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Companies/03515836

Marechale Capital PLC

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1998Public Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
CK
Significant influence or control

Notified 2024-08-01 · No cessation recorded

Source record 172885802
PB
Mr Patrick Edward Booth-ClibbornIndividual
Firm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 169733205
MW
Firm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 179679008
Show 1 ceased record
JS
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-07-15

Source record 169736810

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 30 historical
PC
Patrick ClaridgeCurrent director
Appointed 2026-06-22
+3 others
CK
Chris KenningCurrent director
Appointed 2024-08-01 · 2 yrs · Company Director
+1 other
PB
Patrick Booth ClibbornCurrent director
Appointed 2009-11-20 · 16 yrs · Director
+4 others
RS
Richard ShandCurrent secretary
Appointed 2006-01-31 · 20 yrs
+24 others
MW
Mark Warde NorburyCurrent director
Appointed 1998-12-02 · 27 yrs · Corporate Finance
+16 others
Show 30 historical appointments
JS
Jeremy StephensonResigned director
Resigned 2016-02-01 · 3 yrs · Company Director
RB
Robin BlackResigned director
Resigned 2011-04-12 · 2 yrs · Company Director
SW
Sebastian WykehamResigned director
Resigned 2007-02-05 · 2 yrs · Company Director
RM
Ruari McgirrResigned director
Resigned 2007-02-05 · 2 yrs · Company Director
HF
Howard FlightResigned director
Resigned 2006-09-12 · 17 yrs · Company Director
LG
Leo GodsallResigned director
Resigned 2006-08-01 · Corporate Finance
RS
Richard ShandResigned director
Resigned 2006-07-01 · Chartered Accountant
CH
Charles HockenResigned director
Resigned 2005-10-07 · 3 yrs · Director
AL
Antony LeggeResigned director
Resigned 2005-10-06 · Corporate Finance
DS
David ShephardResigned secretary
Resigned 2004-07-08 · 1 yr
JP
Jon PitherResigned director
Resigned 2004-06-08 · 11 yrs · Company Director
RA
Richard AbbottResigned director
Resigned 2004-05-26 · 2 yrs · Corporate Financier
GB
George BootResigned secretaryResigned director
Resigned 2001-11-30 · 2 yrs
MR
Martin RosserResigned director
Resigned 2001-07-30 · 1 yr · Company Director
RL
Richard LockwoodResigned director
Resigned 2001-07-30 · Company Director
JE
Julian EmeryResigned director
Resigned 2001-07-30 · Company Director
DW
David WilliamsonResigned director
Resigned 2001-07-30 · 1 yr · Company Director
SM
Simon Mcneill RitchieResigned director
Resigned 2000-10-10 · 5 yrs · Consultant
RC
Roderick CorrieResigned director
Resigned 2000-07-01 · Company Director
JL
James LoosleyResigned directorResigned secretary
Resigned 1998-05-27 · 3 yrs · Chartered Accountant
IL
Ian LindseyResigned director
Resigned 1998-04-22 · 1 yr · Company Director
AD
Anthony DruryResigned director
Resigned 1998-04-22 · 8 yrs · Company Director
MA
Michael AinsworthResigned directorResigned secretary
Resigned 1998-04-22 · Company Director
CorpMikjon LimitedResigned director
Resigned 1998-03-24 · Director
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 1998-02-24
Resigned 1998-02-24

Board profile

People with appointments
5
Directors assessed
4
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active