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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)

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