MARSHALLS PLC

Landscape House Premier Way Landscape House Premier Way, Elland, HX5 9HT, West Yorkshire
StatusACTIVE
Company No.05100353
CategoryPrivate Limited Company
Incorporated13 Apr 2004
Age20 years, 3 months, 18 days
JurisdictionEngland Wales

SUMMARY

MARSHALLS PLC is an active private limited company with number 05100353. It was incorporated 20 years, 3 months, 18 days ago, on 13 April 2004. The company address is Landscape House Premier Way Landscape House Premier Way, Elland, HX5 9HT, West Yorkshire.



People

SIBAL, Shiv

Secretary

ACTIVE

Assigned on 26 May 2020

Current time on role 4 years, 2 months, 6 days

BOURNE, Simon Gerald

Director

Chief Operating Officer

ACTIVE

Assigned on 01 Apr 2022

Current time on role 2 years, 4 months

BROMFIELD, Angela Claire

Director

Non-Executive Director

ACTIVE

Assigned on 01 Oct 2019

Current time on role 4 years, 10 months

DARZINS, Avis Joy

Director

Company Director

ACTIVE

Assigned on 01 Jun 2021

Current time on role 3 years, 2 months

HOUGHTON, Diana Jane

Director

Group Head Of Strategy, Smiths Group Plc - Company

ACTIVE

Assigned on 01 Jan 2023

Current time on role 1 year, 7 months

LOCKWOOD, Justin Ashley

Director

Chief Financial Officer

ACTIVE

Assigned on 26 Jul 2021

Current time on role 3 years, 6 days

MURRAY, Vanda

Director

Company Director

ACTIVE

Assigned on 09 May 2018

Current time on role 6 years, 2 months, 23 days

PROTHERO, Graham

Director

Group Finance Director

ACTIVE

Assigned on 10 May 2017

Current time on role 7 years, 2 months, 22 days

PULLEN, Matthew Grant

Director

Chief Executive

ACTIVE

Assigned on 08 Jan 2024

Current time on role 6 months, 24 days

BAXANDALL, Catherine Elizabeth

Secretary

Company Secretary

RESIGNED

Assigned on 07 Jul 2008

Resigned on 26 May 2020

Time on role 11 years, 10 months, 19 days

BLEASE, Elizabeth Ann

Secretary

Company Secretary

RESIGNED

Assigned on 12 Apr 2005

Resigned on 06 Mar 2008

Time on role 2 years, 10 months, 24 days

BURRELL, Ian David

Secretary

Director

RESIGNED

Assigned on 06 Mar 2008

Resigned on 07 Jul 2008

Time on role 4 months, 1 day

BURRELL, Ian David

Secretary

Chartered Accountant

RESIGNED

Assigned on 15 Apr 2004

Resigned on 12 Apr 2005

Time on role 11 months, 27 days

EVERSECRETARY LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 13 Apr 2004

Resigned on 15 Apr 2004

Time on role 2 days

ALLNER, Andrew James

Director

Director

RESIGNED

Assigned on 06 May 2004

Resigned on 09 May 2018

Time on role 14 years, 3 days

ASHDOWN, Janet Elizabeth

Director

Non-Executive Director

RESIGNED

Assigned on 25 Mar 2015

Resigned on 12 May 2021

Time on role 6 years, 1 month, 18 days

BURRELL, Ian David

Director

Chartered Accountant

RESIGNED

Assigned on 15 Apr 2004

Resigned on 01 Oct 2014

Time on role 10 years, 5 months, 16 days

CLARKE, Jack James

Director

Company Director

RESIGNED

Assigned on 01 Oct 2014

Resigned on 01 Apr 2021

Time on role 6 years, 6 months, 1 day

COFFEY, Martyn

Director

Company Director

RESIGNED

Assigned on 09 Sep 2013

Resigned on 29 Feb 2024

Time on role 10 years, 5 months, 20 days

COPPIN, Alan Charles

Director

None

RESIGNED

Assigned on 12 May 2010

Resigned on 18 May 2016

Time on role 6 years, 6 days

DAVIES, Michael Thomas

Director

Company Director

RESIGNED

Assigned on 01 Oct 2004

Resigned on 12 May 2010

Time on role 5 years, 7 months, 11 days

EDWARDS, Mark John

Director

Director

RESIGNED

Assigned on 12 May 2010

Resigned on 10 May 2017

Time on role 6 years, 11 months, 29 days

HOLDEN, David Graham

Director

Company Director

RESIGNED

Assigned on 15 Apr 2004

Resigned on 10 Oct 2013

Time on role 9 years, 5 months, 25 days

HUSSELBY, William Eric

Director

Director

RESIGNED

Assigned on 04 Mar 2005

Resigned on 05 Oct 2010

Time on role 5 years, 7 months, 1 day

PILE, Timothy Simon Devereux

Director

None

RESIGNED

Assigned on 05 Oct 2010

Resigned on 10 May 2023

Time on role 12 years, 7 months, 5 days

ROGERSON, Philip Graham

Director

Company Director

RESIGNED

Assigned on 01 Sep 2021

Resigned on 14 Dec 2021

Time on role 3 months, 13 days

SARTI, David

Director

Director

RESIGNED

Assigned on 30 Nov 2004

Resigned on 01 Dec 2014

Time on role 10 years, 1 day

SCHOLES, Richard Thomas

Director

Director

RESIGNED

Assigned on 06 May 2004

Resigned on 12 May 2010

Time on role 6 years, 6 days

EVERDIRECTOR LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 13 Apr 2004

Resigned on 15 Apr 2004

Time on role 2 days


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