MARSHALLS PLC

05100353
LANDSCAPE HOUSE PREMIER WAY LOWFIELDS BUSINESS PARK ELLAND HX5 9HT

People & Contacts

Contact Details
Registered Address LANDSCAPE HOUSE
PREMIER WAY LOWFIELDS BUSINESS PARK ELLAND

HX5 9HT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EVER 2338 LIMITED 13 Apr 2004 - 30 Apr 2004
MARSHALLS GROUP LIMITED 30 Apr 2004 - 05 May 2004
MARSHALLS GROUP PLC 05 May 2004 - 08 Jul 2004
People

Current directors

MR MATTHEW GRANT PULLEN

Birthdate: Jan 1969

Nationality: BRITISH

Address: LANDSCAPE HOUSE PREMIER WAY LOWFIELDS BUSINESS PARK WEST YORKSHIRE HX59HT

Date Appointed: 08 Jan 2024

Appointment Type: D

Other Appointments: None

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MR SHIV SIBAL

Birthdate: N/A

Nationality:

Address: LANDSCAPE HOUSE PREMIER WAY LOWFIELDS BUSINESS PARK WEST YORKSHIRE HX59HT

Date Appointed: 26 May 2020

Appointment Type: C

Other Appointments: None

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MR SIMON GERALD BOURNE

Birthdate: Sep 1973

Nationality: BRITISH

Address: LANDSCAPE HOUSE PREMIER WAY LOWFIELDS BUSINESS PARK WEST YORKSHIRE HX59HT

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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MRS ANGELA CLAIRE BROMFIELD

Birthdate: Oct 1962

Nationality: BRITISH

Address: LANDSCAPE HOUSE PREMIER WAY LOWFIELDS BUSINESS PARK WEST YORKSHIRE HX59HT

Date Appointed: 01 Oct 2019

Appointment Type: D

Other Appointments: None

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MS AVIS JOY DARZINS

Birthdate: Jun 1960

Nationality: BRITISH

Address: LANDSCAPE HOUSE PREMIER WAY LOWFIELDS BUSINESS PARK WEST YORKSHIRE HX59HT

Date Appointed: 01 Jun 2021

Appointment Type: D

Other Appointments: None

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MRS DIANA JANE HOUGHTON

Birthdate: Sep 1963

Nationality: BRITISH

Address: LANDSCAPE HOUSE PREMIER WAY LOWFIELDS BUSINESS PARK WEST YORKSHIRE HX59HT

Date Appointed: 01 Jan 2023

Appointment Type: D

Other Appointments: None

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MR JUSTIN ASHLEY LOCKWOOD

Birthdate: Dec 1969

Nationality: BRITISH

Address: LANDSCAPE HOUSE PREMIER WAY LOWFIELDS BUSINESS PARK WEST YORKSHIRE HX59HT

Date Appointed: 26 Jul 2021

Appointment Type: D

Other Appointments: None

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MRS VANDA MURRAY

Birthdate: Nov 1960

Nationality: BRITISH

Address: LANDSCAPE HOUSE PREMIER WAY LOWFIELDS BUSINESS PARK WEST YORKSHIRE HX59HT

Date Appointed: 09 May 2018

Appointment Type: D

Other Appointments: None

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MR GRAHAM PROTHERO

Birthdate: Oct 1961

Nationality: BRITISH

Address: LANDSCAPE HOUSE PREMIER WAY LOWFIELDS BUSINESS PARK WEST YORKSHIRE HX59HT

Date Appointed: 10 May 2017

Appointment Type: D

Other Appointments: None

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MR MATTHEW GRANT PULLEN

Birthdate: Jan 1969

Nationality: BRITISH

Address: LANDSCAPE HOUSE PREMIER WAY LOWFIELDS BUSINESS PARK WEST YORKSHIRE HX59HT

Date Appointed: 08 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CATHERINE ELIZABETH BAXANDALL

Birthdate: May 1958

Nationality: BRITISH

Address: LANDSCAPE HOUSE PREMIER WAY LOWFIELDS BUSINESS PARK WEST YORKSHIRE HX59HT

Date Appointed: 07 Jul 2008

Date Resigned: May 2020

Appointment Type: PC

Other Appointments: None

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ELIZABETH ANN BLEASE

Birthdate: Sep 1966

Nationality: BRITISH

Address: DICKLOW COB FARM DICKLOW COB CHESHIRE SK119EA

Date Appointed: 12 Apr 2005

Date Resigned: Mar 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: 06 Mar 2008

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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EVERSECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET M15ES

Date Appointed: 13 Apr 2004

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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ANDREW JAMES ALLNER

Birthdate: Nov 1953

Nationality: BRITISH

Address: LANDSCAPE HOUSE PREMIER WAY LOWFIELDS BUSINESS PARK WEST YORKSHIRE HX59HT

Date Appointed: 06 May 2004

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MRS JANET ELIZABETH ASHDOWN

Birthdate: Jun 1959

Nationality: BRITISH

Address: LANDSCAPE HOUSE PREMIER WAY LOWFIELDS BUSINESS PARK WEST YORKSHIRE HX59HT

Date Appointed: 25 Mar 2015

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR IAN DAVID BURRELL

Birthdate: Feb 1957

Nationality: BRITISH

Address: LANDSCAPE HOUSE PREMIER WAY LOWFIELDS BUSINESS PARK WEST YORKSHIRE HX59HT

Date Appointed: 15 Apr 2004

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR JACK JAMES CLARKE

Birthdate: Nov 1965

Nationality: BRITISH

Address: LANDSCAPE HOUSE PREMIER WAY LOWFIELDS BUSINESS PARK WEST YORKSHIRE HX59HT

Date Appointed: 01 Oct 2014

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR MARTYN COFFEY

Birthdate: Sep 1962

Nationality: BRITISH

Address: LANDSCAPE HOUSE PREMIER WAY LOWFIELDS BUSINESS PARK WEST YORKSHIRE HX59HT

Date Appointed: 09 Sep 2013

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR ALAN CHARLES COPPIN

Birthdate: May 1950

Nationality: BRITISH

Address: LANDSCAPE HOUSE PREMIER WAY LOWFIELDS BUSINESS PARK WEST YORKSHIRE HX59HT

Date Appointed: 12 May 2010

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL THOMAS DAVIES

Birthdate: Jul 1947

Nationality: BRITISH

Address: 6TH FLOOR OLYMPIC HOUSE MANCHESTER AIRPORT GREATER MANCHESTER M901QX

Date Appointed: 01 Oct 2004

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR MARK JOHN EDWARDS

Birthdate: Jun 1954

Nationality: BRITISH

Address: LANDSCAPE HOUSE PREMIER WAY LOWFIELDS BUSINESS PARK WEST YORKSHIRE HX59HT

Date Appointed: 12 May 2010

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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EVERDIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET M15ES

Date Appointed: 13 Apr 2004

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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DAVID GRAHAM HOLDEN

Birthdate: Nov 1959

Nationality: BRITISH

Address: LANDSCAPE HOUSE PREMIER WAY LOWFIELDS BUSINESS PARK WEST YORKSHIRE HX59HT

Date Appointed: 15 Apr 2004

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ERIC HUSSELBY

Birthdate: Jun 1939

Nationality: BRITISH

Address: BIRKBY GRANGE BIRKBY HALL ROAD WEST YORKSHIRE HD22YA

Date Appointed: 04 Mar 2005

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY SIMON DEVEREUX PILE

Birthdate: Jan 1953

Nationality: BRITISH

Address: LANDSCAPE HOUSE PREMIER WAY LOWFIELDS BUSINESS PARK WEST YORKSHIRE HX59HT

Date Appointed: 05 Oct 2010

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR PHILIP GRAHAM ROGERSON

Birthdate: Dec 1944

Nationality: BRITISH

Address: LANDSCAPE HOUSE PREMIER WAY LOWFIELDS BUSINESS PARK WEST YORKSHIRE HX59HT

Date Appointed: 01 Sep 2021

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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DAVID SARTI

Birthdate: May 1965

Nationality: BRITISH

Address: LANDSCAPE HOUSE PREMIER WAY LOWFIELDS BUSINESS PARK WEST YORKSHIRE HX59HT

Date Appointed: 30 Nov 2004

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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RICHARD THOMAS SCHOLES

Birthdate: Apr 1945

Nationality: BRITISH

Address: BIRKBY GRANGE BIRKBY HALL ROAD WEST YORKSHIRE HD22YA

Date Appointed: 06 May 2004

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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