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MARSHALL OF IPSWICH LIMITED

Company number 04447940

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Officers: 25 officers / 21 resignations

LETZA, Martin Richard

Correspondence address
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
Role Active
Secretary
Appointed on
9 March 2023

CASHA, Martin Shaun

Correspondence address
C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
Role Active
Director
Date of birth
April 1960
Appointed on
29 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEMUS, Mark Christopher

Correspondence address
C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
Role Active
Director
Date of birth
July 1976
Appointed on
30 January 2023
Nationality
British
Country of residence
England
Occupation
Director

MULLINS, James Anthony

Correspondence address
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
Role Active
Director
Date of birth
July 1978
Appointed on
30 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARKER, Jonathan David

Correspondence address
Airport House, The Airport, Cambridge, Cambridgeshire, CB5 8RY
Role Resigned
Secretary
Appointed on
20 June 2002
Resigned on
30 May 2012
Nationality
British
Occupation
Company Secretary

JONES, Stephen Robert

Correspondence address
Airport House, The Airport, Cambridge, CB5 8RY
Role Resigned
Secretary
Appointed on
25 March 2015
Resigned on
28 February 2023

MOYNIHAN, Sarah Jane

Correspondence address
Airport House, The Airport, Cambridge, England, CB5 8RY
Role Resigned
Secretary
Appointed on
30 May 2012
Resigned on
25 March 2015

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
27 May 2002
Resigned on
20 June 2002

BLUMBERGER, Richard John

Correspondence address
Airport House, The Airport, Cambridge, CB5 8RY
Role Resigned
Director
Date of birth
January 1975
Appointed on
2 January 2019
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Director

CROWTHER, Jamie Hamilton

Correspondence address
C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 July 2022
Resigned on
1 December 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

DASTUR, William Charles Mason

Correspondence address
Airport House, The Airport, Cambridge, England, CB5 8RY
Role Resigned
Director
Date of birth
November 1952
Appointed on
20 June 2002
Resigned on
25 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Director

FABEN, Nigel Bertram John

Correspondence address
97 Rooks Street, Cottenham, Cambridge, Cambridgeshire, CB4 8QZ
Role Resigned
Director
Date of birth
June 1948
Appointed on
20 June 2002
Resigned on
9 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Director

GUPTA, Daksh

Correspondence address
Airport House, The Airport, Cambridge, England, CB5 8RY
Role Resigned
Director
Date of birth
October 1970
Appointed on
3 November 2008
Resigned on
25 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAWKSWORTH, Graham Paul

Correspondence address
The Old Foundry, Eastmoor, Kings Lynn, Norfolk, PE33 9PZ
Role Resigned
Director
Date of birth
November 1948
Appointed on
20 June 2002
Resigned on
1 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEAD, Jonathan Leigh

Correspondence address
C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 July 2022
Resigned on
1 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KNIGHT, Roger Michael

Correspondence address
Holdich's Farmhouse, Fullards Farm Cottage, Huntingdon, Cambridgeshire, PE28 3BW
Role Resigned
Director
Date of birth
March 1949
Appointed on
20 June 2002
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Ce

LAMPERT, Timothy Giles

Correspondence address
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9XA
Role Resigned
Director
Date of birth
March 1970
Appointed on
1 July 2022
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Director

LAUD, Francis

Correspondence address
Airport House, The Airport, Cambridge, Cambridgeshire, CB5 8RY
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 February 2004
Resigned on
1 July 2013
Nationality
British
Country of residence
England
Occupation
Director

MARSHALL, Michael John, Sir

Correspondence address
Airport House, The Airport, Cambridge, England, CB5 8RY
Role Resigned
Director
Date of birth
January 1932
Appointed on
20 June 2002
Resigned on
25 March 2015
Nationality
British
Country of residence
England
Occupation
Chairman

MARSHALL, Robert David

Correspondence address
Airport House, The Airport, Cambridge, CB5 8RY
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 March 2008
Resigned on
25 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RABAN, Mark Douglas

Correspondence address
Airport House, The Airport, Cambridge, CB5 8RY
Role Resigned
Director
Date of birth
November 1966
Appointed on
2 April 2015
Resigned on
2 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WASTIE, Martin Scott

Correspondence address
Airport House, The Airport, Cambridge, England, CB5 8RY
Role Resigned
Director
Date of birth
November 1974
Appointed on
1 July 2013
Resigned on
30 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
27 May 2002
Resigned on
20 June 2002

MOTORS DIRECTORS LIMITED

Correspondence address
4 Osborne Road, Luton, Bedfordshire, Great Britain, LU1 3YT
Role Resigned
Director
Appointed on
20 June 2002
Resigned on
22 February 2018

Registered in a European Economic Area What's this?

Place registered
4 OSBORNE ROAD, LUTON, BEDFORDSHIRE
Registration number
02872530

MOTORS SECRETARIES LIMITED

Correspondence address
4 Chiswell Street, London, Great Britain, EC1Y 4UP
Role Resigned
Director
Appointed on
20 June 2002
Resigned on
22 February 2018

Registered in a European Economic Area What's this?

Place registered
4 CHISWELL STREET, LONDON EC1Y 4UP
Registration number
02564446