Maranello Holdings Limited
Activities of head offices · Leicester
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSytner Group 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 107718311People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalShow 29 historical appointments
AC
Adam CollinsonResigned director
Resigned 2011-12-13 · 11 yrs · Finance Director
DJ
David JonesResigned secretary
Resigned 2011-01-21
AC
Adam CollinsonResigned secretary
Resigned 2010-01-11 · 13 yrs
MC
Resigned 2007-10-02 · 2 yrs · Finance Director
AJ
Anton JearyResigned director
Resigned 2007-07-30 · Accountant
SL
Spencer LockResigned director
Resigned 2006-09-18 · 1 yr · Company Director
CM
Connor MccormackResigned director
Resigned 2005-10-25 · 1 yr · Finance Director
MW
Resigned 2004-08-09 · 3 yrs · Company Secretary
GP
Graeme PottsResigned director
Resigned 2003-11-01 · 2 yrs · Managing Director
RH
Robert HazelwoodResigned director
Resigned 2003-04-07 · 1 yr · Managing Director
AB
Amanda BrooksResigned director
Resigned 2001-02-06 · 2 yrs · Group Financial Controller
PR
Paul RobertsResigned director
Resigned 2000-04-25 · 4 yrs · Finance Director
PW
Paul WallworkResigned director
Resigned 2000-04-25 · Group Financial Controller
RM
Richard MackayResigned director
Resigned 2000-04-25 · 3 yrs · Director
CF
Christopher FranklinResigned director
Resigned 1998-09-30 · 1 yr · Director
AB
Alan BrightonResigned director
Resigned 1998-09-30 · 1 yr · Accountant
JJ
John JamesResigned secretary
Resigned 1997-11-01 · 2 yrs
AF
Alan FergusonResigned director
Resigned 1996-06-30 · 2 yrs · Company Director
NL
Nicholas LawsonResigned secretary
Resigned 1995-06-20 · 2 yrs
SR
Stuart RobinsonResigned director
Resigned 1993-07-01 · 6 yrs · Director
JC
James CampbellResigned director
Resigned 1992-11-08 · 3 yrs · Company Director
RM
Roger MaingotResigned director
Resigned 1992-11-08 · Company Director
MR
Maurice RourkeResigned director
Resigned 1992-11-08 · 3 yrs · Company Director
RH
Reginald HeathResigned director
Resigned 1992-11-08 · 1 yr · Company Director
JL
John LightResigned secretary
Resigned 1992-11-08
JW
John WarnerResigned director
Resigned 1992-11-08 · 1 yr · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active