MARSHALL ROEBUCK LIMITED

Company number 03191922

18 officers / 13 resignations

RJP SECRETARIES LIMITED

• Correspondence address: 2 A C Court, High Street, Thames Ditton, Surrey, England, KT7 0SR
• Role: Secretary
• Appointed on: 18 July 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02989995

HAYDEN, Christopher William Robert

• Correspondence address: Kpmg Llp, Arlington Business Park, Theale, Reading, RG7 4SD
• Role: Director
• Date of birth: March 1960
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CITY MOTOR HOLDINGS LIMITED

• Correspondence address: Houndmills Autoplaza, Aldermaston Road, Basingstoke, Hampshire, United Kingdom, RG21 6YL
• Role: Director
• Appointed on: 18 July 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04301565

CONDATIS LIMITED

• Correspondence address: 5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role: Director
• Appointed on: 12 September 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 07666019

OBS 24 LLP

• Correspondence address: 5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role: Director
• Appointed on: 19 September 2016

Registered in a Non European Economic Area What's this?

• Law governed: BRITISH
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM
• Registration number: OC374115

HOWE, Andrew

• Correspondence address: 39 Humber Close, Thatcham, Newbury, Berkshire, RG18 4DT
• Role (Resigned): Secretary
• Appointed on: 21 July 2004
• Resigned on: 6 September 2013
• Nationality: British
• Occupation: Dealership Accountant

ROFF, Gillian

• Correspondence address: Amstey Cottage Farm Lane, Ashtead, Surrey, KT21 1LR
• Role (Resigned): Secretary
• Appointed on: 3 June 1996
• Resigned on: 21 July 2004
• Nationality: British

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 1996
• Resigned on: 3 June 1996

HEMLOCK, Stephen

• Correspondence address: Mark Poole, Head Office, Aldermaston Road South, Basingstoke, Hampshire, United Kingdom, RG21 6YL
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 18 July 2014
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOWE, Andrew

• Correspondence address: 39 Humber Close, Thatcham, Newbury, Berkshire, RG18 4DT
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 July 2009
• Resigned on: 6 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, Zoe Ann

• Correspondence address: 9 Hillside, Burghfield Common, Reading, Berks, RG7 3BQ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 20 January 1997
• Resigned on: 6 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

POOLE, Mark Richard

• Correspondence address: C/O Mark Poole Head Office, Aldermaston Road South, Basingstoke, Hampshire, United Kingdom, RG21 6YL
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 18 July 2014
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBBINS, Ian John

• Correspondence address: 22 Malvern Close, Woodley, Reading, Berkshire, RG5 4HL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 20 January 1997
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: After Sales Director

ROFF, Amanda

• Correspondence address: 18 Matford Lane, St Leonards, Exeter, Devon, EX2 4PS
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 June 2005
• Resigned on: 18 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

ROFF, Bernard James

• Correspondence address: Amstey Cottage, Farm Lane, Ashtead, Surrey, KT21 1LR
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 3 June 1996
• Resigned on: 6 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

ROFF, Gillian

• Correspondence address: Amstey Cottage Farm Lane, Ashtead, Surrey, KT21 1LR
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 20 January 1997
• Resigned on: 18 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Secretary

ROFF, Stephen James

• Correspondence address: 4 Birkbeck Road, Wimbledon, SW19
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 20 January 1997
• Resigned on: 18 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banking

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 29 April 1996
• Resigned on: 3 June 1996