Marechale Capital PLC
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 1998Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedCK
Mr Chris Arthur Berkeley KenningIndividual
Significant influence or control
Notified 2024-08-01 · No cessation recorded
Source record 172885802PB
Mr Patrick Edward Booth-ClibbornIndividual
Firm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 169733205MW
Mr Mark William Antony Warde-NorburyIndividual
Firm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 179679008Show 1 ceased record
JS
Mr Jeremy Andrew Harry StephensonIndividual
Firm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2019-07-15
Source record 169736810People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 30 historicalShow 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
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
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
Resigned 1998-04-22 · Company Director
CorpMikjon LimitedResigned director
Resigned 1998-03-24 · Director
Resigned 1998-02-24
CorpInstant Companies LimitedResigned director
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