Officers

  • uk

  • jon borthwick

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  • BORTHWICK, Jon David

  • Nationality: British
  • Address: Cambridge, CB5 8RY
  • UK

    MARSHALL LAND SYSTEMS LTD

  • 02661432
  • LIVE
  • Date Incorporated: 

  • CUTTING, Raymond David

  • Director - Active
  • Appointed: 1999-07-30

  • MCPHEE, Alistair Dickson

  • Director - Resigned
  • Appointed: 2017-01-09
  • Resigned: 2020-09-17

  • MOYNEHAN, Gary John Scott

  • Director - Active
  • Appointed: 2015-06-01

  • ASHTON, Neil Andrew

  • Director - Resigned
  • Appointed: 1996-09-30
  • Resigned: 1999-07-21

  • ASHURST, Roy

  • Director - Resigned
  • Appointed: 2000-04-02
  • Resigned: 2001-06-11

  • BAILIE, Thomas Holden

  • Director - Resigned
  • Appointed: 1992-11-02
  • Resigned: 1994-02-07

  • BLOOMFIELD, Michael Anthony

  • Director - Resigned
  • Appointed: 1991-11-08
  • Resigned: 1996-11-29

  • CALLAGHAN, Peter William

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2012-12-31

  • CATTERMOLE, Douglas Roy

  • Director - Resigned
  • Appointed: 2012-03-31
  • Resigned: 2015-08-14

  • CHATT, Malcolm

  • Director - Resigned
  • Appointed: 2001-06-11
  • Resigned: 2002-12-31

  • CLARK, Glen John

  • Director - Resigned
  • Appointed: 1994-11-18
  • Resigned: 1996-11-28

  • DASTUR, William Charles Mason

  • Director - Resigned
  • Appointed: 1996-11-18
  • Resigned: 2016-04-30

  • FITZ-GERALD, Stephen John

  • Director - Resigned
  • Appointed: 2013-02-11
  • Resigned: 2017-01-09

  • HARDISTY, Peter Jonathan

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2013-03-01

  • HARRIS, John Leslie

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2012-11-29

  • JOHNSON, Peter William

  • Director - Resigned
  • Appointed: 1993-08-09
  • Resigned: 1995-02-28

  • KENDALL, Philip Harold Malcolm

  • Director - Resigned
  • Appointed: 2000-10-16
  • Resigned: 2006-05-16

  • KNOTT, Robert Charles

  • Director - Resigned
  • Appointed: 1999-06-02
  • Resigned: 2001-05-31

  • LINES, Alan Edward

  • Director - Resigned
  • Appointed: 1994-06-01
  • Resigned: 1998-11-04

  • LONDON LAW SERVICES LIMITED

  • Director - Resigned
  • Appointed: 1991-11-08
  • Resigned: 1991-11-08

  • MARSHALL, Michael John, Sir

  • Director - Resigned
  • Appointed: 1991-11-08
  • Resigned: 2016-10-01

  • MARSHALL, Robert David

  • Director - Resigned
  • Appointed: 1999-12-17
  • Resigned: 2017-01-05

  • NORTHAM, Stephen Paul

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2007-05-25

  • NORTHROP, Stephen Paul

  • Director - Resigned
  • Appointed: 1996-09-30
  • Resigned: 2000-04-14

  • OSBORNE, Shirley Andrea

  • Director - Resigned
  • Appointed: 1999-07-19
  • Resigned: 2000-12-15

  • OTTER, Timothy Peter Gautrey

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2012-11-30

  • PETTITT, Alison Jane

  • Director - Resigned
  • Appointed: 2007-07-01
  • Resigned: 2013-10-31

  • REVELL, Richard

  • Director - Resigned
  • Appointed: 1996-09-30
  • Resigned: 1999-06-01

  • TOBIN, Margarita

  • Director - Resigned
  • Appointed: 2005-04-04
  • Resigned: 2006-03-08

  • WILLIAMS, Bernard Denis

  • Director - Resigned
  • Appointed: 1991-11-08
  • Resigned: 1993-09-01

  • WINTER, John Michael

  • Director - Resigned
  • Appointed: 1999-05-01
  • Resigned: 1999-05-30

  • BANFIELD, Mark Graham

  • Director - Active
  • Appointed: 2020-09-01

  • WILKINSON, Daney Samantha

  • Director - Active
  • Appointed: 2020-09-01

  • MOYNIHAN, Sarah Jane

  • Secretary - Active
  • Appointed: 2012-05-30

  • BARKER, Jonathan David

  • Secretary - Resigned
  • Appointed: 1994-01-01
  • Resigned: 2012-05-30

  • BRUCE, Gordon

  • Secretary - Resigned
  • Appointed: 1991-11-08
  • Resigned: 1993-12-31

  • LONDON LAW SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 1991-11-08
  • Resigned: 1991-11-05
  • UK

    MARSHALL FLEET SOLUTIONS LTD

  • 00563027
  • LIVE
  • Date Incorporated: 

  • HOWELL, Mark Nigel

  • Director - Active
  • Appointed: 2018-12-03

  • BARKER, Jonathan David

  • Director - Resigned
  • Appointed: 1996-06-18
  • Resigned: 2010-01-21

  • BLOOMFIELD, Michael Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-11-29

  • CALLAGHAN, Peter William

  • Director - Resigned
  • Appointed: 2010-01-21
  • Resigned: 2012-12-31

  • CATTERMOLE, Douglas Roy

  • Director - Resigned
  • Appointed: 2012-03-31
  • Resigned: 2015-08-14

  • CLARK, Glen John

  • Director - Resigned
  • Appointed: 2013-02-11
  • Resigned: 2016-04-30

  • CUTTING, Raymond David

  • Director - Resigned
  • Appointed: 2012-03-31
  • Resigned: 2016-05-06

  • DASTUR, William Charles Mason

  • Director - Resigned
  • Appointed: 1996-11-18
  • Resigned: 2016-04-30

  • GEDNEY, Edward Owen

  • Director - Resigned
  • Appointed: 2016-05-01
  • Resigned: 2017-08-16

  • HARDISTY, Peter Jonathan

  • Director - Resigned
  • Appointed: 2012-03-31
  • Resigned: 2013-03-01

  • HARRIS, John Leslie

  • Director - Resigned
  • Appointed: 2012-03-31
  • Resigned: 2012-11-30

  • HEDDERWICK, Peter David Nelson

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-17

  • HOWELLS, Andrew John

  • Director - Resigned
  • Appointed: 2012-03-31
  • Resigned: 2013-12-31

  • MARSHALL, Michael John, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 2016-10-01

  • MARSHALL, Robert David

  • Director - Resigned
  • Appointed: 2010-01-21
  • Resigned: 2019-06-24

  • OTTER, Timothy Peter Gautrey

  • Director - Resigned
  • Appointed: 2012-03-31
  • Resigned: 2012-11-30

  • PETTITT, Alison Jane

  • Director - Resigned
  • Appointed: 2010-01-21
  • Resigned: 2013-10-31

  • RALPH, George Alexander

  • Director - Resigned
  • Appointed: 2014-01-01
  • Resigned: 2018-12-05

  • MOYNIHAN, Sarah Jane

  • Secretary - Active
  • Appointed: 2012-05-30

  • BARKER, Jonathan David

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2012-05-30
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