Marplace (Number 480) Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedO.C. Investments 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 124483125People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 12 historicalCorpN M Rothschild Sons LimitedCurrent secretary
Appointed 2010-01-19 · 16 yrs
Show 12 historical appointments
PW
Peter WhitelandResigned director
Resigned 2024-03-20 · 1 yr · Accountant
PO
Paul O LearyResigned director
Resigned 2020-09-25 · 2 yrs · Accountant
AT
Andrew TovellResigned director
Resigned 2011-08-22 · Finanace Director
PG
Peter GriggsResigned director
Resigned 2010-01-19 · 8 yrs · Company Director
AS
Resigned 2004-07-01 · 5 yrs · Company Secretary
JW
Jonathan WestcottResigned director
Resigned 2004-01-31 · 11 yrs · Merchant Banker
JV
Resigned 2000-02-03 · 4 yrs · Bank Official
AG
Alan GrahamResigned director
Resigned 2000-02-03 · 3 yrs · Bank Director
CorpCs Secretaries LimitedResigned secretary
Resigned 1999-12-01
CorpCs Directors LimitedResigned director
Resigned 1999-12-01 · Corporate Body
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active