MARCHFIELD HOLDINGS LIMITED

Company number 03353386

20 officers / 17 resignations

ALLEN, James Roland Thomas

• Correspondence address: Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS
• Role: Director
• Date of birth: September 1976
• Appointed on: 4 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARAKE, Imad

• Correspondence address: 3050 Post Oak Blvd., Suite 1450, Houston, Tx, United States, 77056
• Role: Director
• Date of birth: January 1972
• Appointed on: 17 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

MARX, Janette Bates

• Correspondence address: Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS
• Role: Director
• Date of birth: May 1975
• Appointed on: 1 April 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

GREGSON, Duncan Alasdair

• Correspondence address: Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, United Kingdom, M3 5FS
• Role (Resigned): Secretary
• Appointed on: 26 March 2007
• Resigned on: 1 April 2016
• Nationality: British
• Occupation: Director

MAGUIRE BROOKSHAW, Linda

• Correspondence address: 79 Wistaston Road, Willaston, Nantwich, Cheshire, CW5 6QP
• Role (Resigned): Secretary
• Appointed on: 2 July 1997
• Resigned on: 26 March 2007
• Nationality: British
• Occupation: Company Director

MORRIS, Antony Howard

• Correspondence address: 17 St Margarets Close, Prestwich, Manchester, M25 2LY
• Role (Resigned): Secretary
• Appointed on: 16 April 1997
• Resigned on: 2 July 1997
• Nationality: British
• Occupation: Solicitor

BRIANT, Timothy

• Correspondence address: Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 18 January 2018
• Resigned on: 22 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUNN, Christopher Frank

• Correspondence address: 4 Ashcroft Close, Wilmslow, Cheshire, SK9 1RB
• Role (Resigned): Nominee Director
• Date of birth: February 1957
• Appointed on: 16 April 1997
• Resigned on: 2 July 1997
• Nationality: British

DYMOTT, James Graham

• Correspondence address: Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 April 2016
• Resigned on: 18 January 2018
• Nationality: British
• Country of residence: Usa
• Occupation: Chartered Accountant

GILBERT, David

• Correspondence address: 193 Crewe Road, Shavington, Crewe, Cheshire, CW2 5AH
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 12 September 1997
• Resigned on: 19 October 2005
• Nationality: British
• Occupation: Non Executive Director

GREGSON, Duncan Alasdair

• Correspondence address: Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, United Kingdom, M3 5FS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 26 March 2007
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

KINGSNORTH, Stephen

• Correspondence address: Klinkenbergata 22, Stavanger, 4008, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 12 September 1997
• Resigned on: 30 April 1999
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

LANGLEY, Ian Michael

• Correspondence address: Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, United Kingdom, M3 5FS
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 2 July 1997
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LØNNING, Asbjørn

• Correspondence address: 2 Forusparken, 4033, Stavanger, Norway
• Role (Resigned): Director
• Date of birth: July 1986
• Appointed on: 24 February 2022
• Resigned on: 17 October 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

MAGUIRE BROOKSHAW, Linda

• Correspondence address: 5 Ramsgate Road, Singapore, 437452, Singapore
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 2 July 1997
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Company Director

MCCLURE, Kyle Francis

• Correspondence address: Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 22 August 2019
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

MCPHERSON, Kenneth

• Correspondence address: Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, United Kingdom, M3 5FS
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 5 August 2009
• Resigned on: 11 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MORRIS, Antony Howard

• Correspondence address: 17 St Margarets Close, Prestwich, Manchester, M25 2LY
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 16 April 1997
• Resigned on: 2 July 1997
• Nationality: British
• Occupation: Solicitor

SEARLE, Peter William Courtis

• Correspondence address: Delphian House, 4th Floor, Riverside New Bailey Street, Manchester, Greater Manchester, M3 5FS
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 April 2016
• Resigned on: 4 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Gary Thomas

• Correspondence address: The Exchange, 2nd Floor, 3 New York Street, Manchester, Greater Manchester, M1 4HN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 2 July 1997
• Resigned on: 5 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director