MARSTON BENTLEY LIMITED

Company number 00273813

25 officers / 21 resignations

CAPPS, John Edward

• Correspondence address: 1450 Centrepark Boulevard Suite 210, West Palm Beach, Fl 33401, United States
• Role: Secretary
• Appointed on: 7 April 2017

BRAY, Paul Andrew

• Correspondence address: Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, Surrey, United Kingdom, GU21 5RW
• Role: Director
• Date of birth: June 1969
• Appointed on: 15 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

CAPPS, John Edward

• Correspondence address: 1450 Centrepark Boulevard Suite 210, West Palm Beach, Fl 33401, United States
• Role: Director
• Date of birth: August 1964
• Appointed on: 7 April 2017
• Nationality: American
• Country of residence: United States
• Occupation: None

CLARKE, Terence Joseph

• Correspondence address: Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, Surrey, United Kingdom, GU21 5RW
• Role: Director
• Date of birth: November 1957
• Appointed on: 15 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

DARBY, Kim

• Correspondence address: 33 Roach Green, Wigan, Greater Manchester, WN1 3YG
• Role (Resigned): Secretary
• Appointed on: 12 February 1999
• Resigned on: 20 May 2002
• Nationality: British
• Occupation: Company Secretary

LEWIS, Roger Andrew

• Correspondence address: Home Farm, Hoar Cross, Burton On Trent, Staffordshire, DE13 8RA
• Role (Resigned): Secretary
• Appointed on: 20 June 1995
• Resigned on: 12 February 1999
• Nationality: British

MORRIS, Graham

• Correspondence address: 10 Fernlea Close, Hadfield, Hyde, Cheshire, SK14 8EW
• Role (Resigned): Secretary
• Appointed on: 31 October 1993
• Resigned on: 20 June 1995
• Nationality: British
• Occupation: Company Secretary

RICHARDS, Roger Edward

• Correspondence address: 198 Golden Hillock Road, Birmingham, B11 2PN
• Role (Resigned): Secretary
• Appointed on: 20 May 2002
• Resigned on: 7 April 2017
• Nationality: British
• Occupation: Finance Director

WOOD, John James

• Correspondence address: 4 Kirkham Road, Leigh, Lancashire, WN7 3UQ
• Role (Resigned): Secretary
• Appointed before: 23 June 1991
• Resigned on: 31 October 1993
• Nationality: British

BEDDING, David

• Correspondence address: 16 Willow Park, Lindfield, Haywards Heath, West Sussex, RH16 3UA
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 23 June 1991
• Resigned on: 29 April 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, David Macdonald

• Correspondence address: 2362 H Bering Drive Houston, Texas 77057, Usa
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 27 January 1992
• Resigned on: 17 July 1995
• Nationality: British
• Occupation: Director

BROWN, Ronald Geoffrey

• Correspondence address: 97 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JU
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 17 July 1995
• Resigned on: 15 February 1997
• Nationality: British
• Occupation: Chartered Accountant

DARBY, Kim

• Correspondence address: 33 Roach Green, Wigan, Greater Manchester, WN1 3YG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 12 February 1999
• Resigned on: 11 June 2001
• Nationality: British
• Occupation: Co Sec

DUDLEY, Alan

• Correspondence address: 7 Oast House Close, Heathbrook Farm, Kingswinford, West Midlands, DY6 0DZ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 20 November 1996
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GREEN, Graham John

• Correspondence address: 5 Brookwood Drive, Barnt Green, Birmingham, B45 8GG
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 27 February 1998
• Resigned on: 2 October 1998
• Nationality: British
• Occupation: Director

GREEN, Graham John

• Correspondence address: 3 Stone Rings Lane, Harrogate, North Yorkshire, HG2 9HY
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 April 1993
• Resigned on: 17 July 1995
• Nationality: British
• Occupation: Director

HAMPSHIRE, Geoffrey Roy

• Correspondence address: Summerfield 6 Holly Dene Drive, Lostock, Bolton, Lancashire, BL6 4NP
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 23 June 1991
• Resigned on: 17 July 1995
• Nationality: British
• Occupation: Director

JOHANSEN, Peter John Sverre

• Correspondence address: 34a Newick Avenue, Little Aston, Sutton Coldfield, West Midlands, B74 3DA
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 27 February 1998
• Resigned on: 6 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LANGLEY, Edward Noel

• Correspondence address: The Spinney 33 Liverpool Road, Ashton In Makerfield, Wigan, Lancashire, WN4 9LX
• Role (Resigned): Director
• Date of birth: December 1926
• Appointed before: 23 June 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Director

LEWIS, Roger Andrew

• Correspondence address: Home Farm, Hoar Cross, Burton On Trent, Staffordshire, DE13 8RA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 17 July 1995
• Resigned on: 12 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PHASEY, Lance John Passant

• Correspondence address: 198 Golden Hillock Road, Birmingham, B11 2PN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 11 June 2001
• Resigned on: 18 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDS, Roger Edward

• Correspondence address: 198 Golden Hillock Road, Birmingham, B11 2PN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 20 February 2002
• Resigned on: 7 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROSE, Michael Leigh

• Correspondence address: 41a Alderbrook Road, Solihull, West Midlands, B91 1NW
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 6 September 2000
• Resigned on: 4 November 2002
• Nationality: Australian
• Occupation: Director

SHARD, George Edward

• Correspondence address: 39 Chiltern Drive, Hale, Altrincham, Cheshire, WA15 9PN
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 23 June 1991
• Resigned on: 17 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

WHELDON, Edward Henry

• Correspondence address: 259 Pensby Road, Heswall, Wirral, Merseyside, L61 5UA
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 23 June 1991
• Resigned on: 23 April 1992
• Nationality: British
• Occupation: Director