Officers
(as of 13.09.2022)
|
GODWIN, Caroline Wendy
Status: |
Active |
Appointed on: |
Wednesday, 08 February 2017 |
Correspondence address: |
1 Tower Place West, Tower Place, London, EC3R 5BU |
Nationality: |
British |
Date of birth: |
October 1962 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
MARSH SECRETARIAL SERVICES LIMITED
Status: |
Active |
Appointed on: |
Wednesday, 08 February 2017 |
Correspondence address: |
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU |
Role: |
Corporate Secretary |
Registration number: |
555848 |
PICKFORD, James Michael
Status: |
Active |
Appointed on: |
Wednesday, 08 February 2017 |
Correspondence address: |
1 Tower Place West, Tower Place, London, EC3R 5BU |
Nationality: |
British |
Date of birth: |
June 1978 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
EARL, Jane
Status: |
Not active |
Appointed on: |
Wednesday, 31 December 1997 |
Resigned on: |
Friday, 26 February 1999 |
Correspondence address: |
8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN |
Role: |
Secretary |
NAHER, Polly
Status: |
Not active |
Appointed on: |
Monday, 08 March 2010 |
Resigned on: |
Friday, 28 February 2014 |
Correspondence address: |
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU |
Role: |
Secretary |
MCGAREL GROVES, Hugh Macmillan Jullian
Status: |
Not active |
Resigned on: |
Friday, 31 July 1992 |
Correspondence address: |
Alscot Lodge Alscot Lane, Princes Risborough, Buckinghamshire, HP27 9RU |
Nationality: |
British |
Date of birth: |
June 1952 |
Role: |
Director |
Occupation: |
Chartered Accountant |
DICK, Andrew John
Status: |
Not active |
Appointed on: |
Monday, 31 January 2011 |
Resigned on: |
Friday, 31 May 2013 |
Correspondence address: |
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU |
Nationality: |
New Zealand |
Date of birth: |
July 1968 |
Role: |
Director |
Occupation: |
Chief Financial Officer |
Country of residence: |
United Kingdom |
HYLAND, Athol Alexander
Status: |
Not active |
Resigned on: |
Monday, 04 September 1995 |
Correspondence address: |
Kinvarra 142 High Road, Layer De La Haye, Colchester, Essex, CO2 0EB |
Nationality: |
British |
Date of birth: |
June 1952 |
Role: |
Director |
Occupation: |
Chartered Accountant |
MARSH, Byron Timothy
Status: |
Not active |
Appointed on: |
Wednesday, 31 March 1999 |
Resigned on: |
Monday, 07 February 2005 |
Correspondence address: |
Orchard House, 10a Burntwood Road, Sevenoaks, Kent, TN13 1PT |
Nationality: |
British |
Date of birth: |
June 1950 |
Role: |
Director |
Occupation: |
Controller |
Country of residence: |
England |
CORMACK, Adrianne Helen Marie
Status: |
Not active |
Appointed on: |
Thursday, 05 September 2002 |
Resigned on: |
Monday, 08 March 2010 |
Correspondence address: |
7 Little Norsey Road, Billericay, Essex, CM11 1BL |
Role: |
Secretary |
ADLINGTON, Ian Henry
Status: |
Not active |
Resigned on: |
Monday, 21 July 1997 |
Correspondence address: |
53 Tonbridge Crescent, Harrow, Middlesex, HA3 9LE |
Role: |
Secretary |
DEAR, John David Robert
Status: |
Not active |
Appointed on: |
Monday, 04 September 1995 |
Resigned on: |
Monday, 21 July 1997 |
Correspondence address: |
Clywd 127 Malborough Crescent, Montreal Park, Sevenoaks, Kent, TN13 2HN |
Nationality: |
British |
Date of birth: |
May 1956 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
PETTIGREW, James Neilson
Status: |
Not active |
Appointed on: |
Sunday, 01 January 1995 |
Resigned on: |
Monday, 21 July 1997 |
Correspondence address: |
6 Park Avenue South, Harpenden, Hertfordshire, AL5 2EA |
Nationality: |
British |
Date of birth: |
July 1958 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
CAMERON, Angus Kenneth
Status: |
Not active |
Appointed on: |
Tuesday, 09 June 2009 |
Resigned on: |
Monday, 31 January 2011 |
Correspondence address: |
1 Tower Place West, Tower Place, London, EC3R 5BU |
Nationality: |
British |
Date of birth: |
October 1957 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
LEWIS, Max Barrie
Status: |
Not active |
Resigned on: |
Saturday, 31 December 1994 |
Correspondence address: |
The Homestead, Upper Cumberland Walk, Tunbridge Wells, Kent, TN2 5EH |
Nationality: |
British |
Date of birth: |
August 1947 |
Role: |
Director |
Occupation: |
Insurance Executive |
Country of residence: |
United Kingdom |
BARNES, Paul Edward
Status: |
Not active |
Appointed on: |
Monday, 18 February 2013 |
Resigned on: |
Saturday, 31 December 2016 |
Correspondence address: |
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU |
Nationality: |
British |
Date of birth: |
December 1964 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
MELTON, Helen Marie
Status: |
Not active |
Appointed on: |
Friday, 26 February 1999 |
Resigned on: |
Thursday, 05 September 2002 |
Correspondence address: |
10 Whitechapel High Street, London, E1 8DX |
Role: |
Secretary |
GODWIN, David Ross
Status: |
Not active |
Appointed on: |
Tuesday, 16 August 2011 |
Resigned on: |
Thursday, 10 January 2013 |
Correspondence address: |
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU |
Nationality: |
British |
Date of birth: |
March 1964 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
METHARAM, Paul
Status: |
Not active |
Appointed on: |
Wednesday, 16 January 2008 |
Resigned on: |
Thursday, 30 June 2011 |
Correspondence address: |
52 Dale View Avenue, Chingford, London, E4 6PL |
Nationality: |
British |
Date of birth: |
December 1956 |
Role: |
Director |
Occupation: |
Tax Professional |
Country of residence: |
England |
TARRANT, Stuart Stanley
Status: |
Not active |
Appointed on: |
Monday, 21 July 1997 |
Resigned on: |
Thursday, 31 December 1998 |
Correspondence address: |
Appletree Cottage, Winkfield Row, Bracknell, Berkshire, RG42 6NA |
Nationality: |
British |
Date of birth: |
October 1940 |
Role: |
Director |
Occupation: |
Chartered Accountant |
FOSTER, Toni Elisabeth
Status: |
Not active |
Appointed on: |
Wednesday, 01 October 2003 |
Resigned on: |
Tuesday, 09 June 2009 |
Correspondence address: |
39 Hazel Grove, Burgess Hill, West Sussex, RH15 0BZ |
Nationality: |
British |
Date of birth: |
November 1949 |
Role: |
Director |
Occupation: |
Chartered Secretary |
PINCHIN, Jeremy
Status: |
Not active |
Appointed on: |
Saturday, 01 August 1992 |
Resigned on: |
Tuesday, 23 March 1999 |
Correspondence address: |
25 The Park, London, W5 5NL |
Nationality: |
British |
Date of birth: |
July 1954 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
United Kingdom |
CLAYDEN, Paul Francis
Status: |
Not active |
Appointed on: |
Monday, 18 February 2013 |
Resigned on: |
Tuesday, 27 June 2017 |
Correspondence address: |
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU |
Nationality: |
British |
Date of birth: |
March 1969 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
PEARSON, Christopher Matthew Robertson
Status: |
Not active |
Appointed on: |
Wednesday, 31 March 1999 |
Resigned on: |
Tuesday, 30 September 2003 |
Correspondence address: |
Mickleton, Common Road, Ightham, Kent, TN15 9AY |
Nationality: |
British |
Date of birth: |
June 1948 |
Role: |
Director |
Occupation: |
Solicitor |
GREGORY, Philip Peter Clinton
Status: |
Not active |
Appointed on: |
Monday, 07 February 2005 |
Resigned on: |
Wednesday, 06 September 2006 |
Correspondence address: |
3 Ashlyns Park, Cobham, Surrey, KT11 2JY |
Nationality: |
British |
Date of birth: |
July 1955 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
United Kingdom |
ABBOTT, Adrianne Helen Marie
Status: |
Not active |
Appointed on: |
Tuesday, 06 May 2014 |
Resigned on: |
Wednesday, 08 February 2017 |
Correspondence address: |
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU |
Role: |
Secretary |
HOWETT, Bryan James
Status: |
Not active |
Appointed on: |
Wednesday, 06 September 2006 |
Resigned on: |
Wednesday, 16 January 2008 |
Correspondence address: |
Northcote Hill Northcote Lane, Shamley Green, Guildford, Surrey, GU5 0RB |
Nationality: |
Irish |
Date of birth: |
December 1956 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
England |
HINE, Regina Mary
Status: |
Not active |
Appointed on: |
Monday, 21 July 1997 |
Resigned on: |
Wednesday, 31 December 1997 |
Correspondence address: |
64 Park Drive, London, N21 2LS |
Role: |
Secretary |
EARL, Jane
Status: |
Not active |
Appointed on: |
Monday, 21 July 1997 |
Resigned on: |
Wednesday, 31 March 1999 |
Correspondence address: |
8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN |
Nationality: |
British |
Date of birth: |
May 1960 |
Role: |
Director |
Occupation: |
Company Secretary |
Country of residence: |
United Kingdom |
HUTCHINSON, Charles Eric
Status: |
Not active |
Appointed on: |
Monday, 21 July 1997 |
Resigned on: |
Wednesday, 31 March 1999 |
Correspondence address: |
Priors Barton, 44 Hurstbourne Priors, Whitchurch, Hampshire, RG28 7SB |
Nationality: |
British |
Date of birth: |
October 1957 |
Role: |
Director |
Occupation: |
Chartered Accountant |
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