Company information:
Marston Bentley Limited (No: 00273813)
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)