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Companies/01017907

Marlex Securities Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1971Private 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 2018-03-28 · No cessation recorded

Source record 124537131
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 2018-03-28

Source record 124835352

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
DG
Duncan GilbertCurrent secretaryCurrent director
Appointed 1997-08-01 · 29 yrs
+11 others
NG
Nicholas GilbertCurrent director
Appointed 1992-10-28 · 33 yrs · Company Director
+8 others
Show 6 historical appointments
AG
Alexa GilbertResigned director
Resigned 1992-10-28 · 22 yrs · Psychologist
MB
Marcia BentleyResigned director
Resigned 1992-10-28 · Company Director
AP
Alfred PearlmanResigned secretary
Resigned 1992-10-28 · 4 yrs
MB
Melvyn BentleyResigned director
Resigned 1992-10-28 · Property Developer
LG
Lawrence GilbertResigned director
Resigned 1992-10-28 · 1 yr · Property Developer
JH
John HarrisResigned director
Resigned 1992-10-28 · 25 yrs · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active