MARSHALLS PLC

Company number 05100353

29 officers / 20 resignations

SIBAL, Shiv

• Correspondence address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
• Role (Active): Secretary
• Appointed on: 26 May 2020

BOURNE, Simon Gerald

• Correspondence address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

BROMFIELD, Angela Claire

• Correspondence address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

DARZINS, Avis Joy

• Correspondence address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOUGHTON, Diana Jane

• Correspondence address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Head Of Strategy, Smiths Group Plc - Company

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

MURRAY, Vanda

• Correspondence address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 9 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PROTHERO, Graham

• Correspondence address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 10 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

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: 8 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BAXANDALL, Catherine Elizabeth

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

BLEASE, Elizabeth Ann

• Correspondence address: Dicklow Cob Farm, Dicklow Cob, Lower Withington, Cheshire, SK11 9EA
• Role (Resigned): Secretary
• Appointed on: 12 April 2005
• Resigned on: 6 March 2008
• Nationality: British
• Occupation: Company Secretary

BURRELL, Ian David

• Correspondence address: Rundale House, Old Scriven, Knaresborough, HG5 9DY
• Role (Resigned): Secretary
• Appointed on: 6 March 2008
• Resigned on: 7 July 2008
• Nationality: British
• Occupation: Director

BURRELL, Ian David

• Correspondence address: Rundale House, Old Scriven, Knaresborough, HG5 9DY
• Role (Resigned): Secretary
• Appointed on: 15 April 2004
• Resigned on: 12 April 2005
• Nationality: British
• Occupation: Chartered Accountant

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Secretary
• Appointed on: 13 April 2004
• Resigned on: 15 April 2004

ALLNER, Andrew James

• Correspondence address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, England, HX5 9HT
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 6 May 2004
• Resigned on: 9 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASHDOWN, Janet Elizabeth

• Correspondence address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 25 March 2015
• Resigned on: 12 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

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: 15 April 2004
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CLARKE, Jack James

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

COPPIN, Alan Charles

• Correspondence address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, England, HX5 9HT
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 12 May 2010
• Resigned on: 18 May 2016
• Nationality: British
• Country of residence: England
• Occupation: None

DAVIES, Michael Thomas

• Correspondence address: 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 October 2004
• Resigned on: 12 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EDWARDS, Mark John

• Correspondence address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, England, HX5 9HT
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 12 May 2010
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLDEN, David Graham

• Correspondence address: Birkby Grange, Birkby Hall Road, Huddersfield, West Yorkshire, United Kingdom, HD2 2XB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 15 April 2004
• Resigned on: 10 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUSSELBY, William Eric

• Correspondence address: Birkby Grange, Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2YA
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 4 March 2005
• Resigned on: 5 October 2010
• Nationality: British
• Occupation: Director

PILE, Timothy Simon Devereux

• Correspondence address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 5 October 2010
• Resigned on: 10 May 2023
• Nationality: British
• Country of residence: England
• Occupation: None

ROGERSON, Philip Graham

• Correspondence address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 September 2021
• Resigned on: 14 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SARTI, David

• Correspondence address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, England, HX5 9HT
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 30 November 2004
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHOLES, Richard Thomas

• Correspondence address: Birkby Grange, Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2YA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 6 May 2004
• Resigned on: 12 May 2010
• Nationality: British
• Occupation: Director

EVERDIRECTOR LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Nominee Director
• Appointed on: 13 April 2004
• Resigned on: 15 April 2004