MARSH SECRETARIAL SERVICES LIMITED

Company number 00555848

42 officers / 39 resignations

ELLIS, Sallie

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 14 August 2024
• Nationality: British,South African
• Country of residence: Portugal
• Occupation: Company Secretary

GODWIN, Caroline Wendy

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 8 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KNIGHT, Alison Pamela

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 14 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CORMACK, Adrianne Helen Marie

• Correspondence address: 7 Little Norsey Road, Billericay, Essex, CM11 1BL
• Role (Resigned): Secretary
• Appointed on: 4 May 2006
• Resigned on: 5 July 2007
• Nationality: British

CORMACK, Adrianne Helen Marie

• Correspondence address: 7 Little Norsey Road, Billericay, Essex, CM11 1BL
• Role (Resigned): Secretary
• Appointed on: 18 November 2003
• Resigned on: 11 August 2005
• Nationality: British

EDWARDS, Marie Elizabeth

• Correspondence address: 1 Woodlands, Harpenden, Hertfordshire, AL5 3BY
• Role (Resigned): Secretary
• Appointed on: 5 July 2007
• Resigned on: 9 July 2008
• Nationality: British

EDWARDS, Marie Elizabeth

• Correspondence address: 108 Peak Hill, London, SE26 4LQ
• Role (Resigned): Secretary
• Appointed on: 11 August 2005
• Resigned on: 4 May 2006
• Nationality: British
• Occupation: Company Secretary

EDWARDS, Marie Elizabeth

• Correspondence address: 108 Peak Hill, London, SE26 4LQ
• Role (Resigned): Secretary
• Appointed on: 9 December 1999
• Resigned on: 18 November 2003
• Nationality: British
• Occupation: Company Secretary

HARVEY, Rosemary Ann

• Correspondence address: 19 Sawkins Close, Langenhoe, Colchester, Essex, CO5 7LU
• Role (Resigned): Secretary
• Appointed before: 25 March 1992
• Resigned on: 28 February 1994
• Nationality: British

KING, Deborah Lesley

• Correspondence address: Flat 4, 87 Brondesbury Road, London, NW6 6BB
• Role (Resigned): Secretary
• Appointed on: 1 March 1994
• Resigned on: 22 May 1995
• Nationality: British

MARSH, Wendy Patricia

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 9 July 2008
• Resigned on: 31 July 2019
• Nationality: British

MOORE, Margaret Jane

• Correspondence address: 14 Kingwood Road, London, SW6 6SR
• Role (Resigned): Secretary
• Appointed on: 22 May 1995
• Resigned on: 9 December 1999
• Nationality: British

ABBOTT, Adrianne Helen Marie

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 6 May 2014
• Resigned on: 8 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BARNES, Paul Edward

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 18 February 2013
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CAMERON, Angus Kenneth

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 9 June 2009
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLAYDEN, Paul Francis

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 18 February 2013
• Resigned on: 27 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CORMACK, Adrianne Helen Marie

• Correspondence address: 7 Little Norsey Road, Billericay, Essex, CM11 1BL
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 11 August 2005
• Resigned on: 8 March 2010
• Nationality: British
• Occupation: Company Secretary

DAOUD-O'CONNELL, Mariana

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 27 March 2020
• Resigned on: 20 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary

DEAR, John David Robert

• Correspondence address: Clywd 127 Malborough Crescent, Montreal Park, Sevenoaks, Kent, TN13 2HN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 4 September 1995
• Resigned on: 20 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DICK, Andrew John

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 31 January 2011
• Resigned on: 31 May 2013
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

EARL, Jane

• Correspondence address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 20 January 1997
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

FOSTER, Toni Elisabeth

• Correspondence address: 39 Hazel Grove, Burgess Hill, West Sussex, RH15 0BZ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 15 August 2003
• Resigned on: 9 June 2009
• Nationality: British
• Occupation: Chartered Secretary

GODWIN, David Ross

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 16 August 2011
• Resigned on: 10 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GREGORY, Philip Peter Clinton

• Correspondence address: 3 Ashlyns Park, Cobham, Surrey, KT11 2JY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 30 March 2005
• Resigned on: 6 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOWETT, Bryan James

• Correspondence address: Northcote Hill Northcote Lane, Shamley Green, Guildford, Surrey, GU5 0RB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 6 September 2006
• Resigned on: 16 January 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

HUTCHINSON, Charles Eric

• Correspondence address: Priors Barton, 44 Hurstbourne Priors, Whitchurch, Hampshire, RG28 7SB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 20 January 1997
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Chartered Accountant

HYLAND, Athol Alexander

• Correspondence address: Kinvarra 142 High Road, Layer De La Haye, Colchester, Essex, CO2 0EB
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 31 July 2004
• Resigned on: 30 March 2005
• Nationality: British
• Occupation: Chartered Accountant

HYLAND, Athol Alexander

• Correspondence address: Kinvarra 142 High Road, Layer De La Haye, Colchester, Essex, CO2 0EB
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 August 1992
• Resigned on: 4 September 1995
• Nationality: British
• Occupation: Chartered Accountant

MARSH, Byron Timothy

• Correspondence address: Orchard House, 10a Burntwood Road, Sevenoaks, Kent, TN13 1PT
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 31 March 1999
• Resigned on: 22 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Controller

MCGAREL GROVES, Hugh Macmillan Jullian

• Correspondence address: Alscot Lodge Alscot Lane, Princes Risborough, Buckinghamshire, HP27 9RU
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 25 March 1992
• Resigned on: 31 July 1992
• Nationality: British
• Occupation: Chartered Accountant

METHARAM, Paul

• Correspondence address: 52 Dale View Avenue, Chingford, London, E4 6PL
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 16 January 2008
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Tax Professional

MONTAGUE, John Antony Victor

• Correspondence address: 20 Berceau Walk, Watford, Hertfordshire, WD17 3BL
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 25 March 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Chartered Accountant

NAHER, Polly Shamsun

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 8 March 2010
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

NICHOLLS, Elizabeth Ann

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 2 December 2019
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PEARSON, Christopher Matthew Robertson

• Correspondence address: Mickleton, Common Road, Ightham, Kent, TN15 9AY
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 31 March 1999
• Resigned on: 15 August 2003
• Nationality: British
• Occupation: Solicitor