Marshell Group Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTm Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 128482143People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 29 historicalCorpIndigo Corporate Secretary LimitedCurrent secretary
Appointed 2022-03-14 · 4 yrs
Show 29 historical appointments
RP
Rachel PeatResigned secretary
Resigned 2019-01-31 · 3 yrs
RB
Robbie BellResigned director
Resigned 2019-01-31 · 1 yr · Chief Financial Officer
BY
Bernadette YoungResigned secretary
Resigned 2017-08-22 · 1 yr
SG
Steven GreenResigned director
Resigned 2017-08-22 · 2 yrs · Director
SF
Simon FullerResigned director
Resigned 2016-04-26 · 2 yrs · Cfo
MA
Martyn AgussResigned director
Resigned 2011-10-27 · 2 yrs · Director
KT
Kingsley TedderResigned secretary
Resigned 2004-11-17 · 10 yrs
SW
Stephen WilkinsonResigned director
Resigned 2004-11-17 · 6 yrs · Director
SM
Resigned 2003-03-14 · 14 yrs
CB
Christopher BarnesResigned secretary
Resigned 1996-03-01 · 7 yrs
DK
David KeenResigned director
Resigned 1995-07-21 · 4 yrs · Company Director
AC
Allister CoxResigned director
Resigned 1995-07-21 · 9 yrs · Financial Dir
PM
Philip MitchellResigned director
Resigned 1995-07-21 · 3 yrs · Company Director
NW
Nigel WatersResigned director
Resigned 1995-02-01 · Director
MG
Michael GosnellResigned secretary
Resigned 1995-02-01 · 1 yr
AC
Alan CullensResigned director
Resigned 1994-05-23 · 1 yr · Director
IB
Ian BrownResigned director
Resigned 1994-04-12 · 1 yr · Managing Director
JL
James LancasterResigned director
Resigned 1993-12-17 · 22 yrs · Director
MT
Mark TippettsResigned director
Resigned 1992-11-30 · 1 yr · Director
PT
Peter ThomsonResigned director
Resigned 1992-07-17 · Retail Trading Director
AB
Adrian ButlerResigned director
Resigned 1992-07-17 · Retail Director
DF
David FairbairnResigned secretary
Resigned 1992-04-19 · 2 yrs
IP
Ian PantoResigned director
Resigned 1992-04-19 · 2 yrs · Company Director
WG
William GriffithsResigned director
Resigned 1992-04-19 · 2 yrs · Company Director
GC
George CarpenterResigned director
Resigned 1992-04-19 · 1 yr · Company Director
PB
Philip BurchellResigned director
Resigned 1992-04-19 · 3 yrs · Company Director
DF
David FairbairnResigned director
Resigned 1992-04-19 · 2 yrs · Chartered Accountant
NB
Nigel BulpittResigned director
Resigned 1992-04-19 · 3 yrs · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active