MARSHALL AEROSPACE INTERNATIONAL SERVICES LIMITED

Company summary

Company number: 04178462
Status: DISSOLVED
Incorporated / age: 13 March 200110 years
Registered office: Airport House, Newmarket Road, Cambridge, Cambridgeshire, CB5 8RX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 12:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Airport House, Newmarket Road, Cambridge, Cambridgeshire, CB5 8RX
Nature of business
Manufacture of aircraft & spacecraft

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARKER, Jonathan David ACTIVE	Secretary	13 Mar 2001				Airport House, Newmarket Road, Cambridge, Cambridgeshire, CB5 8RX
CLARK, Glen John ACTIVE	Director	01 Apr 2001		United Kingdom	August 1967	50 High Street, Wicken, Ely, Cambridgeshire, CB7 5XR
DASTUR, William Charles Mason ACTIVE	Director	13 Mar 2001		United Kingdom	November 1952	Airport House, Newmarket Road, Cambridge, Cambridgeshire, CB5 8RX
MARSHALL, Michael John, Sir ACTIVE	Director	01 Apr 2001		England	January 1932	Airport House, Newmarket Road, Cambridge, Cambridgeshire, CB5 8RX
MOORE, Graham Scott ACTIVE	Director	01 Apr 2001		England	January 1962	30a Church Lane, Little Abington, Cambridge, CB1 6BQ
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	13 Mar 2001	13 Mar 2001			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BROADHURST, Martin Tilston RESIGNED	Director	21 Jan 2003	31 Dec 2010	United Kingdom	August 1953	The Barn 9 Isaacson Road, Burwell, Cambridgeshire, CB5 0AF
DAY, Paul Barrington RESIGNED	Director	01 Apr 2001	27 Nov 2002		February 1951	15 Newleaze Gardens, Tetbury, Gloucestershire, GL8 8BY
NIX, Grahame Richard RESIGNED	Director	01 Apr 2001	31 Mar 2011	England	June 1958	3 The Missons, Waterbeach, Cambridge, CB5 9TH
RAMSELL, John Charles RESIGNED	Director	01 Apr 2001	24 Dec 2009		December 1957	16 High Street, North Crawley, MK16 9LH
VILLIS, Andrew William RESIGNED	Director	01 Apr 2001	31 Aug 2002	England	September 1967	Welney House, Wisbech Road, Welney, Cambridgeshire, PE14 9QA
WAY, Colin Peter RESIGNED	Director	01 Apr 2001	01 Jul 2005		May 1949	Orchard End, 17 Main Street, Little Thetford Ely, Cambridgeshire, CB6 3HA
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	13 Mar 2001	13 Mar 2001			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BARKER, Jonathan David ACTIVE
Role: Secretary
Appointed on: 13 Mar 2001
Address: Airport House, Newmarket Road, Cambridge, Cambridgeshire, CB5 8RX

CLARK, Glen John ACTIVE
Role: Director
Appointed on: 01 Apr 2001
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 50 High Street, Wicken, Ely, Cambridgeshire, CB7 5XR

DASTUR, William Charles Mason ACTIVE
Role: Director
Appointed on: 13 Mar 2001
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Airport House, Newmarket Road, Cambridge, Cambridgeshire, CB5 8RX

MARSHALL, Michael John, Sir ACTIVE
Role: Director
Appointed on: 01 Apr 2001
Country of Residence: England
Date of birth: January 1932
Address: Airport House, Newmarket Road, Cambridge, Cambridgeshire, CB5 8RX

MOORE, Graham Scott ACTIVE
Role: Director
Appointed on: 01 Apr 2001
Country of Residence: England
Date of birth: January 1962
Address: 30a Church Lane, Little Abington, Cambridge, CB1 6BQ

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Mar 2001
Resigned on: 13 Mar 2001
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BROADHURST, Martin Tilston RESIGNED
Role: Director
Appointed on: 21 Jan 2003
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: August 1953
Address: The Barn 9 Isaacson Road, Burwell, Cambridgeshire, CB5 0AF

DAY, Paul Barrington RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 27 Nov 2002
Date of birth: February 1951
Address: 15 Newleaze Gardens, Tetbury, Gloucestershire, GL8 8BY

NIX, Grahame Richard RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: June 1958
Address: 3 The Missons, Waterbeach, Cambridge, CB5 9TH

RAMSELL, John Charles RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 24 Dec 2009
Date of birth: December 1957
Address: 16 High Street, North Crawley, MK16 9LH

VILLIS, Andrew William RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 31 Aug 2002
Country of Residence: England
Date of birth: September 1967
Address: Welney House, Wisbech Road, Welney, Cambridgeshire, PE14 9QA

WAY, Colin Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 01 Jul 2005
Date of birth: May 1949
Address: Orchard End, 17 Main Street, Little Thetford Ely, Cambridgeshire, CB6 3HA

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Mar 2001
Resigned on: 13 Mar 2001
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

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