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Companies/02051458

Marshall Group Properties Limited

Other letting and operating of own or leased real estate · Cambridge

ActiveUnited KingdomIncorporated 1986Private Limited Company
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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
Marshall Of Cambridge (Holdings) LtdCorporate
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 138291643

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
NS
Nicholas ShattockCurrent director
Appointed 2024-05-23 · 2 yrs · Director
+192 others
DH
David HeafordCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+5 others
CF
Christopher FloodCurrent director
Appointed 2023-01-04 · 3 yrs · Director
+1 other
SM
Sarah MoynihanCurrent secretary
Appointed 2012-05-30 · 14 yrs
+13 others
Show 20 historical appointments
DF
Deborah Freeman WattResigned director
Resigned 2024-06-14 · Director
ER
Elizabeth RocheResigned director
Resigned 2023-01-04 · 1 yr · Director
DB
Douglas BaxterResigned director
Resigned 2023-01-04 · 1 yr · Director
AB
Aubrey BuxtonResigned director
Resigned 2023-01-03 · 2 yrs · Chartered Surveyor
KJ
Kathryn Helen JenkinsResigned director
Resigned 2019-08-02 · 4 yrs · Director
SC
Sean CumminsResigned director
Resigned 2019-07-20 · 3 yrs · Director
RO
Richard OakleyResigned director
Resigned 2016-11-10 · 1 yr · Director
FL
Francis LaudResigned director
Resigned 2016-04-30 · Director
RH
Richard HoweResigned director
Resigned 2015-12-01 · 9 yrs · Director
EF
Emma FletcherResigned director
Resigned 2013-09-18 · 1 yr · Director
SM
Sarah MoynihanResigned director
Resigned 2012-06-19 · 10 yrs · Director
RM
Robert MarshallResigned director
Resigned 2006-01-01 · 13 yrs · Director
WD
William DasturResigned director
Resigned 1996-11-18 · 19 yrs · Director
JB
Jonathan BarkerResigned directorResigned secretary
Resigned 1996-06-18 · 18 yrs · Managing Director
MB
Michael BloomfieldResigned director
Resigned 1991-09-02 · 5 yrs · Company Director
PH
Peter HedderwickResigned director
Resigned 1991-09-02 · 4 yrs · Company Director
GB
Gordon BruceResigned secretary
Resigned 1991-09-02 · 2 yrs
MM
Michael MarshallResigned director
Resigned 1991-09-02 · 25 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active