#0120 — Vendor record

EXACT MATCH

Input name (from vendor list)

MARSTON GROUP LIMITED

Companies House match

MARSTON GROUP LIMITED

Company no. 02512508

View on Companies House → Search Companies House for "MARSTON GROUP LIMITED" → ← Back to vendor list

Registered office

77 Shaftesbury Avenue

3rd Floor

London

W1D 5DU

United Kingdom

Status: Active
Type: Ltd
Incorporated: 15 Jun 1990
SIC: 82990, 84230
Jurisdiction: England Wales

77 Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom Street View ↗

Officers

Directors & secretaries

2 active · 29 resigned

Squire Patton Boggs Secretarial Services Limited

Corporate Secretary

Appointed: 2013-11-08

Correspondence address

Rutland House, 148 Edmund Street

Birmingham

B3 2JR

England

Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England Street View ↗

Johnson, Martin

Director

Date of birth: May 1973
Nationality: British
Country of residence: United Kingdom
Appointed: 2023-08-04

Correspondence address

77, Shaftesbury Avenue

3rd Floor

London

W1D 5DU

United Kingdom

77, Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom Street View ↗

Simcox, Sidney Bruce Duncan

Secretary Resigned 2002-05-31

Nationality: British

Correspondence address

432 Kingsland Road

London

E8 4AA

432 Kingsland Road, London, E8 4AA Street View ↗

A G Secretarial Limited

Corporate Secretary Resigned 2009-10-31

Appointed: 2002-05-31

Correspondence address

100 Barbirolli Square

Manchester

M2 3AB

100 Barbirolli Square, Manchester, M2 3AB Street View ↗

Oakwood Corporate Secretary Limited

Corporate Secretary Resigned 2013-11-08

Appointed: 2009-11-01

Correspondence address

3rd, Floor

1 Ashley Road

Altrincham

Cheshire

WA14 2DT

United Kingdom

3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom Street View ↗

Anderson, Richard John

Director Resigned 2022-05-31

Date of birth: Jun 1967
Nationality: British
Country of residence: United Kingdom
Appointed: 2022-04-06

Correspondence address

Rutland House, 8th Floor

148 Edmund Street

Birmingham

B3 2JR

Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR Street View ↗

Bailey, Richard Andrew

Director Resigned 2017-03-14

Date of birth: Oct 1973
Nationality: British
Country of residence: United Kingdom
Appointed: 2013-08-22

Correspondence address

Rutland House, 8th Floor

148 Edmund Street

Birmingham

B3 2JR

United Kingdom

Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom Street View ↗

Biss, David Arthur

Director Resigned 2011-01-31

Date of birth: Jul 1954
Nationality: British
Appointed: 2005-04-19

Correspondence address

Bridgman House

37 Sun Street

Waltham Abbey

Essex

EN9 1EL

Bridgman House, 37 Sun Street, Waltham Abbey, Essex, EN9 1EL Street View ↗

Caddy, Paul Anthony

Director Resigned 2012-11-30

Date of birth: Nov 1964
Nationality: British
Country of residence: United Kingdom
Appointed: 2002-07-01

Correspondence address

Webber House, 26-28 Market Street

Altrincham

Cheshire

WA14 1PF

United Kingdom

Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom Street View ↗

Callaghan, Stephen James

Director Resigned 2023-08-04

Date of birth: Dec 1960
Nationality: British
Country of residence: United Kingdom
Appointed: 2022-05-31

Correspondence address

Rutland House, 8th Floor

148 Edmund Street

Birmingham

B3 2JR

Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR Street View ↗

Carter, Lorraine

Director Resigned 2002-05-31

Date of birth: Feb 1967
Nationality: British

Correspondence address

432 Kingsland Road

London

E8 4AA

432 Kingsland Road, London, E8 4AA Street View ↗

Christie, Archie Jack

Director Resigned 2005-03-24

Date of birth: Aug 1964
Nationality: British
Appointed: 2001-02-01

Correspondence address

Bridgman House

37 Sun Street

Waltham Abbey

Essex

EN9 1EL

Bridgman House, 37 Sun Street, Waltham Abbey, Essex, EN9 1EL Street View ↗

Clark, Alan

Director Resigned 2011-04-05

Date of birth: Feb 1951
Nationality: British
Appointed: 2003-01-03

Correspondence address

Bridgman House, Sun Street

Waltham Abbey

Essex

EN9 1EL

Bridgman House, Sun Street, Waltham Abbey, Essex, EN9 1EL Street View ↗

Corcoran, Michael John

Director Resigned 2023-09-15

Date of birth: Oct 1959
Nationality: British
Country of residence: United Kingdom
Appointed: 2022-04-06

Correspondence address

Rutland House, 8th Floor

148 Edmund Street

Birmingham

B3 2JR

Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR Street View ↗

Cowley, Mark

Director Resigned 2011-04-20

Date of birth: Aug 1954
Nationality: British
Appointed: 2005-04-19

Correspondence address

Bridgman House

37 Sun Street

Waltham Abbey

Essex

EN9 1EL

Bridgman House, 37 Sun Street, Waltham Abbey, Essex, EN9 1EL Street View ↗

Crichton, John Leslie

Director Resigned 2017-05-30

Date of birth: Nov 1970
Nationality: British
Country of residence: United Kingdom
Appointed: 2012-04-16

Correspondence address

Rutland House, 8th Floor

148 Edmund Street

Birmingham

B3 2JR

United Kingdom

Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom Street View ↗

Duncan, Barry Derek

Director Resigned 2018-02-28

Date of birth: Jul 1965
Nationality: British
Country of residence: United Kingdom
Appointed: 2013-03-06

Correspondence address

Rutland House, 8th Floor

148 Edmund Street

Birmingham

B3 2JR

United Kingdom

Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom Street View ↗

Garland, Michael Gwynfor Patrick

Director Resigned 2003-02-10

Date of birth: Nov 1954
Nationality: British
Country of residence: Wales
Appointed: 2002-06-01

Correspondence address

Persondy

Pentwyn Isaf Energlyn

Caerphilly

Mid Glamorgan

CF83 2NR

Persondy, Pentwyn Isaf Energlyn, Caerphilly, Mid Glamorgan, CF83 2NR Street View ↗

Holden, Russell

Director Resigned 2010-10-08

Date of birth: May 1967
Nationality: British
Appointed: 2009-01-29

Correspondence address

Bridgman House, 37 Sun Street

Waltham Abbey

Essex

EN9 1EL

Bridgman House, 37 Sun Street, Waltham Abbey, Essex, EN9 1EL Street View ↗

Hughes, Gareth

Director Resigned 2019-03-12

Date of birth: Jan 1974
Nationality: British
Country of residence: England
Appointed: 2002-05-31

Correspondence address

Embassy House, 60 Church Street

Birmingham

B3 2DJ

United Kingdom

Embassy House, 60 Church Street, Birmingham, B3 2DJ, United Kingdom Street View ↗

Lippiatt, Ann

Director Resigned 2019-11-30

Date of birth: Feb 1961
Nationality: British
Country of residence: United Kingdom
Appointed: 2013-03-06

Correspondence address

Embassy House, 60 Church Street

Birmingham

B3 2DJ

United Kingdom

Embassy House, 60 Church Street, Birmingham, B3 2DJ, United Kingdom Street View ↗

Marston, John Paul

Director Resigned 2012-05-31

Date of birth: Nov 1954
Nationality: British
Appointed: 2008-04-04

Correspondence address

Bridgman House, 37 Sun Street

Waltham Abbey

Essex

EN9 1EL

England

Bridgman House, 37 Sun Street, Waltham Abbey, Essex, EN9 1EL, England Street View ↗

Millerick, Francis John

Director Resigned 2012-05-31

Date of birth: Mar 1950
Nationality: British
Country of residence: England
Appointed: 1994-04-06

Correspondence address

Bridgman House

37 Sun Street

Waltham Abbey

Essex

EN9 1EL

Bridgman House, 37 Sun Street, Waltham Abbey, Essex, EN9 1EL Street View ↗

Morgan, Ian David

Director Resigned 2012-05-31

Date of birth: Mar 1959
Nationality: British
Appointed: 2008-04-04

Correspondence address

Bridgman House 37, Sun Street

Waltham Abbey

Essex

EN9 1EL

Bridgman House 37, Sun Street, Waltham Abbey, Essex, EN9 1EL Street View ↗

Newman, Stephen Bryan

Director Resigned 2019-01-30

Date of birth: Apr 1966
Nationality: British
Country of residence: United Kingdom
Appointed: 2005-04-19

Correspondence address

Embassy House, 60 Church Street

Birmingham

B3 2DJ

United Kingdom

Embassy House, 60 Church Street, Birmingham, B3 2DJ, United Kingdom Street View ↗

Poulter, Russell Alfred James

Director Resigned 2012-10-26

Date of birth: Mar 1961
Nationality: British
Appointed: 2005-04-19

Correspondence address

Bridgman House

37 Sun Street

Waltham Abbey

Essex

EN9 1EL

Bridgman House, 37 Sun Street, Waltham Abbey, Essex, EN9 1EL Street View ↗

Shearer, Richard John

Director Resigned 2020-06-05

Date of birth: Feb 1964
Nationality: British
Country of residence: United Kingdom
Appointed: 2017-05-30

Correspondence address

Embassy House, 60 Church Street

Birmingham

B3 2DJ

United Kingdom

Embassy House, 60 Church Street, Birmingham, B3 2DJ, United Kingdom Street View ↗

Simcox, Daren Andrew

Director Resigned 2012-05-31

Date of birth: Feb 1968
Nationality: British
Country of residence: United Kingdom

Correspondence address

Bridgman House

37 Sun Street

Waltham Abbey

Essex

EN9 1EL

Bridgman House, 37 Sun Street, Waltham Abbey, Essex, EN9 1EL Street View ↗

Simcox, Paul Stuart

Director Resigned 2002-05-31

Date of birth: Apr 1962
Nationality: British

Correspondence address

432 Kingsland Road

London

E8 4AA

432 Kingsland Road, London, E8 4AA Street View ↗

Simcox, Sidney Bruce Duncan

Director Resigned 2002-05-31

Date of birth: Apr 1939
Nationality: British

Correspondence address

432 Kingsland Road

London

E8 4AA

432 Kingsland Road, London, E8 4AA Street View ↗

Watson, Michael Stuart

Director Resigned 2022-04-06

Date of birth: Mar 1963
Nationality: British
Country of residence: England
Appointed: 2020-06-05

Correspondence address

Rutland House, 8th Floor

148 Edmund Street

Birmingham

B3 2JR

Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR Street View ↗