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MARSHALL-TUFFLEX LIMITED

Company number 00374185

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Officers: 19 officers / 14 resignations

CHAMBERLAIN, Jon Lee

Correspondence address
55-65, Castleham Road, St. Leonards-On-Sea, East Sussex, England, TN38 9NU
Role Active
Director
Date of birth
March 1969
Appointed on
1 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CONSTANTINE, Paul Anthony

Correspondence address
55-65, Castleham Road, St. Leonards-On-Sea, East Sussex, England, TN38 9NU
Role Active
Director
Date of birth
October 1967
Appointed on
5 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DIAS, Jean Carlos

Correspondence address
55-65, Castleham Road, St. Leonards-On-Sea, East Sussex, England, TN38 9NU
Role Active
Director
Date of birth
March 1980
Appointed on
16 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUMPHERY, John

Correspondence address
55-65, Castleham Road, St. Leonards-On-Sea, East Sussex, England, TN38 9NU
Role Active
Director
Date of birth
March 1971
Appointed on
9 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PAGE, Kevin Barry

Correspondence address
55-65, Castleham Road, St. Leonards-On-Sea, East Sussex, England, TN38 9NU
Role Active
Director
Date of birth
April 1960
Appointed on
1 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

NOYE, Henry Christopher

Correspondence address
7 Richmond Grove, Bexhill On Sea, East Sussex, TN39 3EQ
Role Resigned
Secretary
Appointed before
5 December 1991
Resigned on
31 May 1993
Nationality
British

PAGE, Kevin Barry

Correspondence address
55-65, Castleham Road, St. Leonards-On-Sea, East Sussex, England, TN38 9NU
Role Resigned
Secretary
Appointed on
1 June 1993
Resigned on
30 April 2024
Nationality
British
Occupation
Company Secretary

AUSTIN, John Henry

Correspondence address
Graythorne Lodge 24 St Helens Down, Hastings, East Sussex, TN34 2BQ
Role Resigned
Director
Date of birth
February 1922
Appointed before
5 December 1991
Resigned on
15 November 2001
Nationality
British
Occupation
Chairman

BEALE, Richard John

Correspondence address
Sidney Little Road, Churchfields Industrial Estate,, St. Leonards On Sea, East Sussex, TN38 9PU
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 April 2008
Resigned on
3 January 2017
Nationality
British
Country of residence
England
Occupation
Company Director

BURGESS, Alan Thomas

Correspondence address
1 Hollington Park Close, St Leonards-On-Sea, East Sussex, TN38 0SQ
Role Resigned
Director
Date of birth
December 1930
Appointed before
5 December 1991
Resigned on
31 May 1991
Nationality
British
Occupation
Director

EVANS, Paul

Correspondence address
The Oast House, Brigden Hill Farm, Fathings Lane, Ashburnham, Battle, East Sussex, United Kingdom, TN33 9PB
Role Resigned
Director
Date of birth
December 1948
Appointed before
5 December 1991
Resigned on
31 December 2008
Nationality
British
Country of residence
England
Occupation
Chairman

FLETCHER, James Thomas

Correspondence address
Sidney Little Road, Churchfields Industrial Estate,, St. Leonards On Sea, East Sussex, TN38 9PU
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 June 2000
Resigned on
30 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GOODBERRY, David Richard

Correspondence address
Peel Hall Reed Lane, Antrobus, Northwich, Cheshire, CW9 6LJ
Role Resigned
Director
Date of birth
July 1948
Appointed before
5 December 1991
Resigned on
12 July 1994
Nationality
British
Occupation
Director

HETHERINGTON, Paul Robert

Correspondence address
Sidney Little Road, Churchfields Industrial Estate, St. Leonards-On-Sea, East Sussex, United Kingdom, TN38 9PU
Role Resigned
Director
Date of birth
October 1966
Appointed on
3 February 2014
Resigned on
17 February 2020
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

LENNARD, Stephen Michael

Correspondence address
75 Norbury Hill, London, SW16 3RU
Role Resigned
Director
Date of birth
August 1931
Appointed before
5 December 1991
Resigned on
12 March 2000
Nationality
British
Occupation
Director

MITCHELL, Paul Martin

Correspondence address
55-65, Castleham Road, St. Leonards-On-Sea, East Sussex, England, TN38 9NU
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 January 2007
Resigned on
30 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NOYE, Henry Christopher

Correspondence address
7 Richmond Grove, Bexhill On Sea, East Sussex, TN39 3EQ
Role Resigned
Director
Date of birth
December 1927
Appointed before
5 December 1991
Resigned on
31 May 1993
Nationality
British
Occupation
Director And Company Secretary

PALMER, Maurice Alan

Correspondence address
Thegns House, Telham Lane, Battle, East Sussex, TN33 0SR
Role Resigned
Director
Date of birth
September 1943
Appointed before
5 December 1991
Resigned on
29 September 2006
Nationality
British
Occupation
Director

RUSSELL, John Michael

Correspondence address
1 The Beeches, Battle Road, St Leonards On Sea, East Sussex, TN37 7TU
Role Resigned
Director
Date of birth
February 1944
Appointed before
5 December 1991
Resigned on
26 November 2004
Nationality
British
Occupation
Director