Cross Check

M.W. MARSHALL (U.K.) LIMITED

Company Number

00213626

Private limited company
Dissolved
OverviewPeopleRelated
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STEWART, Robin James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Floor 2 155 Bishopsgate London EC2M 3TQ England
Country of Residence
England

ANKERS, Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
104 Meridian Place Marsh Wall London E14 9FF

BRILL, Tiffany Fern

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

CHALLEN, Nicola

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

DE FREITAS, Maria Teresa

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 1 47 Lloyd Baker Street London WC1X 9AA

DEARLOVE, Juliet Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Churchgate House 15 Churchgate Street Old Harlow Essex CM17 0JT

DYER BARTLETT, Diana

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

HOSKINS, Justin Wilbert

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ

PEEL, Alistair Charles

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Deep Acres Amersham Bucks HP6 5NX England

RAVER, Harold Mark

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
21 Colson Gardens Loughton Essex IG10 3RE

SHAW, Gary Allan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
63a Cambray Road London SW12 0ER

DAVID VENUS & COMPANY LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ United Kingdom

ASHLEY, Paul James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
155 Bishopsgate London EC3M 3TQ United Kingdom
Country of Residence
England

CAMERON SMAIL, Barry James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Gorse Lane Wrecclesham Farnham Surrey GU10 4SD

CHASE, Michael Norman

Date of Birth
Role
Resigned
Director
Occupation
Money Broker
Nationality
British

  1. Resigned as Director

Correspondence Address
Rose Cottage 10 Mews Street London E1 9UG

EVANS, Andrew Keith

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ
Country of Residence
England

HASLER, David Spencer

Date of Birth
Role
Resigned
Director
Occupation
Money Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
88 Underhill South Benfleet Essex SS7 1ER

HOLMES, Deborah Ann

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
87 Carrara Wharf Ranelagh Gardens Putney Bridge London SW6 3UE

HUGHES, Arthur Mcquade

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Miran San 11 Windlesham Court Snows Ride Windlesham Surrey GU20 6LA
Country of Residence
United Kingdom

JACK, Stephen Andrew

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Hunter Road West Wimbledon London SW20 8NZ
Country of Residence
England

JOHNSTONE, Philip

Date of Birth
Role
Resigned
Director
Occupation
Money Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Great Wheatley Road Rayleigh Essex SS6 7AW

KEENAN, Patrick Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Plane Tree House Duchess Of Bedfords Walk London W8 7QT

KELSON, Christopher John Kerry

Date of Birth
Role
Resigned
Director
Occupation
Money Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Charles Ii Place 77 Kings Road Chelsea London SW3 4NG

MAINWARING, Paul Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ
Country of Residence
England

MARTIN, Antony Blake

Date of Birth
Role
Resigned
Director
Occupation
Moneybroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Overdales Warley Road Great Warley Brentwood Essex CM13 3JA

PLASCO, Joel Darren

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 5 1 Chepstow Place London W2 4TE

PLUNKETT, Stephen David

Date of Birth
Role
Resigned
Director
Occupation
Moneybroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillcrest Childerditch Lane Little Warley Brentwood Essex CM13 3EQ

PORTER, Tony Edward

Date of Birth
Role
Resigned
Director
Occupation
Money Broker
Nationality
British

  1. Resigned as Director

Correspondence Address
44 Stradbroke Drive Chigwell Essex IG7 5QZ

POTTER, Michael John William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Blackhall Spinney Blackhall Lane Sevenoaks Kent TN15 0HP
Country of Residence
United Kingdom

SMITH, Derek Keith

Date of Birth
Role
Resigned
Director
Occupation
Money Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Ross Way Langdon Hills Basildon Essex SS16 6LX

STEVENS, Robert Brian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ
Country of Residence
England

VERRIER, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Moneybroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pendle House 5 Ridgeway Hutton Mount Shenfield Essex CM13 2LS

WARD, Barry Charles Bernard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ
Country of Residence
England

WEBB, Roger Alexander

Date of Birth
Role
Resigned
Director
Occupation
Money Broker
Nationality
British

  1. Resigned as Director

Correspondence Address
Chart 25 Lewes Road Haywards Heath West Sussex RH17 7SY

Tullett Liberty (European Holdings) 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
Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ United Kingdom