MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED

Company number 02051460

3 active persons with significant control / 0 active statements

Mr John David Crompton (Active)

• Correspondence address: Control Building, The Airport, Newmarket Road, Cambridge, England, CB5 8RX
• Notified on: 8 December 2022
• Date of birth: February 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

David Simon Townshend Boscawen (Active)

• Correspondence address: Control Building, The Airport, Newmarket Road, Cambridge, England, CB5 8RX
• Notified on: 4 June 2020
• Date of birth: May 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Charles Robert Barker Hewitson (Active)

• Correspondence address: Control Building, The Airport, Newmarket Road, Cambridge, England, CB5 8RX
• Notified on: 27 July 2019
• Date of birth: November 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Aubrey James Francis Buxton (Ceased)

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Notified on: 27 July 2019
• Ceased on: 31 August 2022
• Date of birth: March 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Michael John Drake (Ceased)

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Notified on: 27 July 2019
• Ceased on: 26 May 2021
• Date of birth: August 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Sir Michael John Marshall (Ceased)

• Correspondence address: Airport House, The Airport, Cambridge, CB5 8RY
• Notified on: 6 April 2016
• Ceased on: 27 July 2019
• Date of birth: January 1932
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%