Cross Check

MARSHALL NORTH WEST LIMITED

Company Number

00322817

Private limited company
Active
OverviewPeopleRelated
Experimental

LETZA, Martin Richard

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA United Kingdom

CASHA, Martin Shaun

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN United Kingdom
Country of Residence
United Kingdom

HEMUS, Mark Christopher

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN United Kingdom
Country of Residence
England

MULLINS, James Anthony

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA United Kingdom
Country of Residence
United Kingdom

BARKER, Jonathan David

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Airport House The Airport Cambridge CB5 8RY

JONES, Stephen Robert

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Airport House The Airport Cambridge CB5 8RY

MOYNIHAN, Sarah Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Airport House The Airport Cambridge CB5 8RY

BLOOMFIELD, Michael Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
5 Chestnut Grove Great Stukeley Huntingdon Cambridgeshire PE28 4AT

BLUMBERGER, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Airport House The Airport Cambridge CB5 8RY
Country of Residence
England

CROWTHER, Jamie Hamilton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN United Kingdom
Country of Residence
Scotland

DASTUR, William Charles Mason

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Airport House The Airport Cambridge CB5 8RY
Country of Residence
United Kingdom

FABEN, Nigel Bertram John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
97 Rooks Street Cottenham Cambridge Cambridgeshire CB4 8QZ
Country of Residence
United Kingdom

GUPTA, Daksh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Airport House The Airport Cambridge CB5 8RY
Country of Residence
United Kingdom

HEAD, Jonathan Leigh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN United Kingdom
Country of Residence
United Kingdom

JOHNSON, Peter William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Linden House Meadow Lane Houghton Huntingdon Cambridgeshire PE17 2BP

KNIGHT, Roger Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holdich's Farmhouse Fullards Farm Cottage Huntingdon Cambridgeshire PE28 3BW
Country of Residence
United Kingdom

LAMPERT, Timothy Giles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA United Kingdom
Country of Residence
England

LAUD, Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Airport House The Airport Cambridge CB5 8RY
Country of Residence
England

MARSHALL, Michael John, Sir

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Resigned as Director

Correspondence Address
Airport House The Airport Cambridge CB5 8RY
Country of Residence
England

RABAN, Mark Douglas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Airport House The Airport Cambridge CB5 8RY
Country of Residence
United Kingdom

WALKINSHAW, Christopher Mark Hutton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Airport House The Airport Cambridge CB5 8RY
Country of Residence
United Kingdom

WASTIE, Martin Scott

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Airport House The Airport Cambridge CB5 8RY
Country of Residence
United Kingdom

Marshall Motor 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
C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN United Kingdom