MARSTON BENTLEY LIMITED

00273813
UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE SHEERWATER WOKING GU21 5RW

People & Contacts

Contact Details
Registered Address UNIT 2 GENESIS BUSINESS PARK
ALBERT DRIVE SHEERWATER WOKING

GU21 5RW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MARSTON LUBRICANTS LIMITED 11 Mar 1933 - 28 May 1989
People

Current directors

MR JOHN EDWARD CAPPS

Birthdate: Jul 1964

Nationality: AMERICAN

Address: 1450 CENTREPARK BOULEVARD SUITE 210 FL 33401

Date Appointed: 07 Apr 2017

Appointment Type: D

Other Appointments: None

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MR JOHN EDWARD CAPPS

Birthdate: N/A

Nationality:

Address: 1450 CENTREPARK BOULEVARD SUITE 210 FL 33401

Date Appointed: 07 Apr 2017

Appointment Type: C

Other Appointments: None

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PAUL ANDREW BRAY

Birthdate: May 1969

Nationality: BRITISH

Address: UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE SHEERWATER SURREY GU215RW

Date Appointed: 15 Jun 2012

Appointment Type: D

Other Appointments: None

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MR JOHN EDWARD CAPPS

Birthdate: Jul 1964

Nationality: AMERICAN

Address: 1450 CENTREPARK BOULEVARD SUITE 210 FL 33401

Date Appointed: 07 Apr 2017

Appointment Type: D

Other Appointments: None

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MR TERENCE JOSEPH CLARKE

Birthdate: Oct 1957

Nationality: BRITISH

Address: UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE SHEERWATER SURREY GU215RW

Date Appointed: 15 Jun 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

KIM DARBY

Birthdate: Jul 1962

Nationality: BRITISH

Address: 33 ROACH GREEN GREATER MANCHESTER WN13YG

Date Appointed: 12 Feb 1999

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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MR ROGER ANDREW LEWIS

Birthdate: Jun 1956

Nationality: BRITISH

Address: HOME FARM HOAR CROSS STAFFORDSHIRE DE138RA

Date Appointed: 20 Jun 1995

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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GRAHAM MORRIS

Birthdate: May 1930

Nationality: BRITISH

Address: 10 FERNLEA CLOSE HADFIELD CHESHIRE SK148EW

Date Appointed: 31 Oct 1993

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

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MR ROGER EDWARD RICHARDS

Birthdate: Jun 1958

Nationality: BRITISH

Address: UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE SHEERWATER SURREY GU215RW

Date Appointed: 20 May 2002

Date Resigned: Apr 2017

Appointment Type: PC

Other Appointments: None

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JOHN JAMES WOOD

Birthdate: Jan 1948

Nationality: BRITISH

Address: 4 KIRKHAM ROAD LANCASHIRE WN73UQ

Date Appointed: 23 Jun 1991

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

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MR DAVID BEDDING

Birthdate: Dec 1948

Nationality: BRITISH

Address: 16 WILLOW PARK LINDFIELD WEST SUSSEX RH163UA

Date Appointed: 23 Jun 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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DAVID MACDONALD BROWN

Birthdate: Sep 1949

Nationality: BRITISH

Address: 2362 H BERING DRIVE HOUSTON TEXAS 77057

Date Appointed: 27 Jan 1992

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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RONALD GEOFFREY BROWN

Birthdate: Apr 1940

Nationality: BRITISH

Address: 97 AVENUE ROAD DORRIDGE WEST MIDLANDS B938JU

Date Appointed: 17 Jul 1995

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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KIM DARBY

Birthdate: Jul 1962

Nationality: BRITISH

Address: 33 ROACH GREEN GREATER MANCHESTER WN13YG

Date Appointed: 12 Feb 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR ALAN DUDLEY

Birthdate: Oct 1950

Nationality: BRITISH

Address: 7 OAST HOUSE CLOSE HEATHBROOK FARM WEST MIDLANDS DY60DZ

Date Appointed: 20 Nov 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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GRAHAM JOHN GREEN

Birthdate: Jul 1946

Nationality: BRITISH

Address: 3 STONE RINGS LANE NORTH YORKSHIRE HG29HY

Date Appointed: 01 Apr 1993

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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GRAHAM JOHN GREEN

Birthdate: Jul 1946

Nationality: BRITISH

Address: 5 BROOKWOOD DRIVE BIRMINGHAM B458GG

Date Appointed: 27 Feb 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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GEOFFREY ROY HAMPSHIRE

Birthdate: Mar 1940

Nationality: BRITISH

Address: SUMMERFIELD 6 HOLLY DENE DRIVE LOSTOCK LANCASHIRE BL64NP

Date Appointed: 23 Jun 1991

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN SVERRE JOHANSEN

Birthdate: Dec 1954

Nationality: BRITISH

Address: 34A NEWICK AVENUE LITTLE ASTON WEST MIDLANDS B743DA

Date Appointed: 27 Feb 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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EDWARD NOEL LANGLEY

Birthdate: Nov 1926

Nationality: BRITISH

Address: THE SPINNEY 33 LIVERPOOL ROAD ASHTON IN MAKERFIELD LANCASHIRE WN49LX

Date Appointed: 23 Jun 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR ROGER ANDREW LEWIS

Birthdate: Jun 1956

Nationality: BRITISH

Address: HOME FARM HOAR CROSS STAFFORDSHIRE DE138RA

Date Appointed: 17 Jul 1995

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR LANCE JOHN PASSANT PHASEY

Birthdate: Jun 1950

Nationality: BRITISH

Address: UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE SHEERWATER SURREY GU215RW

Date Appointed: 11 Jun 2001

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR ROGER EDWARD RICHARDS

Birthdate: Jun 1958

Nationality: BRITISH

Address: UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE SHEERWATER SURREY GU215RW

Date Appointed: 20 Feb 2002

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MICHAEL LEIGH ROSE

Birthdate: Jul 1959

Nationality: AUSTRALIAN

Address: 41A ALDERBROOK ROAD WEST MIDLANDS B911NW

Date Appointed: 06 Sep 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR GEORGE EDWARD SHARD

Birthdate: Jun 1938

Nationality: BRITISH

Address: 39 CHILTERN DRIVE HALE CHESHIRE WA159PN

Date Appointed: 23 Jun 1991

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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EDWARD HENRY WHELDON

Birthdate: Feb 1935

Nationality: BRITISH

Address: 259 PENSBY ROAD HESWALL MERSEYSIDE L615UA

Date Appointed: 23 Jun 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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