Gazeley Marsh Leys Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedGazeley Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-20 · No cessation recorded
Source record 112413345Show 3 ceased records
Pearl Income Holdings Uk LimitedCorporate
Significant influence or control
Notified 2017-12-20 · Ceased 2017-12-20
Source record 112355327Pearl Income Investments Uk LimitedCorporate
Significant influence or control
Notified 2017-12-20 · Ceased 2017-12-20
Source record 112413343Brookfield Asset Management IncCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2017-12-20
Source record 108309961People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalShow 21 historical appointments
JG
Joseph GarwoodResigned director
Resigned 2023-07-17 · 1 yr · Director
SK
Shane KellyResigned secretary
Resigned 2014-03-31 · 9 yrs
SK
Shane KellyResigned director
Resigned 2014-03-31 · 9 yrs · Director
AV
Alexander VerbeekResigned director
Resigned 2013-10-01 · 6 yrs · Chartered Surveyor
MH
Mahmood HasanResigned director
Resigned 2012-02-08 · 1 yr · Chief Finance Officer
SB
Stuart BerkoffResigned secretary
Resigned 2011-05-23 · 2 yrs
CY
Craig YoungResigned secretary
Resigned 2011-01-07
SB
Stuart BerkoffResigned director
Resigned 2010-03-09 · 4 yrs · Finance Director
JB
James BehrensResigned secretary
Resigned 2009-07-24 · 1 yr
NR
Nicholas RedwoodResigned director
Resigned 2008-07-02 · 1 yr · Company Director
RJ
Resigned 2005-11-14 · 1 yr · Chief Financial Officer
PM
Patrick McgillycuddyResigned director
Resigned 2005-02-14 · 2 yrs · Director
MF
Michelle FernandezResigned secretary
Resigned 2005-02-11 · 4 yrs · Accountant
NC
Nicholas CooperResigned secretary
Resigned 2002-06-30 · 2 yrs · Accountant
NG
Nigel GodfreyResigned director
Resigned 2001-04-06 · 14 yrs · Director
SB
Resigned 2001-04-06 · 3 yrs · Director
DM
Donald MorganResigned director
Resigned 2001-04-06 · 10 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-03-01
CorpInstant Companies LimitedResigned director
Resigned 2001-03-01
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active