MARSHALL LAND SYSTEMS LTD

Company number 02661432

45 officers / 41 resignations

BRENNAN, Zoe Anne

• Correspondence address: Control Building, The Airport, Newmarket Road, Cambridge, England, CB5 8RX
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 2 October 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 11 November 2026

CLARK, Eric Graham

• Correspondence address: Control Building, The Airport, Newmarket Road, Cambridge, England, CB5 8RX
• Role (Active): Director
• Date of birth: February 1987
• Appointed on: 21 November 2025
• Nationality: Canadian
• Country of residence: Canada
• Identity verification status: Verification requirements complete

WILLIAMS, Gareth

• Correspondence address: Control Building, The Airport, Newmarket Road, Cambridge, England, CB5 8RX
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 13 February 2024
• Nationality: British
• Country of residence: Wales
• Identity verification due: 11 November 2026

WILLOX, Tyler James

• Correspondence address: Control Building, The Airport, Newmarket Road, Cambridge, England, CB5 8RX
• Role (Active): Director
• Date of birth: May 1988
• Appointed on: 21 November 2025
• Nationality: Canadian
• Country of residence: Canada
• Identity verification status: Verification requirements complete

BARKER, Jonathan David

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 30 May 2012
• Nationality: British

BRUCE, Gordon

• Correspondence address: 7 Lode Avenue, Waterbeach, Cambridge, Cambridgeshire, CB5 9PX
• Role (Resigned): Secretary
• Appointed on: 8 November 1991
• Resigned on: 31 December 1993
• Nationality: British

MOYNIHAN, Sarah Jane

• Correspondence address: Control Building, The Airport, Newmarket Road, Cambridge, England, CB5 8RX
• Role (Resigned): Secretary
• Appointed on: 30 May 2012
• Resigned on: 21 November 2025

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 1991
• Resigned on: 5 November 1991

ASHTON, Neil Andrew

• Correspondence address: 69 Devoke Close, Stukeley Meadows, Huntingdon, Cambridgeshire, PE29 6XE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 30 September 1996
• Resigned on: 21 July 1999
• Nationality: British

ASHURST, Roy

• Correspondence address: 41 Chapmans Way, Over Cambridge, Cambridge, Cambridgeshire, CB4 5PZ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 2 April 2000
• Resigned on: 11 June 2001
• Nationality: British

BAILIE, Thomas Holden

• Correspondence address: 1 Springfield, Dunton, Biggleswade, Bedfordshire, SG18 8RG
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 2 November 1992
• Resigned on: 7 February 1994
• Nationality: British

BANFIELD, Mark Graham

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 September 2020
• Resigned on: 13 July 2021
• Nationality: British
• Country of residence: England

BLOOMFIELD, Michael Anthony

• Correspondence address: 5 Chestnut Grove, Great Stukeley, Huntingdon, Cambridgeshire, PE28 4AT
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 8 November 1991
• Resigned on: 29 November 1996
• Nationality: British

BORTHWICK, Jon David

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 31 March 2012
• Resigned on: 29 January 2013
• Nationality: British
• Country of residence: England

CALLAGHAN, Peter William

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 January 2006
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom

CATTERMOLE, Douglas Roy

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 March 2012
• Resigned on: 14 August 2015
• Nationality: British
• Country of residence: England

CHATT, Malcolm

• Correspondence address: 2 Hawkswood, Olney, Buckinghamshire, MK46 5NB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 11 June 2001
• Resigned on: 31 December 2002
• Nationality: British

CLARK, Glen John

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 11 February 2013
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom

CLARK, Glen John

• Correspondence address: 13 Mill Road, Waterbeach, Cambridge, Cambridgeshire, CB5 9RQ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 18 November 1994
• Resigned on: 28 November 1996
• Nationality: British

CUTTING, Raymond David

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 July 1999
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: England

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: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom

FITZ-GERALD, Stephen John

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 11 February 2013
• Resigned on: 9 January 2017
• Nationality: British
• Country of residence: United Kingdom

HARDISTY, Peter Jonathan

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 April 2009
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: United Kingdom

HARRIS, John Leslie

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 April 2009
• Resigned on: 29 November 2012
• Nationality: British
• Country of residence: England

JOHNSON, Peter William

• Correspondence address: Linden House Meadow Lane, Houghton, Huntingdon, Cambridgeshire, PE17 2BP
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 9 August 1993
• Resigned on: 28 February 1995
• Nationality: British

KENDALL, Philip Harold Malcolm, Mr.

• Correspondence address: 21 West End, Brampton, Huntingdon, Cambridgeshire, PE28 4SD
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 16 October 2000
• Resigned on: 16 May 2006
• Nationality: British
• Country of residence: England

KNOTT, Robert Charles

• Correspondence address: 17 Pelham Close, Cottenham, Cambridge, Cambridgeshire, CB4 8TY
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 2 June 1999
• Resigned on: 31 May 2001
• Nationality: British

LINES, Alan Edward

• Correspondence address: 2 Chatsworth Avenue, Great Notley, Braintree, Essex, CM77 7ZB
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 June 1994
• Resigned on: 4 November 1998
• Nationality: British

MARSHALL, Michael John, Sir

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 8 November 1991
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: England

MARSHALL, Robert David

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 17 December 1999
• Resigned on: 5 January 2017
• Nationality: British
• Country of residence: England

MCPHEE, Alistair Dickson

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 9 January 2017
• Resigned on: 17 September 2020
• Nationality: British
• Country of residence: Scotland

MOYNEHAN, Gary John Scott

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 1 June 2015
• Resigned on: 13 February 2024
• Nationality: British
• Country of residence: England

NORTHAM, Stephen Paul

• Correspondence address: Bramble House, 73 Roman Road, Steyning, West Sussex, BN44 3FN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 January 2006
• Resigned on: 25 May 2007
• Nationality: British
• Country of residence: England

NORTHROP, Stephen Paul

• Correspondence address: 319 Hills Road, Cambridge, CB2 2QT
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 30 September 1996
• Resigned on: 14 April 2000
• Nationality: British

OSBORNE, Shirley Andrea

• Correspondence address: 25 Hunters Way, Kimbolton, Huntingdon, Cambridgeshire, PE28 0JF
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 19 July 1999
• Resigned on: 15 December 2000
• Nationality: British
• Country of residence: England

• 1
• 2

Next