MARSTON GROUP LIMITED

Company number 02512508

31 officers / 29 resignations

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Squire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham, England, B3 2DX
• Role (Active): Secretary
• Appointed on: 8 November 2013

UK Limited Company What's this?

• Registration number: 2911328

JOHNSON, Martin

• Correspondence address: 77 Shaftesbury Avenue, 3rd Floor, London, United Kingdom, W1D 5DU
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 4 August 2023
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

SIMCOX, Sidney Bruce Duncan

• Correspondence address: 432 Kingsland Road, London, E8 4AA
• Role (Resigned): Secretary
• Appointed before: 15 June 1992
• Resigned on: 31 May 2002
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 31 May 2002
• Resigned on: 31 October 2009

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Secretary
• Appointed on: 1 November 2009
• Resigned on: 8 November 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7038430

ANDERSON, Richard John

• Correspondence address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 6 April 2022
• Resigned on: 31 May 2022
• Nationality: British
• Place of residence: United Kingdom

BAILEY, Richard Andrew

• Correspondence address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 22 August 2013
• Resigned on: 14 March 2017
• Nationality: British
• Place of residence: United Kingdom

BISS, David Arthur

• Correspondence address: Bridgman House, 37 Sun Street, Waltham Abbey, Essex, EN9 1EL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 19 April 2005
• Resigned on: 31 January 2011
• Nationality: British

CADDY, Paul Anthony

• Correspondence address: Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom, WA14 1PF
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 July 2002
• Resigned on: 30 November 2012
• Nationality: British
• Place of residence: United Kingdom

CALLAGHAN, Stephen James

• Correspondence address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 31 May 2022
• Resigned on: 4 August 2023
• Nationality: British
• Place of residence: United Kingdom

CARTER, Lorraine

• Correspondence address: 432 Kingsland Road, London, E8 4AA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed before: 15 June 1992
• Resigned on: 31 May 2002
• Nationality: British

CHRISTIE, Archie Jack

• Correspondence address: Bridgman House, 37 Sun Street, Waltham Abbey, Essex, EN9 1EL
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 February 2001
• Resigned on: 24 March 2005
• Nationality: British

CLARK, Alan

• Correspondence address: Bridgman House, Sun Street, Waltham Abbey, Essex, EN9 1EL
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 3 January 2003
• Resigned on: 5 April 2011
• Nationality: British

CORCORAN, Michael John

• Correspondence address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 6 April 2022
• Resigned on: 15 September 2023
• Nationality: British
• Place of residence: United Kingdom

COWLEY, Mark

• Correspondence address: Bridgman House, 37 Sun Street, Waltham Abbey, Essex, EN9 1EL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 19 April 2005
• Resigned on: 20 April 2011
• Nationality: British

CRICHTON, John Leslie

• Correspondence address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 16 April 2012
• Resigned on: 30 May 2017
• Nationality: British
• Place of residence: United Kingdom

DUNCAN, Barry Derek

• Correspondence address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 6 March 2013
• Resigned on: 28 February 2018
• Nationality: British
• Place of residence: United Kingdom

GARLAND, Michael Gwynfor Patrick

• Correspondence address: Persondy, Pentwyn Isaf Energlyn, Caerphilly, Mid Glamorgan, CF83 2NR
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 June 2002
• Resigned on: 10 February 2003
• Nationality: British
• Place of residence: Wales

HOLDEN, Russell

• Correspondence address: Bridgman House, 37 Sun Street, Waltham Abbey, Essex, EN9 1EL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 29 January 2009
• Resigned on: 8 October 2010
• Nationality: British

HUGHES, Gareth

• Correspondence address: Embassy House, 60 Church Street, Birmingham, United Kingdom, B3 2DJ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 31 May 2002
• Resigned on: 12 March 2019
• Nationality: British
• Place of residence: England

LIPPIATT, Ann

• Correspondence address: Embassy House, 60 Church Street, Birmingham, United Kingdom, B3 2DJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 6 March 2013
• Resigned on: 30 November 2019
• Nationality: British
• Place of residence: United Kingdom

MARSTON, John Paul

• Correspondence address: Bridgman House, 37 Sun Street, Waltham Abbey, Essex, England, EN9 1EL
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 4 April 2008
• Resigned on: 31 May 2012
• Nationality: British

MILLERICK, Francis John

• Correspondence address: Bridgman House, 37 Sun Street, Waltham Abbey, Essex, EN9 1EL
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 6 April 1994
• Resigned on: 31 May 2012
• Nationality: British
• Place of residence: England

MORGAN, Ian David

• Correspondence address: Bridgman House 37, Sun Street, Waltham Abbey, Essex, EN9 1EL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 4 April 2008
• Resigned on: 31 May 2012
• Nationality: British

NEWMAN, Stephen Bryan

• Correspondence address: Embassy House, 60 Church Street, Birmingham, United Kingdom, B3 2DJ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 19 April 2005
• Resigned on: 30 January 2019
• Nationality: British
• Place of residence: United Kingdom

POULTER, Russell Alfred James

• Correspondence address: Bridgman House, 37 Sun Street, Waltham Abbey, Essex, EN9 1EL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 April 2005
• Resigned on: 26 October 2012
• Nationality: British

SHEARER, Richard John

• Correspondence address: Embassy House, 60 Church Street, Birmingham, United Kingdom, B3 2DJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 May 2017
• Resigned on: 5 June 2020
• Nationality: British
• Place of residence: United Kingdom

SIMCOX, Daren Andrew

• Correspondence address: Bridgman House, 37 Sun Street, Waltham Abbey, Essex, EN9 1EL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed before: 15 June 1992
• Resigned on: 31 May 2012
• Nationality: British
• Place of residence: United Kingdom

SIMCOX, Paul Stuart

• Correspondence address: 432 Kingsland Road, London, E8 4AA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed before: 15 June 1992
• Resigned on: 31 May 2002
• Nationality: British

SIMCOX, Sidney Bruce Duncan

• Correspondence address: 432 Kingsland Road, London, E8 4AA
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 15 June 1992
• Resigned on: 31 May 2002
• Nationality: British

WATSON, Michael Stuart

• Correspondence address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 5 June 2020
• Resigned on: 6 April 2022
• Nationality: British
• Place of residence: England