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THOMAS MARSHALL (LOXLEY) LTD.

Company number 00322439

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Officers: 26 officers / 23 resignations

SATTERTHWAITE, Michael

Correspondence address
Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP
Role
Secretary
Appointed on
31 December 2006
Nationality
British
Occupation
Financial Controller

SATTERTHWAITE, Michael

Correspondence address
Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP
Role
Director
Date of birth
November 1967
Appointed on
21 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SIOW, Kim Fong

Correspondence address
165 Fleet Street, London, England, EC4A 2AE
Role
Director
Date of birth
July 1974
Appointed on
31 March 2014
Nationality
Malaysian
Country of residence
United Kingdom
Occupation
Group Financial Controller

DALEY, Adrian John

Correspondence address
Hurley House 180 Burley Lane, Quarndon, Derby, Derbyshire, DE22 5JS
Role Resigned
Secretary
Appointed on
26 August 1999
Resigned on
20 September 2004

SHELTON, David

Correspondence address
111 Dalewood Road, Beauchief, Sheffield, South Yorkshire, S8 0EE
Role Resigned
Secretary
Resigned on
31 January 1996

SYKES, Richard Mark

Correspondence address
Loxley House, York Street, East Markham, Newark, Nottinghamshire, NG22 0QW
Role Resigned
Secretary
Appointed on
20 September 2004
Resigned on
31 December 2006
Nationality
British
Occupation
Finance Director

SYKES, Richard Mark

Correspondence address
9 Machin Grove, Gateford, Worksop, Nottinghamshire, S81 8TB
Role Resigned
Secretary
Appointed on
1 February 1996
Resigned on
26 August 1999

ANDERSON, John O'Neil

Correspondence address
Pond House, Lincoln Road, East Markham, Nottinghamshire, NG22 0SH
Role Resigned
Director
Date of birth
January 1947
Appointed on
30 November 2000
Resigned on
28 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
President

BROOK, Roger Walker

Correspondence address
Gowodean, Lochgoilhead, Argyll, PA24 8AH
Role Resigned
Director
Date of birth
October 1947
Appointed on
24 August 1999
Resigned on
15 November 1999
Nationality
British
Country of residence
Scotland
Occupation
President

CASEWELL, John Frederick

Correspondence address
Manor Court, Oldbury, Bridgnorth, Shropshire, WV16 5HG
Role Resigned
Director
Date of birth
July 1944
Appointed on
31 March 1997
Resigned on
15 April 1997
Nationality
British
Occupation
Sales Director

CLARK, William Angus

Correspondence address
Folds Head Close, Folds Head, Calver, Hope Valley, Derbyshire, S32 3XJ
Role Resigned
Director
Date of birth
June 1942
Resigned on
30 June 1995
Nationality
British
Occupation
Managing Director

ELBAUM, Steven Salomon

Correspondence address
136 Essex Fells Road, Essex Fells, New Jersey 07021 Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1948
Appointed on
15 April 1997
Resigned on
24 August 1999
Nationality
Usa
Occupation
Chief Executive

ELLISTON, Bryan Richard

Correspondence address
Vesuvius Uk Ltd, 1 Midland Way, Central Park, Barlborough Links, Derbyshire, United Kingdom, S43 4XA
Role Resigned
Director
Date of birth
March 1958
Appointed on
31 August 2004
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Financial Controller

FRANKEN, Pierre Louis

Correspondence address
145 Hampton Lane, Solihull, West Midlands, B91 2RS
Role Resigned
Director
Date of birth
July 1942
Appointed on
15 November 1999
Resigned on
30 November 2000
Nationality
Belgian
Occupation
Director

FRANKEN, Pierre Louis

Correspondence address
145 Hampton Lane, Solihull, West Midlands, B91 2RS
Role Resigned
Director
Date of birth
July 1942
Appointed on
1 March 1998
Resigned on
24 August 1999
Nationality
Belgian
Occupation
Managing Director

HARRISON, Anthony James

Correspondence address
Vesuvius Uk Ltd, 1 Midland Way, Central Park, Barlborough Links, Derbyshire, United Kingdom, S43 4XA
Role Resigned
Director
Date of birth
February 1960
Appointed on
21 March 2013
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Group Head Of Treasury

JOHNSON, Stephen Michael

Correspondence address
358 White Oak Shade Road, New Canaan, Connecticut 06840 Usa, FOREIGN
Role Resigned
Director
Date of birth
February 1949
Appointed on
15 April 1997
Resigned on
24 August 1999
Nationality
Usa
Occupation
Executive Vice President

LAMBOURNE, Robert Ernest

Correspondence address
Ipsley Lodge Hogs Back, Seale, Farnham, Surrey, GU10 1LA
Role Resigned
Director
Date of birth
February 1952
Appointed on
1 July 1995
Resigned on
31 March 1997
Nationality
British
Occupation
Managing Director

MALHERBE, Jean-Pierre

Correspondence address
Avenue Des Buissons 35, 1640 Rhode Saint Genese, Belgium
Role Resigned
Director
Date of birth
April 1947
Appointed on
24 August 1999
Resigned on
31 August 2004
Nationality
Belgian
Occupation
Executive Vice President

PATTERSON, William Robertson

Correspondence address
30 Albany Road, Sheffield, South Yorkshire, S7 1DP
Role Resigned
Director
Date of birth
February 1963
Appointed on
24 August 1999
Resigned on
13 November 2001
Nationality
British
Occupation
Director

PAUL, Julian Sibree

Correspondence address
Upper House Farm, Ughill, Low Bradfield, Sheffield, S6 6HU
Role Resigned
Director
Date of birth
July 1942
Appointed on
28 July 1995
Resigned on
4 August 1995
Nationality
British
Occupation
Company Secretary

SCHUT, Bragi Friso

Correspondence address
533 Hicks Street Apt.1, Brooklyn, New York 11231 Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1940
Appointed on
15 April 1997
Resigned on
24 August 1999
Nationality
Usa
Occupation
Executive Vice President

SHELTON, David

Correspondence address
111 Dalewood Road, Beauchief, Sheffield, South Yorkshire, S8 0EE
Role Resigned
Director
Date of birth
January 1954
Resigned on
31 January 1996
Nationality
British
Occupation
Director/Secretary

SYKES, Richard Mark

Correspondence address
Vesuvius Uk Ltd, 1 Midland Way, Central Park, Barlborough Links, Derbyshire, United Kingdom, S43 4XA
Role Resigned
Director
Date of birth
January 1961
Appointed on
31 December 2006
Resigned on
11 March 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

SYKES, Richard Mark

Correspondence address
9 Machin Grove, Gateford, Worksop, Nottinghamshire, S81 8TB
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 February 1996
Resigned on
15 April 1997
Nationality
British
Occupation
Financial Director

WHITELEY, Philip George, Dr

Correspondence address
326 Abbey Lane, Beauchief, Sheffield, South Yorkshire, S8 0BX
Role Resigned
Director
Date of birth
May 1937
Appointed on
27 July 1995
Resigned on
17 May 1996
Nationality
British
Occupation
Director