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B.P.MARSH & PARTNERS PLC

Company number 05674962

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Officers: 21 officers / 14 resignations

O'HAIRE, Sinead

Correspondence address
4 Matthew Parker Street, London, England, SW1H 9NP
Role Active
Secretary
Appointed on
14 June 2011
Nationality
British

CARTER, Nicholas Hugh

Correspondence address
4 Matthew Parker Street, London, England, SW1H 9NP
Role Active
Director
Date of birth
November 1942
Appointed on
1 May 2019
Nationality
British
Country of residence
England
Occupation
Director

FOULK, Alice Hannah Daisy

Correspondence address
4 Matthew Parker Street, London, England, SW1H 9NP
Role Active
Director
Date of birth
January 1987
Appointed on
16 February 2015
Nationality
British
Country of residence
England
Occupation
Director

LAKHANI, Pankaj Bhagwanji

Correspondence address
4 Matthew Parker Street, London, England, SW1H 9NP
Role Active
Director
Date of birth
June 1954
Appointed on
21 May 2015
Nationality
British
Country of residence
England
Occupation
Director

MARSH, Brian Peter

Correspondence address
4 Matthew Parker Street, London, England, SW1H 9NP
Role Active
Director
Date of birth
February 1941
Appointed on
16 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NEWMAN, Jonathan Stuart, Mr.

Correspondence address
4 Matthew Parker Street, London, England, SW1H 9NP
Role Active
Director
Date of birth
May 1975
Appointed on
16 January 2006
Nationality
British
Country of residence
England
Occupation
Accountant

TOPPING, Daniel John

Correspondence address
4 Matthew Parker Street, London, England, SW1H 9NP
Role Active
Director
Date of birth
March 1984
Appointed on
1 March 2011
Nationality
British
Country of residence
England
Occupation
Investment Director

KING, Robert Gaius

Correspondence address
82 Wembley Hill Road, Wembley, Middlesex, HA9 8EA
Role Resigned
Secretary
Appointed on
16 January 2006
Resigned on
14 June 2011
Nationality
British

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Secretary
Appointed on
13 January 2006
Resigned on
16 January 2006

CLARKE, Stephen Sheridan

Correspondence address
4 Matthew Parker Street, London, England, SW1H 9NP
Role Resigned
Director
Date of birth
January 1938
Appointed on
16 January 2006
Resigned on
31 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CROWTHER, Stephen Joseph

Correspondence address
Sundial House, Maddox Lane Bookham, Leatherhead, Surrey, KT23 3BS
Role Resigned
Director
Date of birth
June 1956
Appointed on
16 January 2006
Resigned on
27 March 2007
Nationality
British
Country of residence
England
Occupation
Development Director

DE ZULUETA, Francis Philip Harold

Correspondence address
39 Lyford Road, London, SW18 3LU
Role Resigned
Director
Date of birth
February 1959
Appointed on
16 January 2006
Resigned on
4 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Development Director

DUNBAR, Julliet Kathleen Natasha

Correspondence address
23 Via G Parini, Longone Al Segrino, Como, 22030, Italy
Role Resigned
Director
Date of birth
January 1970
Appointed on
16 January 2006
Resigned on
6 November 2014
Nationality
British American
Country of residence
Italy
Occupation
Director

FERGUSON, Clare Miranda

Correspondence address
56 Kensington Park Road, London, W11 3BJ
Role Resigned
Director
Date of birth
January 1950
Appointed on
14 September 2006
Resigned on
31 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

KENYON, Camilla Sarah

Correspondence address
4 Matthew Parker Street, London, England, SW1H 9NP
Role Resigned
Director
Date of birth
March 1973
Appointed on
1 March 2011
Resigned on
31 August 2019
Nationality
British
Country of residence
England
Occupation
Head Of Investor Relations

KING, Robert Gaius

Correspondence address
82 Wembley Hill Road, Wembley, Middlesex, HA9 8EA
Role Resigned
Director
Date of birth
March 1979
Appointed on
22 November 2007
Resigned on
14 June 2011
Nationality
British
Country of residence
England
Occupation
Company Secretary

MORTLOCK, Philip John

Correspondence address
2nd Floor 36, Broadway, London, SW1H 0BH
Role Resigned
Director
Date of birth
October 1937
Appointed on
16 January 2006
Resigned on
7 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Farmer Chartered Accountant

SCOONES, Campbell Richard

Correspondence address
4 Matthew Parker Street, London, England, SW1H 9NP
Role Resigned
Director
Date of birth
April 1947
Appointed on
19 April 2013
Resigned on
2 October 2019
Nationality
British
Country of residence
England
Occupation
Director

WALKER, Nicholas Granville

Correspondence address
61 Montagu Square, London, England, W1H 2LU
Role Resigned
Director
Date of birth
December 1960
Appointed on
6 September 2017
Resigned on
19 December 2018
Nationality
British
Country of residence
England
Occupation
Company Director

HUNTSMOOR LIMITED

Correspondence address
Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
Role Resigned
Director
Appointed on
13 January 2006
Resigned on
16 January 2006

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
Role Resigned
Director
Appointed on
13 January 2006
Resigned on
16 January 2006