Company information:
Marston Group Limited (No: 02512508)
Address: 12TH FLOOR, ONE AMERICA SQUARE, LONDON, EC3N 2LS, UNITED KINGDOM
Status: Active
Incorporated: 15-Jun-1990
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RICHARD JOHN ANDERSON ( DOB: Jun-1967 From: Apr-2022 )
Current Director: RICHARD ANDERSON ( DOB: Jun-1967 From: Apr-2022 )
Current Director: STEPHEN JAMES CALLAGHAN ( DOB: Dec-1960 From: May-2022 )
Current Director: MARTIN JOHNSON ( DOB: May-1973 From: Aug-2023 )
Current Director: MARTIN JOHNSON ( DOB: May-1973 From: Aug-2023 )
Current Director: RICHARD JOHN SHEARER ( DOB: Feb-1964 From: May-2017 )
Current Secretary: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ( From: Nov-2013 )
Resigned Director: RICHARD JOHN ANDERSON ( DOB: Jun-1967 From: Apr-2022 To: May-2022 )
Resigned Director: RICHARD ANDREW BAILEY ( DOB: Oct-1973 From: Aug-2013 To: Mar-2017 )
Resigned Director: DAVID ARTHUR BISS ( From: Apr-2005 To: Jan-2011 )
Resigned Director: PAUL ANTHONY CADDY ( From: Jul-2002 To: Nov-2012 )
Resigned Director: STEPHEN JAMES CALLAGHAN ( DOB: Dec-1960 From: May-2022 To: Aug-2023 )
Resigned Director: LORRAINE CARTER ( DOB: Feb-1967 From: Jun-1992 To: May-2002 )
Resigned Director: ARCHIE JACK CHRISTIE ( From: Feb-2001 To: Mar-2005 )
Resigned Director: ALAN CLARK ( From: Jan-2003 To: Apr-2011 )
Resigned Director: MICHAEL JOHN CORCORAN ( DOB: Oct-1959 From: Apr-2022 To: Sep-2023 )
Resigned Director: MARK COWLEY ( From: Apr-2005 To: Apr-2011 )
Resigned Director: JOHN LESLIE CRICHTON ( DOB: Nov-1970 From: Apr-2012 To: May-2017 )
Resigned Director: BARRY DEREK DUNCAN ( DOB: Jul-1965 From: Mar-2013 To: Feb-2018 )
Resigned Director: MICHAEL GWYNFOR PATRICK GARLAND ( DOB: Nov-1954 From: Jun-2002 To: Feb-2003 )
Resigned Director: RUSSELL HOLDEN ( From: Jan-2009 To: Oct-2010 )
Resigned Director: GARETH HUGHES ( DOB: Jan-1974 From: May-2002 To: Mar-2019 )
Resigned Director: ANN LIPPIATT ( DOB: Feb-1961 From: Mar-2013 To: Nov-2019 )
Resigned Director: JOHN PAUL MARSTON ( DOB: Nov-1954 From: Apr-2008 To: May-2012 )
Resigned Director: FRANCIS JOHN MILLERICK ( DOB: Mar-1950 From: Apr-1994 To: May-2012 )
Resigned Director: IAN DAVID MORGAN ( From: Apr-2008 To: May-2012 )
Resigned Director: STEPHEN BRYAN NEWMAN ( From: Apr-2005 To: Jan-2019 )
Resigned Director: RUSSELL ALFRED JAMES POULTER ( From: Apr-2005 To: Oct-2012 )
Resigned Director: SIDNEY BRUCE DUNCAN SIMCOX ( DOB: Apr-1939 From: Jun-1992 To: May-2002 )
Resigned Director: PAUL STUART SIMCOX ( DOB: Apr-1962 From: Jun-1992 To: May-2002 )
Resigned Director: DAREN ANDREW SIMCOX ( DOB: Feb-1968 From: Jun-1992 To: May-2012 )
Resigned Director: MICHAEL STUART WATSON ( DOB: Mar-1963 From: Jun-2020 To: Apr-2022 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: May-2002 To: Oct-2009 )
Resigned Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Nov-2009 To: Nov-2013 )
Resigned Secretary: SIDNEY BRUCE DUNCAN SIMCOX ( DOB: Apr-1939 From: Jun-1992 To: May-2002 )
Persons of Significant Control:
Marston (Holdings) Limited, Rutland House 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)