MARCHPOLE HOLDINGS PLC

Company number 03328638

40 officers / 32 resignations

SHULMAN, Harvey Barry

• Correspondence address: 88 Kingsley Way, London, N2 0EN
• Role: Secretary
• Appointed on: 1 November 2005
• Nationality: British
• Occupation: Solicitor

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
• Nationality: British
• Occupation: Company Director

HAMPSHIRE, James Justin

• Correspondence address: 28 Heslop Road, London, SW12 8EG
• Role (Resigned): Secretary
• Appointed on: 31 July 2002
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Accountant

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
• Nationality: British

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
• Nationality: British
• Occupation: Chartered Accountant

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
• Nationality: British

WIEDER, Robert James, Mr.

• Correspondence address: 185 Adelaide Road, London, NW3 3NN
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 14 October 2005
• Nationality: English

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