MARR TRUSTEES LIMITED

Company number 02906935

30 officers / 26 resignations

FORDE, David

• Correspondence address: Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ
• Role: Director
• Date of birth: February 1968
• Appointed on: 29 August 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

MOORE, Christopher John

• Correspondence address: Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ
• Role: Director
• Date of birth: February 1970
• Appointed on: 29 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOUNTSTEVENS, Lawson John Wembridge

• Correspondence address: Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ
• Role: Director
• Date of birth: January 1968
• Appointed on: 29 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PATERSON, Sean Michael

• Correspondence address: 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
• Role: Director
• Date of birth: September 1982
• Appointed on: 24 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

APPLEBY, Francesca

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Secretary
• Appointed on: 7 October 2014
• Resigned on: 29 August 2017

BELL, Richard Edgar, Llb Solicitor

• Correspondence address: 13 Harbury Street, Burton On Trent, Staffordshire, DE13 0RX
• Role (Resigned): Secretary
• Appointed on: 2 June 2000
• Resigned on: 26 April 2002
• Nationality: British

BROWN, Robert Adam Southall

• Correspondence address: 24 Alders Brook, Hilton, Derby, Derbyshire, DE65 5HF
• Role (Resigned): Secretary
• Appointed on: 28 December 1999
• Resigned on: 2 June 2000
• Nationality: British
• Occupation: Accountant

DALEY, Frances Margaret Catherine

• Correspondence address: 1 Frank Dixon Way, London, SE21 7BB
• Role (Resigned): Secretary
• Appointed on: 22 September 1995
• Resigned on: 4 March 1996
• Nationality: United Kingdom

HARRINGTON, Columb

• Correspondence address: 4 Drovers Way, Newton Longville, Buckinghamshire, MK17 0HR
• Role (Resigned): Secretary
• Appointed on: 5 March 1997
• Resigned on: 28 December 1999
• Nationality: Irish
• Occupation: Accountant

HARRIS, Claire Louise

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Secretary
• Appointed on: 1 February 2013
• Resigned on: 7 October 2014

JONES, Ian Andrew

• Correspondence address: 6 Pages Croft, Berkhamsted, Hertfordshire, HP4 1BX
• Role (Resigned): Secretary
• Appointed on: 4 March 1996
• Resigned on: 5 March 1997
• Nationality: British

LAZARUS, David Michael

• Correspondence address: 58 Woodside Park Road, London, N12 8RS
• Role (Resigned): Secretary
• Appointed on: 16 May 1994
• Resigned on: 20 September 1995
• Nationality: British
• Occupation: Director

RUDD, Susan Clare

• Correspondence address: 17 Thacker Drive, Lichfield, Staffordshire, WS13 6NS
• Role (Resigned): Secretary
• Appointed on: 26 April 2002
• Resigned on: 30 November 2006
• Nationality: British

STEWART, Claire Susan

• Correspondence address: Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
• Role (Resigned): Secretary
• Appointed on: 30 November 2006
• Resigned on: 6 July 2011
• Nationality: British

TYRRELL, Helen

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Secretary
• Appointed on: 6 July 2011
• Resigned on: 1 February 2013

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 1994
• Resigned on: 16 May 1994

BASHFORTH, Edward Michael

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 July 2008
• Resigned on: 29 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELL, Richard Edgar, Llb Solicitor

• Correspondence address: 13 Harbury Street, Burton On Trent, Staffordshire, DE13 0RX
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 19 June 2000
• Resigned on: 11 April 2002
• Nationality: British
• Occupation: Secretary

BUNTING, Martin Brian

• Correspondence address: The Long House, 41 High Street, Odiham, Hook, Hampshire, RG29 1LF
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 16 May 1994
• Resigned on: 5 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 10 March 1994
• Resigned on: 16 May 1994
• Nationality: British

DANDO, Stephen Peter

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 18 June 2010
• Resigned on: 29 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DUTTON, Philip

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 17 October 2007
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FREEDMAN, Cyril Winston

• Correspondence address: Golden Mead, Mead Road, Chislehurst, Kent, BR7 6AD
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 16 May 1994
• Resigned on: 28 June 1995
• Nationality: British
• Occupation: Venture Fund Manager

JACKSON, Alan Marchant

• Correspondence address: Woodrow Farm, Wigginton, Tring, Hertfordshire, HP23 6HT
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 4 March 1996
• Resigned on: 3 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEMP, Deborah Jane

• Correspondence address: 6 Station Road, Hampton In Arden, Solihull, B92 0BJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 12 August 2002
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMBERT, Stephen David

• Correspondence address: Fernley 84 Newmarket Road, Norwich, Norfolk, NR2 2LB
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 4 March 1996
• Resigned on: 12 August 2002
• Nationality: British
• Occupation: Chartered Accountant

MCDONALD, Robert James

• Correspondence address: 46 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 12 August 2002
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Director

PRESTON, Neil David

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 11 April 2002
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 10 March 1994
• Resigned on: 16 May 1994
• Nationality: British

TANNAHILL, David James

• Correspondence address: Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 29 August 2017
• Resigned on: 24 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director