Mdl Marinas Group Limited
Activities of head offices · Southampton
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedYattendon Group PlcCorporate
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 109759426People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 42 historicalShow 42 historical appointments
RA
Richard Amesbury PageResigned director
Resigned 2023-09-12 · 1 yr · Finance Director
GP
Gwynneth PageResigned director
Resigned 2022-05-11 · 1 yr · Finance Director
JH
James HileyResigned director
Resigned 2019-02-18 · Director
RB
Richard BroadribbResigned director
Resigned 2018-12-14 · 5 yrs · Property Director
RB
Richard BroadribbResigned director
Resigned 2018-12-14 · 5 yrs · Property Director
MG
Michael GlanvilleResigned director
Resigned 2018-05-02 · 7 yrs · Director
RG
Robert GrantResigned director
Resigned 2017-12-19 · Accountant
JR
Johann RobinsonResigned director
Resigned 2015-11-11 · 2 yrs · Ho Managing Director
DS
Dean SmithResigned director
Resigned 2014-05-23 · 4 yrs · Director
AP
Annabel PearceResigned director
Resigned 2013-03-20 · 3 yrs · Finance Director
SR
Sandra RyanResigned director
Resigned 2012-01-26 · 4 yrs · Director
EF
Eamonn FeeneyResigned director
Resigned 2011-05-31 · 4 yrs · Managing Director
LG
Lisa GordonResigned director
Resigned 2011-01-26 · 2 yrs · Director
AC
Andrew CornishResigned director
Resigned 2010-09-15 · Director
BB
Brian BettesworthResigned director
Resigned 2005-01-01 · 9 yrs · Managing Director - Estates
SR
Sonya RichardsResigned director
Resigned 2004-11-24 · 6 yrs · Chartered Accountant
JE
Jonathan EadsResigned director
Resigned 2004-01-21 · 9 yrs · Company Director
AC
Alan ChaterResigned director
Resigned 2003-04-01 · 6 yrs · Company Director
CH
Resigned 2002-05-02 · 13 yrs · Company Director
AK
Anthony KeelerResigned director
Resigned 2001-02-26 · 9 yrs · Company Director
JW
John WatsonResigned director
Resigned 2001-01-01 · 2 yrs · Managing Director
MS
Matthew StoneResigned director
Resigned 1999-09-01 · 2 yrs · Marketing Director
RH
Resigned 1998-09-30 · 4 yrs · Finance Director
JH
Jeffrey HoulgraveResigned director
Resigned 1997-03-01 · 2 yrs · Company Director
JM
Resigned 1997-03-01 · 1 yr · Company Secretary/Director
GP
Geoffrey PhillipsResigned director
Resigned 1997-03-01 · 4 yrs · Company Director
MB
Mark BowdenResigned director
Resigned 1997-03-01 · 3 yrs · Company Director
AP
Andrew PitcherResigned director
Resigned 1997-03-01 · 5 yrs · Company Director
EI
Edward IliffeResigned director
Resigned 1997-03-01 · 28 yrs · Chartered Surveyor
AM
Anthony MortonResigned director
Resigned 1993-11-16 · 11 yrs · Company Director
GB
Geoffrey BattmanResigned director
Resigned 1992-03-11 · 2 yrs · Company Director
MT
Resigned 1991-10-11 · 8 yrs · Company Director
RI
Robert IliffeResigned director
Resigned 1991-10-11 · 19 yrs · Company Director
PM
Philip MasonResigned director
Resigned 1991-10-11 · 1 yr · Company Director
MS
Michael SpencerResigned director
Resigned 1991-10-11 · Company Director
DH
David HeimannResigned director
Resigned 1991-10-11 · 2 yrs · Company Director
JD
John DeanResigned director
Resigned 1991-10-11 · 1 yr · Company Director
SG
Simon GrayResigned director
Resigned 1991-10-11 · 21 yrs · Chartered Accountant
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 58
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active