MARSH SYSTEMS LIMITED

Company number 03198077

22 officers / 20 resignations

SHARMA, Brian Dominic

• Correspondence address: No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role: Secretary
• Appointed on: 18 September 2018

GREENHORN, Kevin David Andrew

• Correspondence address: Grampian House, 200 Dunkeld Road, Perth, Scotland, PH1 3GH
• Role: Director
• Date of birth: February 1967
• Appointed on: 31 July 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

ANDREWS, Peter Andrew

• Correspondence address: 37 Mygrove Gardens, Rainham, Essex, RM13 9QT
• Role (Resigned): Secretary
• Appointed on: 22 September 1998
• Resigned on: 15 May 2001
• Nationality: British
• Occupation: Accountant

DAVIES, Hywel Harris

• Correspondence address: 23 Follyfield, Hankerton, Malmesbury, Wiltshire, SN16 9LA
• Role (Resigned): Secretary
• Appointed on: 19 September 1996
• Resigned on: 22 September 1998
• Nationality: British
• Occupation: Company Director

EDMED, David Francis

• Correspondence address: 21 Devon Road, South Darenth, Dartford, Kent, DA4 9AA
• Role (Resigned): Secretary
• Appointed on: 15 May 2001
• Resigned on: 21 May 2001
• Nationality: British

EDMED, Deborah

• Correspondence address: Ocean Court, Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire, England, WA14 5HH
• Role (Resigned): Secretary
• Appointed on: 21 May 2001
• Resigned on: 7 September 2011
• Nationality: British

MARSH, Roy Richard

• Correspondence address: 48 Biddenden Way, Istead Rise, Northfleet, Kent, DA13 9DF
• Role (Resigned): Secretary
• Appointed on: 14 May 1996
• Resigned on: 19 September 1996
• Nationality: British
• Occupation: Engineer

NIVEN, Veronica Mary

• Correspondence address: Ocean Court, Caspian Road, Atlantic Street, Altrincham, United Kingdom, WA14 5HH
• Role (Resigned): Secretary
• Appointed on: 11 August 2014
• Resigned on: 11 May 2016

NIVEN, Veronica Mary

• Correspondence address: Ocean Court, Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire, England, WA14 5HH
• Role (Resigned): Secretary
• Appointed on: 7 September 2011
• Resigned on: 31 July 2014

SHARMA, Brian Dominic

• Correspondence address: 55 Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
• Role (Resigned): Secretary
• Appointed on: 11 May 2016
• Resigned on: 5 July 2017

WADDELL, Archie Stuart

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 5 July 2017
• Resigned on: 18 September 2018

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 1996
• Resigned on: 14 May 1996

DAVIES, Hywel Harris

• Correspondence address: 23 Follyfield, Hankerton, Malmesbury, Wiltshire, SN16 9LA
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 19 September 1996
• Resigned on: 21 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDMED, David Francis

• Correspondence address: Ocean Court, Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire, England, WA14 5HH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 14 May 1996
• Resigned on: 7 September 2011
• Nationality: British
• Occupation: Engineer

HILLMAN, Christopher Michael

• Correspondence address: 55 Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 July 2014
• Resigned on: 21 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUMPHREYS, Aled Robert

• Correspondence address: Ocean Court, Caspian Road, Atlantic Street, Altrincham, United Kingdom, WA14 5HH
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 12 August 2015
• Resigned on: 18 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MARSH, Roy Richard

• Correspondence address: Ocean Court, Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire, England, WA14 5HH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 14 May 1996
• Resigned on: 7 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Engineer

MCPHILLIMY, James

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 31 July 2014
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

NIVEN, Veronica Mary

• Correspondence address: Ocean Court, Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire, England, WA14 5HH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 7 September 2011
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHERIDAN, Richard Brinsley

• Correspondence address: Ocean Court, Caspian Road, Atlantic Street, Altrincham, United Kingdom, WA14 5HH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 21 November 2014
• Resigned on: 15 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHERIDAN, Richard Brinsley

• Correspondence address: Ocean Court, Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire, England, WA14 5HH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 7 September 2011
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 14 May 1996
• Resigned on: 14 May 1996