Marston Holdings Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Epping Forest

Company Details

Business Name
Marston Holdings Limited
Address
******************
SIC Codes
82990, 84230
SIC Description
Other business support service activities n.e.c., Justice and judicial activities
Company Number
04305487
Listing UID
114384

Location

23 Bakers Ln, Epping CM16 5DQ, UK
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Geolocation Details

Latitude
51.70113
Longitude
0.11074
Easting
545958.0
Northing
202373.0
Opportunities
23

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Permit Information

Registration Number
CBDL100975
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Thursday, April 7, 2016

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Company Officers

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Appointed On: November 8, 2013

Occupation: N/A

Role: corporate-secretary

Address: Squire Patton Boggs (Uk) Llp (Ref: Csu), 19 Cornwall Street, Birmingham, B3 2DX, England

ASTLEY BIRTWISTLE, Edward

Appointed On: July 2, 2024

Occupation: N/A

Role: director

Address: 77, Shaftesbury Avenue, 3rd Floor, London, W1D 5UD, United Kingdom

COWAN, Emma

Appointed On: February 3, 2025

Occupation: N/A

Role: director

Address: 77, Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom

DEL MAR, Sam

Appointed On: July 2, 2024

Occupation: N/A

Role: director

Address: 77, Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom

HANSHAW, Keith

Appointed On: January 31, 2024

Occupation: N/A

Role: director

Address: 77, Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom

JOHNSON, Martin

Appointed On: August 2, 2023

Occupation: N/A

Role: director

Address: 77, Shaftesbury Avenue, London, W1D 5DU, England

LAMBERT, Marcus Edward

Appointed On: July 2, 2024

Occupation: N/A

Role: director

Address: 77, Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom

MCCORMACK, Amanda Louise

Appointed On: April 6, 2022

Occupation: N/A

Role: director

Address: 77, Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom

MOORE, Fraser

Appointed On: February 3, 2025

Occupation: N/A

Role: director

Address: 77, Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom

NORMINGTON, Luke

Appointed On: July 31, 2026

Occupation: N/A

Role: director

Address: 77, Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom

BROWNJOHN, Ian

Appointed On: October 16, 2001

Occupation: N/A

Role: secretary

Address: 1 Dean Farrar Street, London, SW1H 0DY

Resigned On: May 23, 2002

A G SECRETARIAL LIMITED

Appointed On: May 31, 2002

Occupation: N/A

Role: corporate-secretary

Address: 100 Barbirolli Square, Manchester, M2 3AB

Resigned On: October 31, 2009

BROADWAY SECRETARIES LIMITED

Appointed On: May 23, 2002

Occupation: N/A

Role: corporate-secretary

Address: 50 Broadway, Westminster, London, SW1H 0BL

Resigned On: May 23, 2002

OAKWOOD CORPORATE SECRETARY LIMITED

Appointed On: November 1, 2009

Occupation: N/A

Role: corporate-secretary

Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Resigned On: November 8, 2013

ANDERSON, Richard John

Appointed On: March 23, 2020

Occupation: N/A

Role: director

Address: Embassy House, 60 Church Street, Birmingham, B3 2DJ, United Kingdom

Resigned On: April 6, 2022

BAILEY, Richard Andrew

Appointed On: September 22, 2014

Occupation: N/A

Role: director

Address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

Resigned On: March 14, 2017

CADDY, Paul Anthony

Appointed On: May 31, 2012

Occupation: N/A

Role: director

Address: Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

Resigned On: November 30, 2012

CALLAGHAN, Stephen James

Appointed On: May 31, 2022

Occupation: N/A

Role: director

Address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR

Resigned On: August 4, 2023

CHRISTIE, Archie Jack

Appointed On: October 16, 2001

Occupation: N/A

Role: director

Address: Bridgman House, 37 Sun Street, Waltham Abbey, Essex, EN9 1EL

Resigned On: March 24, 2005

CORCORAN, Michael John

Appointed On: April 6, 2022

Occupation: N/A

Role: director

Address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR

Resigned On: September 15, 2023

CRICHTON, John Leslie

Appointed On: May 31, 2012

Occupation: N/A

Role: director

Address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

Resigned On: May 30, 2017

DOWNING, Adam Holt

Appointed On: April 20, 2016

Occupation: N/A

Role: director

Address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR

Resigned On: January 28, 2017

FLEMING, Martin

Appointed On: February 3, 2025

Occupation: N/A

Role: director

Address: 77, Shaftesbury Avenue, 3rd Floor, London, W1D 5DU, United Kingdom

Resigned On: August 3, 2026

GAY, Andrew

Appointed On: May 31, 2002

Occupation: N/A

Role: director

Address: Bridgman House, 37 Sun Street, Waltham Abbey, Essex, EN9 1EL

Resigned On: September 15, 2008

HUGHES, Gareth

Appointed On: May 31, 2002

Occupation: N/A

Role: director

Address: Embassy House, 60 Church Street, Birmingham, B3 2DJ, United Kingdom

Resigned On: March 23, 2020

LAWRENCE, Kenneth William

Appointed On: October 31, 2003

Occupation: N/A

Role: director

Address: 4 The Headway, Ewell, Surrey, KT17 1UJ

Resigned On: April 27, 2006

LIPPIATT, Ann

Appointed On: September 22, 2014

Occupation: N/A

Role: director

Address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

Resigned On: April 18, 2018

MANNING, Peter David

Appointed On: May 31, 2012

Occupation: N/A

Role: director

Address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

Resigned On: June 29, 2016

MARSTON, John Paul

Appointed On: April 4, 2008

Occupation: N/A

Role: director

Address: Bridgman House, 37 Sun Street, Waltham Abbey, Essex, EN9 1EL, England

Resigned On: April 4, 2008

MILLERICK, Francis John

Appointed On: October 16, 2001

Occupation: N/A

Role: director

Address: Bridgman House, 37 Sun Street, Waltham Abbey, Essex, EN9 1EL

Resigned On: May 31, 2012

NEWMAN, Stephen Bryan

Appointed On: May 31, 2012

Occupation: N/A

Role: director

Address: Embassy House, 60 Church Street, Birmingham, B3 2DJ, United Kingdom

Resigned On: January 30, 2019

ROBINSON, Matthew James

Appointed On: December 16, 2016

Occupation: N/A

Role: director

Address: Rutland House, 8th Floor, 148 Edmund Street, Birmingham, B3 2JR

Resigned On: October 11, 2017

SHEARER, Richard John

Appointed On: May 30, 2017

Occupation: N/A

Role: director

Address: Embassy House, 60 Church Street, Birmingham, B3 2DJ, United Kingdom

Resigned On: June 5, 2020

SIMCOX, Daren Andrew

Appointed On: October 16, 2001

Occupation: N/A

Role: director

Address: Bridgman House, 37 Sun Street, Waltham Abbey, Essex, EN9 1EL

Resigned On: May 31, 2012

SINCLAIR, David James

Appointed On: July 2, 2024

Occupation: N/A

Role: director

Address: 12th Floor, One America Square, London, EC3N 2LS, United Kingdom

Resigned On: December 24, 2025

Filing History

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