Markel Protection Limited
Private Limited Company · London
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 ceasedAbbey Protection 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 130715940People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalShow 21 historical appointments
HB
Henrik BjornstadResigned director
Resigned 2020-06-24 · 5 yrs · Director
SF
Simon FellResigned director
Resigned 2019-01-23 · 3 yrs · Managing Director
NG
Neil GaljaardResigned director
Resigned 2017-01-01 · 8 yrs · Company Director
SW
Simon WilsonResigned director
Resigned 2015-07-07 · 4 yrs · Company Director
AB
Andrew BaileyResigned secretary
Resigned 2014-06-26 · 5 yrs
AD
Andrew DaviesResigned director
Resigned 2014-01-20 · 3 yrs · Company Director
WS
William StovinResigned director
Resigned 2014-01-20 · 3 yrs · Company Director
MB
Matthew BoddingtonResigned director
Resigned 2008-11-19 · 3 yrs · Legal Consultant
DH
David HartleyResigned director
Resigned 2008-02-01 · 6 yrs · Solicitor
TC
Toby ClarkeResigned director
Resigned 2008-02-01 · 5 yrs · IT Director
SH
Simon HowesResigned director
Resigned 2008-02-01 · 7 yrs · Director
AG
Resigned 2006-12-31 · 7 yrs · Accountant
RC
Richard CandyResigned director
Resigned 2004-01-30 · 13 yrs · Director
EG
Elizabeth GraceResigned director
Resigned 2004-01-30 · 11 yrs · Director
MF
Murray FaircloughResigned director
Resigned 2004-01-30 · 11 yrs · Director
OH
Oliver HemsleyResigned director
Resigned 2004-01-30 · 3 yrs · Director
CW
Christopher WardResigned director
Resigned 2003-11-11 · 15 yrs · Company Director
CD
Colin DavisonResigned director
Resigned 2003-11-11 · 15 yrs · Company Director
PC
Resigned 2003-11-11 · 3 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active