S MARSHALL & SONS LIMITED

Company number 04354814

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