Marston Group Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMarston (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 127138168People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 29 historicalCorpSquire Patton Boggs Secretarial Services LimitedCurrent secretary
Appointed 2013-11-08 · 12 yrs
Show 29 historical appointments
SC
Stephen CallaghanResigned director
Resigned 2022-05-31 · 1 yr · Company Director
RA
Richard AndersonResigned director
Resigned 2022-04-06 · Company Director
MC
Michael CorcoranResigned director
Resigned 2022-04-06 · 1 yr · Director
MW
Michael WatsonResigned director
Resigned 2020-06-05 · 1 yr · Chief Financial Officer
RS
Richard ShearerResigned director
Resigned 2017-05-30 · 3 yrs · Cfo
RB
Richard BaileyResigned director
Resigned 2013-08-22 · 3 yrs · Director
BD
Barry DuncanResigned director
Resigned 2013-03-06 · 4 yrs · None
AL
Ann LippiattResigned director
Resigned 2013-03-06 · 6 yrs · Group Hr Director
JC
John CrichtonResigned director
Resigned 2012-04-16 · 5 yrs · Finance Director
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2009-11-01 · 4 yrs
RH
Russell HoldenResigned director
Resigned 2009-01-29 · 1 yr · Director
IM
Ian MorganResigned director
Resigned 2008-04-04 · 4 yrs · Company Director
JM
John MarstonResigned director
Resigned 2008-04-04 · 4 yrs · Company Director
MC
Mark CowleyResigned director
Resigned 2005-04-19 · 6 yrs · Director
SN
Stephen NewmanResigned director
Resigned 2005-04-19 · 13 yrs · Director
DB
David BissResigned director
Resigned 2005-04-19 · 5 yrs · Director
RP
Russell PoulterResigned director
Resigned 2005-04-19 · 7 yrs · Director
AC
Alan ClarkResigned director
Resigned 2003-01-03 · 8 yrs · Director
PC
Paul CaddyResigned director
Resigned 2002-07-01 · 10 yrs · Director
MG
Michael GarlandResigned director
Resigned 2002-06-01 · Director
CorpA G Secretarial LimitedResigned secretary
Resigned 2002-05-31 · 7 yrs
GH
Gareth HughesResigned director
Resigned 2002-05-31 · 16 yrs · Director
AC
Archie ChristieResigned director
Resigned 2001-02-01 · 4 yrs · Director
FM
Francis MillerickResigned director
Resigned 1994-04-06 · 18 yrs · Director
DS
Daren SimcoxResigned director
Resigned 1992-06-15 · 19 yrs · Director
PS
Paul SimcoxResigned director
Resigned 1992-06-15 · 9 yrs · Company Director
SS
Resigned 1992-06-15 · 9 yrs · Company Director
LC
Lorraine CarterResigned director
Resigned 1992-06-15 · 9 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active