Marylebone Secretaries Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1961Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedNyman Libson Paul LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-04-30 · No cessation recorded
Source record 143945816Show 2 ceased records
JN
Mr Joel NewmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-04-30
Source record 149097940AP
Mr Anthony David PinsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-04-30
Source record 149097945People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalShow 8 historical appointments
JN
Joel NewmanResigned director
Resigned 2008-12-31 · 14 yrs · Chartered Accountant
AC
Alan ClarkResigned director
Resigned 2004-07-30 · 4 yrs · Chartered Accountant
EC
Evelyn CantwellResigned secretary
Resigned 1998-06-01 · 6 yrs
SB
Sheena BissetResigned secretary
Resigned 1996-01-18 · 2 yrs · Company Secretary
LM
Leonila MunirResigned director
Resigned 1993-05-26 · Statutory Clerk
SW
Sue WoodResigned director
Resigned 1993-05-17 · 11 yrs · Administrator
BW
Barbara WebbResigned secretary
Resigned 1992-05-26 · 3 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active