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Companies/03243886

Merrick Property Corporation Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 1996Private 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 133152699

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
JB
Jenny BrothertonCurrent secretary
Appointed 2004-09-10 · 22 yrs
+7 others
PB
Philip BrothertonCurrent director
Appointed 2001-06-25 · 25 yrs · Property Developer
+16 others
Show 12 historical appointments
MJ
Michael JamesonResigned secretary
Resigned 2003-01-01 · 1 yr
KS
Kenneth SmithResigned director
Resigned 2003-01-01 · 16 yrs · Company Director
PB
Philip BrothertonResigned secretary
Resigned 2002-08-10
PD
Paul DeckerResigned director
Resigned 2001-06-25 · 1 yr · Company Director
JC
Jennifer CollinsResigned secretary
Resigned 2000-08-07 · 2 yrs
TC
Tammie CampbellResigned director
Resigned 1996-09-13 · 1 yr · Financial Manager
RW
Robert WenzResigned director
Resigned 1996-09-13 · 4 yrs · Property Investor
PH
Peter HolgateResigned directorResigned secretary
Resigned 1996-09-13 · 3 yrs · Property Manager
RC
Ronald CaineResigned director
Resigned 1996-09-13 · 5 yrs · Director
Resigned 1996-08-29
Resigned 1996-08-29

Board profile

People with appointments
2
Directors assessed
1
Median age
73
Under 35
0
65 and over
1
Disqualified match
None active