Marston Hotels Limited
Private Limited Company · Kenilworth
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedDelta Portfolio Property LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-04-30 · No cessation recorded
Source record 12204311Show 2 ceased records
Devonshire Point Investment S.A.R.LCorporate
Firm-related control: Significant influence or control
Notified 2016-10-26 · Ceased 2017-09-27
Source record 10800434Marston Hotels Holdings LimitedCorporate
Firm-related control: Significant influence or control
Notified 2016-10-26 · Ceased 2018-04-30
Source record 10800435People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 18 historicalShow 18 historical appointments
BV
Bernard Van Der LandeResigned director
Resigned 2021-04-20 · Investment Management
JL
Jan LensenResigned director
Resigned 2021-04-20 · Investment Management
MG
Mansukhlal GudkaResigned director
Resigned 2021-04-20 · Investment Management
MG
Manish GudkaResigned director
Resigned 2017-09-27 · 5 yrs · Company Director
GJ
Gareth JonesResigned director
Resigned 2017-09-27 · 3 yrs · Chartered Accountant
DT
David TaylorResigned director
Resigned 2006-11-13 · 4 yrs · Director
IG
Resigned 2006-11-13 · 10 yrs · Director
MP
Michael PurtillResigned director
Resigned 2006-11-13 · 10 yrs · Director
MK
Resigned 2000-04-01 · 6 yrs · Chartered Accountant
GC
Gail CallawayResigned director
Resigned 2000-04-01 · 6 yrs · Hotelier
JC
Jeremy CotterResigned director
Resigned 1998-11-16 · 7 yrs · Company Director
AM
Anthony MarstonResigned director
Resigned 1992-03-13 · 7 yrs · Hotelier
CS
Christopher ScraggResigned director
Resigned 1992-03-13 · 14 yrs · Hotelier
AM
Anne MarstonResigned director
Resigned 1992-03-13 · 12 yrs · Interior Designer
JM
John MarstonResigned director
Resigned 1992-03-13 · 14 yrs · Civil Engineer
JB
Janet BilbieResigned secretary
Resigned 1992-03-13 · 6 yrs
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active