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Companies/00273813

Marston Bentley Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
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 121630317

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
JC
John CappsCurrent secretary
Appointed 2017-04-07 · 9 yrs
+3 others
JC
John CappsCurrent director
Appointed 2017-04-07 · 9 yrs · None
+5 others
TC
Terence ClarkeCurrent director
Appointed 2012-06-15 · 14 yrs · Director
PB
Paul BrayCurrent director
Appointed 2012-06-15 · 14 yrs · Sales Director
+8 others
Show 21 historical appointments
RR
Roger RichardsResigned secretaryResigned director
Resigned 2002-05-20 · 14 yrs · Finance Director
LP
Lance PhaseyResigned director
Resigned 2001-06-11 · 13 yrs · Director
MR
Michael RoseResigned director
Resigned 2000-09-06 · 2 yrs · Director
KD
Kim DarbyResigned directorResigned secretary
Resigned 1999-02-12 · 2 yrs · Co Sec
PJ
Peter JohansenResigned director
Resigned 1998-02-27 · 2 yrs · Chartered Accountant
GG
Graham GreenResigned director
Resigned 1998-02-27 · Director
AD
Alan DudleyResigned director
Resigned 1996-11-20 · 1 yr · Accountant
RB
Ronald BrownResigned director
Resigned 1995-07-17 · 1 yr · Chartered Accountant
RL
Roger LewisResigned directorResigned secretary
Resigned 1995-07-17 · 3 yrs · Solicitor
GM
Graham MorrisResigned secretary
Resigned 1993-10-31 · 1 yr · Company Secretary
DB
David BrownResigned director
Resigned 1992-01-27 · 3 yrs · Director
GH
Geoffrey HampshireResigned director
Resigned 1991-06-23 · 4 yrs · Director
EW
Edward WheldonResigned director
Resigned 1991-06-23 · Director
EL
Edward LangleyResigned director
Resigned 1991-06-23 · 2 yrs · Director
JW
John WoodResigned secretary
Resigned 1991-06-23 · 2 yrs
DB
David BeddingResigned director
Resigned 1991-06-23 · Director
GS
George ShardResigned director
Resigned 1991-06-23 · 4 yrs · Director

Board profile

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