Marston Properties Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedAM
Mr Andrew John MarstonIndividual
Voting rights: over 25%, up to 50%
Notified 2020-10-29 · No cessation recorded
Source record 117007942NM
Ms Nicola Jane MarstonIndividual
Voting rights: over 25%, up to 50%
Notified 2017-11-14 · No cessation recorded
Source record 117621246MD
Mr Michael Jonathon DanielsIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 110989819Show 1 ceased record
CM
Ms Caroline Louise MarstonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-09-18
Source record 110989818People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 9 historicalDT
David TongeCurrent director
Appointed 2011-04-01 · 15 yrs · Director
CM+9 others
Caroline MarstonCurrent director
Appointed 2000-03-15 · 26 yrs · Managing Director Designer
Show 9 historical appointments
SM
Simon MarshallResigned director
Resigned 2009-02-26 · 9 yrs · Property Investment Development
JM
James MarstonResigned director
Resigned 2008-08-05 · 3 yrs · Director Moen Construction Ltd
DR
David RobinsonResigned director
Resigned 2007-05-22 · 16 yrs · Business Adviser
PT
Peter TongeResigned director
Resigned 2005-10-01 · 2 yrs · Construction Consultant
AM
Andrew MarstonResigned director
Resigned 2000-04-01 · 5 yrs · Craftsman
CorpChettleburgh International LimitedResigned secretary
Resigned 2000-03-15
MK
Mark KingstonResigned secretary
Resigned 2000-03-15 · 4 yrs
AM
Anne MarstonResigned director
Resigned 2000-03-15 · 5 yrs · Business Woman/Designer
JM
John MarstonResigned director
Resigned 2000-03-15 · 22 yrs · Civil Engineer/ Director
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 65
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active