Cross Check

MARSHALL WARD LIMITED

Company Number

00037273

Private limited company
Dissolved
OverviewPeopleRelated
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KERSHAW, David Wallace

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor Skyways House Speke Road Speke Liverpool L70 1AB England
Country of Residence
England

HARLAND, Philip Frank

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
6 Carill Avenue Moston Manchester Lancashire M9 4FT

TURPIN, Alan Robert

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Nether Barowe Chancel Close Berrow Malvern Worcestershire WR13 6AX

WILLIS, Michael Haydn Allen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 Old Oak Drive Silverstone Northamptonshire NN12 8DN

MARCH SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19th Floor Arndale House Arndale Centre Market Street Manchester M60 6EQ

SHOP DIRECT SECRETARIAL SERVICES LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor Skyways House, Speke Road, Speke Liverpool L70 1AB

GREENFIELD, David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
24 Lyttleton Road Droitwich Worcester Worcestershire WR9 7AA
Country of Residence
England

HANCOX, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sweet Briar Hall Gallows Clough Lane Oakmere Northwich Cheshire CW8 2TG

HOLMES, Colin John

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Stone House Welford Road Thornby Northamptonshire NN6 8SJ

HUTCHINSON, Arthur

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Park Hill Light Alders Lane Disley Stockport Cheshire SK12 2LW

JOYCE, Richard William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
244 Station Road Knowle Solihull West Midlands B93 0ES
Country of Residence
England

MAKIN, Steve Richard

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor, Skyways House Speke Road Speke Liverpool L70 1AB
Country of Residence
United Kingdom

PATERAS, Gregory Vincent

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Skyways House Speke Road Speke Liverpool L70 1AB United Kingdom
Country of Residence
England

PUGH, Richard Henry Crommelin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Lodge Drive Malvern Worcestershire WR14 4LS
Country of Residence
United Kingdom

TURPIN, Alan Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nether Barowe Chancel Close Berrow Malvern Worcestershire WR13 6AX
Country of Residence
England

MARCH COMPANY DIRECTOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19th Floor Arndale House Market Street Manchester M60 6EQ

SHOP DIRECT COMPANY DIRECTOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor Skyways House, Speke Road, Speke Liverpool L70 1AB

Shop Direct Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
First Floor, Skyways House Speke Road Speke Liverpool L70 1AB United Kingdom