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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)

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