Marston Resources Limited
Justice and judicial activities · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMagenta Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-07-21 · No cessation recorded
Source record 228731474People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 17 historicalCorpSquire Patton Boggs Secretarial Services LimitedCurrent secretary
Appointed 2013-11-08 · 12 yrs
Show 17 historical appointments
SC
Stephen CallaghanResigned director
Resigned 2022-05-31 · 1 yr · Company Director
RA
Richard AndersonResigned director
Resigned 2022-04-06 · Company Director
MC
Michael CorcoranResigned director
Resigned 2022-04-06 · 1 yr · Director
MW
Michael WatsonResigned director
Resigned 2020-06-05 · 1 yr · Chief Financial Officer
RS
Richard ShearerResigned director
Resigned 2017-05-30 · 3 yrs · Cfo
AL
Ann LippiattResigned director
Resigned 2017-04-24 · 2 yrs · Group Hr Director
AM
Andrew MainwaringResigned director
Resigned 2014-02-26 · 2 yrs · Private Equity
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2013-03-06
PC
Paul CaddyResigned director
Resigned 2012-05-31 · Director
PM
Peter ManningResigned director
Resigned 2012-05-31 · 4 yrs · Company Director
AL
Andrew LeekResigned director
Resigned 2012-05-21 · 1 yr · Director
GH
Gareth HughesResigned director
Resigned 2012-05-16 · 6 yrs · Director
JC
John CrichtonResigned director
Resigned 2012-05-16 · 5 yrs · Director
TS
Timothy SmallboneResigned director
Resigned 2012-05-16 · 4 yrs · Director
CorpSquire Sanders Secretaries LimitedResigned secretary
Resigned 2012-03-21
CorpSquire Sanders Directors LimitedResigned director
Resigned 2012-03-21
PC
Peter CrossleyResigned director
Resigned 2012-03-21 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active