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Simon Philip MARSHALL

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Total number of appointments 29

Date of birth
April 1961

INTEGRITAS PRIMA LTD (08717450)

Company status
Active
Correspondence address
Thornbury, Llanvair Drive, Ascot, England, SL5 9HT
Role Active
Director
Appointed on
1 August 2021
Nationality
British
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

HOMECOLL SPECIALIST BAILIFF, DEBT RECOVERY & ENQUIRY AGENTS LTD (05425203)

Company status
Dissolved
Correspondence address
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
Role
Director
Appointed on
24 October 2011
Nationality
British
Place of residence
United Kingdom

PHILIPS PARKING SERVICES LIMITED (04626908)

Company status
Dissolved
Correspondence address
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
Role
Director
Appointed on
24 October 2011
Nationality
British
Place of residence
United Kingdom

PHILIPS TRAINING ACADEMY LIMITED (06240539)

Company status
Dissolved
Correspondence address
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
Role
Director
Appointed on
24 October 2011
Nationality
British
Place of residence
United Kingdom

CULHAM NEW COMPANY LIMITED (14158362)

Company status
Active
Correspondence address
Mulberry House, 21a Main Road, Crick, Northampton, United Kingdom, NN6 7TU
Role Resigned
Director
Appointed on
8 June 2022
Resigned on
14 March 2026
Nationality
British
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

PRODUCTBASE TWO (ASH VALE) LTD (13771715)

Company status
Active
Correspondence address
286b, Chase Road, London, England, N14 6HF
Role Resigned
Director
Appointed on
29 November 2021
Resigned on
1 February 2026
Nationality
British
Place of residence
United Kingdom
Identity verification due
12 December 2025

COMMUNITY LINKS TRADING LIMITED (05737749)

Company status
Active
Correspondence address
14 Llanvair Drive, Ascot, Berkshire, England, SL5 9HT
Role Resigned
Director
Appointed on
27 September 2021
Resigned on
31 May 2025
Nationality
British
Place of residence
United Kingdom

MARSHALL & SONS (ASCOT) LTD (10425975)

Company status
Dissolved
Correspondence address
14 Llanvair Drive, Ascot, Berkshire, United Kingdom, SL5 9HT
Role Resigned
Director
Appointed on
13 October 2016
Resigned on
10 February 2021
Nationality
British
Place of residence
United Kingdom

INTEGRITAS PRIMA LTD (08717450)

Company status
Active
Correspondence address
Thornbury House, 14 Llanvair Drive, Ascot, United Kingdom, SL5 9HT
Role Resigned
Director
Appointed on
3 October 2013
Resigned on
10 February 2021
Nationality
British
Place of residence
United Kingdom

WORKING CHANCE LIMITED (06331809)

Company status
Active
Correspondence address
24-27, White Lion Street, London, N1 9PD
Role Resigned
Director
Appointed on
9 September 2015
Resigned on
23 January 2020
Nationality
British
Place of residence
United Kingdom

SERCO COLLECTIONS LIMITED (08322646)

Company status
Dissolved
Correspondence address
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
Role Resigned
Director
Appointed on
7 December 2012
Resigned on
30 April 2013
Nationality
British
Place of residence
United Kingdom

SERCO GEOGRAFIX LIMITED (03522659)

Company status
Dissolved
Correspondence address
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY
Role Resigned
Director
Appointed on
31 May 2012
Resigned on
30 April 2013
Nationality
British
Place of residence
United Kingdom

COLLECTICA LIMITED (03517395)

Company status
Active
Correspondence address
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
Role Resigned
Director
Appointed on
24 October 2011
Resigned on
30 April 2013
Nationality
British
Place of residence
United Kingdom

PHILIPS BAILIFFS LTD (04499413)

Company status
Dissolved
Correspondence address
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
Role Resigned
Director
Appointed on
24 October 2011
Resigned on
26 April 2013
Nationality
British
Place of residence
United Kingdom

PHILIPS PARKING SERVICES LIMITED (04626908)

Company status
Dissolved
Correspondence address
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
Role Resigned
Director
Appointed on
24 October 2011
Resigned on
24 October 2011
Nationality
British
Place of residence
United Kingdom

GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED (05043815)

Company status
Active
Correspondence address
14 Llanvair Drive, South Ascot, Berkshire, SL5 9HT
Role Resigned
Director
Appointed on
31 March 2009
Resigned on
1 June 2010
Nationality
British
Place of residence
United Kingdom

GLOUCESTERSHIRE FM SERVICES LIMITED (05043832)

Company status
Active
Correspondence address
14 Llanvair Drive, South Ascot, Berkshire, SL5 9HT
Role Resigned
Director
Appointed on
31 March 2009
Resigned on
1 June 2010
Nationality
British
Place of residence
United Kingdom

CARE & CUSTODY (HEALTH) LIMITED (05881801)

Company status
Dissolved
Correspondence address
Surety House, 18 Concorde Road, Patchway, Bristol, United Kingdom, BS34 5TB
Role Resigned
Director
Appointed on
28 February 2008
Resigned on
11 May 2010
Nationality
British
Place of residence
United Kingdom

TASCOR SERVICES LIMITED (02057887)

Company status
Active
Correspondence address
Surety House, 18 Concorde Road, Patchway, Bristol, United Kingdom, BS34 5TB
Role Resigned
Director
Appointed on
1 March 2004
Resigned on
11 May 2010
Nationality
British
Place of residence
United Kingdom

JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED (05826005)

Company status
Active
Correspondence address
14 Llanvair Drive, South Ascot, Berkshire, SL5 9HT
Role Resigned
Director
Appointed on
23 May 2006
Resigned on
30 July 2008
Nationality
British
Place of residence
United Kingdom

JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED (05826309)

Company status
In Administration
Correspondence address
14 Llanvair Drive, South Ascot, Berkshire, SL5 9HT
Role Resigned
Director
Appointed on
23 May 2006
Resigned on
30 July 2008
Nationality
British
Place of residence
United Kingdom

CLEVELAND FM SERVICES LIMITED (05317790)

Company status
Active
Correspondence address
14 Llanvair Drive, South Ascot, Berkshire, SL5 9HT
Role Resigned
Director
Appointed on
14 December 2005
Resigned on
16 July 2008
Nationality
British
Place of residence
United Kingdom

CLEVELAND FM SERVICES (HOLDINGS) LIMITED (05317921)

Company status
Active
Correspondence address
14 Llanvair Drive, South Ascot, Berkshire, SL5 9HT
Role Resigned
Director
Appointed on
14 December 2005
Resigned on
16 July 2008
Nationality
British
Place of residence
United Kingdom

GLOUCESTERSHIRE FM SERVICES LIMITED (05043832)

Company status
Active
Correspondence address
14 Llanvair Drive, South Ascot, Berkshire, SL5 9HT
Role Resigned
Director
Appointed on
27 October 2005
Resigned on
16 July 2008
Nationality
British
Place of residence
United Kingdom

GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED (05043815)

Company status
Active
Correspondence address
14 Llanvair Drive, South Ascot, Berkshire, SL5 9HT
Role Resigned
Director
Appointed on
27 October 2005
Resigned on
16 July 2008
Nationality
British
Place of residence
United Kingdom

SUSSEX CUSTODIAL SERVICES LIMITED (04163673)

Company status
Active
Correspondence address
14 Llanvair Drive, South Ascot, Berkshire, SL5 9HT
Role Resigned
Director
Appointed on
15 December 2005
Resigned on
5 June 2008
Nationality
British
Place of residence
United Kingdom

SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED (04164414)

Company status
Active
Correspondence address
14 Llanvair Drive, South Ascot, Berkshire, SL5 9HT
Role Resigned
Director
Appointed on
15 December 2005
Resigned on
5 June 2008
Nationality
British
Place of residence
United Kingdom

RELIANCE NORTH KENT PFI LIMITED (05861150)

Company status
Dissolved
Correspondence address
14 Llanvair Drive, South Ascot, Berkshire, SL5 9HT
Role Resigned
Director
Appointed on
28 June 2006
Resigned on
2 June 2008
Nationality
British
Place of residence
United Kingdom

STRIKECO 1 LIMITED (04337667)

Company status
Dissolved
Correspondence address
14 Llanvair Drive, South Ascot, Berkshire, SL5 9HT
Role Resigned
Director
Appointed on
22 April 2002
Resigned on
18 October 2002
Nationality
British
Place of residence
United Kingdom