ARTHUR MARSH & SON LIMITED

Company number 04299683

32 officers / 29 resignations

ARDONAGH CORPORATE SECRETARY LIMITED

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Secretary
• Appointed on: 22 February 2022

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• Registration number: 03702575

COUGILL, Diane

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 1 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

ROSS, David Christopher

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 17 December 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Director

CLARK, Samuel Thomas Budgen

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 17 May 2007
• Resigned on: 1 November 2013
• Nationality: British

CLARKE, Dean

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Resigned): Secretary
• Appointed on: 11 December 2018
• Resigned on: 22 February 2022

GOURIET, Geoffrey Costerton

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 3 August 2018
• Resigned on: 11 December 2018

GOURIET, Geoffrey Costerton

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 20 April 2016
• Resigned on: 20 December 2016

GREGORY, Jacqueline Anne

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 20 December 2016
• Resigned on: 3 August 2018

MARSH, Adam Ricci

• Correspondence address: Flat 4, 9 Church Road, Sandford On Thames, Oxfordshire, OX4 4XZ
• Role (Resigned): Secretary
• Appointed on: 9 October 2001
• Resigned on: 28 January 2003
• Nationality: British
• Occupation: Insurance Broker

OWENS, Jennifer

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 25 November 2013
• Resigned on: 1 March 2016

MENGHAM SECRETARIAL AGENCIES LIMITED

• Correspondence address: The Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire, PO11 9JT
• Role (Resigned): Secretary
• Appointed on: 28 January 2003
• Resigned on: 17 May 2007

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 5 October 2001
• Resigned on: 5 October 2001

BARR, Graham Maxwell

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 16 April 2012
• Resigned on: 8 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOWLER, Colin

• Correspondence address: 19 Oxford Gardens, Uxbridge, Middlesex, UB9 4EB
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 November 2003
• Resigned on: 17 May 2007
• Nationality: British
• Occupation: Insurance Broker

BROWN, Roger Michael

• Correspondence address: 2 County Gate, Staceys Street, Maidstone, Kent, ME14 1ST
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 17 May 2007
• Resigned on: 11 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BRUCE, David James

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 8 August 2012
• Resigned on: 17 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, Samuel Thomas Budgen

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 13 September 2010
• Resigned on: 8 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Legal Counsel

EGAN, Scott

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 19 April 2012
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

EROTOCRITOU, Antonios

• Correspondence address: 1 Minster Court, London, United Kingdom, EC3R 7AA
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 15 March 2017
• Resigned on: 1 August 2019
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: Deputy Cfo

HODGES, Mark Steven

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 2 November 2012
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Timothy David

• Correspondence address: Nursery Cottage 3a, The Green, Westerham, Kent, TN16 1AS
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 17 May 2007
• Resigned on: 4 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSH, Adam Ricci

• Correspondence address: Flat 4, 9 Church Road, Sandford On Thames, Oxfordshire, OX4 4XZ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 9 October 2001
• Resigned on: 17 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

MARSH, Richard Thomas

• Correspondence address: 50 Firs Meadow, Oxford, Oxfordshire, OX4 7GR
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 9 October 2001
• Resigned on: 28 January 2003
• Nationality: British
• Occupation: Insurance Broker

MATTHEWS, Colin Neil

• Correspondence address: 82 Avalon Road, Ealing, London, W13 0BW
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 November 2003
• Resigned on: 17 May 2007
• Nationality: British
• Occupation: Insurance Broker

MUGGE, Mark Stephen

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 11 September 2015
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PALMER, Isabel

• Correspondence address: 49 Wren Drive, West Drayton, Middlesex, UB7 7NR
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 November 2003
• Resigned on: 17 May 2007
• Nationality: British
• Occupation: Accountant

PARK, Bryan

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 23 March 2011
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

REA, Michael Peter

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 4 November 2009
• Resigned on: 16 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSS, David Christopher

• Correspondence address: 1 Minster Court, London, United Kingdom, EC3R 7AA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 20 December 2016
• Resigned on: 1 August 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Director

WEDGBURY, Graham Leslie

• Correspondence address: 10 Norfolk Chase, Warfield, Bracknell, Berkshire, RG42 3XN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 November 2003
• Resigned on: 14 August 2006
• Nationality: British
• Occupation: Insurance Broker

WORRELL, Robert Laurence

• Correspondence address: 1 Minster Court, London, United Kingdom, EC3R 7AA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 21 May 2018
• Resigned on: 17 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Insurance Broker

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 5 October 2001
• Resigned on: 5 October 2001