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Companies/09204726

Marshall Eaton Developments Limited

Private Limited Company · Farnham

OtherUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Marshall Eaton Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-09 · No cessation recorded

Source record 122544931
Show 2 ceased records
SM
Mr Simon MarshallIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-09

Source record 132923439
NE
Mr Nicholas EatonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-09

Source record 132923440

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
MM
Morgan MeadCurrent secretary
Appointed 2017-11-16 · 8 yrs
+29 others
GW
Gerard WatersCurrent director
Appointed 2017-04-03 · 9 yrs · Director
+19 others
SM
Simon MarshallCurrent director
Appointed 2015-01-21 · 11 yrs · Director
+19 others
Show 3 historical appointments
WN
Wesley NaudeResigned director
Resigned 2017-11-16 · 6 yrs · Director
NE
Nicholas EatonResigned director
Resigned 2015-01-21 · 5 yrs · Director
LL
Luke LyneResigned director
Resigned 2014-09-05 · 1 yr · Property Development

Board profile

People with appointments
3
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active