MARSHALLS DORMANT NO.31 LIMITED

Company number 03868179

21 officers / 19 resignations

LOCKWOOD, Justin Ashley

• Correspondence address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 26 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PULLEN, Matthew Grant

• Correspondence address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ALSTON, Murray Mitchell

• Correspondence address: 2 Green Meadows, Hom Green, Ross On Wye, Herefordshire, HR9 7RE
• Role (Resigned): Secretary
• Appointed on: 12 January 2007
• Resigned on: 20 June 2007
• Nationality: British
• Occupation: Company Secretary

BAXANDALL, Catherine Elizabeth

• Correspondence address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, England, HX5 9HT
• Role (Resigned): Secretary
• Appointed on: 7 July 2008
• Resigned on: 26 May 2020
• Nationality: British
• Occupation: Company Secretary

BEETS, Fiona

• Correspondence address: Torkington Lodge Farm, Northampton Road, West Haddon, Northampton, Northamptonshire, NN6 7AS
• Role (Resigned): Secretary
• Appointed on: 16 July 2005
• Resigned on: 12 January 2007
• Nationality: British

BLEASE, Elizabeth Ann

• Correspondence address: Dicklow Cob Farm, Dicklow Cob, Lower Withington, Cheshire, SK11 9EA
• Role (Resigned): Secretary
• Appointed on: 20 June 2007
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Company Secretary

BURRELL, Ian David

• Correspondence address: Rundale House, Old Scriven, Knaresborough, HG5 9DY
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 7 July 2008
• Nationality: British
• Occupation: Chartered Accountant

WALLACE, Robert

• Correspondence address: Far Heath Coton, Guilsborough, Northampton, Northants, NN6 8RH
• Role (Resigned): Secretary
• Appointed on: 29 October 1999
• Resigned on: 16 July 2005
• Nationality: British
• Occupation: Farmer

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 1999
• Resigned on: 29 October 1999

ALSTON, Murray Mitchell

• Correspondence address: 2 Green Meadows, Hom Green, Ross On Wye, Herefordshire, HR9 7RE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 11 February 2004
• Resigned on: 5 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quarry Manager

BEETS, Fiona

• Correspondence address: Torkington Lodge Farm, Northampton Road, West Haddon, Northampton, Northamptonshire, NN6 7AS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 29 October 1999
• Resigned on: 12 January 2007
• Nationality: British
• Occupation: Farmer

BURRELL, Ian David

• Correspondence address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, England, HX5 9HT
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 12 January 2007
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Jack James

• Correspondence address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, England, HX5 9HT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 October 2014
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COFFEY, Martyn

• Correspondence address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, England, HX5 9HT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 10 October 2013
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLDEN, David Graham

• Correspondence address: Birkby Grange, Birkby Hall Road, Birkby Huddersfield, West Yorkshire, HD2 2XB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 12 January 2007
• Resigned on: 10 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TUBB WALLACE, Kathryn

• Correspondence address: 15 Mardleybury Road, Datchworth, Knebworth, Hertfordshire, SG3 6SG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 17 April 2005
• Resigned on: 12 January 2007
• Nationality: British
• Occupation: Computor Programmer

WALLACE, Angus Robert

• Correspondence address: Stonecroft, Coton, Northampton, Northamptonshire, NN6 8RF
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 16 April 2005
• Resigned on: 12 January 2007
• Nationality: British
• Occupation: Record Producer

WALLACE, Anne

• Correspondence address: Far Heath Coton Tuilsborough, Northampton, NN6 8RH
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 16 April 2005
• Resigned on: 12 January 2007
• Nationality: British
• Occupation: Farmer

WALLACE, Robert

• Correspondence address: Far Heath Coton, Guilsborough, Northampton, Northants, NN6 8RH
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed on: 29 October 1999
• Resigned on: 16 July 2005
• Nationality: British
• Occupation: Farmer

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 29 October 1999
• Resigned on: 29 October 1999

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 29 October 1999
• Resigned on: 29 October 1999