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Companies/00322817

Marshall North West Limited

Sale of new cars and light motor vehicles · Milton Keynes

ActiveUnited KingdomIncorporated 1937Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Marshall Motor Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 120716804

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
GS
Gary SavageCurrent director
Appointed 2025-02-27 · 1 yr · Director
+44 others
TF
Trevor John FusseyCurrent director
Appointed 2025-01-27 · 1 yr · Group Managing Director
+19 others
ML
Martin LetzaCurrent secretary
Appointed 2023-03-09 · 3 yrs
+92 others
MH
Mark HemusCurrent director
Appointed 2023-01-30 · 3 yrs · Director
+43 others
Show 21 historical appointments
MR
Mark Allan RobinsonResigned director
Resigned 2025-01-27 · Group Managing Director
MC
Martin CashaResigned director
Resigned 2023-11-29 · 1 yr · Director
JM
James MullinsResigned director
Resigned 2023-03-30 · 2 yrs · Director
JH
Jonathan HeadResigned director
Resigned 2022-07-01 · 1 yr · Director
JC
Jamie CrowtherResigned director
Resigned 2022-07-01 · 1 yr · Director
TL
Timothy LampertResigned director
Resigned 2022-07-01 · Director
RB
Richard BlumbergerResigned director
Resigned 2019-01-02 · 3 yrs · Director
MR
Mark RabanResigned director
Resigned 2015-04-02 · 3 yrs · Director
SJ
Stephen JonesResigned secretary
Resigned 2015-03-25 · 7 yrs
MW
Martin WastieResigned director
Resigned 2013-07-01 · 1 yr · Director
SM
Sarah MoynihanResigned secretary
Resigned 2012-05-30 · 2 yrs
CW
Christopher WalkinshawResigned director
Resigned 2010-10-04 · 4 yrs · Director
FL
Francis LaudResigned director
Resigned 2010-08-02 · 2 yrs · Director
DG
Daksh GuptaResigned director
Resigned 2010-08-02 · 11 yrs · Director
WD
William DasturResigned director
Resigned 1996-11-18 · 18 yrs · Director
RK
Roger KnightResigned director
Resigned 1996-10-23 · 11 yrs · Company Director
MB
Michael BloomfieldResigned director
Resigned 1991-07-23 · 5 yrs · Director
PJ
Peter JohnsonResigned director
Resigned 1991-07-23 · 3 yrs · Director
NF
Nigel FabenResigned director
Resigned 1991-07-23 · 15 yrs · Director
JB
Jonathan BarkerResigned secretary
Resigned 1991-07-23 · 20 yrs
MM
Michael MarshallResigned director
Resigned 1991-07-23 · 23 yrs · Chairman

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active