MARSHALLS GROUP LIMITED

Company number 00481574

30 officers / 26 resignations

SIBAL, Shiv

• Correspondence address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
• Role (Active): Secretary
• Appointed on: 26 May 2020

BOURNE, Simon Gerald

• Correspondence address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 4 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

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: 8 January 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

HOLDEN, David Graham

• Correspondence address: Croft House Langlea Terrace, Hipperholme, Halifax, West Yorkshire, HX3 8LG
• Role (Resigned): Secretary
• Appointed on: 1 August 1992
• Resigned on: 14 July 1998
• Nationality: British
• Occupation: Finance Director

MONRO, Richard Charles

• Correspondence address: 35 Brodley Close, Hipperholme, Halifax, West Yorkshire, HX3 8LS
• Role (Resigned): Secretary
• Appointed on: 14 July 1998
• Resigned on: 4 December 2003
• Nationality: British

TAYLOR, George Brian

• Correspondence address: Uplands Warley Wood, Luddendenfoot, Halifax, West Yorkshire, HX2 6BL
• Role (Resigned): Secretary
• Appointed before: 8 August 1991
• Resigned on: 31 July 1992
• Nationality: British

ALLNER, Andrew James

• Correspondence address: 9 The Crescent, Barnes, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 23 July 2003
• Resigned on: 14 October 2005
• Nationality: British
• Occupation: Chartrd Accountant

ASPDIN, Joseph Gordon

• Correspondence address: Dovecote Farm, North Deighton, Wetherby, LS22 4EL
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 1 February 1996
• Resigned on: 16 May 2001
• Nationality: British
• Occupation: Company Director

BARFIELD, Richard Arthur

• Correspondence address: South Persie, Bridge Of Cally, Blairgowrie, Perthshire, PH10 7LQ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 12 May 1999
• Resigned on: 13 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BURNETT, Christopher Thomas

• Correspondence address: Flat 2 The Grange, Harlow Oval, Harrogate, North Yorkshire, HG2 0DS
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 1 November 1993
• Resigned on: 10 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

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 June 2001
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CLARKE, Jack James

• Correspondence address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, 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

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

FOOTMAN, John William

• Correspondence address: Holber Hall, Mill Lane Burton Leonard, Harrogate, North Yorkshire, HG3 3SH
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 28 August 1996
• Resigned on: 28 May 2003
• Nationality: British
• 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 August 1992
• Resigned on: 10 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ILLINGWORTH, Richard Blair

• Correspondence address: Salterlee House, Salterlee, Halifax, West Yorkshire, HX3 6XN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 March 1999
• Resigned on: 18 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSHALL, Andrew Hanson

• Correspondence address: The Saplings, Birdcage Lane, Halifax, West Yorkshire, HX3 0JQ
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 8 August 1991
• Resigned on: 21 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSHALL, John Douglas

• Correspondence address: The Croft, Rawson Avenue, Halifax, West Yorkshire, HX3 0JP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 8 August 1991
• Resigned on: 10 June 2004
• Nationality: British
• Occupation: Director

MARSHALL, Keith Farrar

• Correspondence address: Underhill, Norwood Green, Halifax, West Yorkshire, HX3 8QX
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 8 August 1991
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Director

MARSHALL, Philip David

• Correspondence address: Underhill, Norwood Green, Halifax, West Yorkshire, HX3 8QX
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed before: 8 August 1991
• Resigned on: 6 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSHALL, Simeon Joshua

• Correspondence address: Cross Platts Farm, Church Lane Southowram, Halifax, West Yorkshire, HX3 9TB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed before: 8 August 1991
• Resigned on: 12 March 1998
• Nationality: British
• Occupation: Director

MCCOLGAN, James William

• Correspondence address: Stonecraft Station Road, Great Longstone, Bakewell, Derbyshire, DE45 1TS
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed on: 1 January 1993
• Resigned on: 24 June 1998
• Nationality: British
• Occupation: Director

SCHOLES, Richard Thomas

• Correspondence address: 37 Doneraile Street, London, SW6 6EW
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 23 July 2003
• Resigned on: 14 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STACEY, Michael Albert

• Correspondence address: Vines House, Horton, Dorset, BH21 7JA
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 1 January 2000
• Resigned on: 6 January 2003
• Nationality: British
• Occupation: Company Director

TAYLOR, George John

• Correspondence address: Uplands Warley Wood, Luddendenfoot, Halifax, West Yorkshire, HX2 6BL
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 8 August 1991
• Resigned on: 31 July 1992
• Nationality: British
• Occupation: Director