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MARSH & PARSONS (HOLDINGS) LIMITED

Company number 07815928

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Officers: 23 officers / 19 resignations

ENGEL, Yaron

Correspondence address
3 Park Road, Teddington, England, TW11 0AP
Role Active
Secretary
Appointed on
26 January 2023

FINNERAN, Adrian Patrick

Correspondence address
3 Park Road, Teddington, England, TW11 0AP
Role Active
Director
Date of birth
June 1967
Appointed on
26 January 2023
Nationality
Irish
Country of residence
England
Occupation
Company Director

KASHYAP, Ashwin

Correspondence address
3 Park Road, Teddington, England, TW11 0AP
Role Active
Director
Date of birth
September 1977
Appointed on
26 January 2023
Nationality
British
Country of residence
England
Occupation
Company Director

SHEPHERD, Andrew Carl

Correspondence address
3 Park Road, Teddington, England, TW11 0AP
Role Active
Director
Date of birth
December 1965
Appointed on
26 January 2023
Nationality
British
Country of residence
England
Occupation
Company Director

BEDI FITZGERALD, Sapna

Correspondence address
3 Park Road, Teddington, England, TW11 0AP
Role Resigned
Secretary
Appointed on
19 October 2011
Resigned on
26 January 2023

BAULK, Michael Robert Gordon

Correspondence address
3 Park Road, Teddington, England, TW11 0AP
Role Resigned
Director
Date of birth
October 1943
Appointed on
23 November 2011
Resigned on
23 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRAND, Christopher Anthony

Correspondence address
2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB
Role Resigned
Director
Date of birth
December 1969
Appointed on
22 November 2013
Resigned on
31 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BROWN, David Seeley

Correspondence address
2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB
Role Resigned
Director
Date of birth
March 1966
Appointed on
22 March 2016
Resigned on
30 June 2018
Nationality
British
Country of residence
England
Occupation
Company Director

BUCK, Helen Elizabeth

Correspondence address
3 Park Road, Teddington, England, TW11 0AP
Role Resigned
Director
Date of birth
April 1960
Appointed on
28 February 2017
Resigned on
26 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CASTLETON, Adam Robert

Correspondence address
3 Park Road, Teddington, England, TW11 0AP
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 January 2016
Resigned on
26 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOKE, Stephen Andrew

Correspondence address
Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, United Kingdom, YO30 4XE
Role Resigned
Director
Date of birth
October 1965
Appointed on
19 October 2011
Resigned on
19 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CRABB, Ian Denis

Correspondence address
2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB
Role Resigned
Director
Date of birth
February 1959
Appointed on
22 November 2013
Resigned on
30 April 2020
Nationality
British
Country of residence
England
Occupation
Director

EDGINGTON, Robert

Correspondence address
80 Hammersmith Road, London, United Kingdom, W14 8UD
Role Resigned
Director
Date of birth
December 1984
Appointed on
18 March 2019
Resigned on
26 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EMBLEY, Simon David

Correspondence address
Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, United Kingdom, YO30 4XE
Role Resigned
Director
Date of birth
October 1960
Appointed on
19 October 2011
Resigned on
22 November 2013
Nationality
British
Country of residence
England
Occupation
Director

GILL, Adrian Stuart

Correspondence address
2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB
Role Resigned
Director
Date of birth
July 1967
Appointed on
23 December 2014
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Director

KASHYAP, Ashwin, Mr.

Correspondence address
Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, United Kingdom, YO30 4XE
Role Resigned
Director
Date of birth
September 1977
Appointed on
5 September 2012
Resigned on
5 June 2014
Nationality
British
Country of residence
England
Occupation
Director

KELLY, Liza Jane

Correspondence address
2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB
Role Resigned
Director
Date of birth
May 1974
Appointed on
23 November 2011
Resigned on
22 May 2017
Nationality
Irish
Country of residence
Uk
Occupation
Estate Agent

LITTLEMORE, Patrick Humphrey

Correspondence address
3 Park Road, Teddington, England, TW11 0AP
Role Resigned
Director
Date of birth
May 1976
Appointed on
5 September 2012
Resigned on
31 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEWNES, David Julian

Correspondence address
Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, United Kingdom, YO30 4XE
Role Resigned
Director
Date of birth
June 1958
Appointed on
19 October 2011
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PROCTER, Robert Peter Tuxworth

Correspondence address
Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE
Role Resigned
Director
Date of birth
April 1978
Appointed on
6 June 2014
Resigned on
19 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROLLINGS, Peter James Leatt

Correspondence address
Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, United Kingdom, YO30 4XE
Role Resigned
Director
Date of birth
May 1962
Appointed on
23 November 2011
Resigned on
22 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Estate Agent

SACHDEV, Helen Elizabeth

Correspondence address
2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB
Role Resigned
Director
Date of birth
September 1965
Appointed on
5 January 2015
Resigned on
14 December 2018
Nationality
British
Country of residence
England
Occupation
Director

WALSHE, Fergal

Correspondence address
Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, United Kingdom, YO30 4XE
Role Resigned
Director
Date of birth
May 1974
Appointed on
17 January 2012
Resigned on
30 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director