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Companies/02051459

Marshall Motor Group Properties Limited

Other letting and operating of own or leased real estate · Milton Keynes

ActiveUnited KingdomIncorporated 1986Private 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 · 0 ceased
Marshall Motor Holdings LimitedCorporate
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 1723367

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
GS
Gary SavageCurrent director
Appointed 2025-02-27 · 1 yr · Director
+44 others
ML
Martin LetzaCurrent secretary
Appointed 2023-03-09 · 3 yrs
+92 others
MH
Mark HemusCurrent director
Appointed 2023-01-30 · 3 yrs · Director
+43 others
Show 19 historical appointments
MC
Martin CashaResigned director
Resigned 2023-11-29 · 1 yr · Director
JM
James MullinsResigned director
Resigned 2023-03-30 · 2 yrs · Director
JH
Jonathan HeadResigned director
Resigned 2022-07-01 · 1 yr · Director
JC
Jamie CrowtherResigned director
Resigned 2022-07-01 · 1 yr · Director
TL
Timothy LampertResigned director
Resigned 2022-07-01 · Director
RB
Richard BlumbergerResigned director
Resigned 2019-01-02 · 3 yrs · Director
MR
Mark RabanResigned director
Resigned 2015-04-02 · 3 yrs · Director
SJ
Stephen JonesResigned secretary
Resigned 2015-03-25 · 7 yrs
SM
Sarah MoynihanResigned secretary
Resigned 2012-05-30 · 2 yrs
DG
Daksh GuptaResigned director
Resigned 2008-11-03 · 13 yrs · Director
RM
Robert MarshallResigned director
Resigned 2008-03-01 · 7 yrs · Director
FL
Francis LaudResigned director
Resigned 2005-04-27 · 9 yrs · Accountant
WD
William DasturResigned director
Resigned 1996-11-18 · 18 yrs · Director
NF
Nigel FabenResigned director
Resigned 1995-09-25 · 13 yrs · Company Director
RK
Roger KnightResigned director
Resigned 1995-07-01 · 12 yrs · Director
MB
Michael BloomfieldResigned director
Resigned 1992-07-03 · 4 yrs · Director
PJ
Peter JohnsonResigned director
Resigned 1992-07-03 · 2 yrs · Director
JB
Jonathan BarkerResigned secretary
Resigned 1992-07-03 · 19 yrs
MM
Michael MarshallResigned director
Resigned 1992-07-03 · 22 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active