Marlborough Facilities Limited
Development of building projects · Bristol
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedChiltern Securities LimitedCorporate
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 106830072People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalCorpSemperian Secretariat Services LimitedCurrent secretary
Appointed 2006-06-06 · 20 yrs
Show 15 historical appointments
CB
Christopher BlundellResigned director
Resigned 2019-09-18 · 5 yrs · Regional Director
SM
Steven McgeownResigned director
Resigned 2019-05-22 · 3 yrs · Chartered Accountant
GH
Graham HuttResigned director
Resigned 2017-05-09 · 2 yrs · Regional Director
AK
Andrew KershawResigned director
Resigned 2015-04-01 · 4 yrs · Projects Controller
AD
Aart DaneResigned director
Resigned 2014-11-03 · Regional Finance Controller
JG
James GowansResigned director
Resigned 2014-06-19 · Regional Finance Controller
PD
Phillip DoddResigned director
Resigned 2014-05-27 · 2 yrs · Company Director
BR
Balasingham Ravi KumarResigned director
Resigned 2014-02-11 · Portfolio Manager
AB
Alan BirchResigned director
Resigned 2007-12-01 · 6 yrs · Company Director
PB
Peter BachmannResigned director
Resigned 2006-06-06 · Company Director
RD
Roger DennisResigned director
Resigned 2003-07-25 · 2 yrs · Company Director
TL
Resigned 2003-07-25 · 2 yrs · Accountant
CorpA G Secretarial LimitedResigned secretary
Resigned 2003-07-10
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active