Advanced company searchLink opens in new window

MARLOWE FIRE & SECURITY GROUP LIMITED

Company number 01609444

Filter officers

Filter officers

Officers: 34 officers / 30 resignations

BONE, Christopher

Correspondence address
20 Grosvenor Place, London, England, SW1X 7HN
Role Active
Secretary
Appointed on
1 August 2023

COUNCELL, Adam Thomas

Correspondence address
20 Grosvenor Place, London, England, SW1X 7HN
Role Active
Director
Date of birth
June 1978
Appointed on
5 October 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

DACRE, Alexander Peter

Correspondence address
Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
Role Active
Director
Date of birth
August 1987
Appointed on
1 April 2016
Nationality
British
Country of residence
England
Occupation
Director

FLINN, Robert James

Correspondence address
Lowry House, 5 Ohio Avenue, Salford, England, M50 2GT
Role Active
Director
Date of birth
May 1971
Appointed on
1 July 2020
Nationality
British
Country of residence
England
Occupation
Director

ALLEN, Matthew James

Correspondence address
Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
Role Resigned
Secretary
Appointed on
16 July 2018
Resigned on
1 August 2023

HOWARTH, Paul Joseph

Correspondence address
7 Beaumont Chase, Bolton, Greater Manchester, BL3 4XH
Role Resigned
Secretary
Appointed before
28 December 1991
Resigned on
1 August 1994
Nationality
British

JACKSON, Nigel Keith

Correspondence address
Newton Grange, Newton Lane, Newton By Tatton, Chester, Cheshire, CH3 9NE
Role Resigned
Secretary
Appointed on
1 August 1994
Resigned on
10 April 2013
Nationality
British
Occupation
Chartered Accountant

RICHARDSON, Paul

Correspondence address
Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, M50 2TS
Role Resigned
Secretary
Appointed on
31 March 2015
Resigned on
21 April 2016

SMITH, James John

Correspondence address
Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, M50 2TS
Role Resigned
Secretary
Appointed on
10 April 2013
Resigned on
31 March 2015

ADAMS, Mark Andrew

Correspondence address
Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
Role Resigned
Director
Date of birth
August 1964
Appointed on
16 July 2018
Resigned on
5 November 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

BOTTOMLEY, Stephen

Correspondence address
Keepers Lodge, Gorpley Lane, Clough Foot, Todmorden, Lancashire, OL14 7HU
Role Resigned
Director
Date of birth
January 1954
Appointed before
28 December 1991
Resigned on
1 December 2012
Nationality
British
Country of residence
England
Occupation
Manager

BROWN RIGG, Douglas

Correspondence address
19 Chapel Rise, Billington, Whalley, Lancashire, BB7 9TU
Role Resigned
Director
Date of birth
August 1938
Appointed before
28 December 1991
Resigned on
27 February 1996
Nationality
British
Occupation
Manager

CARTER, Andrew

Correspondence address
84 Red Lane, Meltham, Holmfirth, West Yorkshire, United Kingdom, HD9 5LJ
Role Resigned
Director
Date of birth
March 1961
Appointed on
12 January 1998
Resigned on
1 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CARTER, Graham

Correspondence address
Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, England, M50 2TS
Role Resigned
Director
Date of birth
May 1957
Appointed on
15 December 2009
Resigned on
18 November 2011
Nationality
British
Country of residence
England
Occupation
Service Director

DAVIES, Andrew

Correspondence address
Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, M50 2TS
Role Resigned
Director
Date of birth
July 1963
Appointed on
12 March 2010
Resigned on
22 December 2014
Nationality
British
Country of residence
England
Occupation
Accountant

DAVIES, Andrew

Correspondence address
1 Hayhurst Close, Whalley, BB7 9SQ
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 June 2005
Resigned on
3 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GLOVER, Stuart

Correspondence address
8 Alexandra Park, Lenzie, Glasgow, Lanarkshire, G66 5BH
Role Resigned
Director
Date of birth
July 1964
Appointed on
30 September 2003
Resigned on
8 February 2006
Nationality
British
Country of residence
Scotland
Occupation
Managing Director

HOWARTH, Paul Joseph

Correspondence address
7 Beaumont Chase, Bolton, Greater Manchester, BL3 4XH
Role Resigned
Director
Date of birth
July 1955
Appointed before
28 December 1991
Resigned on
9 October 2009
Nationality
British
Country of residence
England
Occupation
Manager

JACKSON, Anne

Correspondence address
Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, M50 2TS
Role Resigned
Director
Date of birth
March 1965
Appointed on
25 April 2007
Resigned on
1 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Secretary

JACKSON, Nigel Keith

Correspondence address
Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
Role Resigned
Director
Date of birth
August 1955
Appointed before
28 December 1991
Resigned on
30 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JENNINGS, Michael Douglas

Correspondence address
Springdale 111 Fairfield Road, Stockton Heath, Warrington, Cheshire, WA4 2BU
Role Resigned
Director
Date of birth
May 1962
Appointed on
8 February 2008
Resigned on
22 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KAY, Stephen Crossley

Correspondence address
Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, M50 2TS
Role Resigned
Director
Date of birth
April 1970
Appointed on
2 May 2012
Resigned on
5 February 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

LEE, Richard Elliot Michael

Correspondence address
Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, M50 2TS
Role Resigned
Director
Date of birth
August 1945
Appointed on
31 October 2012
Resigned on
1 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None Executive Director

NIELD, Philip

Correspondence address
Matthew Elliot House, 64, Broadway, Salford Quays, Manchester, M50 2TS
Role Resigned
Director
Date of birth
May 1963
Appointed on
9 November 2010
Resigned on
30 June 2011
Nationality
British
Country of residence
England
Occupation
Accountant

NIELD, Philip

Correspondence address
Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, M50 2TS
Role Resigned
Director
Date of birth
May 1963
Appointed on
9 November 2010
Resigned on
30 June 2011
Nationality
British
Country of residence
England
Occupation
Accountant

O'NEILL, Derek Patrick

Correspondence address
Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 April 2016
Resigned on
31 March 2019
Nationality
British
Country of residence
England
Occupation
Director

OLDHAM, Ralph Christopher

Correspondence address
29 Cross Lane, Marple, Stockport, Cheshire, SK6 6DJ
Role Resigned
Director
Date of birth
May 1947
Appointed before
28 December 1991
Resigned on
31 July 1996
Nationality
British
Occupation
Security Surveyor

RICHARDSON, Paul

Correspondence address
Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
Role Resigned
Director
Date of birth
October 1973
Appointed on
22 December 2014
Resigned on
9 February 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

STARK, Peter James

Correspondence address
78 Rockford Close Oakenshaw South, Redditch, Worcestershire, B98 7YL
Role Resigned
Director
Date of birth
July 1939
Appointed on
1 April 1998
Resigned on
1 December 1999
Nationality
British
Occupation
Director

TEDSTONE, Patrick John Alistair

Correspondence address
Ludworth House, Stafford Road, Penkridge, Stafford, ST19 5AX
Role Resigned
Director
Date of birth
July 1968
Appointed on
8 February 2008
Resigned on
5 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solictor

WARDLE, Anna

Correspondence address
Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
Role Resigned
Director
Date of birth
January 1968
Appointed on
2 April 2015
Resigned on
9 February 2018
Nationality
British
Country of residence
England
Occupation
Operations Director

WITHNELL, Anne

Correspondence address
1 Croft Gardens, Grappenhall Heys, Warrington, Cheshire, WA4 3LH
Role Resigned
Director
Date of birth
March 1965
Appointed on
3 March 2006
Resigned on
28 February 2007
Nationality
British
Occupation
Secretary

WORSWICK, Richard

Correspondence address
40 Farmleigh Gardens, Great Sankey, Warrington, Cheshire, WA5 3FA
Role Resigned
Director
Date of birth
December 1962
Appointed on
5 August 1998
Resigned on
31 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ELVERE LTD

Correspondence address
Matthew Elliot House, 64 Broadway, Salford Quays, Manchester, M50 2TS
Role Resigned
Director
Appointed on
15 December 2009
Resigned on
1 April 2016

Registered in a European Economic Area What's this?

Place registered
MANCHESTER
Registration number
05792132