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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)

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