MARECHALE CAPITAL PLC

Company number 03515836

36 officers / 32 resignations

SHAND, Richard Edward

• Correspondence address: 46 New Broad Street, London, England, EC2M 1JH
• Role (Active): Secretary
• Appointed on: 31 January 2006
• Nationality: British

BOOTH-CLIBBORN, Patrick Edward

• Correspondence address: 46 New Broad Street, London, England, EC2M 1JH
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 20 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

KENNING, Chris Arthur Berkeley

• Correspondence address: 46 New Broad Street, London, EC2M 1JH
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARDE-NORBURY, Mark William Antony

• Correspondence address: 3 Nightingale Square, London, SW12 8QJ
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 2 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance

AINSWORTH, Michael Leslie

• Correspondence address: 41 Heybridge Crescent, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8HN
• Role (Resigned): Secretary
• Appointed on: 22 April 1998
• Resigned on: 27 May 1998
• Nationality: British
• Occupation: Company Director

BOOT, George Robert

• Correspondence address: 6a Windermere Way, Reigate, Surrey, RH2 0LW
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 8 July 2004
• Nationality: English

LOOSLEY, James Winton

• Correspondence address: 49 Wenwell Close, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5LG
• Role (Resigned): Secretary
• Appointed on: 27 May 1998
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Chartered Accountant

SHEPHARD, David Ian

• Correspondence address: Randmoor Cottage Robins Lane, Cuppice Row, Theydon Bois, Essex, CM16 7DS
• Role (Resigned): Secretary
• Appointed on: 8 July 2004
• Resigned on: 31 January 2006
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 24 March 1998
• Resigned on: 22 April 1998

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 1998
• Resigned on: 24 March 1998

ABBOTT, Richard David

• Correspondence address: The Old Parsonage, Church Street, Ropley, Hampshire, SO24 0DS
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 26 May 2004
• Resigned on: 12 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financier

AINSWORTH, Michael Leslie

• Correspondence address: 41 Heybridge Crescent, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8HN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 22 April 1998
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Director

BLACK, Robin Kennedy

• Correspondence address: 46 New Broad Street, London, England, EC2M 1JH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 12 April 2011
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOOT, George Robert

• Correspondence address: 6a Windermere Way, Reigate, Surrey, RH2 0LW
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 30 July 2001
• Resigned on: 8 July 2004
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

CORRIE, Roderick James Hugh Mcleod

• Correspondence address: 46 Batoum Gardens, Brook Green, London, W6 7QD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 July 2000
• Resigned on: 8 April 2001
• Nationality: British
• Occupation: Company Director

DRURY, Anthony Charles

• Correspondence address: 39 Redwood Glade, Leighton Buzzard, Bedfordshire, LU7 3JT
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 22 April 1998
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EMERY, Julian Peter

• Correspondence address: 27 Osiers Court, Steadfast Road, Kingston, Surrey, KT1 1PL
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 30 July 2001
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLIGHT, Howard Emerson, Lord

• Correspondence address: 6 Barton Street, Westminster, London, SW1P 3NG
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 12 September 2006
• Resigned on: 16 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GODSALL, Leo

• Correspondence address: 24 Belvedere Place, Brixton, London, SW2 5TD
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 August 2006
• Resigned on: 23 February 2007
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Corporate Finance

HOCKEN, Charles Barry

• Correspondence address: 43 Cleveland Road, Brighton, BN1 6FG
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 7 October 2005
• Resigned on: 21 July 2009
• Nationality: British
• Occupation: Director

LEGGE, Antony Fabian

• Correspondence address: 9 Roseneath Road, Battersea, London, SW11 6AG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 6 October 2005
• Resigned on: 13 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance

LINDSEY, Ian Walter

• Correspondence address: 3 Kinderscout, Leverstock Green, Hertfordshire, HP3 8HW
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 22 April 1998
• Resigned on: 13 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOCKWOOD, Richard Arthur

• Correspondence address: Glasses, Graffham, Petworth, West Sussex, GU28 0PU
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 30 July 2001
• Resigned on: 11 December 2001
• Nationality: British
• Occupation: Company Director

LOOSLEY, James Winton

• Correspondence address: 49 Wenwell Close, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5LG
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 27 May 1998
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

MCGIRR, Ruari

• Correspondence address: 9 Park Lofts, 63 Lyham Road, London, SW2 5EB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 5 February 2007
• Resigned on: 14 September 2009
• Nationality: Irish
• Occupation: Company Director

PITHER, Jon Peter

• Correspondence address: 6 Clare Hill, Esher, Surrey, KT10 9NA
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 8 June 2004
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RITCHIE, Simon Laird Mcneill

• Correspondence address: 19 Nevinson Close, London, SW18 2TF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 10 October 2000
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Consultant

ROSSER, Martin Lovatt

• Correspondence address: Chapel Cottage, Hexton, Hitchin, Hertfordshire, SG5 3HX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 July 2001
• Resigned on: 11 September 2002
• Nationality: British
• Occupation: Company Director

SHAND, Richard Edward

• Correspondence address: Tibenham Farm, Long Row, Tibenham, Norwich, Norfolk, NR16 1PD
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 July 2006
• Resigned on: 23 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STEPHENSON, Jeremy Andrew Harry

• Correspondence address: Hatch Gate, Steventon, Basingstoke, Hampshire, England, RG25 3BJ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 1 February 2016
• Resigned on: 15 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMSON, David Robert

• Correspondence address: 1 Ellerdale Road, London, NW3 6BA
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 30 July 2001
• Resigned on: 20 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WYKEHAM, Sebastian Godfrey Michael

• Correspondence address: 30 Shelgate Road, London, SW11 1BG
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 5 February 2007
• Resigned on: 14 September 2009
• Nationality: British
• Occupation: Company Director

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Director
• Appointed on: 24 March 1998
• Resigned on: 22 April 1998

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 February 1998
• Resigned on: 24 March 1998

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Director
• Appointed on: 24 March 1998
• Resigned on: 22 April 1998