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Companies/05405439

Marston'S Issuer Parent Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2005Private 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
Wilmington Trust Sp Services (London) 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 108467389

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
CD
Christopher DuffyCurrent director
Appointed 2019-09-30 · 7 yrs · Company Director
+44 others
DW
Daniel WynneCurrent director
Appointed 2017-03-27 · 9 yrs · Company Director
+266 others
CorpWilmington Trust Sp Services London LimitedCurrent secretaryCurrent director
Appointed 2005-06-21 · 21 yrs
+443 others
Show 8 historical appointments
EH
Eileen HughesResigned director
Resigned 2019-03-18 · Company Director
RS
Robert SuttonResigned director
Resigned 2018-10-01 · Financial Services
MC
Mignon Clarke WhelanResigned director
Resigned 2014-07-31 · 4 yrs · Head Of Corporate Management
DF
Daniel FisherResigned director
Resigned 2012-05-15 · 2 yrs · Banker
JS
Jean SchroederResigned director
Resigned 2008-02-28 · 4 yrs · Company Director
MF
Mark FilerResigned director
Resigned 2005-06-21 · 11 yrs · Director
RB
Robin BakerResigned director
Resigned 2005-06-21 · 2 yrs · General Manager
CorpHackwood Directors LimitedResigned director
Resigned 2005-03-29

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active