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Marston Bentley Limited (No: 00273813)

Address:

Status: Dissolved

Industry Class: None

Current Director: PAUL ANDREW BRAY ( DOB: Jun-1969   From: Jun-2012  )

Current Director: JOHN EDWARD CAPPS ( DOB: Aug-1964   From: Apr-2017  )

Current Director: JOHN EDWARD CAPPS ( DOB: Aug-1964   From: Apr-2017  )

Current Director: TERENCE JOSEPH CLARKE ( DOB: Nov-1957   From: Jun-2012  )

Current Secretary: JOHN EDWARD CAPPS (   From: Apr-2017  )

Resigned Director: DAVID BEDDING ( DOB: Jan-1949   From: Jun-1991   To: Apr-1992  )

Resigned Director: RONALD GEOFFREY BROWN ( DOB: May-1940   From: Jul-1995   To: Feb-1997  )

Resigned Director: DAVID MACDONALD BROWN ( DOB: Oct-1949   From: Jan-1992   To: Jul-1995  )

Resigned Director: KIM DARBY ( DOB: Aug-1962   From: Feb-1999   To: Jun-2001  )

Resigned Director: ALAN DUDLEY ( DOB: Nov-1950   From: Nov-1996   To: Jun-1998  )

Resigned Director: GRAHAM JOHN GREEN ( DOB: Aug-1946   From: Apr-1993   To: Jul-1995  )

Resigned Director: GRAHAM JOHN GREEN ( DOB: Aug-1946   From: Feb-1998   To: Oct-1998  )

Resigned Director: GEOFFREY ROY HAMPSHIRE ( DOB: Apr-1940   From: Jun-1991   To: Jul-1995  )

Resigned Director: PETER JOHN SVERRE JOHANSEN ( DOB: Jan-1955   From: Feb-1998   To: Sep-2000  )

Resigned Director: EDWARD NOEL LANGLEY ( DOB: Dec-1926   From: Jun-1991   To: Dec-1993  )

Resigned Director: ROGER ANDREW LEWIS ( DOB: Jul-1956   From: Jul-1995   To: Feb-1999  )

Resigned Director: LANCE JOHN PASSANT PHASEY ( DOB: Jul-1950   From: Jun-2001   To: Dec-2014  )

Resigned Director: ROGER EDWARD RICHARDS ( DOB: Jul-1958   From: Feb-2002   To: Apr-2017  )

Resigned Director: MICHAEL LEIGH ROSE ( DOB: Aug-1959   From: Sep-2000   To: Nov-2002  )

Resigned Director: GEORGE EDWARD SHARD ( DOB: Jul-1938   From: Jun-1991   To: Jul-1995  )

Resigned Director: EDWARD HENRY WHELDON ( DOB: Mar-1935   From: Jun-1991   To: Apr-1992  )

Resigned Secretary: KIM DARBY ( DOB: Aug-1962   From: Feb-1999   To: May-2002  )

Resigned Secretary: ROGER ANDREW LEWIS ( DOB: Jul-1956   From: Jun-1995   To: Feb-1999  )

Resigned Secretary: GRAHAM MORRIS ( DOB: Jun-1930   From: Oct-1993   To: Jun-1995  )

Resigned Secretary: ROGER EDWARD RICHARDS ( DOB: Jul-1958   From: May-2002   To: Apr-2017  )

Resigned Secretary: JOHN JAMES WOOD ( DOB: Feb-1948   From: Jun-1991   To: Oct-1993  )

Persons of Significant Control:

Macdermid Europe Limited, 198 Golden Hillock Road, Birmingham, B11 2PN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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