MARSH TREASURY SERVICES LIMITED

Company number 00656502

40 officers / 36 resignations

MARSH SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Active): Secretary
• Appointed on: 20 January 2023

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• Registration number: 555848

GODWIN, Caroline Wendy

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 3 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KNIGHT, Alison Pamela

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 22 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PORTER, Katherine Nicola

• Correspondence address: 1 Tower Place West, London, United Kingdom, EC3R 5BU
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 22 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Treasury Director

CORMACK, Adrianne Helen Marie

• Correspondence address: 7 Little Norsey Road, Billericay, Essex, CM11 1BL
• Role (Resigned): Secretary
• Appointed on: 4 May 2006
• Resigned on: 11 July 2007
• Nationality: British

CORMACK, Adrianne Helen Marie

• Correspondence address: 7 Little Norsey Road, Billericay, Essex, CM11 1BL
• Role (Resigned): Secretary
• Appointed on: 18 November 2003
• Resigned on: 4 November 2004
• Nationality: British

DAOUD-O'CONNELL, Mariana

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 1 February 2022
• Resigned on: 20 January 2023

EARL, Jane

• Correspondence address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
• Role (Resigned): Secretary
• Appointed on: 20 January 1997
• Resigned on: 26 February 1999
• Nationality: British

EDWARDS, Marie Elizabeth

• Correspondence address: 108 Peak Hill, London, SE26 4LQ
• Role (Resigned): Secretary
• Appointed on: 4 November 2004
• Resigned on: 4 May 2006
• Nationality: British

EDWARDS, Marie Elizabeth

• Correspondence address: 108 Peak Hill, London, SE26 4LQ
• Role (Resigned): Secretary
• Appointed on: 24 September 2001
• Resigned on: 18 November 2003
• Nationality: British

MARSH, Wendy Patricia

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 11 July 2007
• Resigned on: 31 July 2019
• Nationality: British

MELTON, Helen Marie

• Correspondence address: 6 White Heron Mews, Teddington, Middlesex, TW11 0JQ
• Role (Resigned): Secretary
• Appointed on: 19 April 1999
• Resigned on: 24 September 2001
• Nationality: British
• Occupation: Company Secretary

MELTON, Helen Marie

• Correspondence address: 6 Wicklow Court, 45 Lawrie Park Road, London, SE26 6DP
• Role (Resigned): Secretary
• Appointed on: 26 February 1999
• Resigned on: 19 April 1999
• Nationality: British

NICHOLLS, Elizabeth Ann

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 31 July 2019
• Resigned on: 1 February 2022

PEARSON, Christopher Matthew Robertson

• Correspondence address: Mickleton, Common Road, Ightham, Kent, TN15 9AY
• Role (Resigned): Secretary
• Appointed on: 26 February 1999
• Resigned on: 19 April 1999
• Nationality: British

PINCHIN, Jeremy

• Correspondence address: 25 The Park, London, W5 5NL
• Role (Resigned): Secretary
• Appointed before: 23 March 1992
• Resigned on: 20 January 1997
• Nationality: British

BOGNON, Pierre

• Correspondence address: 10 Whitechapel High Street, London, E1 8DX
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 19 April 1999
• Resigned on: 30 June 2002
• Nationality: French
• Occupation: Treasurer

BROAD, Justin Bruce

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 11 March 2016
• Resigned on: 19 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

CAMERON, Angus Kenneth

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 31 October 2008
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLAYDEN, Paul Francis

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 4 August 2014
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DEAR, John David Robert

• Correspondence address: Clywd 127 Malborough Crescent, Montreal Park, Sevenoaks, Kent, TN13 2HN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 4 September 1995
• Resigned on: 20 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FARRELL, Karen Anne

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 29 September 2011
• Resigned on: 4 August 2014
• Nationality: American
• Country of residence: United States
• Occupation: Assistant Treasurer

HADLEY, Ian Richard

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 11 March 2016
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

HAGGERTY, Pauline

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 3 September 2004
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

HOWETT, Bryan James

• Correspondence address: Northcote Hill Northcote Lane, Shamley Green, Guildford, Surrey, GU5 0RB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 20 May 2005
• Resigned on: 23 January 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

HUTCHINSON, Charles Eric

• Correspondence address: Priors Barton, 44 Hurstbourne Priors, Whitchurch, Hampshire, RG28 7SB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 20 January 1997
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Chartered Accountant

HYLAND, Athol Alexander

• Correspondence address: Kinvarra 142 High Road, Layer De La Haye, Colchester, Essex, CO2 0EB
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 31 July 2004
• Resigned on: 30 March 2005
• Nationality: British
• Occupation: Chartered Accountant

JAHNEL, Ferdinand Gerhard

• Correspondence address: 1166 Avenue Of The Americas, New York, New York, United States, 10036
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 September 2015
• Resigned on: 9 September 2024
• Nationality: German,American
• Country of residence: United States
• Occupation: Treasurer

MARSH, Byron Timothy

• Correspondence address: Orchard House, 10a Burntwood Road, Sevenoaks, Kent, TN13 1PT
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 31 March 1999
• Resigned on: 7 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Controller

METHARAM, Paul

• Correspondence address: 52 Dale View Avenue, Chingford, London, E4 6PL
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 September 2009
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Tax Professional

MONTAGUE, John Antony Victor

• Correspondence address: 20 Berceau Walk, Watford, Hertfordshire, WD17 3BL
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 23 March 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Treasurer

NASH, David

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 22 October 2012
• Resigned on: 6 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance & Investments Director

PEARCE, Thomas Frank

• Correspondence address: 1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
• Role (Resigned): Director
• Date of birth: June 1992
• Appointed on: 1 February 2022
• Resigned on: 19 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Director

PEARSON, Christopher Matthew Robertson

• Correspondence address: Mickleton, Common Road, Ightham, Kent, TN15 9AY
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 23 March 1999
• Resigned on: 19 April 1999
• Nationality: British
• Occupation: Solicitor

PETTIGREW, James Neilson, Mr.

• Correspondence address: 6 Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 October 1993
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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