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Companies/09293070

Marble Acquisitions Ltd

Other letting and operating of own or leased real estate · London

ActiveUnited 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-07 · No cessation recorded

Source record 117487708
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-07

Source record 111184179

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
DE
David EbbrellCurrent director
Appointed 2018-05-02 · 8 yrs · Director
+98 others
DS
David SimmondsCurrent director
Appointed 2017-12-07 · 8 yrs · Cfo
+73 others
TP
Thomas PearmanCurrent director
Appointed 2017-12-07 · 8 yrs · Businessman
+150 others
JM
John MurnaghanCurrent director
Appointed 2017-12-07 · 8 yrs · Surveyor
+38 others
EB
Euan BurnsCurrent director
Appointed 2017-12-07 · 8 yrs · Senior Asset Manager
+5 others
Show 11 historical appointments
CC
Resigned 2018-05-02 · 4 yrs · .
JT
Jack ThomsResigned director
Resigned 2018-05-02 · 5 yrs · Surveyor
JJ
John JenkinsResigned director
Resigned 2018-05-02 · 4 yrs · Director
RC
Richard Croft SharlandResigned director
Resigned 2017-12-07 · 5 yrs · Businessman
TD
Teresa DyerResigned director
Resigned 2017-12-07 · 6 yrs · Real Estate Investment Management
MO
Resigned 2017-07-19 · Managing Director
TK
Thomas KellyResigned secretary
Resigned 2014-11-03 · 3 yrs
RS
Richard SpencerResigned director
Resigned 2014-11-03 · 3 yrs · Director
MH
Michael HolmesResigned director
Resigned 2014-11-03 · 2 yrs · Accountant
JG
James GarmanResigned director
Resigned 2014-11-03 · 3 yrs · Managing Director
HM
Heather MulahasaniResigned director
Resigned 2014-11-03 · 3 yrs · Banker

Board profile

People with appointments
5
Directors assessed
5
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active