MARBANK CONSTRUCTION LIMITED

Company number 02894161

28 officers / 25 resignations

CHARLTON, Robin William

• Correspondence address: 2 Wintersells Road, Byfleet, West Byfleet, Surrey, England, KT14 7LF
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 28 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Certified Chartered Accountant

MURRAY, Jamie

• Correspondence address: 2 Wintersells Road, Byfleet, West Byfleet, Surrey, England, KT14 7LF
• Role (Active): Director
• Date of birth: April 1987
• Appointed on: 2 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Construction Director

YOUNG, Alex Jon

• Correspondence address: 2 Wintersells Road, Byfleet, West Byfleet, Surrey, England, KT14 7LF
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 5 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Projects Director

BROWN, Stephen Andrew

• Correspondence address: 2 Wintersells Road, Byfleet, West Byfleet, Surrey, England, KT14 7LF
• Role (Resigned): Secretary
• Appointed on: 18 May 2005
• Resigned on: 9 September 2020
• Nationality: British
• Occupation: Chartered Accountant

BROWN, Stephen Andrew

• Correspondence address: Chantry Loddiswell, Kingsbridge, Devon, TQ7 4EH
• Role (Resigned): Secretary
• Appointed before: 2 February 1995
• Resigned on: 23 March 1999
• Nationality: British

CONE, Harry Douglas

• Correspondence address: 5 The Orchard, Hepscott, Morpeth, Northumberland, NE61 6HT
• Role (Resigned): Secretary
• Appointed on: 12 November 2001
• Resigned on: 11 April 2002
• Nationality: British

HARDACRE, John

• Correspondence address: 72 Beresford Crescent, Newcastle Under Lyme, Staffordshire, ST5 3RH
• Role (Resigned): Secretary
• Appointed on: 11 April 2002
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: Accountant

MANDELL, Gordon Willoughby

• Correspondence address: Strathmore Norchard Lane, Peopleton, Pershore, Worcestershire, WR10 2ED
• Role (Resigned): Secretary
• Appointed on: 23 March 1999
• Resigned on: 12 November 2001
• Nationality: British

RUDMAN, Stephen John

• Correspondence address: Appelgaard Farm, Suckley, Worcestershire, WR6 5DJ
• Role (Resigned): Secretary
• Appointed on: 11 April 2002
• Resigned on: 11 April 2002
• Nationality: British
• Occupation: Director

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 2 February 1994
• Resigned on: 29 June 1994

BANTICK, John

• Correspondence address: 5 St Helens Court, Hemnall Street, Epping, Essex, CM16 4LL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 29 June 1994
• Resigned on: 24 November 1999
• Nationality: British
• Occupation: Projects Manager

BROWN, Stephen Andrew

• Correspondence address: 2 Wintersells Road, Byfleet, West Byfleet, Surrey, England, KT14 7LF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 11 April 2002
• Resigned on: 9 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BROWN, Stephen Andrew

• Correspondence address: Chantry Loddiswell, Kingsbridge, Devon, TQ7 4EH
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 29 June 1994
• Resigned on: 6 November 2000
• Nationality: British
• Occupation: Chartered Accountant

HAFFENDEN, James William Graham

• Correspondence address: 2 Wintersells Road, Byfleet, West Byfleet, Surrey, England, KT14 7LF
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 23 December 2020
• Resigned on: 5 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

HARDACRE, John

• Correspondence address: 72 Beresford Crescent, Newcastle Under Lyme, Staffordshire, ST5 3RH
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 11 April 2002
• Resigned on: 6 May 2005
• Nationality: British
• Occupation: Accountant

HARRIS, Wayne Ian

• Correspondence address: 2 Wintersells Road, Byfleet, West Byfleet, Surrey, England, KT14 7LF
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 13 September 2016
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Construction Director

HILL, Richard Eric

• Correspondence address: Swift Cross Barn, Ripponden, West Yorkshire, HX6 4LQ
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 6 November 2000
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Stephen Gareth

• Correspondence address: 3 Claremont Road, Bickley, Bromley, Kent, BR1 2JL
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 14 June 2006
• Resigned on: 11 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NEWTON, Michael Thomas

• Correspondence address: 8 Woodlea Chase, Darwen, Lancashire, BB3 2TP
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 5 February 2002
• Resigned on: 11 April 2002
• Nationality: British
• Occupation: Engineer

NEWTON, Michael Thomas

• Correspondence address: 8 Woodlea Chase, Darwen, Lancashire, BB3 2TP
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 6 November 2000
• Resigned on: 24 January 2001
• Nationality: British
• Occupation: Engineer

POWELL, Michael Donald

• Correspondence address: 26 Summerhill Road, Saffron Walden, Essex, CB11 4AJ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 28 June 1999
• Resigned on: 6 April 2009
• Nationality: British
• Occupation: Contracts Director

PRICE, Peter Hoare

• Correspondence address: The Mill House Canal Head, Pocklington, York, North Yorkshire, YO42 2NW
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed on: 17 March 1995
• Resigned on: 20 December 2001
• Nationality: British
• Occupation: Chartered Accountant

RUDMAN, Stephen John

• Correspondence address: Appelgaard Farm, Suckley, Worcestershire, WR6 5DJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 24 January 2001
• Resigned on: 11 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WALKER, Peter Alan

• Correspondence address: 4 Lumbrook Close Lane Ends, Northowram, Halifax, West Yorkshire, HX3 7UD
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 17 February 1999
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Engineer

WENSLEY, Glenn

• Correspondence address: 2 Wintersells Road, Byfleet, West Byfleet, Surrey, England, KT14 7LF
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 7 February 2007
• Resigned on: 5 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Director

WOODS, Mark James Edward

• Correspondence address: 2 Wintersells Road, Byfleet, West Byfleet, Surrey, England, KT14 7LF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 29 June 1994
• Resigned on: 5 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

WREN, Denise

• Correspondence address: The Coach House, Silverdale Church Road, Bromley, Kent, BR2 0HP
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 14 June 2006
• Resigned on: 11 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 2 February 1994
• Resigned on: 29 June 1994