Company information:
Marston'S Operating Limited (No: 04128910)
Address: ST JOHNS HOUSE, ST JOHNS SQUARE, WOLVERHAMPTON, WV2 4BH, UNITED KINGDOM
Status: Active
Incorporated: 21-Dec-2000
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 74990 - Non-trading company
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: JUSTIN MARK PLATT ( DOB: May-1971 From: Jan-2024 )
Current Director: RICHARD JAMES WESTWOOD ( DOB: Nov-1952 From: Jun-2013 )
Current Secretary: BETHAN RAYBOULD ( 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: Jan-2005 To: Oct-2011 )
Resigned Director: EDWARD ANTHONY PAUL BIDDLE ( DOB: Jan-1952 From: Feb-2001 To: Jan-2003 )
Resigned Director: PETER DALZELL ( DOB: Oct-1965 From: Oct-2011 To: Sep-2017 )
Resigned Director: ALISTAIR WILLIAM DARBY ( DOB: Aug-1966 From: Jan-2005 To: Sep-2012 )
Resigned Director: RALPH GRAHAM FINDLAY ( DOB: Jan-1961 From: Jan-2005 To: Oct-2021 )
Resigned Director: RICHARD ANTHONY GILCHRIST ( DOB: May-1951 From: Jan-2003 To: Jan-2005 )
Resigned Director: PAUL INGLETT ( DOB: Nov-1966 From: Jan-2005 To: Mar-2009 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-2000 To: Feb-2001 )
Resigned Director: STEPHEN JOHN OLIVER ( DOB: Jan-1958 From: Jan-2005 To: Jun-2013 )
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: NIGEL BYRON WIMPENNY ( DOB: Oct-1955 From: Feb-2001 To: Jan-2005 )
Resigned Director: NIGEL BYRON WIMPENNY ( DOB: Oct-1955 From: Feb-2001 To: Jan-2005 )
Resigned Secretary: ANNE MARIE BRENNAN ( DOB: Dec-1961 From: Jan-2005 To: Oct-2021 )
Resigned Secretary: GILLIAN MARY CRANMER ( DOB: Apr-1955 From: Feb-2001 To: Jan-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2000 To: Feb-2001 )
Persons of Significant Control:
Marston's Estates 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)