Company information:
John Marston'S Taverners Limited (No: 03141084)
Address: ST JOHNS HOUSE, ST JOHNS SQUARE, WOLVERHAMPTON, WV2 4BH, UNITED KINGDOM
Status: Active
Incorporated: 22-Dec-1995
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 56302 - Public houses and bars
Current Director: ANDREW ANDONIS ANDREA ( DOB: Jun-1969 From: Mar-2009 )
Current Director: EDWARD JOHN HANCOCK ( DOB: Feb-1975 From: Oct-2021 )
Current Director: EDWARD JOHN HANCOCK ( DOB: Feb-1975 From: Oct-2021 )
Current Director: EDWARD HANCOCK ( DOB: Feb-1975 From: Oct-2021 )
Current Director: ROBERT ANTHONY LEACH ( DOB: Mar-1971 From: Oct-2021 )
Current Director: HAYLEIGH LUPINO ( DOB: Mar-1977 From: Oct-2021 )
Current Director: RICHARD JAMES WESTWOOD ( DOB: Nov-1952 From: Jun-2013 )
Current Secretary: MICHELLE LOUISE WOODALL ( From: Oct-2021 )
Resigned Director: ANDREW ANDONIS ANDREA ( DOB: Jun-1969 From: Mar-2009 To: Nov-2023 )
Resigned Director: DEREK ANDREW ( DOB: Oct-1955 From: Feb-1999 To: Oct-2011 )
Resigned Director: PETER DALZELL ( DOB: Oct-1965 From: Oct-2011 To: Sep-2017 )
Resigned Director: ALISTAIR WILLIAM DARBY ( DOB: Aug-1966 From: Jan-2003 To: Sep-2012 )
Resigned Director: RALPH GRAHAM FINDLAY ( DOB: Jan-1961 From: Feb-1999 To: Oct-2021 )
Resigned Director: LYNNE FRIEND ( DOB: Dec-1943 From: Oct-1998 To: Feb-1999 )
Resigned Director: PAUL GILHAM ( DOB: Nov-1952 From: Feb-1999 To: Jun-2000 )
Resigned Director: DAVID WATSON GORDON ( DOB: Mar-1947 From: Mar-1996 To: Feb-1998 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Dec-1995 To: Mar-1996 )
Resigned Director: MICHAEL WILLIAM FREDERICK HURDLE ( DOB: Jun-1941 From: Mar-1996 To: Feb-1999 )
Resigned Director: PAUL INGLETT ( DOB: Nov-1966 From: Mar-2002 To: Mar-2009 )
Resigned Director: ANTHONY DEREK MARTEN ( DOB: Dec-1946 From: Mar-1996 To: Sep-1997 )
Resigned Director: TIMOTHY JOHN MASSEY ( DOB: Aug-1958 From: Oct-1997 To: Feb-1999 )
Resigned Director: STEPHEN JOHN OLIVER ( DOB: Jan-1958 From: Jan-2002 To: Jun-2013 )
Resigned Director: DAVID GEORGE FOSSETT THOMPSON ( DOB: Jul-1954 From: Feb-1999 To: Jan-2002 )
Resigned Director: MICHAEL ROBERT THOMPSON ( DOB: Sep-1953 From: Oct-1998 To: Feb-1999 )
Resigned Director: RICHARD JAMES WESTWOOD ( DOB: Nov-1952 From: Jun-2013 To: Oct-2020 )
Resigned Director: RICHARD JAMES WESTWOOD ( DOB: Nov-1952 From: Jun-2013 To: Oct-2020 )
Resigned Director: MARTIN WOMACK ( DOB: Jul-1955 From: Jan-2002 To: Jun-2002 )
Resigned Secretary: ANNE MARIE BRENNAN ( DOB: Dec-1961 From: Oct-2004 To: Oct-2021 )
Resigned Secretary: WILLIS IAN BROWN ( DOB: Oct-1952 From: Mar-1996 To: Oct-1997 )
Resigned Secretary: GRAHAM EVAN FORD ( DOB: Dec-1951 From: Oct-1997 To: Feb-1999 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Dec-1995 To: Mar-1996 )
Resigned Secretary: HUGH LESLIE PORTER ( DOB: Mar-1942 From: Feb-1999 To: Jul-2005 )
Persons of Significant Control:
Marston, Thompson & Evershed Limited, St Johns House St Johns Square, Wolverhampton, WV2 4BH, 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)