B.P.MARSH & COMPANY LIMITED

Company number 02455191

24 officers / 16 resignations

O'HAIRE, Sinead

• Correspondence address: 4 Matthew Parker Street, London, England, SW1H 9NP
• Role (Active): Secretary
• Appointed on: 14 June 2011
• Nationality: British

BENSON, Abigail Lucy

• Correspondence address: 4 Matthew Parker Street, London, England, SW1H 9NP
• Role (Active): Director
• Date of birth: January 1991
• Appointed on: 14 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

BOGUE, Oliver Charles James

• Correspondence address: 4 Matthew Parker Street, London, England, SW1H 9NP
• Role (Active): Director
• Date of birth: September 1987
• Appointed on: 14 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

CHAPPELL, Francesca Louise

• Correspondence address: 4 Matthew Parker Street, London, England, SW1H 9NP
• Role (Active): Director
• Date of birth: November 1988
• Appointed on: 14 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

FOULK, Alice Hannah Daisy

• Correspondence address: 4 Matthew Parker Street, London, England, SW1H 9NP
• Role (Active): Director
• Date of birth: January 1987
• Appointed on: 16 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSH, Brian Peter

• Correspondence address: 4 Matthew Parker Street, London, England, SW1H 9NP
• Role (Active): Director
• Date of birth: February 1941
• Appointed before: 22 December 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEWMAN, Jonathan Stuart, Mr.

• Correspondence address: 4 Matthew Parker Street, London, England, SW1H 9NP
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 20 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TOPPING, Daniel John

• Correspondence address: 4 Matthew Parker Street, London, England, SW1H 9NP
• Role (Active): Director
• Date of birth: March 1984
• Appointed on: 1 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

CLARKE, Stephen Sheridan

• Correspondence address: 37 Kildare Terrace, London, W2 5JT
• Role (Resigned): Secretary
• Appointed on: 13 March 1997
• Resigned on: 1 October 1997
• Nationality: British

GOLISZEK, Lidia

• Correspondence address: 1 Helme Close, Lake Road, London, SW19 7EB
• Role (Resigned): Secretary
• Appointed before: 22 December 1991
• Resigned on: 21 April 1997
• Nationality: British

KING, Robert Gaius

• Correspondence address: 82 Wembley Hill Road, Wembley, Middlesex, HA9 8EA
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 14 June 2011
• Nationality: British

PIGRAM, Ivor

• Correspondence address: 93 Kingsfield Road, Oxhey, Watford, Hertfordshire, WD19 4TP
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 1 October 1997
• Nationality: British

PIGRAM, Ivor

• Correspondence address: 93 Kingsfield Road, Oxhey, Watford, Hertfordshire, WD19 4TP
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 31 January 2007
• Nationality: British

CLARKE, Stephen Sheridan

• Correspondence address: Forge House, Taynton, Burford, Oxfordshire, OX18 4UH
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 30 June 1993
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROWTHER, Stephen Joseph

• Correspondence address: Sundial House, Maddox Lane Bookham, Leatherhead, Surrey, KT23 3BS
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 May 1998
• Resigned on: 27 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Development Director

DE ZULUETA, Francis Philip Harold

• Correspondence address: 39 Lyford Road, London, SW18 3LU
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 February 2002
• Resigned on: 4 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

DUNBAR, Julliet Kathleen Natasha

• Correspondence address: 23 Via G Parini, Longone Al Segrino, Como, 22030, Italy
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 3 December 1997
• Resigned on: 6 September 2014
• Nationality: British American
• Country of residence: Italy
• Occupation: Director

GOLISZEK, Lidia

• Correspondence address: 1 Helme Close, Lake Road, London, SW19 7EB
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 15 February 1992
• Resigned on: 21 April 1997
• Nationality: British
• Occupation: Company Secretary

KENYON, Camilla Sarah

• Correspondence address: 4 Matthew Parker Street, London, England, SW1H 9NP
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 March 2011
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Investor Relations

KING, Robert Gaius

• Correspondence address: 82 Wembley Hill Road, Wembley, Middlesex, HA9 8EA
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 29 January 2008
• Resigned on: 14 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

LAKHANI, Pankaj Bhagwanji

• Correspondence address: 2nd Floor 36, Broadway, London, SW1H 0BH
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 21 May 2015
• Resigned on: 21 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MORTLOCK, Philip John

• Correspondence address: Gwynfryn, Llangybi, Lampeter, Dyfed, SA48 8NB
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 22 December 1991
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer/Chartered Accountant

SCOONES, Campbell Richard

• Correspondence address: Thrift Farm, Thrift Lane, Off Cudham Lane South, Knockholt, United Kingdom, TN14 7NQ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 19 April 2013
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHIRLEY, Peter Michael

• Correspondence address: Crackendell Cottage, Waterend Lane, Ayot St Peter Welwyn, Hertfordshire, AL6 9BB
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 2 September 1998
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Company Director