Marlbray Limited
Hotels and similar accommodation · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPark Plaza Hotels (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-08 · No cessation recorded
Source record 118483293Show 1 ceased record
Pphe Hotel Group LtdCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-06 · Ceased 2017-04-07
Source record 115093157People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalVE+26 others
Victoria EbbonCurrent director
Appointed 2017-12-07 · 8 yrs · Regional Financial Controller
Show 11 historical appointments
AF
Andrew FreemanResigned secretary
Resigned 2019-12-30 · 2 yrs
IZ
Inbar ZilbermanResigned secretary
Resigned 2012-12-12 · 7 yrs
BI
Boris IveshaResigned director
Resigned 2008-02-20 · 9 yrs · Chief Executive Officer
SC
Stephen ConwayResigned director
Resigned 2005-06-24 · 2 yrs · Director
CV
Cornelis Van ValenResigned director
Resigned 2005-06-24 · 2 yrs · Director
CM
Chen MoravskyResigned director
Resigned 2005-06-24 · 12 yrs · Chief Financial Officer
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2003-05-28
CorpWaterlow Nominees LimitedResigned director
Resigned 2003-05-28
JW
Jonathan WhiteResigned director
Resigned 2003-05-28 · 4 yrs · Company Director
TB
Resigned 2003-05-28 · 2 yrs · Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active