MARSTON (HOLDINGS) LIMITED

04305487
RUTLAND HOUSE 8TH FLOOR 148 EDMUND STREET BIRMINGHAM B3 2JR

People & Contacts

Contact Details
Registered Address RUTLAND HOUSE
8TH FLOOR 148 EDMUND STREET BIRMINGHAM

B3 2JR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THE BRIDGMAN GROUP LIMITED 25 Jun 2003 - 27 Mar 2013
DRAKES GROUP HOLDINGS LIMITED 16 Oct 2001 - 25 Jun 2003
People

Current directors

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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EDWARD ASTLEY BIRTWISTLE

Birthdate: May 1986

Nationality: BRITISH

Address: 12TH FLOOR ONE AMERICA SQUARE EC3N2LS

Date Appointed: 02 Jul 2024

Appointment Type: D

Other Appointments: None

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SAM DEL MAR

Birthdate: Mar 1974

Nationality: BRITISH

Address: 12TH FLOOR ONE AMERICA SQUARE EC3N2LS

Date Appointed: 02 Jul 2024

Appointment Type: D

Other Appointments: None

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KEITH HANSHAW

Birthdate: Mar 1968

Nationality: BRITISH

Address: RUTLAND HOUSE 8TH FLOOR 148 EDMUND STREET B32JR

Date Appointed: 31 Jan 2024

Appointment Type: D

Other Appointments: None

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MARTIN JOHNSON

Birthdate: Apr 1973

Nationality: BRITISH

Address: RUTLAND HOUSE 8TH FLOOR 148 EDMUND STREET B32JR

Date Appointed: 02 Aug 2023

Appointment Type: D

Other Appointments: None

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MR MARCUS EDWARD LAMBERT

Birthdate: Nov 1972

Nationality: BRITISH

Address: 12TH FLOOR ONE AMERICA SQUARE EC3N2LS

Date Appointed: 02 Jul 2024

Appointment Type: D

Other Appointments: None

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AMANDA LOUISE MCCORMACK

Birthdate: Nov 1986

Nationality: BRITISH

Address: RUTLAND HOUSE 8TH FLOOR 148 EDMUND STREET B32JR

Date Appointed: 06 Apr 2022

Appointment Type: D

Other Appointments: None

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DAVID JAMES SINCLAIR

Birthdate: Jul 1978

Nationality: BRITISH

Address: 12TH FLOOR ONE AMERICA SQUARE EC3N2LS

Date Appointed: 02 Jul 2024

Appointment Type: D

Other Appointments: None

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JAMES THOMPSON

Birthdate: Nov 1967

Nationality: BRITISH

Address: 12TH FLOOR ONE AMERICA SQUARE PE282AD

Date Appointed: 02 Jul 2024

Appointment Type: D

Other Appointments: None

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MARTIN FLEMING

Birthdate: Feb 1968

Nationality: IRISH

Address: RUTLAND HOUSE 8TH FLOOR 148 EDMUND STREET B32JR

Date Appointed: 03 Feb 2025

Appointment Type: D

Other Appointments: None

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FRASER MOORE

Birthdate: Dec 1976

Nationality: BRITISH

Address: RUTLAND HOUSE 8TH FLOOR 148 EDMUND STREET B32JR

Date Appointed: 03 Feb 2025

Appointment Type: D

Other Appointments: None

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EMMA COWAN

Birthdate: Apr 1983

Nationality: BRITISH

Address: RUTLAND HOUSE 8TH FLOOR 148 EDMUND STREET B32JR

Date Appointed: 03 Feb 2025

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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BROADWAY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 50 BROADWAY WESTMINSTER SW1H0BL

Date Appointed: 23 May 2002

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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IAN BROWNJOHN

Birthdate: N/A

Nationality: BRITISH

Address: 1 DEAN FARRAR STREET SW1H0DY

Date Appointed: 16 Oct 2001

Date Resigned: May 2002

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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MR RICHARD JOHN ANDERSON

Birthdate: May 1967

Nationality: BRITISH

Address: EMBASSY HOUSE 60 CHURCH STREET B32DJ

Date Appointed: 23 Mar 2020

Date Resigned: Apr 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 Sep 2014

Date Resigned: Mar 2017

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: 31 May 2012

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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ARCHIE JACK CHRISTIE

Birthdate: Jul 1964

Nationality: BRITISH

Address: BRIDGMAN HOUSE 37 SUN STREET ESSEX EN91EL

Date Appointed: 16 Oct 2001

Date Resigned: Mar 2005

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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MR JOHN LESLIE CRICHTON

Birthdate: Oct 1970

Nationality: BRITISH

Address: RUTLAND HOUSE 8TH FLOOR 148 EDMUND STREET B32JR

Date Appointed: 31 May 2012

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR ADAM HOLT DOWNING

Birthdate: Dec 1963

Nationality: BRITISH

Address: RUTLAND HOUSE 8TH FLOOR 148 EDMUND STREET B32JR

Date Appointed: 20 Apr 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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ANDREW GAY

Birthdate: Jun 1944

Nationality: BRITISH

Address: BRIDGMAN HOUSE 37 SUN STREET ESSEX EN91EL

Date Appointed: 31 May 2002

Date Resigned: Sep 2008

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 2020

Appointment Type: PD

Other Appointments: None

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MR KENNETH WILLIAM LAWRENCE

Birthdate: Mar 1958

Nationality: BRITISH

Address: 4 THE HEADWAY SURREY KT171UJ

Date Appointed: 31 Oct 2003

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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ANN LIPPIATT

Birthdate: Jan 1961

Nationality: BRITISH

Address: RUTLAND HOUSE 8TH FLOOR 148 EDMUND STREET B32JR

Date Appointed: 22 Sep 2014

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR PETER DAVID MANNING

Birthdate: May 1955

Nationality: BRITISH

Address: RUTLAND HOUSE 8TH FLOOR 148 EDMUND STREET B32JR

Date Appointed: 31 May 2012

Date Resigned: Jun 2016

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: Apr 2008

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: 16 Oct 2001

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: 31 May 2012

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES ROBINSON

Birthdate: Sep 1974

Nationality: BRITISH

Address: RUTLAND HOUSE 8TH FLOOR 148 EDMUND STREET B32JR

Date Appointed: 16 Dec 2016

Date Resigned: Oct 2017

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: 16 Oct 2001

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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TIMOTHY SMALLBONE

Birthdate: Sep 1966

Nationality: BRITISH

Address: 8 LOW CROFT COURT BREARY LANE BRAMHOPE WEST YORKSHIRE LS169AE

Date Appointed: 31 May 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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TIM VAN OERLE

Birthdate: Nov 1971

Nationality: BRITISH

Address: RUTLAND HOUSE 8TH FLOOR 148 EDMUND STREET B32JR

Date Appointed: 15 Sep 2023

Date Resigned: Jan 2024

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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MR GEORGE WATT

Birthdate: Jun 1963

Nationality: BRITISH

Address: RUTLAND HOUSE 8TH FLOOR 148 EDMUND STREET B32JR

Date Appointed: 24 Sep 2014

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR CRAIG LEE WILCOCKSON

Birthdate: Dec 1977

Nationality: BRITISH

Address: 12TH FLOOR ONE AMERICA SQUARE EC3N2LS

Date Appointed: 02 Jul 2024

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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