Martin-Brower Properties Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMartin-Brower Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-05-22 · No cessation recorded
Source record 175834709Show 2 ceased records
Martin-Brower Uk Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-02-23 · Ceased 2018-05-22
Source record 179442546Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-02-23
Source record 179650118People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalCorpJordan Company Secretaries LimitedCurrent secretary
Appointed 2012-06-18 · 14 yrs
Show 20 historical appointments
RM
Robert McgonigleResigned director
Resigned 2016-06-30 · Chief Operating Officer
SB
Sarah BurkeResigned director
Resigned 2014-05-27 · 1 yr · General Counsel
GN
Gregory NickeleResigned director
Resigned 2012-04-30 · 4 yrs · Ceo
PB
Patrice BottonResigned director
Resigned 2012-01-04 · Vp Keystone Europe
MM
Marcos Molina Dos SantosResigned director
Resigned 2010-10-01 · 1 yr · Director
DM
Donald McgarvieResigned director
Resigned 2005-04-25 · 6 yrs · Sr Vp And Controller
KB
Resigned 2005-04-25 · 5 yrs · Sr. Vp Business Development
JC
John CogginsResigned director
Resigned 2005-04-25 · 7 yrs · Executive Vp & Cfo
TM
Thomas MurphyResigned director
Resigned 2005-04-19 · Company Director
CO
Christopher OakleyResigned director
Resigned 2005-04-19 · Director
NC
Nigel CrossleyResigned director
Resigned 2004-07-09 · Financial Director
AA
Andrew AllnerResigned director
Resigned 2004-04-27 · Finance Director Chartered Acc
SW
Simon WilbrahamResigned secretary
Resigned 2004-04-27
JC
Jonathan ClarkeResigned director
Resigned 2004-04-27 · Accountant
MS
Michael SchurchResigned director
Resigned 2004-04-27 · Director
CorpSisec LimitedResigned secretary
Resigned 2004-03-01
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 2004-03-01
CorpLoviting LimitedResigned director
Resigned 2004-03-01
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active