MARCH SECRETARIAL SERVICES LIMITED

Company number 04736784

17 officers / 12 resignations

BARCLAY, Aidan Stuart

• Correspondence address: 2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, United Kingdom, L3 4AE
• Role: Director
• Date of birth: January 1956
• Appointed on: 20 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARCLAY, Howard Myles

• Correspondence address: 2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, United Kingdom, L3 4AE
• Role: Director
• Date of birth: December 1959
• Appointed on: 21 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KERSHAW, David Wallace

• Correspondence address: First Floor Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
• Role: Director
• Date of birth: July 1956
• Appointed on: 8 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PETERS, Philip Leslie

• Correspondence address: 2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, United Kingdom, L3 4AE
• Role: Director
• Date of birth: August 1957
• Appointed on: 21 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEAL, Michael

• Correspondence address: 2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, United Kingdom, L3 4AE
• Role: Director
• Date of birth: October 1948
• Appointed on: 21 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DONNELLY, Caroline Jane

• Correspondence address: Higher Hey Cottage, Kings Highway, Accrington, Lancashire, BB5 2DL
• Role (Resigned): Secretary
• Appointed on: 30 April 2003
• Resigned on: 25 January 2005
• Nationality: British

GROARKE, Anne Marie

• Correspondence address: 12 West Park Road, Bramhall, Stockport, Cheshire, SK7 3JX
• Role (Resigned): Secretary
• Appointed on: 6 May 2008
• Resigned on: 24 May 2013
• Nationality: British
• Occupation: Solicitor

GROARKE, Anne Marie

• Correspondence address: 12 West Park Road, Bramhall, Stockport, Cheshire, SK7 3JX
• Role (Resigned): Secretary
• Appointed on: 25 January 2005
• Resigned on: 16 February 2007
• Nationality: British

BROOMFIELD SECRETARIAL SERVICES LIMITED

• Correspondence address: Abbey House, 342 Regents Park Road, London, N3 2LL
• Role (Resigned): Secretary
• Appointed on: 21 May 2003
• Resigned on: 30 July 2003

LITTLEWOODS SECRETARIAL SERVICES LTD

• Correspondence address: First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB
• Role (Resigned): Secretary
• Appointed on: 16 February 2007
• Resigned on: 6 May 2008

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 2003
• Resigned on: 21 May 2003

MOWATT, Rigel Kent

• Correspondence address: 69 Mid Street, South Nutfield, Surrey, RH1 4JJ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 21 May 2003
• Resigned on: 20 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NEWTON-JONES, Mark

• Correspondence address: Pensby Lodge, Quarry Road East, Heswall, Wirral, Merseyside, CH60 6RB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 28 July 2006
• Resigned on: 28 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

PARSON, Antony John Tufnell

• Correspondence address: 2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, United Kingdom, L3 4AE
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 18 February 2014
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SIMONS, David Martin

• Correspondence address: 9 Belmont, Lansdown Road, Bath, Avon, BA1 5DZ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 23 May 2003
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Company Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 16 April 2003
• Resigned on: 21 May 2003

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 16 April 2003
• Resigned on: 21 May 2003