CompaniesInTheUK

MARATHON INFORMATION TECHNOLOGY SERVICES LTD

Company number 07178633 ·

Active

1 active / 4 ceased · persons with significant control

Marathon Managed Services Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-05-22
Correspondence address
5, Hatfields, London, SE1 9PG, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12420145
Country registered
England

Mr Timothy Charles Elliot Thrower

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2020-07-06
Ceased on
2020-07-07
Date of birth
June 1970
Nationality
British
Country of residence
England
Correspondence address
Unit 81, Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY, England

Mr Iain Stuart Maclean

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2020-07-06
Ceased on
2020-07-07
Date of birth
January 1978
Nationality
British
Country of residence
England
Correspondence address
Unit 81, Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY, England

Mr Peter Frederick Speck

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2020-07-06
Date of birth
August 1954
Nationality
British
Country of residence
England
Correspondence address
Unit 15, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ, England

Mr Paul Hepburn

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-05-22
Date of birth
June 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 15, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ, England