MARSTON LEGAL SERVICES LIMITED

Company number 05397925

21 officers / 19 resignations

ANDERSON, Richard John

• Correspondence address: 12th Floor, One America Square, London, United Kingdom, EC3N 2LS
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 18 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCORMACK, Amanda Louise

• Correspondence address: 12th Floor, One America Square, London, United Kingdom, EC3N 2LS
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 28 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

THEOBALD, Alison Jane

• Correspondence address: Adam House, 14 New Burlington Street, London, W1S 3BQ
• Role (Resigned): Secretary
• Appointed on: 12 November 2008
• Resigned on: 2 February 2009
• Nationality: British

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 18 March 2005
• Resigned on: 13 April 2005

JPFLAW SECRETARIAL LIMITED

• Correspondence address: Adam House, 14 New Burlington Street, London, W1S 3BQ
• Role (Resigned): Secretary
• Appointed on: 21 March 2005
• Resigned on: 12 November 2008

CHATFIELD, Jonathan Alexander

• Correspondence address: 212 Strand, London, England, WC2R 1BE
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 3 November 2008
• Resigned on: 20 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHRISTIAN, Brendon Stanley

• Correspondence address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 29 June 2017
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Head Of Legal

CORCORAN, Michael John

• Correspondence address: 12th Floor, One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 5 December 2022
• Resigned on: 25 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRICHTON, John Leslie

• Correspondence address: 6th Floor, Embassy House, 60 Church Street, Birmingham, United Kingdom, B3 2DJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 11 March 2016
• Resigned on: 24 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DOWNING, Adam Holt

• Correspondence address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 11 March 2016
• Resigned on: 28 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GEE, Nicola

• Correspondence address: 12th Floor, One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 22 December 2023
• Resigned on: 9 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

INGRAM, John

• Correspondence address: Coliseum Business Centre, Riverside Way, Camberley, Surrey, GU15 3YL
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 2 February 2009
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Gary

• Correspondence address: Embassy House, 60 Church Street, Birmingham, United Kingdom, B3 2DJ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 20 July 2017
• Resigned on: 29 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategic Director

MARSHALL, Timothy Thomas

• Correspondence address: Trifecta House, 31 Beacon Road, Florida North, Roodepoort, 1709, South Africa
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 26 February 2015
• Resigned on: 5 October 2015
• Nationality: British
• Country of residence: South Africa
• Occupation: Director

SHEARER, Richard John

• Correspondence address: Embassy House, 60 Church Street, Birmingham, United Kingdom, B3 2DJ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 15 December 2017
• Resigned on: 23 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

SIMMONS, David John

• Correspondence address: 9 Dovedale Close, Owlsmoor, Sandhurst, Berkshire, England, GU47 0YG
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 7 January 2015
• Resigned on: 17 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TODD, Nicholas Davy

• Correspondence address: Barlow Woodseats Hall, Jonnygate Lane, Barlow, Dronfield, Derbyshire, England, S18 7SE
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 2 January 2014
• Resigned on: 6 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: High Court Enforcement Officer

WATSON, Michael Stuart

• Correspondence address: 12th Floor, One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 23 July 2020
• Resigned on: 5 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WATT, George

• Correspondence address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 11 March 2016
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

GRIMSTON ASSOCIATES LIMITED

• Correspondence address: Adam House, 14 New Burlington Street, London, W1S 3BQ
• Role (Resigned): Director
• Appointed on: 21 March 2005
• Resigned on: 4 November 2008

INCORPORATE DIRECTORS LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Director
• Appointed on: 18 March 2005
• Resigned on: 13 April 2005