MARSHALLS NEWCO NO. 4 LIMITED

00614734
6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB

People & Contacts

Contact Details
Registered Address 6TH FLOOR 25 FARRINGDON STREET
LONDON

EC4A 4AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BANBURY BUILDINGS LIMITED 06 Jul 1983 - 01 Apr 1987
COMPTON BUILDINGS LIMITED 25 Mar 1992 - 07 May 2010
BANBURY COMPTON LIMITED 01 Apr 1987 - 25 Mar 1992
R.A.POOLE & CO HOLDINGS(SUTTON)LIMITED 12 Nov 1958 - 06 Jul 1983
People

Current directors

CATHERINE ELIZABETH BAXANDALL

Birthdate: May 1958

Nationality: BRITISH

Address: BIRKBY GRANGE BIRKBY HALL ROAD WEST YORKSHIRE HD22YA

Date Appointed: 07 Jul 2008

Appointment Type: C

Other Appointments: None

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MR IAN DAVID BURRELL

Birthdate: Feb 1957

Nationality: BRITISH

Address: BIRKBY GRANGE BIRKBY HALL ROAD HD22YA

Date Appointed: 13 Dec 2004

Appointment Type: D

Other Appointments: None

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DAVID GRAHAM HOLDEN

Birthdate: Nov 1959

Nationality: BRITISH

Address: BIRKBY GRANGE BIRKBY HALL ROAD WEST YORKSHIRE HD22YA

Date Appointed: 13 Dec 2004

Appointment Type: D

Other Appointments: None

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Inactive directors

ELIZABETH ANN BLEASE

Birthdate: Sep 1966

Nationality: BRITISH

Address: DICKLOW COB FARM DICKLOW COB CHESHIRE SK119EA

Date Appointed: 06 May 2005

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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MR IAN DAVID BURRELL

Birthdate: Feb 1957

Nationality: BRITISH

Address: RUNDALE HOUSE OLD SCRIVEN HG59DY

Date Appointed: 01 Apr 2008

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER JOHN CHAPMAN

Birthdate: Aug 1960

Nationality: BRITISH

Address: 5 THE WILLOWS WALMLEY WEST MIDLANDS B762PX

Date Appointed: 16 Dec 1996

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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MARK ROBERT NICKALLS

Birthdate: Jul 1959

Nationality: BRITISH

Address: APT 42 BRITANNIC HOUSE 15 YEW TREE ROAD, MOSELEY WEST MIDLANDS B138NQ

Date Appointed: 28 Apr 1997

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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MR GRAHAM JOHN PARSONS

Birthdate: Sep 1935

Nationality: BRITISH

Address: DERWENT RIDGE BULLHURST LANE WESTON UNDERWOOD DERBYSHIRE DE64PA

Date Appointed: 03 Apr 1992

Date Resigned: Sep 1992

Appointment Type: PC

Other Appointments: None

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MALCOLM STRATTON

Birthdate: Feb 1953

Nationality: BRITISH

Address: WHITE ROSE GRANGE HOLLINGTON ROAD STUBWOOD STAFFORDSHIRE ST145HY

Date Appointed: 25 Sep 1992

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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MICHAEL THOMAS DAVIES

Birthdate: Jul 1947

Nationality: BRITISH

Address: 11 THE RILLS LEICESTERSHIRE LE101NA

Date Appointed: 16 Dec 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR MARK JOHN EDWARDS

Birthdate: Jun 1954

Nationality: BRITISH

Address: THE GLEN 35 HAZELWOOD ROAD DERBY DE564DP

Date Appointed: 16 Dec 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID PETER GODDARD

Birthdate: Jul 1946

Nationality: BRITISH

Address: THE HOLLIES IVY HOUSE LANE HERTFORDSHIRE HP42PP

Date Appointed: 20 Nov 1995

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID HOLLINGWORTH

Birthdate: Jan 1952

Nationality: BRITISH

Address: MANOR FARMHOUSE BLACKWELL WARWICKSHIRE CV364PE

Date Appointed: 28 Apr 1997

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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GRAHAME LESTER

Birthdate: Aug 1951

Nationality: BRITISH

Address: 85 GRANGE ROAD OXFORDSHIRE OX169AT

Date Appointed: 28 Apr 1997

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MARK ROBERT NICKALLS

Birthdate: Jul 1959

Nationality: BRITISH

Address: APT 42 BRITANNIC HOUSE 15 YEW TREE ROAD, MOSELEY WEST MIDLANDS B138NQ

Date Appointed: 06 Sep 1993

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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ANDREW RONALD PARRISH

Birthdate: Jul 1945

Nationality: BRITISH

Address: WHITEMOORS BROADLANDS HAMPSHIRE SO427SX

Date Appointed: 03 Apr 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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CLIVE VERNON PIETERSON

Birthdate: Jun 1931

Nationality: BRITISH

Address: 20 MANOR PARK CLAYDON OXFORDSHIRE OX171HH

Date Appointed: 03 Apr 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER SHERHOD

Birthdate: Feb 1954

Nationality: BRITISH

Address: 81 COURTINGTON LANE BLOXHAM OXFORDSHIRE OX154HS

Date Appointed: 28 Apr 1997

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MICHAEL RICHARD WADDELL

Birthdate: Sep 1937

Nationality: BRITISH

Address: ASHLANDS OAST COURT KENT ME186JY

Date Appointed: 10 Jul 1997

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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WESTMINSTER SECURITIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DE214XA

Date Appointed: 03 Apr 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MICHAEL WIGNALL

Birthdate: Dec 1957

Nationality: BRITISH

Address: BELDORNEY WHINS CREST LOSTOCK LANCASHIRE BL64NH

Date Appointed: 13 Dec 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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WILLIAMS MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PENTAGON HOUSE SIR FRANK WHITTLE ROAD DERBYSHIRE DE214XA

Date Appointed: 03 Apr 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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JOHN PHILIP WOODVILLE

Birthdate: Mar 1947

Nationality: BRITISH

Address: JADE STONEPIT LANE INKBERROW WR74ED

Date Appointed: 03 Apr 1992

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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