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MARSHALLS 106 LIMITED

Company number 01496819

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Officers: 27 officers / 24 resignations

CHALLEN, Nicola

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
Role
Secretary
Appointed on
13 March 2009
Nationality
Other

MAINWARING, Paul Richard

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
Role
Director
Date of birth
July 1963
Appointed on
20 November 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

STEWART, Robin James

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
Role
Director
Date of birth
April 1967
Appointed on
5 August 2010
Nationality
British
Country of residence
England
Occupation
Tax Accountant

ANKERS, Peter

Correspondence address
104 Meridian Place, Marsh Wall, London, E14 9FF
Role Resigned
Secretary
Appointed on
6 November 2000
Resigned on
30 April 2001
Nationality
British

BENTLEY, Peter John

Correspondence address
10 Myln Meadow, Stock, Ingatestone, Essex, CM4 9NE
Role Resigned
Secretary
Appointed before
14 December 1990
Resigned on
31 March 1994
Nationality
British

DE FREITAS, Maria Teresa

Correspondence address
Flat 1 47 Lloyd Baker Street, London, WC1X 9AA
Role Resigned
Secretary
Appointed on
24 June 2005
Resigned on
29 August 2008
Nationality
British

DEARLOVE, Juliet Mary

Correspondence address
Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT
Role Resigned
Secretary
Appointed on
30 April 2001
Resigned on
24 June 2005
Nationality
British

PEEL, Alistair Charles

Correspondence address
6 Deep Acres, Amersham, Bucks, England, HP6 5NX
Role Resigned
Secretary
Appointed on
29 August 2008
Resigned on
13 March 2009
Nationality
Other

RAVER, Harold Mark

Correspondence address
21 Colson Gardens, Loughton, Essex, IG10 3RE
Role Resigned
Secretary
Appointed on
31 March 1994
Resigned on
20 December 1999
Nationality
British

SHAW, Gary Allan

Correspondence address
63a Cambray Road, London, SW12 0ER
Role Resigned
Secretary
Appointed on
20 December 1999
Resigned on
6 November 2000
Nationality
British

BAILEY, Mark Adrian Stephen

Correspondence address
57 Grand Parade, Leigh On Sea, Essex, SS9 1DT
Role Resigned
Director
Date of birth
November 1958
Appointed on
30 June 1998
Resigned on
9 August 1999
Nationality
British
Occupation
Accountant

BENTLEY, Peter John

Correspondence address
10 Myln Meadow, Stock, Ingatestone, Essex, CM4 9NE
Role Resigned
Director
Date of birth
October 1943
Appointed before
14 December 1990
Resigned on
30 June 1998
Nationality
British
Occupation
Chartered Accountant

COLLIS, Sarah Ann

Correspondence address
53 The Avenue, West Ealing, London, W13 8JR
Role Resigned
Director
Date of birth
October 1961
Appointed on
2 November 1999
Resigned on
16 November 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

COWAN, Christopher Ian

Correspondence address
Ballards, Ballards Lane, Limpsfield, Surrey, RH8 0SN
Role Resigned
Director
Date of birth
February 1946
Appointed on
25 April 2002
Resigned on
13 October 2004
Nationality
British
Occupation
Group Finance Director

EVANS, Andrew Keith

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
Role Resigned
Director
Date of birth
July 1965
Appointed on
31 July 2007
Resigned on
5 August 2010
Nationality
British
Country of residence
England
Occupation
Accountant

HOLMES, Deborah Ann

Correspondence address
87 Carrara Wharf, Ranelagh Gardens Putney Bridge, London, SW6 3UE
Role Resigned
Director
Date of birth
October 1960
Appointed on
2 May 2006
Resigned on
31 July 2007
Nationality
Australian
Occupation
Accountant

HUGHES, Arthur Mcquade

Correspondence address
Miran San, 11 Windlesham Court Snows Ride, Windlesham, Surrey, GU20 6LA
Role Resigned
Director
Date of birth
May 1952
Appointed on
19 June 2003
Resigned on
13 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JACK, Stephen Andrew

Correspondence address
1 Hunter Road, West Wimbledon, London, SW20 8NZ
Role Resigned
Director
Date of birth
March 1958
Appointed on
13 October 2004
Resigned on
20 November 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

KEENAN, Patrick Michael

Correspondence address
10 Plane Tree House, Duchess Of Bedfords Walk, London, W8 7QT
Role Resigned
Director
Date of birth
October 1959
Appointed on
19 June 2003
Resigned on
13 October 2004
Nationality
Australian
Occupation
Company Director

KELSON, Christopher John Kerry

Correspondence address
10 Charles Ii Place, 77 Kings Road Chelsea, London, SW3 4NG
Role Resigned
Director
Date of birth
December 1946
Appointed before
14 December 1990
Resigned on
31 March 1994
Nationality
British
Occupation
Money Broker

PLASCO, Joel Darren

Correspondence address
Flat 5, 1 Chepstow Place, London, W2 4TE
Role Resigned
Director
Date of birth
January 1971
Appointed on
13 October 2004
Resigned on
2 May 2006
Nationality
British
Occupation
Company Director

PLUNKETT, Stephen David

Correspondence address
Hillcrest Childerditch Lane, Little Warley, Brentwood, Essex, CM13 3EQ
Role Resigned
Director
Date of birth
June 1949
Appointed on
30 November 1999
Resigned on
19 June 2003
Nationality
British
Occupation
Moneybroker

POTTER, Michael John William

Correspondence address
Blackhall Spinney, Blackhall Lane, Sevenoaks, Kent, TN15 0HP
Role Resigned
Director
Date of birth
August 1951
Appointed on
30 June 1998
Resigned on
2 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

RILEY, Jacqueline Anne Louise

Correspondence address
13 Herald's Place, Renfrew Road, London, SE11 4NP
Role Resigned
Director
Date of birth
June 1963
Appointed on
31 March 1994
Resigned on
30 June 2000
Nationality
British
Country of residence
England
Occupation
Group Accountant

STEVENS, Robert Brian

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 April 2008
Resigned on
15 October 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TAYLOR, Kim Michael

Correspondence address
Firholm, 16 St Marys Road, Long Ditton, Surrey, KT6 5EY
Role Resigned
Director
Date of birth
July 1955
Appointed on
16 November 2001
Resigned on
25 April 2002
Nationality
British
Occupation
Director

WARD, Barry Charles Bernard

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 November 2007
Resigned on
15 October 2010
Nationality
British
Country of residence
England
Occupation
Accountant