Company information:
Marshall Of Cambridge Aerospace Limited (No: 00245740)
Address: CONTROL BUILDING THE AIRPORT, NEWMARKET ROAD, CAMBRIDGE, CB5 8RX, ENGLAND
Status: Active
Incorporated: 13-Feb-1930
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 30300 - Manufacture of air and spacecraft and related machinery
Current Director: SEAN VINCENT CUMMINS ( DOB: Sep-1962 From: Jan-2017 )
Current Director: ROBERT DAVID MARSHALL ( DOB: Jul-1962 From: Jun-1998 )
Current Director: ALISTAIR DICKSON MCPHEE ( DOB: Jul-1958 From: Jan-2017 )
Current Director: CRAIG PORTER ( DOB: Oct-1970 From: Nov-2023 )
Current Director: GARETH WILLIAMS ( DOB: Jun-1976 From: Feb-2024 )
Current Secretary: SARAH JANE MOYNIHAN ( From: May-2012 )
Resigned Director: IAN WILFRED ATKINSON ( DOB: Apr-1958 From: Apr-2013 To: Dec-2017 )
Resigned Director: MARK GRAHAM BANFIELD ( DOB: Aug-1958 From: Sep-2020 To: Jul-2021 )
Resigned Director: KEVAN JOHN BISHOP ( DOB: Mar-1961 From: Jun-2015 To: Oct-2018 )
Resigned Director: MICHAEL ANTHONY BLOOMFIELD ( DOB: Aug-1938 From: Sep-1991 To: Nov-1996 )
Resigned Director: MARTIN TILSTON BROADHURST ( DOB: Aug-1953 From: Mar-1992 To: Dec-2010 )
Resigned Director: BERTRAND BROWNLOW ( DOB: Jan-1929 From: Sep-1992 To: Jan-1994 )
Resigned Director: CHRISTOPHER JOHN BUNNEY ( DOB: Jun-1959 From: Jul-1995 To: Jan-2010 )
Resigned Director: GLEN JOHN CLARK ( DOB: Aug-1967 From: Nov-1994 To: Apr-2016 )
Resigned Director: SEAN VINCENT CUMMINS ( DOB: Sep-1962 From: Jan-2017 To: Jun-2019 )
Resigned Director: WILLIAM CHARLES MASON DASTUR ( DOB: Nov-1952 From: Nov-1996 To: Apr-2016 )
Resigned Director: RUPERT ASHLEY DIX ( DOB: Jun-1971 From: Jan-2017 To: May-2020 )
Resigned Director: DUNCAN STUART ELDRIDGE ( DOB: Aug-1965 From: Jun-2021 To: Apr-2022 )
Resigned Director: STEPHEN JOHN FITZ-GERALD ( DOB: Sep-1957 From: Jan-2011 To: Jan-2017 )
Resigned Director: PETER DAVID NELSON HEDDERWICK ( DOB: May-1932 From: Sep-1991 To: May-1996 )
Resigned Director: CHARLES ANTHONY HUGHES ( DOB: Oct-1955 From: Sep-2011 To: Dec-2017 )
Resigned Director: KEITH HUSSEY ( DOB: Oct-1952 From: Mar-2012 To: Oct-2013 )
Resigned Director: NEAL MARTIN JENNION ( DOB: Apr-1968 From: Mar-2007 To: Jul-2017 )
Resigned Director: STEPHEN KEVIN JONES ( DOB: May-1957 From: Jun-2013 To: Apr-2015 )
Resigned Director: FRANCIS LAUD ( DOB: May-1970 From: Jun-2016 To: Jan-2017 )
Resigned Director: MICHAEL JOHN MARSHALL ( DOB: Jan-1932 From: Sep-1991 To: Oct-2016 )
Resigned Director: ROBERT DAVID MARSHALL ( DOB: Jul-1962 From: Jun-1998 To: Jun-2019 )
Resigned Director: NEIL JAMES MCMANUS ( DOB: Jun-1965 From: Apr-2022 To: Feb-2024 )
Resigned Director: MICHAEL EDWARD MILNE ( DOB: Feb-1947 From: Mar-1992 To: Dec-2009 )
Resigned Director: GARY JOHN SCOTT MOYNEHAN ( DOB: Jun-1979 From: Jun-2015 To: Mar-2022 )
Resigned Director: GRAHAME RICHARD NIX ( DOB: Jun-1958 From: Jul-1995 To: Mar-2011 )
Resigned Director: BRIAN PHILLIPSON ( DOB: Apr-1953 From: Apr-2010 To: Aug-2015 )
Resigned Director: ROBERT HENRY PLEACE ( DOB: Sep-1927 From: Sep-1991 To: Aug-1993 )
Resigned Director: ROBERT EDWARD WARD ( DOB: Jan-1945 From: Sep-1991 To: Jan-2010 )
Resigned Director: NICHOLAS CHARLES WHITNEY ( DOB: Jan-1962 From: Mar-2012 To: Jan-2015 )
Resigned Director: DANEY SAMANTHA WILKINSON ( DOB: Nov-1966 From: Sep-2020 To: Sep-2023 )
Resigned Director: BERNARD DENIS WILLIAMS ( DOB: Mar-1941 From: Sep-1991 To: Sep-1993 )
Resigned Secretary: JONATHAN DAVID BARKER ( DOB: Oct-1950 From: Jan-1994 To: May-2012 )
Resigned Secretary: GORDON BRUCE ( DOB: Oct-1932 From: Sep-1991 To: Dec-1993 )
Persons of Significant Control:
Marshall Adg Ltd, Airport House The Airport, Cambridge, CB5 8RY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-02-05)
Marshall Adg Ltd, Airport House The Airport, Cambridge, CB5 8RY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-05)