MARCHPOLE GROUP LIMITED

Company number 01119073

29 officers / 27 resignations

HARRIS, Raymond Ian

• Correspondence address: 3 Golfside Close, London, N20 0RD
• Role: Secretary
• Appointed on: 4 August 2007
• Nationality: British
• Occupation: Accountant

PHILLIPS, Christopher Robin Leslie

• Correspondence address: 17 Greenfield Drive, Fortes Green, London, N2 9AF
• Role: Director
• Date of birth: April 1950
• Appointed on: 16 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRADFIELD, David Warren

• Correspondence address: 25 Oak Drive, Henlow, Bedfordshire, SG16 6BX
• Role (Resigned): Secretary
• Appointed on: 8 June 2001
• Resigned on: 22 March 2002
• Nationality: British
• Occupation: Company Director

CONSTERDINE, David Andrew

• Correspondence address: 27 Westfields, St Albans, Hertfordshire, AL3 4LR
• Role (Resigned): Secretary
• Appointed on: 15 July 1992
• Resigned on: 31 October 1993
• Nationality: British

DUNCAN, Graham David

• Correspondence address: 18 Salisbury Place, London, W1H 1FH
• Role (Resigned): Secretary
• Appointed on: 17 March 1994
• Resigned on: 30 June 1995
• Nationality: British

HAMPSHIRE, James Justin

• Correspondence address: 28 Heslop Road, London, SW12 8EG
• Role (Resigned): Secretary
• Appointed on: 31 July 2002
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Accountant

HARRISON, John

• Correspondence address: Goodwin Manor, Swaffham Prior, Cambridge, CB5 0LG
• Role (Resigned): Secretary
• Appointed on: 31 October 2005
• Resigned on: 24 July 2007
• Nationality: British
• Occupation: Director

KENDLER, Lester

• Correspondence address: 28 Cyprus Avenue, Finchley, London, N3 1ST
• Role (Resigned): Secretary
• Appointed on: 9 August 1995
• Resigned on: 7 March 1997
• Nationality: British

KIERNAN, James Francis

• Correspondence address: 111 Telscombe Way, Sheldon, Birmingham, LU2 8QP
• Role (Resigned): Secretary
• Appointed on: 22 March 2002
• Resigned on: 31 July 2002
• Nationality: British

SOKALSKI, Albin

• Correspondence address: 51 Christchurch Avenue, London, NW6 7BB
• Role (Resigned): Secretary
• Appointed before: 11 April 1992
• Resigned on: 15 July 1992
• Nationality: British

TAHMASEBI, Khosrow

• Correspondence address: The Paddocks, 3 Lavender Close, Chaldon Common, Surrey, CR3 5DW
• Role (Resigned): Secretary
• Appointed on: 18 December 1998
• Resigned on: 8 June 2001
• Nationality: British
• Occupation: Chartered Accountant

TAYLOR, Charles Robert

• Correspondence address: 77 Plover Way, Surrey Quays, London, SE16 7TS
• Role (Resigned): Secretary
• Appointed on: 7 March 1997
• Resigned on: 18 December 1998
• Nationality: British

BIDERMANN, Maurice Zyberberg

• Correspondence address: 55 Park Lane, London, W1
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 11 April 1992
• Resigned on: 21 October 1994
• Nationality: French
• Occupation: Co Director

BRADFIELD, David Warren

• Correspondence address: 25 Oak Drive, Henlow, Bedfordshire, SG16 6BX
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 8 June 2001
• Resigned on: 16 May 2002
• Nationality: British
• Occupation: Company Director

BUTLER, Roger John

• Correspondence address: 1a 14 Bramham Gardens, London, SW5 0JJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 18 December 1998
• Resigned on: 2 August 2000
• Nationality: British
• Occupation: Chartered Accountant

HAMPSHIRE, James Justin

• Correspondence address: 28 Heslop Road, London, SW12 8EG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 11 July 2002
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARRISON, John

• Correspondence address: Goodwin Manor, Swaffham Prior, Cambridge, CB5 0LG
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 31 October 2005
• Resigned on: 24 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

JOLLES, Georges

• Correspondence address: 2 Rue Des Rosiers, 95680 Montlignon, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 11 April 1992
• Resigned on: 21 October 1994
• Nationality: French
• Occupation: Co Director

MACAULAY, John Arnold

• Correspondence address: 51 Dove Park, Chorley Wood, Hertfordshire, WD3 5NY
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 27 May 2008
• Resigned on: 12 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATTEY, David Gary

• Correspondence address: 10 Royal Avenue, London, SW3 4QF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 11 July 2002
• Resigned on: 17 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MESSIK, John Charles

• Correspondence address: Flat 1, 16 Lyndhurst Gardens, London, NW3 5NR
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 November 1994
• Resigned on: 11 October 2000
• Nationality: British
• Occupation: Director

MORRIS, Michael Maurice

• Correspondence address: 5 Pipers Green Lane, Brockley Hill, Stanmore, HA7 4LS
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 11 April 1992
• Resigned on: 15 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

REINER, Michael

• Correspondence address: 23 Fallowfield, Stanmore, Middlesex, HA7 3DF
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 11 April 1992
• Resigned on: 5 April 1997
• Nationality: British
• Occupation: Co Director

SANTELL, Hilary Anne

• Correspondence address: The Stables Mountains, Noble Tree Road, Hildenborough, Kent, TN11 8ND
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 17 November 1999
• Resigned on: 8 June 2001
• Nationality: British
• Occupation: Company Director

TAHMASEBI, Khosrow

• Correspondence address: The Paddocks, 3 Lavender Close, Chaldon Common, Surrey, CR3 5DW
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 18 December 1998
• Resigned on: 8 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TAYLOR, Charles Robert

• Correspondence address: 77 Plover Way, Surrey Quays, London, SE16 7TS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 28 October 1996
• Resigned on: 18 December 1998
• Nationality: British
• Occupation: Accountant

TUFNELL, Gregory Clifford Francis

• Correspondence address: The Warrener, Warren Row, Wargrave, Berkshire, RG10 8QS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 16 May 2002
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Director

WALKER, William Samuel

• Correspondence address: 17 Craigboy Road, Donaghadee, BT21 0LP
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 4 July 2002
• Resigned on: 23 December 2003
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

MARCHPOLE HOLDINGS PLC

• Correspondence address: 19-20 Berners Street, London, W1T 3LW
• Role (Resigned): Director
• Appointed on: 8 June 2001
• Resigned on: 27 May 2008