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Companies/02201331

Marchwood Motorways (Services) Limited

Company profile

DissolvedUnited Kingdom
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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
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 207788615

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 15 historical
EB
Elodie BrianCurrent director
Appointed 2019-06-05 · 7 yrs · Director
+7 others
DL
David Lee KongCurrent director
Appointed 2018-05-01 · 8 yrs · Director
+14 others
BM
Benjamin MurrayCurrent director
Appointed 2016-02-23 · 10 yrs · Finance Director
+16 others
AW
Andrew WickhamCurrent director
Appointed 2011-12-14 · 14 yrs · Managing Director
+1 other
DB
David BrownCurrent director
Appointed 2011-04-01 · 15 yrs · Director
+10 others
SH
Steven HamiltonCurrent director
Appointed 2007-08-01 · 19 yrs · Engineering Director
+13 others
CF
Carolyn FergusonCurrent secretary
Appointed 2006-10-24 · 19 yrs
+22 others
Show 15 historical appointments
SB
Simon ButcherResigned director
Resigned 2016-03-14 · 2 yrs · Finance Director
NW
Nicholas WoodsResigned director
Resigned 2012-07-11 · 3 yrs · Director
KD
Keith DownResigned director
Resigned 2011-03-07 · 4 yrs · Finance Director
EW
Edward WillsResigned director
Resigned 2010-06-21 · 7 yrs · Operations Director
NS
Nicholas SwiftResigned director
Resigned 2007-07-17 · 3 yrs · Director
GP
Geoffrey ParsonsResigned director
Resigned 2006-10-24 · Fleet Engineer
KL
Keith LudemanResigned director
Resigned 2006-10-24 · 4 yrs · Director
MD
Matthew DolphinResigned director
Resigned 2006-10-24 · 5 yrs · Finance Director
AC
Alex CarterResigned director
Resigned 2006-10-24 · 5 yrs · Managing Director
AW
Andrew WickhamResigned director
Resigned 2006-10-24 · 3 yrs · Operations Director
IB
Ian ButcherResigned director
Resigned 2006-10-24 · Director
DO
Dennis OsborneResigned director
Resigned 1991-05-17 · 15 yrs · Coach Operator
IO
Ian OsborneResigned director
Resigned 1991-05-17 · 15 yrs · Coach Operator
SW
Susan WelbournResigned directorResigned secretary
Resigned 1991-05-17 · 15 yrs · Coach Operator

Board profile

People with appointments
7
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active