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Companies/02506120

Marr Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Significant influence or control

Notified 2017-08-29 · No cessation recorded

Source record 128799411
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 129777856

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 37 historical
SP
Sean PatersonCurrent director
Appointed 2019-04-24 · 7 yrs · Finance Director
+182 others
LM
Lawson MountstevensCurrent director
Appointed 2017-08-29 · 9 yrs · Director
+130 others
CM
Christopher MooreCurrent director
Appointed 2017-08-29 · 9 yrs · Director
+137 others
Show 37 historical appointments
DT
David TannahillResigned director
Resigned 2017-08-29 · 1 yr · Director
FA
Francesca ApplebyResigned secretary
Resigned 2014-10-07 · 2 yrs
CH
Claire HarrisResigned secretary
Resigned 2013-02-01 · 1 yr
HT
Helen TyrrellResigned secretary
Resigned 2011-07-06 · 1 yr
SD
Stephen DandoResigned director
Resigned 2010-06-18 · 7 yrs · Chartered Accountant
EB
Edward BashforthResigned director
Resigned 2008-07-01 · 9 yrs · Director
PD
Philip DuttonResigned director
Resigned 2007-10-17 · 3 yrs · Director
CS
Claire StewartResigned secretary
Resigned 2006-11-30 · 4 yrs
DK
Deborah KempResigned director
Resigned 2002-08-12 · 5 yrs · Director
RM
Robert McdonaldResigned director
Resigned 2002-08-12 · 5 yrs · Director
SR
Susan RuddResigned secretary
Resigned 2002-04-26 · 4 yrs
NP
Neil PrestonResigned director
Resigned 2002-04-11 · 8 yrs · Director
RB
Richard BellResigned directorResigned secretary
Resigned 2000-06-19 · 1 yr · Secretary
RB
Robert BrownResigned secretary
Resigned 1999-12-28 · Accountant
CH
Columb HarringtonResigned secretary
Resigned 1997-03-05 · 2 yrs · Accountant
SL
Stephen LambertResigned director
Resigned 1996-03-04 · 6 yrs · Chartered Accountant
IJ
Ian JonesResigned secretary
Resigned 1996-03-04 · 1 yr
AJ
Alan JacksonResigned director
Resigned 1996-03-04 · 3 yrs · Company Director
FD
Frances DaleyResigned secretaryResigned director
Resigned 1995-09-22 · Secretary
CS
Clive SherlingResigned director
Resigned 1995-07-28 · Investment Director
DL
David LazarusResigned secretary
Resigned 1994-06-10 · 1 yr · Chartered Accountant
AM
Alan MooreResigned secretaryResigned director
Resigned 1994-03-08
RB
Richard BryantResigned director
Resigned 1994-03-01 · 2 yrs · Banker
RK
Ronald KirkResigned secretaryResigned director
Resigned 1993-06-01 · Chartered Accountant
JW
Jack WhitakerResigned directorResigned secretary
Resigned 1992-11-27 · Chartered Accountant
RN
Robert NeameResigned director
Resigned 1992-10-07 · 3 yrs · Chairman/Brewer
GL
Gerard LynchResigned director
Resigned 1992-08-10 · 3 yrs · Director Of Equity Banking Swi
CF
Cyril FreedmanResigned director
Resigned 1992-08-10 · 2 yrs · Venture Fund Manager
RW
Richard WardResigned director
Resigned 1992-05-25 · Company Director
MB
Martin BuntingResigned director
Resigned 1992-05-25 · 4 yrs · Company Director
QW
Quentin WilliamsResigned director
Resigned 1992-05-25 · 7 yrs · Operations Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active