MARSHALLS NEWCO NO. 4 LIMITED

Company number 00614734

24 officers / 21 resignations

BAXANDALL, Catherine Elizabeth

• Correspondence address: Birkby Grange, Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2YA
• Role: Secretary
• Appointed on: 7 July 2008
• Nationality: British
• Occupation: Company Secretary

BURRELL, Ian David

• Correspondence address: Birkby Grange, Birkby Hall Road, Huddersfield, HD2 2YA
• Role: Director
• Date of birth: March 1957
• Appointed on: 13 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLDEN, David Graham

• Correspondence address: Birkby Grange, Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2YA
• Role: Director
• Date of birth: December 1959
• Appointed on: 13 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLEASE, Elizabeth Ann

• Correspondence address: Dicklow Cob Farm, Dicklow Cob, Lower Withington, Cheshire, SK11 9EA
• Role (Resigned): Secretary
• Appointed on: 6 May 2005
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Company Secretary

BURRELL, Ian David

• Correspondence address: Rundale House, Old Scriven, Knaresborough, HG5 9DY
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 7 July 2008
• Nationality: British
• Occupation: Chartered Accountant

BURRELL, Ian David

• Correspondence address: Rundale House, Old Scriven, Knaresborough, HG5 9DY
• Role (Resigned): Secretary
• Appointed on: 13 December 2004
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: Director

CHAPMAN, Christopher John

• Correspondence address: 5 The Willows, Walmley, Sutton Coldfield, West Midlands, B76 2PX
• Role (Resigned): Secretary
• Appointed on: 16 December 1996
• Resigned on: 28 April 1997
• Nationality: British

NICKALLS, Mark Robert

• Correspondence address: Apt 42 Britannic House, 15 Yew Tree Road, Moseley, Birmingham, West Midlands, B13 8NQ
• Role (Resigned): Secretary
• Appointed on: 28 April 1997
• Resigned on: 13 December 2004
• Nationality: British
• Occupation: Accountant

PARSONS, Graham John

• Correspondence address: Derwent Ridge, Bullhurst Lane Weston Underwood, Ashbourne, Derbyshire, DE6 4PA
• Role (Resigned): Secretary
• Appointed before: 3 April 1992
• Resigned on: 25 September 1992
• Nationality: British

STRATTON, Malcolm

• Correspondence address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
• Role (Resigned): Secretary
• Appointed on: 25 September 1992
• Resigned on: 16 December 1996
• Nationality: British

DAVIES, Michael Thomas

• Correspondence address: 11 The Rills, Hinckley, Leicestershire, LE10 1NA
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 16 December 1996
• Resigned on: 28 April 1997
• Nationality: British
• Occupation: Manager

EDWARDS, Mark John

• Correspondence address: The Glen, 35 Hazelwood Road, Duffield, Derby, DE56 4DP
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 16 December 1996
• Resigned on: 28 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GODDARD, David Peter

• Correspondence address: The Hollies, Ivy House Lane, Berkhamsted, Hertfordshire, HP4 2PP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 20 November 1995
• Resigned on: 28 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HOLLINGWORTH, David

• Correspondence address: Manor Farmhouse, Blackwell, Shipston On Stour, Warwickshire, CV36 4PE
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 28 April 1997
• Resigned on: 13 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Manager

LESTER, Grahame

• Correspondence address: 85 Grange Road, Banbury, Oxfordshire, OX16 9AT
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 28 April 1997
• Resigned on: 13 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Manager

NICKALLS, Mark Robert

• Correspondence address: Apt 42 Britannic House, 15 Yew Tree Road, Moseley, Birmingham, West Midlands, B13 8NQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 6 September 1993
• Resigned on: 13 December 2004
• Nationality: British
• Occupation: Accountant

PARRISH, Andrew Ronald

• Correspondence address: Whitemoors, Broadlands, Brockenhurst, Hampshire, SO42 7SX
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 3 April 1992
• Resigned on: 20 November 1995
• Nationality: British
• Occupation: Managing Director

PIETERSON, Clive Vernon

• Correspondence address: 20 Manor Park, Claydon, Banbury, Oxfordshire, OX17 1HH
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed before: 3 April 1992
• Resigned on: 7 January 1993
• Nationality: British
• Occupation: Director

SHERHOD, Christopher

• Correspondence address: 81 Courtington Lane, Bloxham, Banbury, Oxfordshire, OX15 4HS
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 28 April 1997
• Resigned on: 13 December 2004
• Nationality: British
• Occupation: Manufacturing Mngr Operations

WADDELL, Michael Richard

• Correspondence address: Ashlands, Oast Court, Yalding, Kent, ME18 6JY
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 10 July 1997
• Resigned on: 13 December 2004
• Nationality: British
• Occupation: Director

WIGNALL, Michael

• Correspondence address: Beldorney, Whins Crest, Lostock, Bolton, Lancashire, BL6 4NH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 13 December 2004
• Resigned on: 22 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOODVILLE, John Philip

• Correspondence address: Jade Stonepit Lane, Inkberrow, Worcester, WR7 4ED
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 3 April 1992
• Resigned on: 13 December 2004
• Nationality: British
• Occupation: Managing Director

WESTMINSTER SECURITIES LIMITED

• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA
• Role (Resigned): Director
• Appointed before: 3 April 1992
• Resigned on: 16 December 1996

WILLIAMS MANAGEMENT SERVICES LIMITED

• Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
• Role (Resigned): Director
• Appointed before: 3 April 1992
• Resigned on: 16 December 1996