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MARSTON'S OPERATING LIMITED

Company number 04128910

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Officers: 20 officers / 15 resignations

RAYBOULD, Bethan

Correspondence address
St Johns House, St Johns Square, Wolverhampton, United Kingdom, WV2 4BH
Role Active
Secretary
Appointed on
5 October 2021

HANCOCK, Edward John

Correspondence address
St Johns House, St Johns Square, Wolverhampton, United Kingdom, WV2 4BH
Role Active
Director
Date of birth
February 1975
Appointed on
5 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

LEACH, Robert Anthony

Correspondence address
St Johns House, St Johns Square, Wolverhampton, United Kingdom, WV2 4BH
Role Active
Director
Date of birth
March 1971
Appointed on
5 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Treasury

LUPINO, Hayleigh

Correspondence address
St Johns House, St Johns Square, Wolverhampton, United Kingdom, WV2 4BH
Role Active
Director
Date of birth
March 1977
Appointed on
5 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PLATT, Justin Mark

Correspondence address
St Johns House, St Johns Square, Wolverhampton, United Kingdom, WV2 4BH
Role Active
Director
Date of birth
May 1971
Appointed on
12 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRENNAN, Anne Marie

Correspondence address
Marston's House, Wolverhampton, West Midlands, WV1 4JT
Role Resigned
Secretary
Appointed on
7 January 2005
Resigned on
5 October 2021
Nationality
British
Occupation
Secretary

CRANMER, Gillian Mary

Correspondence address
Woodlea, 11 The Firs Bowdon, Altrincham, Cheshire, WA14 2TG
Role Resigned
Secretary
Appointed on
13 February 2001
Resigned on
7 January 2005
Nationality
British
Occupation
Company Secretary

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
21 December 2000
Resigned on
13 February 2001

ANDREA, Andrew Andonis

Correspondence address
St Johns House, St Johns Square, Wolverhampton, United Kingdom, WV2 4BH
Role Resigned
Director
Date of birth
June 1969
Appointed on
31 March 2009
Resigned on
17 November 2023
Nationality
British
Country of residence
England
Occupation
Company Director

ANDREW, Derek

Correspondence address
Marston's House, Brewery Road, Wolverhampton, West Midlands, WV1 4JT
Role Resigned
Director
Date of birth
October 1955
Appointed on
7 January 2005
Resigned on
1 October 2011
Nationality
British
Occupation
Managing Director

BIDDLE, Edward Anthony Paul

Correspondence address
139 Runcorn Road, Moore, Warrington, Cheshire, WA4 6UQ
Role Resigned
Director
Date of birth
January 1952
Appointed on
13 February 2001
Resigned on
16 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Property Director

DALZELL, Peter

Correspondence address
Marston's House, Brewery Road, Wolverhampton, United Kingdom, WV1 4JT
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 October 2011
Resigned on
29 September 2017
Nationality
British
Country of residence
England
Occupation
Company Director

DARBY, Alistair William

Correspondence address
Marston's House, Brewery Road, Wolverhampton, West Midlands, WV1 4JT
Role Resigned
Director
Date of birth
August 1966
Appointed on
7 January 2005
Resigned on
10 September 2012
Nationality
British
Occupation
Managing Director

FINDLAY, Ralph Graham

Correspondence address
Marstons House, Brewery Road, Wolverhampton, West Midlands, WV1 4JT
Role Resigned
Director
Date of birth
January 1961
Appointed on
7 January 2005
Resigned on
2 October 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

GILCHRIST, Richard Anthony

Correspondence address
The Mount, Broxton, Chester, CH3 9JB
Role Resigned
Director
Date of birth
May 1951
Appointed on
16 January 2003
Resigned on
7 January 2005
Nationality
British
Occupation
Co Chairman

INGLETT, Paul

Correspondence address
Marston's House, Wolverhampton, West Midlands, WV1 4JT
Role Resigned
Director
Date of birth
November 1966
Appointed on
7 January 2005
Resigned on
31 March 2009
Nationality
British
Occupation
Finance Director

OLIVER, Stephen John

Correspondence address
Marston's House, Brewery Road, Wolverhampton, West Midlands, WV1 4JT
Role Resigned
Director
Date of birth
January 1958
Appointed on
7 January 2005
Resigned on
3 June 2013
Nationality
British
Occupation
Managing Director

WESTWOOD, Richard James

Correspondence address
Marston's House, Brewery Road, Wolverhampton, United Kingdom, WV1 4JT
Role Resigned
Director
Date of birth
November 1952
Appointed on
3 June 2013
Resigned on
30 October 2020
Nationality
British
Country of residence
England
Occupation
Company Director

WIMPENNY, Nigel Byron

Correspondence address
3 Hartington Road, St Helens, Merseyside, WA10 6AF
Role Resigned
Director
Date of birth
October 1955
Appointed on
13 February 2001
Resigned on
7 January 2005
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
21 December 2000
Resigned on
13 February 2001