Company information:
Marshall Land Systems Ltd (No: 02661432)
Address: CONTROL BUILDING THE AIRPORT, NEWMARKET ROAD, CAMBRIDGE, CB5 8RX, ENGLAND
Status: Active
Incorporated: 11-Aug-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Nov-2024
Industry Class: 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Current Director: ALISTAIR DICKSON MCPHEE ( DOB: Jul-1958 From: Jan-2017 )
Current Director: GARETH WILLIAMS ( DOB: Jun-1976 From: Feb-2024 )
Current Secretary: SARAH JANE MOYNIHAN ( From: May-2012 )
Resigned Director: NEIL ANDREW ASHTON ( DOB: Dec-1961 From: Sep-1996 To: Jul-1999 )
Resigned Director: ROY ASHURST ( From: Apr-2000 To: Jun-2001 )
Resigned Director: THOMAS HOLDEN BAILIE ( From: Nov-1992 To: Feb-1994 )
Resigned Director: MARK GRAHAM BANFIELD ( DOB: Aug-1958 From: Sep-2020 To: Jul-2021 )
Resigned Director: MICHAEL ANTHONY BLOOMFIELD ( DOB: Aug-1938 From: Nov-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-2006 To: Dec-2012 )
Resigned Director: DOUGLAS ROY CATTERMOLE ( DOB: Jul-1959 From: Mar-2012 To: Aug-2015 )
Resigned Director: MALCOLM CHATT ( DOB: Oct-1956 From: Jun-2001 To: Dec-2002 )
Resigned Director: GLEN JOHN CLARK ( DOB: Aug-1967 From: Nov-1994 To: Nov-1996 )
Resigned Director: GLEN JOHN CLARK ( DOB: Aug-1967 From: Feb-2013 To: Apr-2016 )
Resigned Director: RAYMOND DAVID CUTTING ( DOB: May-1960 From: Jul-1999 To: Dec-2021 )
Resigned Director: WILLIAM CHARLES MASON DASTUR ( DOB: Nov-1952 From: Nov-1996 To: Apr-2016 )
Resigned Director: STEPHEN JOHN FITZ-GERALD ( DOB: Sep-1957 From: Feb-2013 To: Jan-2017 )
Resigned Director: PETER JONATHAN HARDISTY ( DOB: Jan-1961 From: Apr-2009 To: Mar-2013 )
Resigned Director: JOHN LESLIE HARRIS ( DOB: Mar-1950 From: Apr-2009 To: Nov-2012 )
Resigned Director: PETER WILLIAM JOHNSON ( DOB: Nov-1947 From: Aug-1993 To: Feb-1995 )
Resigned Director: PHILIP HAROLD MALCOLM KENDALL ( DOB: Dec-1956 From: Oct-2000 To: May-2006 )
Resigned Director: ROBERT CHARLES KNOTT ( DOB: Dec-1952 From: Jun-1999 To: May-2001 )
Resigned Director: ALAN EDWARD LINES ( DOB: May-1958 From: Jun-1994 To: Nov-1998 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Nov-1991 To: Nov-1991 )
Resigned Director: MICHAEL JOHN MARSHALL ( DOB: Jan-1932 From: Nov-1991 To: Oct-2016 )
Resigned Director: ROBERT DAVID MARSHALL ( DOB: Jul-1962 From: Dec-1999 To: Jan-2017 )
Resigned Director: GARY JOHN SCOTT MOYNEHAN ( DOB: Jun-1979 From: Jun-2015 To: Feb-2024 )
Resigned Director: STEPHEN PAUL NORTHAM ( DOB: Apr-1960 From: Jan-2006 To: May-2007 )
Resigned Director: STEPHEN PAUL NORTHROP ( DOB: Jan-1953 From: Sep-1996 To: Apr-2000 )
Resigned Director: SHIRLEY ANDREA OSBORNE ( DOB: May-1959 From: Jul-1999 To: Dec-2000 )
Resigned Director: TIMOTHY PETER GAUTREY OTTER ( DOB: Jul-1949 From: Jan-2008 To: Nov-2012 )
Resigned Director: ALISON JANE PETTITT ( DOB: Aug-1967 From: Jul-2007 To: Oct-2013 )
Resigned Director: RICHARD REVELL ( From: Sep-1996 To: Jun-1999 )
Resigned Director: MARGARITA TOBIN ( From: Apr-2005 To: Mar-2006 )
Resigned Director: DEBORAH CAROL TOMS ( DOB: Feb-1984 From: Aug-2022 To: Jan-2024 )
Resigned Director: DANEY SAMANTHA WILKINSON ( DOB: Nov-1966 From: Sep-2020 To: Aug-2022 )
Resigned Director: BERNARD DENIS WILLIAMS ( DOB: Mar-1941 From: Nov-1991 To: Sep-1993 )
Resigned Director: JOHN MICHAEL WINTER ( DOB: Jul-1948 From: May-1999 To: May-1999 )
Resigned Secretary: JONATHAN DAVID BARKER ( DOB: Oct-1950 From: Jan-1994 To: May-2012 )
Resigned Secretary: GORDON BRUCE ( DOB: Oct-1932 From: Nov-1991 To: Dec-1993 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Nov-1991 To: Nov-1991 )
Persons of Significant Control:
Marshall Adg Ltd, Airport House The Airport, Cambridge, CB5 8RX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-02-05)
Marshall Adg Ltd, 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 (Notified: 2019-02-05)