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Companies/04373302

Maybrook Properties Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
AB
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 95322515
DB
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 102907881
DJ
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 104094511

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
DB
Dominic Brotherton JonesCurrent secretary
Appointed 2020-05-29 · 6 yrs
+4 others
DJ
Dominic JonesCurrent director
Appointed 2007-06-06 · 19 yrs · Land Agent
+5 others
GH
Gareth HuntCurrent director
Appointed 2006-07-31 · 20 yrs · Chartered Surveyor
+6 others
AB
Alexander BrothertonCurrent director
Appointed 2004-06-24 · 22 yrs · Director
+13 others
DJ
Diana JonesCurrent director
Appointed 2002-06-05 · 24 yrs · Chairman
+9 others
Show 9 historical appointments
MS
Martin StensonResigned secretary
Resigned 2008-10-01 · 11 yrs
GH
Gareth HuntResigned secretary
Resigned 2007-01-01 · 1 yr · Chartered Surveyor
MG
Michael GloverResigned secretary
Resigned 2006-05-18 · Accountant
DB
David BurkeResigned directorResigned secretary
Resigned 2005-09-01 · Chartered Surveyor
PP
Piers PhippsResigned director
Resigned 2004-06-24 · 10 yrs · Director
RG
Richard GardnerResigned directorResigned secretary
Resigned 2002-06-05 · 3 yrs · Chartered Surveyor
Resigned 2002-02-13

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active