MARMON GROUP LIMITED(THE)

01376182
GROUND FLOOR 6 REGENT PARK BOOTH DRIVE PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH NN8 6GR

People & Contacts

Contact Details
Registered Address GROUND FLOOR 6 REGENT PARK
BOOTH DRIVE PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH

NN8 6GR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LEGIBUS NINETY-ONE LIMITED 30 Jun 1978 - 31 Dec 1979
People

Current directors

MR DANIEL IGNATIUS HANRAHAN

Birthdate: Sep 1974

Nationality: AMERICAN

Address: 181 W MADISON STREET 26TH FLOOR ILLINOIS 60602

Date Appointed: 09 Nov 2018

Appointment Type: D

Other Appointments: None

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MR WESLEY ANDREW SOTHEN

Birthdate: Dec 1978

Nationality: AMERICAN

Address: 181 W MADISON STREET 26TH FLOOR ILLINOIS 60602

Date Appointed: 10 Apr 2018

Appointment Type: D

Other Appointments: None

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GARY VERNON PHILLIPS

Birthdate: N/A

Nationality:

Address: GROUND FLOOR 6 REGENT PARK BOOTH DRIVE PARK FARM INDUSTRIAL ESTATE NN86GR

Date Appointed: 11 May 2016

Appointment Type: C

Other Appointments: None

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MR GARY VERNON PHILLIPS

Birthdate: Feb 1967

Nationality: BRITISH

Address: GROUND FLOOR 6 REGENT PARK BOOTH DRIVE PARK FARM INDUSTRIAL ESTATE NN86GR

Date Appointed: 11 May 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

HUW WILLIAM HOWELL JENKINS

Birthdate: N/A

Nationality:

Address: BISHOP MEADOW ROAD LEICESTERSHIRE LE115TH

Date Appointed: 13 Oct 2015

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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HAMISH MURRAY PRENTICE

Birthdate: Aug 1941

Nationality: BRITISH

Address: 12 ROSE GATE AGLIONBY CUMBRIA CA48AJ

Date Appointed: 19 Sep 1991

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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MR JAMES ANDREW GORDON SOUTHARN

Birthdate: Mar 1967

Nationality: BRITISH

Address: FIRST FLOOR 1 REGENT PARK 37 BOOTH DRIVE, PARK FARM INDUSTRIAL ESTATE NORTHANTS NN86GR

Date Appointed: 05 Feb 2004

Date Resigned: Oct 2015

Appointment Type: PC

Other Appointments: None

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GEORGE STEPHEN DAN

Birthdate: Sep 1931

Nationality: BRITISH

Address: FLAT 240 GROVE END GARDENS NW89LU

Date Appointed: 19 Sep 1991

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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ROBERT CHARLES GLUTH

Birthdate: Nov 1924

Nationality: AMERICAN

Address: 1212 NORTH LAKE SHORE DRIVE CHICAGO USA 60610

Date Appointed: 19 Sep 1991

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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CHARLES GOODMAN

Birthdate: Dec 1923

Nationality: BRITISH

Address: 31A WARRINGTON CRESCENT W91EJ

Date Appointed: 16 Jul 1993

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR DANIEL IGNATIUS HANRAHAN

Birthdate: Sep 1974

Nationality: AMERICAN

Address: FIRST FLOOR 1 REGENT PARK 37 BOOTH DRIVE, PARK FARM INDUSTRIAL ESTATE NORTHANTS NN86GR

Date Appointed: 24 Nov 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR HUW WILLIAM HOWELL JENKINS

Birthdate: Feb 1965

Nationality: BRITISH

Address: ARTFORM INTERNATIONAL LIMITED BISHOP MEADOW ROAD LEICESTERSHIRE LE115TH

Date Appointed: 13 Oct 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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ROBERT KNIELING LORCH

Birthdate: Apr 1945

Nationality: AMERICAN

Address: FIRST FLOOR 1 REGENT PARK 37 BOOTH DRIVE, PARK FARM INDUSTRIAL ESTATE NORTHANTS NN86GR

Date Appointed: 05 Feb 2004

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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HAMISH MURRAY PRENTICE

Birthdate: Aug 1941

Nationality: BRITISH

Address: 12 ROSE GATE AGLIONBY CUMBRIA CA48AJ

Date Appointed: 19 Sep 1991

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR ROBERT ALAN PRITZKER

Birthdate: May 1926

Nationality: AMERICAN

Address: 1740 NORTH CLEVELAND ILLINOIS 60614

Date Appointed: 19 Sep 1991

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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ROBERT JAMES SCHNETZLER

Birthdate: Feb 1958

Nationality: AMERICAN

Address: 181 W MADISON STREET 26TH FLOOR ILLINOIS 60602

Date Appointed: 13 Oct 2015

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR JAMES ANDREW GORDON SOUTHARN

Birthdate: Mar 1967

Nationality: BRITISH

Address: FIRST FLOOR 1 REGENT PARK 37 BOOTH DRIVE, PARK FARM INDUSTRIAL ESTATE NORTHANTS NN86GR

Date Appointed: 12 Jan 2010

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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SILVIA BARBARA WARNER

Birthdate: May 1963

Nationality: BRITISH

Address: 161 W MADDISON STREET 26TH FLOOR CHICAGO

Date Appointed: 10 Jun 2016

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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ROBERT WALTER WEBB

Birthdate: Feb 1939

Nationality: AMERICAN

Address: FIRST FLOOR 1 REGENT PARK 37 BOOTH DRIVE, PARK FARM INDUSTRIAL ESTATE NORTHANTS NN86GR

Date Appointed: 05 Feb 2004

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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