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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)

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