MARSHELL GROUP LIMITED

Company number 01011142

33 officers / 29 resignations

INDIGO CORPORATE SECRETARY LIMITED

• Correspondence address: Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom, SS9 2HL
• Role: Secretary
• Appointed on: 14 March 2022

UK Limited Company What's this?

• Registration number: 13253973

BUTLER, Stuart Clive

• Correspondence address: Ground Floor West, One London Road, Brentwood, Essex, England, CM14 4QW
• Role: Director
• Date of birth: September 1970
• Appointed on: 21 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAVID, Giles Matthew Oliver

• Correspondence address: Ground Floor West, One London Road, Brentwood, Essex, England, CM14 4QW
• Role: Director
• Date of birth: March 1967
• Appointed on: 9 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MCEWAN, Karen Anita

• Correspondence address: Ground Floor West, One London Road, Brentwood, Essex, England, CM14 4QW
• Role: Director
• Date of birth: January 1964
• Appointed on: 4 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

BARNES, Christopher Howard

• Correspondence address: 11 Hepplewhite Close, Baughurst, Basingstoke, Hampshire, RG26 5HD
• Role (Resigned): Secretary
• Appointed on: 1 March 1996
• Resigned on: 14 March 2003
• Nationality: British

FAIRBAIRN, David William

• Correspondence address: 15 Chestnut Avenue, Rickmansworth, Hertfordshire, WD3 4HA
• Role (Resigned): Secretary
• Appointed before: 19 April 1992
• Resigned on: 1 February 1995
• Nationality: British

GOSNELL, Michael James

• Correspondence address: The Birches, 1 Lowfield Close, Lightwater, Surrey, GU18 5QT
• Role (Resigned): Secretary
• Appointed on: 1 February 1995
• Resigned on: 1 March 1996
• Nationality: British

MILLER, Simon Jonathan

• Correspondence address: Mccoll's House, Ashwells Road, Brentwood, Essex, England, CM15 9ST
• Role (Resigned): Secretary
• Appointed on: 14 March 2003
• Resigned on: 22 August 2017
• Nationality: British

PEAT, Rachel

• Correspondence address: Ground Floor West, One London Road, Brentwood, Essex, England, CM14 4QW
• Role (Resigned): Secretary
• Appointed on: 31 January 2019
• Resigned on: 14 March 2022

TEDDER, Kingsley John

• Correspondence address: Mccoll's House, Ashwells Road, Brentwood, Essex, England, CM15 9ST
• Role (Resigned): Secretary
• Appointed on: 17 November 2004
• Resigned on: 12 August 2015
• Nationality: British

YOUNG, Bernadette Clare

• Correspondence address: Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST
• Role (Resigned): Secretary
• Appointed on: 22 August 2017
• Resigned on: 7 September 2018

AGUSS, Martyn James

• Correspondence address: Mccoll's House, Ashwells Road, Brentwood, Essex, England, CM15 9ST
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 27 October 2011
• Resigned on: 30 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BELL, Robbie Ian

• Correspondence address: Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 31 January 2019
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BROWN, Ian

• Correspondence address: 5 Coldicott Gardens, Orchard Manor, Evesham, Worcestershire, WR11 6JW
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 12 April 1994
• Resigned on: 19 July 1995
• Nationality: British
• Occupation: Managing Director

BULPITT, Nigel Peter

• Correspondence address: The Old School, Upper Froyle, Alton, Hampshire, GU34 4LB
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 19 April 1992
• Resigned on: 24 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BURCHELL, Philip Raymond

• Correspondence address: 123 Tolmers Road, Cuffley Potters Bar, Hertfordshire, EN6 4JW
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 19 April 1992
• Resigned on: 24 July 1995
• Nationality: British
• Occupation: Company Director

BUTLER, Adrian Nickolas

• Correspondence address: The Retreat, Wellmans Meadow, Kingsclere, Berkshire, RG20 5HJ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 17 July 1992
• Resigned on: 5 July 1993
• Nationality: British
• Occupation: Retail Director

CARPENTER, George Frederick Alfred

• Correspondence address: 8 Yarrowside, Little Chalfont, Amersham, Bucks, HP7 9QL
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed before: 19 April 1992
• Resigned on: 8 April 1994
• Nationality: British
• Occupation: Company Director

COX, Allister Russell

• Correspondence address: The Small House Mynthurst, Leigh, Reigate, Surrey, RH2 8RJ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 21 July 1995
• Resigned on: 15 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Financial Dir

CULLENS, Alan

• Correspondence address: 4 Alexandra House, Queens Hill Lodge, Ascot, Berkshire, SL5 7EQ
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 23 May 1994
• Resigned on: 21 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAIRBAIRN, David William

• Correspondence address: 15 Chestnut Avenue, Rickmansworth, Hertfordshire, WD3 4HA
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 19 April 1992
• Resigned on: 1 February 1995
• Nationality: British
• Occupation: Chartered Accountant

FULLER, Simon Jeremy Ian

• Correspondence address: Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 26 April 2016
• Resigned on: 22 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Cfo

GREEN, Steven

• Correspondence address: Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 22 August 2017
• Resigned on: 21 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIFFITHS, William Trafford

• Correspondence address: 26 Dove Park, Chorleywood, Rickmansworth, Hertfordshire, WD3 5NY
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 19 April 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Company Director

KEEN, David John

• Correspondence address: 4 Boynton Drive, Mapperley, Nottingham, NG3 3EP
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 21 July 1995
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

LANCASTER, James

• Correspondence address: Mccoll's House, Ashwells Road, Brentwood, Essex, England, CM15 9ST
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 17 December 1993
• Resigned on: 26 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER, Simon Jonathan

• Correspondence address: Ground Floor West, One London Road, Brentwood, Essex, England, CM14 4QW
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 11 July 2002
• Resigned on: 24 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MITCHELL, Philip

• Correspondence address: 3 White House Drive, Merrow, Guildford, Surrey, GU1 2SU
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 21 July 1995
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Director

PANTO, Ian Michael

• Correspondence address: Eversley Park Avenue, Chorleywood, Rickmansworth, Hertfordshire, WD3 5DU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 19 April 1992
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Company Director

TERRAS, Duncan Crichton

• Correspondence address: 5 Old Manor Close, Drayton Bassett, Tamworth, Staffordshire, B78 3UQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 30 November 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Director

THOMSON, Peter Nicholson

• Correspondence address: Cranwell Lodge 29 Marshals Drive, St Albans, Hertfordshire, AL1 4RB
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 17 July 1992
• Resigned on: 12 February 1993
• Nationality: Scottish
• Occupation: Retail Trading Director

WATERS, Nigel John

• Correspondence address: The Retreat, Stanford Road Swinford, Lutterworth, Leicestershire, LE17 6BJ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 February 1995
• Resigned on: 24 July 1995
• Nationality: British
• Occupation: Director

WILKINSON, Stephen William

• Correspondence address: Martin Mccoll House, Ashwells Road,, Pilgrims Hatch, Brentwood, Essex, CM15 9ST
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 17 November 2004
• Resigned on: 27 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director