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Nom	Marshall of Cambridge (Holdings) Limited
Adresse	Airport Works Cambridge CB5 8RX
VAT ID (Numéro de TVA)	Please note that this is a Branch VAT Number, you can find the main VAT number below!
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 mai 2023
Company Register Name	Marshall of Cambridge (Holdings) Limited
Société Numéro de Registre	02051460 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Main Entry of the Branch VAT Number
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Main Entry of the Branch VAT Number

Marshall of Cambridge Aerospace L TDAirport Works, Cambridge, CB5 8RX

Persons with Significant Control (6)

Source: Companies House

Boscawen, David Simon Townshend Status: Active Notified: 04/06/2020 Date of Birth: 05/1965 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors as trust

Crompton, John David Status: Active Notified: 08/12/2022 Date of Birth: 02/1963 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors as trust

Hewitson, Charles Robert Barker Status: Active Notified: 27/07/2019 Date of Birth: 11/1952 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors as trust

Buxton, Aubrey James Francis Status: Ceased Notified: 27/07/2019 Ceased: 31/08/2022 Date of Birth: 03/1956 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors as trust

Drake, Michael John Status: Ceased Notified: 27/07/2019 Ceased: 26/05/2021 Date of Birth: 08/1950 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors as trust

Marshall, Michael John Status: Ceased Notified: 06/04/2016 Ceased: 27/07/2019 Date of Birth: 01/1932 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (11)

Source: Companies House

Baddeley, Julia Margaret Newmarket Road, Cambridge, England Status: Active Notified: 01/12/2016 Date of Birth: 03/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Buxton, Aubrey James Francis Newmarket Road, Cambridge, England Status: Active Notified: 01/04/2014 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Crompton, John David The Airport, Cambridge Status: Active Notified: 01/03/2023 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hardy, Roger Andrew The Airport, Cambridge Status: Active Notified: 01/08/2022 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Heaford, David John Newmarket Road, Cambridge, England Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jenkins, Kathryn Helen Newmarket Road, Cambridge, England Status: Active Notified: 05/07/2021 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moynihan, Sarah Jane Newmarket Road, Cambridge, England Status: Active Notified: 30/05/2012 Role: Secretary

Read, Justin Richard Newmarket Road, Cambridge, England Status: Active Notified: 01/10/2021 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shattock, Nicholas Simon Keith Newmarket Road, Cambridge, England Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Baxter, Douglas James The Airport, Cambridge Status: Ceased Notified: 17/02/2022 Ceased: 15/02/2024 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Flint, David Jonathan Newmarket Road, Cambridge, England Status: Ceased Notified: 01/03/2019 Ceased: 20/03/2024 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Cambridge Aero Club Limited(THE) Status: Active Notified: 06/04/2016 Companies House Number: 00454656 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more