MARSTON (HOLDINGS) LIMITED

Company number 04305487

37 officers / 28 resignations

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Active): Secretary
• Appointed on: 8 November 2013

UK Limited Company What's this?

• Registration number: 2911328

BIRTWISTLE, Edward Astley

• Correspondence address: 12th Floor, One America Square, London, United Kingdom, EC3N 2LS
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 2 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Of Staff

DEL MAR, Sam

• Correspondence address: 12th Floor, One America Square, London, United Kingdom, EC3N 2LS
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 2 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HANSHAW, Keith

• Correspondence address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Client Services Director

JOHNSON, Martin

• Correspondence address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 2 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

LAMBERT, Marcus Edward

• Correspondence address: 12th Floor, One America Square, London, United Kingdom, EC3N 2LS
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 2 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

MCCORMACK, Amanda Louise

• Correspondence address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 6 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SINCLAIR, David James

• Correspondence address: 12th Floor, One America Square, London, United Kingdom, EC3N 2LS
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 2 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, James

• Correspondence address: 12th Floor, One America Square, London, United Kingdom, PE28 2AD
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 2 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

BROWNJOHN, Ian

• Correspondence address: 1 Dean Farrar Street, London, SW1H 0DY
• Role (Resigned): Secretary
• Appointed on: 16 October 2001
• Resigned on: 23 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

BROADWAY SECRETARIES LIMITED

• Correspondence address: 50 Broadway, Westminster, London, SW1H 0BL
• Role (Resigned): Secretary
• Appointed on: 23 May 2002
• Resigned on: 23 May 2002

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: Embassy House, 60 Church Street, Birmingham, United Kingdom, B3 2DJ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 23 March 2020
• Resigned on: 6 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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 September 2014
• Resigned on: 14 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 31 May 2012
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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
• Country of residence: United Kingdom
• Occupation: Company Director

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: 16 October 2001
• Resigned on: 24 March 2005
• Nationality: British
• Occupation: Director

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
• Country of residence: United Kingdom
• Occupation: Director

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: 31 May 2012
• Resigned on: 30 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DOWNING, Adam Holt

• Correspondence address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 20 April 2016
• Resigned on: 28 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GAY, Andrew

• Correspondence address: Bridgman House, 37 Sun Street, Waltham Abbey, Essex, EN9 1EL
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 31 May 2002
• Resigned on: 15 September 2008
• Nationality: British
• Occupation: Company Director

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: 23 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWRENCE, Kenneth William

• Correspondence address: 4 The Headway, Ewell, Surrey, KT17 1UJ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 31 October 2003
• Resigned on: 27 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

LIPPIATT, Ann

• Correspondence address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 22 September 2014
• Resigned on: 18 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Hr Director

MANNING, Peter David

• Correspondence address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 31 May 2012
• Resigned on: 29 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 4 April 2008
• Nationality: British
• Occupation: Company Director

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: 16 October 2001
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 31 May 2012
• Resigned on: 30 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Directore

ROBINSON, Matthew James

• Correspondence address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 16 December 2016
• Resigned on: 11 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

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
• Country of residence: United Kingdom
• Occupation: Cfo

SIMCOX, Daren Andrew

• Correspondence address: Bridgman House, 37 Sun Street, Waltham Abbey, Essex, EN9 1EL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 16 October 2001
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMALLBONE, Timothy

• Correspondence address: 8 Low Croft Court, Breary Lane Bramhope, Leeds, West Yorkshire, LS16 9AE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 31 May 2002
• Resigned on: 2 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN OERLE, Tim

• Correspondence address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 15 September 2023
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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
• Country of residence: England
• Occupation: Chief Financial Officer

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