MARSTON GROUP LIMITED

02512508
12TH FLOOR ONE AMERICA SQUARE LONDON UNITED KINGDOM EC3N 2LS

People & Contacts

Contact Details
Registered Address 12TH FLOOR
ONE AMERICA SQUARE LONDON UNITED KINGDOM

EC3N 2LS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DRAKES GROUP LIMITED 15 Jun 1990 - 04 Apr 2008
People

Current directors

MARTIN JOHNSON

Birthdate: Apr 1973

Nationality: BRITISH

Address: RUTLAND HOUSE 8TH FLOOR 148 EDMUND STREET B32JR

Date Appointed: 04 Aug 2023

Appointment Type: D

Other Appointments: None

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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUTLAND HOUSE 148 EDMUND STREET B32JR

Date Appointed: 08 Nov 2013

Appointment Type: C

Other Appointments: None

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MARTIN JOHNSON

Birthdate: Apr 1973

Nationality: BRITISH

Address: 12TH FLOOR ONE AMERICA SQUARE EC3N2LS

Date Appointed: 04 Aug 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 31 May 2002

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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OAKWOOD CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 01 Nov 2009

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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SIDNEY BRUCE DUNCAN SIMCOX

Birthdate: Mar 1939

Nationality: BRITISH

Address: 432 KINGSLAND ROAD E84AA

Date Appointed: 15 Jun 1992

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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MR RICHARD JOHN ANDERSON

Birthdate: May 1967

Nationality: BRITISH

Address: RUTLAND HOUSE 8TH FLOOR 148 EDMUND STREET B32JR

Date Appointed: 06 Apr 2022

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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RICHARD ANDREW BAILEY

Birthdate: Sep 1973

Nationality: BRITISH

Address: RUTLAND HOUSE 8TH FLOOR 148 EDMUND STREET B32JR

Date Appointed: 22 Aug 2013

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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DAVID ARTHUR BISS

Birthdate: Jun 1954

Nationality: BRITISH

Address: BRIDGMAN HOUSE 37 SUN STREET ESSEX EN91EL

Date Appointed: 19 Apr 2005

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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PAUL ANTHONY CADDY

Birthdate: Oct 1964

Nationality: BRITISH

Address: WEBBER HOUSE 26-28 MARKET STREET CHESHIRE WA141PF

Date Appointed: 01 Jul 2002

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JAMES CALLAGHAN

Birthdate: Nov 1960

Nationality: BRITISH

Address: RUTLAND HOUSE 8TH FLOOR 148 EDMUND STREET B32JR

Date Appointed: 31 May 2022

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MRS LORRAINE CARTER

Birthdate: Jan 1967

Nationality: BRITISH

Address: 432 KINGSLAND ROAD E84AA

Date Appointed: 15 Jun 1992

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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ARCHIE JACK CHRISTIE

Birthdate: Jul 1964

Nationality: BRITISH

Address: BRIDGMAN HOUSE 37 SUN STREET ESSEX EN91EL

Date Appointed: 01 Feb 2001

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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ALAN CLARK

Birthdate: Jan 1951

Nationality: BRITISH

Address: BRIDGMAN HOUSE SUN STREET ESSEX EN91EL

Date Appointed: 03 Jan 2003

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN CORCORAN

Birthdate: Sep 1959

Nationality: BRITISH

Address: RUTLAND HOUSE 8TH FLOOR 148 EDMUND STREET B32JR

Date Appointed: 06 Apr 2022

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MARK COWLEY

Birthdate: Jul 1954

Nationality: BRITISH

Address: BRIDGMAN HOUSE 37 SUN STREET ESSEX EN91EL

Date Appointed: 19 Apr 2005

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN LESLIE CRICHTON

Birthdate: Oct 1970

Nationality: BRITISH

Address: RUTLAND HOUSE 8TH FLOOR 148 EDMUND STREET B32JR

Date Appointed: 16 Apr 2012

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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BARRY DEREK DUNCAN

Birthdate: Jun 1965

Nationality: BRITISH

Address: RUTLAND HOUSE 8TH FLOOR 148 EDMUND STREET B32JR

Date Appointed: 06 Mar 2013

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GWYNFOR PATRICK GARLAND

Birthdate: Oct 1954

Nationality: BRITISH

Address: PERSONDY PENTWYN ISAF ENERGLYN MID GLAMORGAN CF832NR

Date Appointed: 01 Jun 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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RUSSELL HOLDEN

Birthdate: Apr 1967

Nationality: BRITISH

Address: BRIDGMAN HOUSE 37 SUN STREET ESSEX EN91EL

Date Appointed: 29 Jan 2009

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR GARETH HUGHES

Birthdate: Dec 1973

Nationality: BRITISH

Address: EMBASSY HOUSE 60 CHURCH STREET B32DJ

Date Appointed: 31 May 2002

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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ANN LIPPIATT

Birthdate: Jan 1961

Nationality: BRITISH

Address: EMBASSY HOUSE 60 CHURCH STREET B32DJ

Date Appointed: 06 Mar 2013

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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JOHN PAUL MARSTON

Birthdate: Oct 1954

Nationality: BRITISH

Address: BRIDGMAN HOUSE 37 SUN STREET ESSEX EN91EL

Date Appointed: 04 Apr 2008

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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FRANCIS JOHN MILLERICK

Birthdate: Feb 1950

Nationality: BRITISH

Address: BRIDGMAN HOUSE 37 SUN STREET ESSEX EN91EL

Date Appointed: 06 Apr 1994

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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IAN DAVID MORGAN

Birthdate: Feb 1959

Nationality: BRITISH

Address: BRIDGMAN HOUSE 37 SUN STREET ESSEX EN91EL

Date Appointed: 04 Apr 2008

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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STEPHEN BRYAN NEWMAN

Birthdate: Mar 1966

Nationality: BRITISH

Address: EMBASSY HOUSE 60 CHURCH STREET B32DJ

Date Appointed: 19 Apr 2005

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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RUSSELL ALFRED JAMES POULTER

Birthdate: Feb 1961

Nationality: BRITISH

Address: BRIDGMAN HOUSE 37 SUN STREET ESSEX EN91EL

Date Appointed: 19 Apr 2005

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN SHEARER

Birthdate: Jan 1964

Nationality: BRITISH

Address: EMBASSY HOUSE 60 CHURCH STREET B32DJ

Date Appointed: 30 May 2017

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR DAREN ANDREW SIMCOX

Birthdate: Jan 1968

Nationality: BRITISH

Address: BRIDGMAN HOUSE 37 SUN STREET ESSEX EN91EL

Date Appointed: 15 Jun 1992

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR PAUL STUART SIMCOX

Birthdate: Mar 1962

Nationality: BRITISH

Address: 432 KINGSLAND ROAD E84AA

Date Appointed: 15 Jun 1992

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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SIDNEY BRUCE DUNCAN SIMCOX

Birthdate: Mar 1939

Nationality: BRITISH

Address: 432 KINGSLAND ROAD E84AA

Date Appointed: 15 Jun 1992

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL STUART WATSON

Birthdate: Feb 1963

Nationality: BRITISH

Address: RUTLAND HOUSE 8TH FLOOR 148 EDMUND STREET B32JR

Date Appointed: 05 Jun 2020

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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