MARSHAL BISHOP LTD

Company number 12461466

3 active persons with significant control / 0 active statements

Mr Thomas Eliot Boulting (Active)

• Correspondence address: C/O Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth, OL8 3QL
• Notified on: 11 November 2022
• Date of birth: March 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mark Peter Westcott (Active)

• Correspondence address: C/O Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth, OL8 3QL
• Notified on: 13 February 2020
• Date of birth: January 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Duncan Degruchy Gaudin (Active)

• Correspondence address: 172 Ferme Park Road, London, England, N8 9SE
• Notified on: 13 February 2020
• Date of birth: February 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Thomas Eliot Boulting (Ceased)

• Correspondence address: Workshop 16, John Archer Way, London, England, SW18 3SX
• Notified on: 11 September 2020
• Ceased on: 15 February 2022
• Date of birth: March 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors