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Marshall Of Cambridge (Garage Properties) Limited (No: 02051459)

Address: C/O MARSHALL VOLKSWAGEN MILTON KEYNES,, GREYFRIARS COURT, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0BN, UNITED KINGDOM

Status: Active

Incorporated: 09-Jan-1986

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 17-Jul-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: MARTIN SHAUN CASHA ( DOB: Apr-1960   From: Nov-2023  )

Current Director: JAMIE HAMILTON CROWTHER ( DOB: Nov-1962   From: Jul-2022  )

Current Director: JAMIE HAMILTON CROWTHER ( DOB: Nov-1962   From: Jul-2022  )

Current Director: DAKSH GUPTA ( DOB: Oct-1970   From: Nov-2008  )

Current Director: MARK CHRISTOPHER HEMUS ( DOB: Jul-1976   From: Jan-2023  )

Current Director: JAMES ANTHONY MULLINS ( DOB: Jul-1978   From: Mar-2023  )

Current Director: JAMES ANTHONY MULLINS ( DOB: Jul-1978   From: Mar-2023  )

Current Secretary: MARTIN RICHARD LETZA (   From: Mar-2023  )

Resigned Director: MICHAEL ANTHONY BLOOMFIELD ( DOB: Aug-1938   From: Jul-1992   To: Nov-1996  )

Resigned Director: RICHARD JOHN BLUMBERGER ( DOB: Jan-1975   From: Jan-2019   To: Dec-2022  )

Resigned Director: JAMIE HAMILTON CROWTHER ( DOB: Nov-1962   From: Jul-2022   To: Dec-2023  )

Resigned Director: WILLIAM CHARLES MASON DASTUR ( DOB: Nov-1952   From: Nov-1996   To: Mar-2015  )

Resigned Director: NIGEL BERTRAM JOHN FABEN ( DOB: Jun-1948   From: Sep-1995   To: Dec-2008  )

Resigned Director: DAKSH GUPTA ( DOB: Oct-1970   From: Nov-2008   To: May-2022  )

Resigned Director: JONATHAN LEIGH HEAD ( DOB: Jan-1969   From: Jul-2022   To: Dec-2023  )

Resigned Director: PETER WILLIAM JOHNSON ( DOB: Nov-1947   From: Jul-1992   To: Feb-1995  )

Resigned Director: ROGER MICHAEL KNIGHT ( DOB: Mar-1949   From: Jul-1995   To: Dec-2007  )

Resigned Director: TIMOTHY GILES LAMPERT ( DOB: Mar-1970   From: Jul-2022   To: Mar-2023  )

Resigned Director: FRANCIS LAUD ( DOB: May-1970   From: Apr-2005   To: Apr-2015  )

Resigned Director: MICHAEL JOHN MARSHALL ( DOB: Jan-1932   From: Jul-1992   To: Mar-2015  )

Resigned Director: ROBERT DAVID MARSHALL ( DOB: Jul-1962   From: Mar-2008   To: Mar-2015  )

Resigned Director: MARK DOUGLAS RABAN ( DOB: Nov-1966   From: Apr-2015   To: Jan-2019  )

Resigned Director: MARK DOUGLAS RABAN ( DOB: Nov-1966   From: Apr-2015   To: Jan-2019  )

Resigned Secretary: JONATHAN DAVID BARKER ( DOB: Oct-1950   From: Jul-1992   To: May-2012  )

Resigned Secretary: STEPHEN ROBERT JONES (   From: Mar-2015   To: Feb-2023  )

Resigned Secretary: SARAH JANE MOYNIHAN (   From: May-2012   To: Mar-2015  )

Persons of Significant Control:

Marshall Motor Holdings Limited, C/O Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, 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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