Mccarthy Marland H2 Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMccarthy Marland H1 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-10-25 · No cessation recorded
Source record 133620003Show 1 ceased record
Hughes & Salvidge Demolition LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-10-09 · Ceased 2018-10-25
Source record 126119225People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
JB
Joanna BurnettResigned director
Resigned 2008-03-01 · 14 yrs · Director
MB
Martyn BurnettResigned director
Resigned 2008-02-29 · 14 yrs · Operations Director
AM
Resigned 2007-04-02 · 5 yrs · Finance Director
IM
Ian MartinResigned director
Resigned 2007-04-02 · 5 yrs · Commercial Director
MS
Michael StevensonResigned director
Resigned 2007-01-19 · 15 yrs · Director
CH
Colin HeadResigned director
Resigned 2007-01-19 · 15 yrs · Director
WH
Wendy HeadResigned director
Resigned 2007-01-19 · 15 yrs · Director
JS
Resigned 2007-01-19 · 15 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active