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Companies/00337417

Marston Properties Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1938Private 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
Marston Properties 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 115177816

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
AN
Anna NichollsCurrent director
Appointed 2021-04-01 · 5 yrs · Residential Property Director
+1 other
JC
John ClarkCurrent director
Appointed 2020-01-22 · 6 yrs · Property Director
+27 others
AT
Amanda ThompsonCurrent director
Appointed 2019-04-01 · 7 yrs · Chartered Surveyor
+1 other
PB
Peter BullCurrent director
Appointed 2019-04-01 · 7 yrs · Construction Director
+1 other
NT
Noreen TappCurrent directorCurrent secretary
Appointed 2005-12-01 · 20 yrs · Accountant
+11 others
CM
Caroline MarstonCurrent director
Appointed 1991-12-31 · 34 yrs · Company Director
+9 others
Show 8 historical appointments
SM
Simon MarshallResigned director
Resigned 2012-10-19 · 5 yrs · Chartered Surveyor
MK
Mark KingstonResigned directorResigned secretary
Resigned 2000-03-27 · 4 yrs · Chartered Accountant
BT
Barbara TongeResigned director
Resigned 1991-12-31 · 14 yrs · Doctor
MC
Marilyn CarrResigned director
Resigned 1991-12-31 · 14 yrs · Retired
AM
Anthony MarstonResigned director
Resigned 1991-12-31 · 7 yrs · Hotelier
JM
John MarstonResigned director
Resigned 1991-12-31 · 29 yrs · Civil Engineer
JB
Janet BilbieResigned secretary
Resigned 1991-12-31 · 6 yrs

Board profile

People with appointments
6
Directors assessed
6
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active