MARSHALL MOTOR HOLDINGS LIMITED

Company number 02051461

34 officers / 28 resignations

LETZA, Martin Richard

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Secretary
• Appointed on: 9 March 2023

CASHA, Martin Shaun

• Correspondence address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 16 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEMUS, Mark Christopher

• Correspondence address: C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 30 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLY, Matthew Robert

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 11 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMPERT, Timothy Giles

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 16 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MULLINS, James Anthony

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARKER, Jonathan David

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Secretary
• Appointed before: 3 July 1992
• Resigned on: 30 May 2012
• Nationality: British

JONES, Stephen Robert

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Secretary
• Appointed on: 25 March 2015
• Resigned on: 28 February 2023

MOYNIHAN, Sarah Jane

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Secretary
• Appointed on: 30 May 2012
• Resigned on: 25 March 2015

BLOOMFIELD, Michael Anthony

• Correspondence address: 5 Chestnut Grove, Great Stukeley, Huntingdon, Cambridgeshire, PE28 4AT
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 3 July 1992
• Resigned on: 29 November 1996
• Nationality: British
• Occupation: Director

BLUMBERGER, Richard John

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 2 January 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CAKEBREAD, Peter Graham

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 27 April 2005
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DASTUR, William Charles Mason

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 18 November 1996
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DICKINS, Sarah Marie

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 11 March 2015
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DULIEU, Nicola Joy

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 January 2020
• Resigned on: 11 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ECSERY, Francesca Eva

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 25 March 2015
• Resigned on: 11 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FABEN, Nigel Bertram John

• Correspondence address: 97 Rooks Street, Cottenham, Cambridge, Cambridgeshire, CB4 8QZ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 3 July 1992
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERGUSON, Alan Murray

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 11 March 2015
• Resigned on: 11 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GUPTA, Daksh

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 January 2009
• Resigned on: 25 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JENKINS, Kathryn Helen

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 23 May 2018
• Resigned on: 8 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Peter William

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 27 June 2014
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Peter William

• Correspondence address: Linden House Meadow Lane, Houghton, Huntingdon, Cambridgeshire, PE17 2BP
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 3 July 1992
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Director

KNIGHT, Roger Michael

• Correspondence address: Holdich's Farmhouse, Fullards Farm Cottage, Huntingdon, Cambridgeshire, PE28 3BW
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 January 1995
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMPERT, Timothy Giles

• Correspondence address: Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 11 May 2022
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LAUD, Francis

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 27 April 2005
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MARSHALL, Michael John, Sir

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 3 July 1992
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MARSHALL, Robert David

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 January 2006
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MITCHELL, Ian Jeremy

• Correspondence address: 68 Pishiobury Drive, Sawbridgeworth, Hertfordshire, CM21 0AF
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 27 April 2005
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Director

PARRY-JONES, Richard

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 January 2019
• Resigned on: 16 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RABAN, Mark Douglas

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 2 April 2015
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAWYER, Christopher John

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 2 April 2015
• Resigned on: 23 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALKINSHAW, Christopher Mark Hutton

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 12 July 2016
• Resigned on: 11 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALKINSHAW, Christopher Mark Hutton

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 27 April 2005
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Robert

• Correspondence address: 4 Orchard Farm Barns, Barrow, Bury St. Edmunds, Suffolk, IP29 5AJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 September 2006
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director