MARSHALL OF CAMBRIDGE AEROSPACE LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
MARSHALL OF CAMBRIDGE AEROSPACE LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
MARSHALL OF CAMBRIDGE AEROSPACE LIMITED was incorporated 94 years ago on 13/02/1930 and has the registered number: 00245740. The accounts status is FULL and accounts are next due on 30/09/2024.
MARSHALL OF CAMBRIDGE AEROSPACE LIMITED was incorporated 94 years ago on 13/02/1930 and has the registered number: 00245740. The accounts status is FULL and accounts are next due on 30/09/2024.
MARSHALL OF CAMBRIDGE AEROSPACE LIMITED - CAMBRIDGE
This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery
30300 - Manufacture of air and spacecraft and related machinery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AIRPORT HOUSE
CAMBRIDGE
CB5 8RY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARAH JANE MOYNIHAN | Secretary | 2012-05-30 | CURRENT | ||
MR NEIL JAMES MCMANUS | Jun 1965 | British | Director | 2022-04-25 | CURRENT |
MR CRAIG PORTER | Oct 1970 | British | Director | 2023-11-20 | CURRENT |
SIR MICHAEL JOHN MARSHALL | Jan 1932 | British | Director | RESIGNED | |
NICHOLAS CHARLES WHITNEY | Jan 1962 | British | Director | 2012-03-31 UNTIL 2015-01-28 | RESIGNED |
MR ROBERT EDWARD WARD | Jan 1945 | British | Director | RESIGNED | |
MR BRIAN PHILLIPSON | Apr 1953 | British | Director | 2010-04-01 UNTIL 2015-08-31 | RESIGNED |
KEITH HUSSEY | Oct 1952 | British | Director | 2012-03-31 UNTIL 2013-10-23 | RESIGNED |
MR GARY JOHN SCOTT MOYNEHAN | Jun 1979 | British | Director | 2015-06-01 UNTIL 2022-03-23 | RESIGNED |
MR GRAHAME RICHARD NIX | Jun 1958 | British | Director | 1995-07-01 UNTIL 2011-03-31 | RESIGNED |
ALISTAIR DICKSON MCPHEE | Jul 1958 | British | Director | 2017-01-09 UNTIL 2020-09-17 | RESIGNED |
MR ROBERT DAVID MARSHALL | Jul 1962 | British | Director | 1998-06-30 UNTIL 2019-06-24 | RESIGNED |
MR NEAL MARTIN JENNION | Apr 1968 | British | Director | 2007-03-23 UNTIL 2017-07-31 | RESIGNED |
SIR MICHAEL JOHN MARSHALL | Jan 1932 | British | Director | RESIGNED | |
FRANCIS LAUD | May 1970 | British | Director | 2016-06-03 UNTIL 2017-01-09 | RESIGNED |
MR STEPHEN KEVIN JONES | May 1957 | British | Director | 2013-06-24 UNTIL 2015-04-30 | RESIGNED |
MR MICHAEL EDWARD MILNE | Feb 1947 | British | Director | 1992-03-25 UNTIL 2009-12-07 | RESIGNED |
MR GORDON BRUCE | Oct 1932 | Secretary | RESIGNED | ||
MR JONATHAN DAVID BARKER | Oct 1950 | British | Secretary | 1994-01-01 UNTIL 2012-05-30 | RESIGNED |
MR BERNARD DENIS WILLIAMS | Mar 1941 | British | Director | RESIGNED | |
MICHAEL ANTHONY BLOOMFIELD | Aug 1938 | British | Director | RESIGNED | |
MR STEPHEN JOHN FITZ-GERALD | Sep 1957 | British | Director | 2011-01-01 UNTIL 2017-01-13 | RESIGNED |
DUNCAN STUART ELDRIDGE | Aug 1965 | British | Director | 2021-06-03 UNTIL 2022-04-25 | RESIGNED |
RUPERT ASHLEY DIX | Jun 1971 | British | Director | 2017-01-05 UNTIL 2020-05-23 | RESIGNED |
MR WILLIAM CHARLES MASON DASTUR | Nov 1952 | British | Director | 1996-11-18 UNTIL 2016-04-30 | RESIGNED |
MR SEAN VINCENT CUMMINS | Sep 1962 | British | Director | 2017-01-05 UNTIL 2019-06-24 | RESIGNED |
MR GLEN JOHN CLARK | Aug 1967 | British | Director | 1994-11-18 UNTIL 2016-04-30 | RESIGNED |
CHRISTOPHER JOHN BUNNEY | Jun 1959 | British | Director | 1995-07-01 UNTIL 2010-01-31 | RESIGNED |
MR MARTIN TILSTON BROADHURST | Aug 1953 | British | Director | 1992-03-25 UNTIL 2010-12-31 | RESIGNED |
MRS DANEY SAMANTHA WILKINSON | Nov 1966 | British | Director | 2020-09-01 UNTIL 2023-09-01 | RESIGNED |
MR KEVAN JOHN BISHOP | Mar 1961 | British | Director | 2015-06-01 UNTIL 2018-10-30 | RESIGNED |
MR MARK GRAHAM BANFIELD | Aug 1958 | British | Director | 2020-09-01 UNTIL 2021-07-13 | RESIGNED |
MR IAN WILFRED ATKINSON | Apr 1958 | British | Director | 2013-04-01 UNTIL 2017-12-31 | RESIGNED |
AIR VICE-MARSHAL BERTRAND BROWNLOW | Jan 1929 | British | Director | 1992-09-17 UNTIL 1994-01-14 | RESIGNED |
MR CHARLES ANTHONY HUGHES | Oct 1955 | British | Director | 2011-09-22 UNTIL 2017-12-31 | RESIGNED |
MR PETER DAVID NELSON HEDDERWICK | May 1932 | British | Director | RESIGNED | |
MR ROBERT HENRY PLEACE | Sep 1927 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marshall Adg Ltd | 2019-02-05 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Marshall Adg Ltd | 2016-04-06 - 2019-02-05 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |