
Resigned on
21 July 2017

CHALLEN, Nicola

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
Role Resigned
Secretary
Appointed on
13 March 2009
Resigned on
15 November 2012

DE FREITAS, Maria Teresa

Correspondence address
Flat 1 47 Lloyd Baker Street, London, WC1X 9AA
Role Resigned
Secretary
Appointed on
24 June 2005
Resigned on
29 August 2008

DEARLOVE, Juliet Mary

Correspondence address
Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT
Role Resigned
Secretary
Appointed on
11 May 2001
Resigned on
24 June 2005

DYER BARTLETT, Diana

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
Role Resigned
Secretary
Appointed on
28 March 2013
Resigned on
26 June 2014

HOSKINS, Justin Wilbert

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
Role Resigned
Secretary
Appointed on
4 September 2012
Resigned on
28 March 2013

PEEL, Alistair Charles

Correspondence address
6 Deep Acres, Amersham, Bucks, England, HP6 5NX
Role Resigned
Secretary
Appointed on
29 August 2008
Resigned on
13 March 2009

RAVER, Harold Mark

Correspondence address
21 Colson Gardens, Loughton, Essex, IG10 3RE
Role Resigned
Secretary
Resigned on
20 December 1999

SHAW, Gary Allan

Correspondence address
63a Cambray Road, London, SW12 0ER
Role Resigned
Secretary
Appointed on
20 December 1999
Resigned on
7 November 2000

DAVID VENUS & COMPANY LLP

Correspondence address
42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
Role Resigned
Secretary
Appointed on
26 June 2014
Resigned on
31 October 2016

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM, ENGLAND AND WALES
Registration number
OC309455

ASHLEY, Paul James

Correspondence address
155 Bishopsgate, London, United Kingdom, EC3M 3TQ
Role Resigned
Director
Date of birth
June 1978
Appointed on
30 June 2016
Resigned on
27 September 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

CAMERON SMAIL, Barry James

Correspondence address
4 Gorse Lane, Wrecclesham, Farnham, Surrey, GU10 4SD
Role Resigned
Director
Date of birth
September 1954
Appointed on
15 April 1994
Resigned on
20 September 1994
Nationality
British
Occupation
Director

CHASE, Michael Norman

Correspondence address
Rose Cottage 10 Mews Street, London, E1 9UG
Role Resigned
Director
Date of birth
June 1952
Resigned on
12 July 1993
Nationality
British
Occupation
Money Broker

EVANS, Andrew Keith

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
Role Resigned
Director
Date of birth
July 1965
Appointed on
31 July 2007
Resigned on
5 August 2010
Nationality
British
Country of residence
England
Occupation
Accountant

HASLER, David Spencer

Correspondence address
88 Underhill, South Benfleet, Essex, SS7 1ER
Role Resigned
Director
Date of birth
July 1946
Appointed on
1 December 1993
Resigned on
23 April 1994
Nationality
British
Occupation
Money Broker

HOLMES, Deborah Ann

Correspondence address
87 Carrara Wharf, Ranelagh Gardens Putney Bridge, London, SW6 3UE
Role Resigned
Director
Date of birth
October 1960
Appointed on
2 May 2006
Resigned on
31 July 2007
Nationality
Australian
Occupation
Accountant

HUGHES, Arthur Mcquade

Correspondence address
Miran San, 11 Windlesham Court Snows Ride, Windlesham, Surrey, GU20 6LA
Role Resigned
Director
Date of birth
May 1952
Appointed on
30 October 2001
Resigned on
13 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JACK, Stephen Andrew

Correspondence address
1 Hunter Road, West Wimbledon, London, SW20 8NZ
Role Resigned
Director
Date of birth
March 1958
Appointed on
13 October 2004
Resigned on
20 November 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

JOHNSTONE, Philip

Correspondence address
15 Great Wheatley Road, Rayleigh, Essex, SS6 7AW
Role Resigned
Director
Date of birth
September 1949
Appointed on
23 January 1991
Resigned on
8 September 1992
Nationality
British
Occupation
Money Broker

KEENAN, Patrick Michael

Correspondence address
10 Plane Tree House, Duchess Of Bedfords Walk, London, W8 7QT
Role Resigned
Director
Date of birth
October 1959
Appointed on
30 October 2001
Resigned on
13 October 2004
Nationality
Australian
Occupation
Company Director

KELSON, Christopher John Kerry

Correspondence address
10 Charles Ii Place, 77 Kings Road Chelsea, London, SW3 4NG
Role Resigned
Director
Date of birth
December 1946
Appointed on
12 July 1993
Resigned on
31 March 1994
Nationality
British
Occupation
Money Broker

MAINWARING, Paul Richard

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
Role Resigned
Director
Date of birth
July 1963
Appointed on
20 November 2006
Resigned on
30 June 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

MARTIN, Antony Blake

Correspondence address
Overdales Warley Road, Great Warley, Brentwood, Essex, CM13 3JA
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 November 1996
Resigned on
31 July 1998
Nationality
British
Occupation
Moneybroker

PLASCO, Joel Darren

Correspondence address
Flat 5, 1 Chepstow Place, London, W2 4TE
Role Resigned
Director
Date of birth
January 1971
Appointed on
13 October 2004
Resigned on
2 May 2006
Nationality
British
Occupation
Company Director

PLUNKETT, Stephen David

Correspondence address
Hillcrest Childerditch Lane, Little Warley, Brentwood, Essex, CM13 3EQ
Role Resigned
Director
Date of birth
June 1949
Appointed on
1 November 1996
Resigned on
19 June 2003
Nationality
British
Occupation
Moneybroker

PORTER, Tony Edward

Correspondence address
44 Stradbroke Drive, Chigwell, Essex, IG7 5QZ
Role Resigned
Director
Date of birth
September 1946
Resigned on
13 November 1995
Nationality
British
Occupation
Money Broker

POTTER, Michael John William

Correspondence address
Blackhall Spinney, Blackhall Lane, Sevenoaks, Kent, TN15 0HP
Role Resigned
Director
Date of birth
August 1951
Resigned on
2 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SMITH, Derek Keith

Correspondence address
29 Ross Way, Langdon Hills, Basildon, Essex, SS16 6LX
Role Resigned
Director
Date of birth
October 1947
Appointed on
31 January 1992
Resigned on
31 January 1993
Nationality
British
Occupation
Money Broker

STEVENS, Robert Brian

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 April 2008
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

VERRIER, Anthony

Correspondence address
Pendle House 5 Ridgeway, Hutton Mount, Shenfield, Essex, CM13 2LS
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 November 1996
Resigned on
8 November 2008
Nationality
British
Occupation
Moneybroker

WARD, Barry Charles Bernard

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 November 2007
Resigned on
31 May 2012
Nationality
British
Country of residence
England
Occupation
Accountant

WEBB, Roger Alexander

Correspondence address
Chart 25 Lewes Road, Haywards Heath, West Sussex, RH17 7SY
Role Resigned
Director
Date of birth
May 1947
Resigned on
30 October 2001
Nationality
British
Occupation
Money Broker