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MARSHALLS STONE PRODUCTS LIMITED

Company number 04354811

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Officers: 16 officers / 14 resignations

LOCKWOOD, Justin Ashley

Correspondence address
Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
Role Active
Director
Date of birth
January 1970
Appointed on
26 July 2021
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

PULLEN, Matthew Grant

Correspondence address
Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
Role Active
Director
Date of birth
February 1969
Appointed on
1 March 2024
Nationality
British
Country of residence
England
Occupation
Chief Executive

BAXANDALL, Catherine Elizabeth

Correspondence address
Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, England, HX5 9HT
Role Resigned
Secretary
Appointed on
7 July 2008
Resigned on
26 May 2020
Nationality
British
Occupation
Company Secretary

BLEASE, Elizabeth Ann

Correspondence address
Dicklow Cob Farm, Dicklow Cob, Lower Withington, Cheshire, SK11 9EA
Role Resigned
Secretary
Appointed on
6 May 2005
Resigned on
1 April 2008
Nationality
British
Occupation
Company Secretary

BURRELL, Ian David

Correspondence address
Rundale House, Old Scriven, Knaresborough, HG5 9DY
Role Resigned
Secretary
Appointed on
1 April 2008
Resigned on
7 July 2008
Nationality
British
Occupation
Chartered Accountant

BURRELL, Ian David

Correspondence address
Rundale House, Old Scriven, Knaresborough, HG5 9DY
Role Resigned
Secretary
Appointed on
4 December 2003
Resigned on
6 May 2005
Nationality
British
Occupation
Chartered Accountant

MONRO, Richard Charles

Correspondence address
35 Brodley Close, Hipperholme, Halifax, West Yorkshire, HX3 8LS
Role Resigned
Secretary
Appointed on
30 January 2002
Resigned on
4 December 2003
Nationality
British
Occupation
Chartered Secretary

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
17 January 2002
Resigned on
30 January 2002

BURRELL, Ian David

Correspondence address
Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, England, HX5 9HT
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 February 2004
Resigned on
1 October 2014
Nationality
British
Country of residence
England
Occupation
Chrtrd Accntnt

CLARKE, Jack James

Correspondence address
Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, England, HX5 9HT
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 October 2014
Resigned on
1 April 2021
Nationality
British
Country of residence
England
Occupation
Company Director

CLARKSON, James Norman

Correspondence address
12 Honey Head Lane, Honley, Holmfirth, West Yorkshire, HD9 6RW
Role Resigned
Director
Date of birth
February 1973
Appointed on
30 January 2002
Resigned on
10 October 2002
Nationality
British
Country of residence
England
Occupation
Accountant

COFFEY, Martyn

Correspondence address
Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, England, HX5 9HT
Role Resigned
Director
Date of birth
October 1962
Appointed on
10 October 2013
Resigned on
29 February 2024
Nationality
British
Country of residence
England
Occupation
Company Director

HOLDEN, David Graham

Correspondence address
Birkby Grange, Birkby Hall Road, Huddersfield, West Yorkshire, United Kingdom, HD2 2XB
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 February 2004
Resigned on
10 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOYLE, Richard John

Correspondence address
Millstones Milner Lane, Greetland, Halifax, West Yorkshire, HX4 8HP
Role Resigned
Director
Date of birth
May 1960
Appointed on
10 October 2002
Resigned on
1 July 2004
Nationality
British
Country of residence
England
Occupation
Accountant

MONRO, Richard Charles

Correspondence address
35 Brodley Close, Hipperholme, Halifax, West Yorkshire, HX3 8LS
Role Resigned
Director
Date of birth
April 1958
Appointed on
30 January 2002
Resigned on
4 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
17 January 2002
Resigned on
30 January 2002