#0215 — Vendor record

EXACT MATCH

Input name (from vendor list)

MARSTON (HOLDINGS) LIMITED

Companies House match

MARSTON (HOLDINGS) LIMITED

Company no. 04305487

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Registered office

77 Shaftesbury Avenue

3rd Floor

London

W1D 5DU

United Kingdom

Status: Active
Type: Ltd
Incorporated: 16 Oct 2001
SIC: 82990, 84230
Jurisdiction: England Wales

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

Officers

Directors & secretaries

10 active · 25 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 ↗

Astley Birtwistle, Edward

Director

Date of birth: Jun 1986
Nationality: British
Country of residence: England
Appointed: 2024-07-02

Correspondence address

77, Shaftesbury Avenue

3rd Floor

London

W1D 5UD

United Kingdom

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

Cowan, Emma

Director

Date of birth: May 1983
Nationality: British
Country of residence: United Kingdom
Appointed: 2025-02-03

Correspondence address

77, Shaftesbury Avenue

3rd Floor

London

W1D 5DU

United Kingdom

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

Del Mar, Sam

Director

Date of birth: Apr 1974
Nationality: British
Country of residence: United Kingdom
Appointed: 2024-07-02

Correspondence address

77, Shaftesbury Avenue

3rd Floor

London

W1D 5DU

United Kingdom

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

Fleming, Martin

Director

Date of birth: Mar 1968
Nationality: Irish
Country of residence: United Kingdom
Appointed: 2025-02-03

Correspondence address

77, Shaftesbury Avenue

3rd Floor

London

W1D 5DU

United Kingdom

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

Hanshaw, Keith

Director

Date of birth: Apr 1968
Nationality: British
Country of residence: United Kingdom
Appointed: 2024-01-31

Correspondence address

77, Shaftesbury Avenue

3rd Floor

London

W1D 5DU

United Kingdom

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

Johnson, Martin

Director

Date of birth: May 1973
Nationality: British
Country of residence: United Kingdom
Appointed: 2023-08-02

Correspondence address

77, Shaftesbury Avenue

London

W1D 5DU

England

77, Shaftesbury Avenue, London, W1D 5DU, England Street View ↗

Lambert, Marcus Edward

Director

Date of birth: Dec 1972
Nationality: British
Country of residence: England
Appointed: 2024-07-02

Correspondence address

77, Shaftesbury Avenue

3rd Floor

London

W1D 5DU

United Kingdom

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

Mccormack, Amanda Louise

Director

Date of birth: Dec 1986
Nationality: British
Country of residence: United Kingdom
Appointed: 2022-04-06

Correspondence address

77, Shaftesbury Avenue

3rd Floor

London

W1D 5DU

United Kingdom

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

Moore, Fraser

Director

Date of birth: Jan 1977
Nationality: British
Country of residence: United Kingdom
Appointed: 2025-02-03

Correspondence address

77, Shaftesbury Avenue

3rd Floor

London

W1D 5DU

United Kingdom

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

Brownjohn, Ian

Secretary Resigned 2002-05-23

Nationality: British
Appointed: 2001-10-16

Correspondence address

1 Dean Farrar Street

London

SW1H 0DY

1 Dean Farrar Street, London, SW1H 0DY 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 ↗

Broadway Secretaries Limited

Corporate Secretary Resigned 2002-05-23

Appointed: 2002-05-23

Correspondence address

50 Broadway

Westminster

London

SW1H 0BL

50 Broadway, Westminster, London, SW1H 0BL 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 2022-04-06

Date of birth: Jun 1967
Nationality: British
Country of residence: United Kingdom
Appointed: 2020-03-23

Correspondence address

Embassy House, 60 Church Street

Birmingham

B3 2DJ

United Kingdom

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

Bailey, Richard Andrew

Director Resigned 2017-03-14

Date of birth: Oct 1973
Nationality: British
Country of residence: United Kingdom
Appointed: 2014-09-22

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 ↗

Caddy, Paul Anthony

Director Resigned 2012-11-30

Date of birth: Nov 1964
Nationality: British
Country of residence: United Kingdom
Appointed: 2012-05-31

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 ↗

Christie, Archie Jack

Director Resigned 2005-03-24

Date of birth: Aug 1964
Nationality: British
Appointed: 2001-10-16

Correspondence address

Bridgman House

37 Sun Street

Waltham Abbey

Essex

EN9 1EL

Bridgman House, 37 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 ↗

Crichton, John Leslie

Director Resigned 2017-05-30

Date of birth: Nov 1970
Nationality: British
Country of residence: United Kingdom
Appointed: 2012-05-31

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 ↗

Downing, Adam Holt

Director Resigned 2017-01-28

Date of birth: Jan 1964
Nationality: British
Country of residence: England
Appointed: 2016-04-20

Correspondence address

Rutland House, 8th Floor

148 Edmund Street

Birmingham

B3 2JR

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

Gay, Andrew

Director Resigned 2008-09-15

Date of birth: Jul 1944
Nationality: British
Appointed: 2002-05-31

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 2020-03-23

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 ↗

Lawrence, Kenneth William

Director Resigned 2006-04-27

Date of birth: Apr 1958
Nationality: British
Country of residence: United Kingdom
Appointed: 2003-10-31

Correspondence address

4 The Headway

Ewell

Surrey

KT17 1UJ

4 The Headway, Ewell, Surrey, KT17 1UJ Street View ↗

Lippiatt, Ann

Director Resigned 2018-04-18

Date of birth: Feb 1961
Nationality: British
Country of residence: United Kingdom
Appointed: 2014-09-22

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 ↗

Manning, Peter David

Director Resigned 2016-06-29

Date of birth: Jun 1955
Nationality: British
Country of residence: United Kingdom
Appointed: 2012-05-31

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 ↗

Marston, John Paul

Director Resigned 2008-04-04

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: 2001-10-16

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: 2012-05-31

Correspondence address

Embassy House, 60 Church Street

Birmingham

B3 2DJ

United Kingdom

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

Robinson, Matthew James

Director Resigned 2017-10-11

Date of birth: Oct 1974
Nationality: British
Country of residence: England
Appointed: 2016-12-16

Correspondence address

Rutland House, 8th Floor

148 Edmund Street

Birmingham

B3 2JR

Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR 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
Appointed: 2001-10-16

Correspondence address

Bridgman House

37 Sun Street

Waltham Abbey

Essex

EN9 1EL

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

Sinclair, David James

Director Resigned 2025-12-24

Date of birth: Aug 1978
Nationality: British
Country of residence: England
Appointed: 2024-07-02

Correspondence address

12th Floor, One America Square

London

EC3N 2LS

United Kingdom

12th Floor, One America Square, London, EC3N 2LS, United Kingdom Street View ↗

Smallbone, Timothy

Director Resigned 2003-06-02

Date of birth: Oct 1966
Nationality: British
Country of residence: England
Appointed: 2002-05-31

Correspondence address

8 Low Croft Court

Breary Lane Bramhope

Leeds

West Yorkshire

LS16 9AE

8 Low Croft Court, Breary Lane Bramhope, Leeds, West Yorkshire, LS16 9AE Street View ↗