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Companies/01092370

Burn Stewart (Marylebone) Limited

Non-trading company · Haywards Heath

ActiveUnited KingdomIncorporated 1973Private 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
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 110991455

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
NE
Nwavudu EkebuisiCurrent secretary
Appointed 2026-09-16
WN
Werner NolteCurrent director
Appointed 2021-04-01 · 5 yrs · Finance Director
+27 others
Show 10 historical appointments
KS
Karen SpyResigned secretary
Resigned 2014-04-30 · 12 yrs
FT
Fraser ThorntonResigned director
Resigned 2006-10-01 · 14 yrs · Director
JC
James CampbellResigned director
Resigned 2003-01-17 · 3 yrs · Company Director
JS
James StirratResigned directorResigned secretary
Resigned 2003-01-17 · 11 yrs · Company Director
GM
Gordon MckelvieResigned secretary
Resigned 1992-11-16 · 6 yrs · Solicitor
JC
Jeremy CornwellResigned director
Resigned 1991-05-10 · 1 yr · Company Director
WW
William WalkerResigned director
Resigned 1991-05-10 · 11 yrs · Company Director
WT
William ThorntonResigned director
Resigned 1991-05-10 · 11 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active