Marsh & Parsons Limited
Real estate agencies · Teddington
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMarsh & Parsons (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 111115380People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 35 historicalShow 35 historical appointments
AS
Andrew ShepherdResigned director
Resigned 2023-01-26 · 3 yrs · Company Director
AF
Adrian FinneranResigned director
Resigned 2023-01-26 · 3 yrs · Company Director
RE
Robert EdgingtonResigned director
Resigned 2019-03-18 · 3 yrs · Company Director
HB
Helen BuckResigned director
Resigned 2017-02-28 · 5 yrs · Company Director
DB
David BrownResigned director
Resigned 2016-03-22 · 2 yrs · Company Director
AC
Adam CastletonResigned director
Resigned 2016-01-01 · 7 yrs · Director
HS
Helen SachdevResigned director
Resigned 2015-01-05 · 3 yrs · Director
AG
Adrian GillResigned director
Resigned 2014-12-23 · 2 yrs · Director
RP
Robert ProcterResigned director
Resigned 2014-06-06 · Director
IC
Ian CrabbResigned director
Resigned 2013-11-22 · 6 yrs · Director
CB
Christopher BrandResigned director
Resigned 2013-11-22 · 5 yrs · Finance Director
AK
Ashwin KashyapResigned director
Resigned 2012-09-05 · 1 yr · Director
PL
Patrick LittlemoreResigned director
Resigned 2012-09-05 · 10 yrs · Director
FW
Fergal WalsheResigned director
Resigned 2012-01-17 · 1 yr · Director
SF
Sapna FitzgeraldResigned secretary
Resigned 2011-11-23 · 11 yrs
SC
Stephen CookeResigned director
Resigned 2011-11-23 · 3 yrs · Finance Director
DN
David NewnesResigned director
Resigned 2011-11-23 · 3 yrs · Director
SE
Simon EmbleyResigned director
Resigned 2011-11-23 · 1 yr · None
MB
Michael BaulkResigned director
Resigned 2011-03-08 · 12 yrs · Director
ET
Emilie ThysseResigned director
Resigned 2008-08-05 · 3 yrs · Estate Agent
KG
Keith GornyResigned director
Resigned 2008-08-05 · 3 yrs · Estate Agent
ES
Resigned 2008-04-07 · 3 yrs · Chartered Accountant
FW
Fergal WalsheResigned director
Resigned 2007-04-18 · 4 yrs · Chartered Accountant
MW
Michael WinterResigned director
Resigned 2006-09-09 · 2 yrs · Director
FJ
Resigned 2005-07-21 · 2 yrs · Director
LK
Liza KellyResigned director
Resigned 2005-05-09 · 12 yrs · Estate Agent
MH
Mari HurleyResigned director
Resigned 2005-05-09 · Accountant
MF
Mark FitzgeraldResigned director
Resigned 2005-05-09 · 6 yrs · Auctioneer
WC
Walter CoakleyResigned director
Resigned 2005-05-09 · 1 yr · Company Director
CorpBoyes Turner Secretaries LimitedResigned secretary
Resigned 2005-02-28
PR
Peter RollingsResigned director
Resigned 2005-02-28 · 11 yrs · Estate Agent
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active