Company information:
Marshall Fleet Solutions Ltd (No: 00563027)
Address: CONTROL BUILDING THE AIRPORT, NEWMARKET ROAD, CAMBRIDGE, CB5 8RX, ENGLAND
Status: Active
Incorporated: 20-Mar-1956
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MARK NIGEL HOWELL ( DOB: May-1970 From: Dec-2018 )
Current Director: ROBERT DAVID MARSHALL ( DOB: Jul-1962 From: Jan-2010 )
Current Secretary: SARAH JANE MOYNIHAN ( From: May-2012 )
Resigned Director: JONATHAN DAVID BARKER ( DOB: Oct-1950 From: Jun-1996 To: Jan-2010 )
Resigned Director: MICHAEL ANTHONY BLOOMFIELD ( DOB: Aug-1938 From: Jul-1991 To: Nov-1996 )
Resigned Director: JON DAVID BORTHWICK ( DOB: Jul-1972 From: Mar-2012 To: Jan-2013 )
Resigned Director: PETER WILLIAM CALLAGHAN ( DOB: Jun-1951 From: Jan-2010 To: Dec-2012 )
Resigned Director: DOUGLAS ROY CATTERMOLE ( DOB: Jul-1959 From: Mar-2012 To: Aug-2015 )
Resigned Director: GLEN JOHN CLARK ( DOB: Aug-1967 From: Feb-2013 To: Apr-2016 )
Resigned Director: RAYMOND DAVID CUTTING ( DOB: May-1960 From: Mar-2012 To: May-2016 )
Resigned Director: WILLIAM CHARLES MASON DASTUR ( DOB: Nov-1952 From: Nov-1996 To: Apr-2016 )
Resigned Director: EDWARD OWEN GEDNEY ( DOB: Aug-1968 From: May-2016 To: Aug-2017 )
Resigned Director: PETER JONATHAN HARDISTY ( DOB: Jan-1961 From: Mar-2012 To: Mar-2013 )
Resigned Director: JOHN LESLIE HARRIS ( DOB: Mar-1950 From: Mar-2012 To: Nov-2012 )
Resigned Director: PETER DAVID NELSON HEDDERWICK ( DOB: May-1932 From: Jul-1991 To: May-1996 )
Resigned Director: ANDREW JOHN HOWELLS ( DOB: May-1967 From: Mar-2012 To: Dec-2013 )
Resigned Director: MICHAEL JOHN MARSHALL ( DOB: Jan-1932 From: Jul-1991 To: Oct-2016 )
Resigned Director: ROBERT DAVID MARSHALL ( DOB: Jul-1962 From: Jan-2010 To: Jun-2019 )
Resigned Director: TIMOTHY PETER GAUTREY OTTER ( DOB: Jul-1949 From: Mar-2012 To: Nov-2012 )
Resigned Director: ALISON JANE PETTITT ( DOB: Aug-1967 From: Jan-2010 To: Oct-2013 )
Resigned Director: GEORGE ALEXANDER RALPH ( DOB: Oct-1958 From: Jan-2014 To: Dec-2018 )
Resigned Secretary: JONATHAN DAVID BARKER ( DOB: Oct-1950 From: Jul-1991 To: May-2012 )
Persons of Significant Control:
Marshall Of Cambridge (Holdings) Limited, 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, Has significant influence or control (Notified: 2016-04-06)