MARSH & PARSONS LIMITED

Company number 05377981

37 officers / 33 resignations

ENGEL, Yaron

• Correspondence address: 80 Hammersmith Road, London, W14 8UD
• Role (Active): Secretary
• Appointed on: 26 January 2023

FINNERAN, Adrian Patrick

• Correspondence address: 80 Hammersmith Road, London, W14 8UD
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 26 January 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

KASHYAP, Ashwin

• Correspondence address: 80 Hammersmith Road, London, W14 8UD
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 26 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHEPHERD, Andrew Carl

• Correspondence address: 80 Hammersmith Road, London, W14 8UD
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 26 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FITZGERALD, Sapna Bedi

• Correspondence address: Howard House, 3 St. Marys Court, Blossom Street, York, England, YO24 1AH
• Role (Resigned): Secretary
• Appointed on: 23 November 2011
• Resigned on: 26 January 2023
• Nationality: British

JONES, Finbarr Joseph

• Correspondence address: 23c Lambton Place, London, W11 2SH
• Role (Resigned): Secretary
• Appointed on: 21 July 2005
• Resigned on: 4 February 2008
• Nationality: Irish
• Occupation: Director

SCHROEDER, Eileen Jane

• Correspondence address: Hamlet House, 77 Fulham Palace Road, London, W6 8JA
• Role (Resigned): Secretary
• Appointed on: 4 February 2008
• Resigned on: 23 November 2011
• Nationality: British
• Occupation: Finance Director

BOYES TURNER SECRETARIES LIMITED

• Correspondence address: First Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Secretary
• Appointed on: 28 February 2005
• Resigned on: 21 July 2005

BAULK, Michael Robert Gordon

• Correspondence address: 80 Hammersmith Road, London, United Kingdom, W14 8UD
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 8 March 2011
• Resigned on: 23 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAULK, Michael Robert Gordon

• Correspondence address: Cawsand Place, West Drive Wentworth, Virginia Water, Surrey, GU25 4NE
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 July 2006
• Resigned on: 1 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRAND, Christopher Anthony

• Correspondence address: 80 Hammersmith Road, London, W14 8UD
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 22 November 2013
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BROWN, David Seeley

• Correspondence address: 80 Hammersmith Road, London, W14 8UD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 22 March 2016
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUCK, Helen Elizabeth

• Correspondence address: Howard House, 3 St. Marys Court, Blossom Street, York, England, YO24 1AH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 28 February 2017
• Resigned on: 26 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CASTLETON, Adam Robert

• Correspondence address: 80 Hammersmith Road, London, W14 8UD
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 January 2016
• Resigned on: 26 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COAKLEY, Walter

• Correspondence address: 15 Mespil Road, Dublin 4, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 9 May 2005
• Resigned on: 18 April 2007
• Nationality: Irish
• Occupation: Company Director

COOKE, Stephen Andrew

• Correspondence address: 80 Hammersmith Road, London, United Kingdom, W14 8UD
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 23 November 2011
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CRABB, Ian Denis

• Correspondence address: 2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 22 November 2013
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

EDGINGTON, Robert

• Correspondence address: 80 Hammersmith Road, London, United Kingdom, W14 8UD
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 18 March 2019
• Resigned on: 26 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EMBLEY, Simon David

• Correspondence address: 80 Hammersmith Road, London, United Kingdom, W14 8UD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 23 November 2011
• Resigned on: 22 November 2013
• Nationality: British
• Country of residence: England
• Occupation: None

FITZGERALD, Mark Garrett

• Correspondence address: Hamlet House, 77 Fulham Palace Road, London, W6 8JA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 9 May 2005
• Resigned on: 23 November 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Auctioneer

GILL, Adrian Stuart

• Correspondence address: Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, England, YO30 4XE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 23 December 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GORNY, Keith

• Correspondence address: Hamlet House, 77 Fulham Palace Road, London, W6 8JA
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 5 August 2008
• Resigned on: 23 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Estate Agent

HURLEY, Mari

• Correspondence address: 124 Park Drive Avenue, Castleknock, Dublin 15, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 9 May 2005
• Resigned on: 28 April 2006
• Nationality: Irish
• Occupation: Accountant

JONES, Finbarr Joseph

• Correspondence address: 23c Lambton Place, London, W11 2SH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 9 May 2005
• Resigned on: 4 February 2008
• Nationality: Irish
• Occupation: Company Director

KASHYAP, Ashwin, Mr.

• Correspondence address: Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, United Kingdom, YO30 4XE
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 5 September 2012
• Resigned on: 5 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLY, Liza Jane

• Correspondence address: 80 Hammersmith Road, London, United Kingdom, W14 8UD
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 9 May 2005
• Resigned on: 22 May 2017
• Nationality: Irish
• Country of residence: Uk
• Occupation: Estate Agent

LITTLEMORE, Patrick Humphrey

• Correspondence address: Howard House, 3 St. Marys Court, Blossom Street, York, England, YO24 1AH
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 5 September 2012
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LITTLEMORE, Patrick Humphrey

• Correspondence address: Hamlet House, 77 Fulham Palace Road, London, W6 8JA
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 4 September 2009
• Resigned on: 23 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Estate Agent

NEWNES, David Julian

• Correspondence address: 80 Hammersmith Road, London, United Kingdom, W14 8UD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 23 November 2011
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROCTER, Robert Peter Tuxworth

• Correspondence address: Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, England, YO30 4XE
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 6 June 2014
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROLLINGS, Peter James Leatt

• Correspondence address: 80 Hammersmith Road, London, United Kingdom, W14 8UD
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 28 February 2005
• Resigned on: 22 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Estate Agent

SACHDEV, Helen Elizabeth

• Correspondence address: 80 Hammersmith Road, London, W14 8UD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 5 January 2015
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHROEDER, Eileen Jane

• Correspondence address: Hamlet House, 77 Fulham Palace Road, London, W6 8JA
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 7 April 2008
• Resigned on: 23 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THYSSE, Emilie Elizabeth

• Correspondence address: Hamlet House, 77 Fulham Palace Road, London, W6 8JA
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 5 August 2008
• Resigned on: 23 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Estate Agent

WALSHE, Fergal

• Correspondence address: Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, United Kingdom, YO30 4XE
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 17 January 2012
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director