MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED

Company number 02051460

46 officers / 39 resignations

MOYNIHAN, Sarah Jane

• Correspondence address: Control Building, The Airport, Newmarket Road, Cambridge, England, CB5 8RX
• Role (Active): Secretary
• Appointed on: 30 May 2012

BADDELEY, Julia Margaret

• Correspondence address: Control Building, The Airport, Newmarket Road, Cambridge, England, CB5 8RX
• Role (Active): Director
• Date of birth: March 1951
• Appointed on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CROMPTON, John David

• Correspondence address: Control Building, The Airport, Newmarket Road, Cambridge, England, CB5 8RX
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDY, Roger Andrew

• Correspondence address: Control Building, The Airport, Newmarket Road, Cambridge, England, CB5 8RX
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HEAFORD, David John

• Correspondence address: Control Building, The Airport, Newmarket Road, Cambridge, England, CB5 8RX
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

READ, Justin Richard

• Correspondence address: Control Building, The Airport, Newmarket Road, Cambridge, England, CB5 8RX
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SHATTOCK, Nicholas Simon Keith

• Correspondence address: Control Building, The Airport, Newmarket Road, Cambridge, England, CB5 8RX
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BARKER, Jonathan David

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 30 May 2012
• Nationality: British
• Occupation: Company Secretary

BRUCE, Gordon

• Correspondence address: 7 Lode Avenue, Waterbeach, Cambridge, Cambridgeshire, CB5 9PX
• Role (Resigned): Secretary
• Appointed before: 7 October 1992
• Resigned on: 31 December 1993
• Nationality: British

BARBER, Norman Victor

• Correspondence address: Greylands 17 Merrow Croft, Merrow, Guildford, Surrey, GU1 2XH
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 21 September 2000
• Resigned on: 2 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Engineer

BARKER, Jonathan David

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 27 March 2012
• Resigned on: 3 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BAXTER, Douglas James

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 17 February 2022
• Resigned on: 15 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BLOOMFIELD, Michael Anthony

• Correspondence address: 5 Chestnut Grove, Great Stukeley, Huntingdon, Cambridgeshire, PE28 4AT
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 7 October 1992
• Resigned on: 29 November 1996
• Nationality: British
• Occupation: Accountant

BROADHURST, Martin Tilston

• Correspondence address: The Barn 9 Isaacson Road, Burwell, Cambridgeshire, CB5 0AF
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 26 November 1996
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUXTON, Aubrey James Francis

• Correspondence address: Control Building, The Airport, Newmarket Road, Cambridge, England, CB5 8RX
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 April 2014
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CALLAGHAN, Peter William

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 27 October 2009
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHESHAM, Mary Edmunds, The Dowager Lady

• Correspondence address: The Meadow House, Preston Candover, Basingstoke, Hampshire, RG25 2EN
• Role (Resigned): Director
• Date of birth: July 1916
• Appointed on: 6 October 1993
• Resigned on: 2 July 1997
• Nationality: British
• Occupation: Company Director

COOK, Allan Edward

• Correspondence address: Euston Tower, 29th Floor, 286 Euston Road, London, England, NW1 3AT
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 May 2010
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CUMMING, Alistair Cameron David

• Correspondence address: 1 Auton Place, Henley On Thames, Oxfordshire, RG9 1LG
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 30 September 1997
• Resigned on: 29 November 1998
• Nationality: British
• Occupation: Director

CUMMINS, Sean Vincent

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 13 July 2016
• Resigned on: 9 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DASTUR, William Charles Mason

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 18 November 1996
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAY, Duncan Hugh Terrett

• Correspondence address: Higham Schools, Higham, Suffolk, IP28 6NY
• Role (Resigned): Director
• Date of birth: June 1927
• Appointed before: 7 October 1992
• Resigned on: 24 April 2001
• Nationality: British
• Occupation: Solicitor

DORRIAN, Alex Moore

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 26 January 2016
• Resigned on: 20 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chairman

FITZ-GERALD, Stephen John

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 26 July 2011
• Resigned on: 12 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLINT, David Jonathan

• Correspondence address: Control Building, The Airport, Newmarket Road, Cambridge, England, CB5 8RX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 March 2019
• Resigned on: 20 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

FRY, John Marshall

• Correspondence address: Clonmel, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PP
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 2 July 1997
• Resigned on: 3 September 1999
• Nationality: British
• Occupation: Director

GUPTA, Daksh

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 27 October 2009
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HARVEY, Peter John

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 23 September 2008
• Resigned on: 23 May 2018
• Nationality: English
• Country of residence: England
• Occupation: Director

HEATH, Reginald Frank

• Correspondence address: Linden Croft, Linden Road St Georges Hill, Weybridge, Surrey, KT13 0QW
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 15 September 1994
• Resigned on: 2 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HEDDERWICK, Peter David Nelson

• Correspondence address: The Brook House, Mill Lane Fordham, Ely, Cambridgeshire
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 7 October 1992
• Resigned on: 6 June 2007
• Nationality: British
• Occupation: Company Director

HERRING, Brian John

• Correspondence address: West Court, High Street, Bray, Berkshire, SL6 2AP
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed on: 1 January 1993
• Resigned on: 7 June 2005
• Nationality: British
• Occupation: Chartered Accountant

HODGSON, Violet May

• Correspondence address: 35 Upper Hollis, Great Missenden, Buckinghamshire, HP16 9HP
• Role (Resigned): Director
• Date of birth: May 1913
• Appointed before: 7 October 1992
• Resigned on: 6 October 1993
• Nationality: British
• Occupation: Company Director

JENKINS, Kathryn Helen

• Correspondence address: Control Building, The Airport, Newmarket Road, Cambridge, England, CB5 8RX
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 5 July 2021
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Peter William

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 March 2014
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Peter William

• Correspondence address: Linden House Meadow Lane, Houghton, Huntingdon, Cambridgeshire, PE17 2BP
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 7 October 1992
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Chief Executive