MARCHPOLE HOLDINGS PLC

Company number 03328638

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40 officers / 32 resignations

SHULMAN, Harvey Barry

Correspondence address
88 Kingsley Way, London, N2 0EN
Role
Secretary
Appointed on
1 November 2005

HARRIS, Raymond Ian

Correspondence address
3 Golfside Close, London, N20 0RD
Role
Director
Date of birth
February 1940
Appointed on
1 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LADOW, Allan

Correspondence address
Igelkottstigen 5, Hovas, 43650, Sweden
Role
Director
Date of birth
March 1954
Appointed on
6 August 2008
Nationality
Swedish
Occupation
Company Director

MOLLOY, John Patrick

Correspondence address
117 Lonsdale Road, Barnes, London, SW13 9DA
Role
Director
Date of birth
January 1946
Appointed on
1 September 2007
Nationality
British
Country of residence
England
Occupation
Fashion Retail

MORRIS, Michael Maurice

Correspondence address
5 Pipers Green Lane, Brockley Hill, Stanmore, HA7 4LS
Role
Director
Date of birth
August 1945
Appointed on
1 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PHILLIPS, Christopher Robin Leslie

Correspondence address
17 Greenfield Drive, Fortes Green, London, N2 9AF
Role
Director
Date of birth
April 1950
Appointed on
16 May 2002
Nationality
British
Country of residence
England
Occupation
Company Director

SHULMAN, Harvey Barry

Correspondence address
88 Kingsley Way, London, N2 0EN
Role
Director
Date of birth
November 1946
Appointed on
1 November 2005
Nationality
British
Country of residence
England
Occupation
Solicitor

STIRLING, Ronald Edward

Correspondence address
The White Cottage, 21 Randolph Road, London, W9 1AN
Role
Director
Date of birth
February 1940
Appointed on
1 November 2005
Nationality
British
Occupation
Director

BRADFIELD, David Warren

Correspondence address
25 Oak Drive, Henlow, Bedfordshire, SG16 6BX
Role Resigned
Secretary
Appointed on
8 June 2001
Resigned on
22 March 2002

HAMPSHIRE, James Justin

Correspondence address
28 Heslop Road, London, SW12 8EG
Role Resigned
Secretary
Appointed on
31 July 2002
Resigned on
1 March 2004

KIERNAN, James Francis

Correspondence address
111 Telscombe Way, Sheldon, Birmingham, LU2 8QP
Role Resigned
Secretary
Appointed on
22 March 2002
Resigned on
31 July 2002

TAHMASEBI, Khosrow

Correspondence address
The Paddocks, 3 Lavender Close, Chaldon Common, Surrey, CR3 5DW
Role Resigned
Secretary
Appointed on
18 December 1998
Resigned on
8 June 2001

TAYLOR, Charles Robert

Correspondence address
77 Plover Way, Surrey Quays, London, SE16 7TS
Role Resigned
Secretary
Appointed on
28 February 1997
Resigned on
18 December 1998

WIEDER, Robert James

Correspondence address
185 Adelaide Road, London, NW3 3NN
Role Resigned
Secretary
Appointed on
1 March 2004
Resigned on
14 October 2005
Nationality
British

ALLNER, Christopher Charles

Correspondence address
Childs Farm, Woodrow, Amersham, Buckinghamshire, HP7 0QQ
Role Resigned
Director
Date of birth
December 1959
Appointed on
5 April 1997
Resigned on
16 November 1997
Nationality
British
Country of residence
England
Occupation
Investment Banker

BIGNALL, John

Correspondence address
Mistletoe Farm, Cuckoo Hill, Pinner, Middlesex, HA5 2BB
Role Resigned
Director
Date of birth
February 1943
Appointed on
1 July 1999
Resigned on
8 September 2000
Nationality
British
Occupation
Solicitor

BOOTHMAN, Derek Arnold

Correspondence address
Ashworth Dene, Wilmslow Road Mottram St Andrew, Macclesfield, Cheshire, SK10 4QH
Role Resigned
Director
Date of birth
June 1932
Appointed on
2 June 2000
Resigned on
8 June 2001
Nationality
British
Occupation
Company Director

BRADFIELD, David Warren

Correspondence address
25 Oak Drive, Henlow, Bedfordshire, SG16 6BX
Role Resigned
Director
Date of birth
October 1959
Appointed on
8 June 2001
Resigned on
16 May 2002
Nationality
British
Occupation
Company Director

BUTLER, Roger John

Correspondence address
1a 14 Bramham Gardens, London, SW5 0JJ
Role Resigned
Director
Date of birth
June 1947
Appointed on
1 October 1998
Resigned on
2 August 2000
Nationality
British
Occupation
Chartered Accountant

CAPLIN, Anthony Lindsay

Correspondence address
22 Elm Lodge, River Gardens, London, SW6 6NZ
Role Resigned
Director
Date of birth
April 1951
Appointed on
8 June 2001
Resigned on
8 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COX, Andrew Douglas

Correspondence address
56 Centre Quay, Burlington Road Port Marine, Portishead, Avon, BS20 7AX
Role Resigned
Director
Date of birth
April 1960
Appointed on
22 March 2002
Resigned on
16 May 2002
Nationality
British
Occupation
Sales And Marketing Director

GILLIATT, John Mowbray

Correspondence address
9 Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7HN
Role Resigned
Director
Date of birth
May 1945
Appointed on
20 December 2000
Resigned on
8 June 2001
Nationality
British
Country of residence
Scotland
Occupation
Company Director

GRAY, Ian Archie

Correspondence address
6 Baronsmead Road, London, SW13 9RR
Role Resigned
Director
Date of birth
October 1953
Appointed on
8 June 2001
Resigned on
16 May 2002
Nationality
British
Country of residence
England
Occupation
Company Director

HAMPSHIRE, James Justin

Correspondence address
28 Heslop Road, London, SW12 8EG
Role Resigned
Director
Date of birth
October 1968
Appointed on
8 July 2002
Resigned on
31 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HARRISON, John

Correspondence address
Goodwin Manor, Swaffham Prior, Cambridge, CB5 0LG
Role Resigned
Director
Date of birth
November 1944
Appointed on
17 March 2004
Resigned on
24 July 2007
Nationality
British
Country of residence
England
Occupation
Company Director

JOHNSON, Adrian Robert Barnett

Correspondence address
5 Wilberforce Way, Lauriston Road Wimbledon Common, London, SW19 4TH
Role Resigned
Director
Date of birth
July 1953
Appointed on
5 April 1997
Resigned on
16 November 1997
Nationality
British
Occupation
Managing Director

KERR-MUIR, James Rodier

Correspondence address
Flat 8 71 Elm Park Gardens, London, SW10 9QE
Role Resigned
Director
Date of birth
March 1941
Appointed on
5 November 1997
Resigned on
3 August 1999
Nationality
British
Occupation
Director

MACAULAY, John Arnold

Correspondence address
51 Dove Park, Chorley Wood, Hertfordshire, WD3 5NY
Role Resigned
Director
Date of birth
February 1957
Appointed on
10 March 2008
Resigned on
12 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MATTEY, David Gary

Correspondence address
10 Royal Avenue, London, SW3 4QF
Role Resigned
Director
Date of birth
August 1962
Appointed on
11 July 2002
Resigned on
17 March 2004
Nationality
British
Country of residence
England
Occupation
Accountant

MELBOURN, John William

Correspondence address
4 Berkeley Gardens, Claygate, Esher, Surrey, KT10 0TP
Role Resigned
Director
Date of birth
October 1937
Appointed on
1 November 1997
Resigned on
1 October 1998
Nationality
British
Country of residence
England
Occupation
Banker

MESSIK, John Charles

Correspondence address
Flat 1, 16 Lyndhurst Gardens, London, NW3 5NR
Role Resigned
Director
Date of birth
June 1949
Appointed on
28 February 1997
Resigned on
8 September 2000
Nationality
British
Occupation
Sales Director

MORRIS, Michael Maurice

Correspondence address
5 Pipers Green Lane, Brockley Hill, Stanmore, HA7 4LS
Role Resigned
Director
Date of birth
August 1945
Appointed on
5 April 1997
Resigned on
15 February 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MOSS, David Harry

Correspondence address
7 St Marys Grove, London, SW13 0JA
Role Resigned
Director
Date of birth
September 1959
Appointed on
25 February 2004
Resigned on
31 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REYNOLDS, Adam

Correspondence address
14 Charles Harrod Court, Harrods Village, Barnes, London, SW13 8HH
Role Resigned
Director
Date of birth
July 1962
Appointed on
8 June 2001
Resigned on
8 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SANTELL, Hilary Anne

Correspondence address
The Stables Mountains, Noble Tree Road, Hildenborough, Kent, TN11 8ND
Role Resigned
Director
Date of birth
December 1959
Appointed on
5 October 1999
Resigned on
8 June 2001
Nationality
British
Occupation
Company Director