MARSHALL MOTOR GROUP LIMITED

Company number 00295579

45 officers / 39 resignations

LETZA, Martin Richard

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Secretary
• Appointed on: 9 March 2023

ALLEN, Shaun Malcolm

• Correspondence address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 9 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASHA, Martin Shaun

• Correspondence address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 29 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEMUS, Mark Christopher

• Correspondence address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 30 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MULLINS, James Anthony

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALLINGTON, Adrian

• Correspondence address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BARKER, Jonathan David

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Secretary
• Appointed before: 3 July 1992
• 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: 28 February 2023

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

BAIGENT, Clifford James

• Correspondence address: 21 Stocks Close, Bottisham, Cambridge, Cambridgeshire, CB5 9BY
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 3 July 1992
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Director

BAYLIS, Michael Christopher

• Correspondence address: Fyletts Manor, Hawstead, Bury St Edmunds, Suffolk, IP29 5NP
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 3 July 1992
• Resigned on: 1 February 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

BLOOMFIELD, Michael Anthony

• Correspondence address: 5 Chestnut Grove, Great Stukeley, Huntingdon, Cambridgeshire, PE28 4AT
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 3 July 1992
• Resigned on: 29 November 1996
• Nationality: British
• Occupation: Director

BLUMBERGER, Richard John

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 2 January 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BURMAN, Carole Angela

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 31 March 2012
• Resigned on: 26 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BURROWS, Helen Annette

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 January 2014
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Ivan Roy

• Correspondence address: 3 Proby Close, Yaxley, Peterborough, Cambridgeshire, PE7 3ZF
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 September 1999
• Resigned on: 6 September 2006
• Nationality: British
• Occupation: Regional Director (North)

CROWTHER, Jamie Hamilton

• Correspondence address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 August 2015
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: 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: 3 July 1992
• Resigned on: 9 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FURNISS, Mark Andrew

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 March 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GUPTA, Daksh

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 3 November 2008
• Resigned on: 25 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALLOWS, Leonard John

• Correspondence address: Hamilton House, 68 Burton Road, Melton Mowbray, Leicestershire, LE13 1DJ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 January 2004
• Resigned on: 5 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAWKSWORTH, Graham Paul

• Correspondence address: The Old Foundry, Eastmoor, Kings Lynn, Norfolk, PE33 9PZ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 January 2002
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEAD, Jonathan Leigh

• Correspondence address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 21 October 2019
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• 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: 3 July 1992
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: 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 before: 3 July 1992
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMPERT, Timothy Giles

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 July 2022
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LAUD, Francis

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 February 2004
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEWIS, Adrian Alfred

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 March 2012
• Resigned on: 19 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSHALL, Michael John, Sir

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 3 July 1992
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

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

MITCHELL, Ian Jeremy

• Correspondence address: 68 Pishiobury Drive, Sawbridgeworth, Hertfordshire, CM21 0AF
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 September 1999
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Regional Director (South)

MOXON, Joanne Marie

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 January 2020
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MYERS, Sue

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 31 March 2012
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

PALMER, John Thomas Norman

• Correspondence address: 1 Ferndown Drive, Godmanchester, Huntingdon, Cambridgeshire, PE18 8LU
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 1 September 1999
• Resigned on: 29 February 2004
• Nationality: British
• Occupation: Used Vehicle Director