MARSHAL HOLDINGS LIMITED

Company number 05615459

14 officers / 11 resignations

WESTON, Philip Richard

• Correspondence address: 63 Ridgway Place, London, England, SW19 4SP
• Role (Active): Secretary
• Appointed on: 4 June 2014

KEARSEY, Sion Paul

• Correspondence address: 63 Ridgway Place, London, England, SW19 4SP
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 8 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WESTON, Philip Richard

• Correspondence address: 63 Ridgway Place, London, England, SW19 4SP
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 8 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOWNES, Gareth

• Correspondence address: 3 Barrett Street, St Christopher's Place, London, United Kingdom, W1U 1AY
• Role (Resigned): Secretary
• Appointed on: 9 May 2006
• Resigned on: 4 June 2014
• Nationality: British
• Occupation: Accountant

WESTON, Philip Richard

• Correspondence address: 8 Sharon Road, London, W4 4PD
• Role (Resigned): Secretary
• Appointed on: 8 November 2005
• Resigned on: 9 May 2006
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 2005
• Resigned on: 8 November 2005

COWAN, David Jonathan

• Correspondence address: 3 Barrett Street, St Christopher's Place, London, W1U 1AY
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 4 June 2014
• Resigned on: 11 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DOWNES, Gareth

• Correspondence address: 3 Barrett Street, St Christopher's Place, London, United Kingdom, W1U 1AY
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 4 April 2012
• Resigned on: 4 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

GREEN, Bruce Stuart

• Correspondence address: 1 Canal Reach, Andwell, Hook, Hampshire, RG27 9QN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 November 2006
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: C.F.O

KEENAN, Patrick Finbarr

• Correspondence address: 20 Whitehall Gardens, Chiswick, London, W4 3LT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 23 November 2006
• Resigned on: 31 October 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

MACNAIR, Edward Onare

• Correspondence address: Cold Harbour Cottage, Little Bagmore Lane, Basingstoke, Hampshire, RG25 2QA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 15 November 2005
• Resigned on: 9 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCHATTIE, David Paul

• Correspondence address: 63 Ridgway Place, London, England, SW19 4SP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 4 April 2012
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WESTON, Philip Richard

• Correspondence address: 3 Barrett Street, St Christopher's Place, London, W1U 1AY
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 11 February 2015
• Resigned on: 11 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 November 2005
• Resigned on: 8 November 2005