MARC EDWARD CHARLES GILBARD - LONDON

MARC EDWARD CHARLES GILBARD - LONDON

.

Overview

MR MARC EDWARD CHARLES GILBARD is a Director from London. This person was born in May 1962, which was over 61 years ago. MR MARC EDWARD CHARLES GILBARD is British and resident in United Kingdom. This company officer is, or was, associated with at least 191 company roles.
Their most recent appointment, in our records, was to MOORFIELD BRICKMOOR HOLDINGS LIMITED on 2022-05-18.

Address

10, Grosvenor Street
Mayfair
London
W1K 4QB
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
MOORFIELD BRICKMOOR HOLDINGS LIMITED Active Director 2022-05-18 CURRENT
SK JV BIDCO LIMITED Active Director 2022-03-02 CURRENT £74 cash, £14,430 equity
MREF V STORAGE HOLDINGS LIMITED Active Director 2022-02-11 CURRENT £12 cash, £-20 equity
PRECIS (2779) LIMITED Active Director 2021-12-14 CURRENT £1 equity
MREF IV EALING HOLDINGS LIMITED Active Director 2021-10-20 CURRENT £3 cash, £8 equity
MREF IV EALING OPERATIONS LIMITED Active Director 2021-10-20 CURRENT
MREF IV EALING PROPERTY LIMITED Active Director 2021-10-20 CURRENT £1,093 cash, £-1,198 equity
SK BATH LIMITED Active Director 2021-07-27 CURRENT
MREF IV COLCHESTER OPERATIONS LIMITED Active Director 2021-07-21 CURRENT £-27 equity
MREF IV COLCHESTER PROPERTY LIMITED Active Director 2021-07-19 CURRENT £152 cash, £-916 equity
MREF IV COLCHESTER HOLDINGS LIMITED Active Director 2021-07-15 CURRENT £2 cash, £-3 equity
MREF V GP LIMITED Active Director 2021-05-05 CURRENT
MREF V LIMITED Active Director 2021-04-22 CURRENT
SK CANTERBURY 1 LIMITED Active Director 2021-03-24 CURRENT £1,000 equity
BRICKMOOR INVESTMENTS LTD Active Director 2021-03-16 CURRENT
MOORFIELD RESIDENTIAL HOLDINGS LTD Active Director 2021-03-12 CURRENT
WAKMOOR LIMITED Active Director 2021-01-29 CURRENT £378,333 cash, £-284,123 equity
MOORFIELD STUDENT HOUSING LIMITED Active Director 2021-01-20 CURRENT
SK HEATHROW LIMITED Active Director 2020-12-18 CURRENT £1 equity
MREF IV STORAGE HOLDINGS LIMITED Active Director 2020-10-04 CURRENT £1,613 cash, £-104 equity
MREF IV CARE HOLDINGS LIMITED Active Director 2020-07-21 CURRENT £10,102 equity
MREF IV ASH LIMITED Active Director 2020-03-11 CURRENT £2,747 cash, £3,541 equity
MREF III INTERMEDIATE GP LIMITED Active Director 2020-03-02 CURRENT £1,000,000 equity
BISHOPSGATE STREET COMPANY LIMITED Active Director 2018-09-14 CURRENT
MREF IV BIRMINGHAM OPERATIONS LIMITED Active Director 2018-06-12 until 2022-05-11 RESIGNED £267 cash, £290 equity
PRECIS (2773) LIMITED Active Director 2017-09-13 CURRENT £1 equity
SL EUROPEAN LIVING DUET LTD Active Director 2017-04-08 until 2022-03-30 RESIGNED
MOORFIELD AUDLEY LP LIMITED Active Director 2017-04-07 CURRENT
MREF IV GP LIMITED Active Director 2017-02-27 CURRENT
MREF IV LIMITED Active Director 2017-02-27 CURRENT
MREF III NEWCASTLE OPERATIONS LIMITED Active Director 2017-02-07 until 2021-06-10 RESIGNED
MREF III RUNNYMEDE OPERATIONS LIMITED Active Director 2016-10-04 until 2022-05-11 RESIGNED
MREF III PRESTON OPERATIONS LIMITED Dissolved - no longer trading Director 2016-09-08 CURRENT
CH EDINBURGH HOLDINGS LIMITED Dissolved - no longer trading Director 2016-06-21 CURRENT
MREF III BG CRAIGHOUSE LIMITED Dissolved - no longer trading Director 2016-06-14 CURRENT
ELLESMERE MANCHESTER OPERATIONS LIMITED Active Director 2016-05-31 until 2021-09-13 RESIGNED
AUDLEY COURT LIMITED Active Director 2016-04-12 CURRENT
MIT PRIVATE COMPANY LIMITED Active Director 2016-04-05 CURRENT £16 cash, £52 equity
AUDLEY GROUP LIMITED Active Director 2015-12-08 CURRENT
MAREF TOPCO LTD Active Director 2015-11-27 CURRENT
MAREF CIP GP LTD Active - Proposal to Strike off Director 2015-09-04 until 2015-12-08 RESIGNED £2 equity
MAREF GP LTD Active Director 2015-09-04 CURRENT £1 equity
CENTURY SQUARE OPERATING COMPANY LIMITED Dissolved - no longer trading Director 2015-06-19 until 2017-09-28 RESIGNED
VILLAGE V1 LIMITED Dissolved - no longer trading Director 2014-11-03 until 2015-05-06 RESIGNED £58,467 cash, £7,879 equity
LASER VV DEVELOPMENT LIMITED Dissolved - no longer trading Director 2014-11-03 until 2015-05-06 RESIGNED
LASER VV OPERATIONS LIMITED Dissolved - no longer trading Director 2014-11-03 until 2015-05-06 RESIGNED
BARINGS CORE FUND KEEL OPERATING LIMITED Active Director 2014-04-29 until 2018-08-31 RESIGNED
SHERBORNE HOTEL LIMITED Dissolved - no longer trading Director 2013-12-17 until 2015-05-06 RESIGNED
MREF III BG GP LIMITED Dissolved - no longer trading Director 2013-09-12 CURRENT £1 equity
BG-MF INVESTMENTS GP LIMITED Active - Proposal to Strike off Director 2013-09-12 CURRENT
QM EDINBURGH LIMITED Active Director 2013-09-11 until 2018-04-26 RESIGNED
PRECIS (2768) LIMITED Active Director 2013-03-07 CURRENT £1 equity
MREF III LIMITED Active Director 2013-02-18 CURRENT
MREF III GP LIMITED Active Director 2013-02-15 CURRENT
CURZON STREET INVESTMENTS LIMITED Active Director 2012-05-03 CURRENT £112,000 equity
HOWARD DE WALDEN ESTATES LIMITED Active Director 2011-11-01 CURRENT
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED Active Director 2011-11-01 CURRENT
MOORFIELD HADRIAN'S HALL LIMITED Active - Proposal to Strike off Director 2010-06-01 CURRENT £2,590,000 equity
STESSA TRADING LIMITED Active Director 2008-07-18 CURRENT
DIAMENT LIMITED Active Director 2008-06-16 until 2015-05-06 RESIGNED
LASER BRISTOL HOLDINGS LIMITED Dissolved - no longer trading Director 2008-03-31 until 2015-05-06 RESIGNED
LASER DERWENTWATER HOLDINGS LIMITED Active Director 2007-10-30 until 2015-05-06 RESIGNED
MOORFIELD REAL ESTATE FUND II CIP LIMITED Active Director 2007-10-03 CURRENT £2 equity
MOORFIELD REAL ESTATE FUND II GP LIMITED Active Director 2007-10-03 CURRENT
MOORFIELD REAL ESTATE FUND II LP LIMITED Active Director 2007-10-03 CURRENT £11,000 equity
LASER BRISTOL TRADECO LIMITED Active Director 2007-03-27 until 2015-05-06 RESIGNED
HOLLAND HOUSE HOTELS (BRISTOL) LIMITED Dissolved - no longer trading Director 2007-03-21 until 2015-05-06 RESIGNED
LASER CAPITALCO LIMITED Dissolved - no longer trading Director 2007-03-12 until 2015-05-06 RESIGNED
ALBRIGHTON HALL HOTEL LIMITED Dissolved - no longer trading Director 2007-01-26 until 2015-05-06 RESIGNED
ARDOE HOUSE HOTEL LIMITED Dissolved - no longer trading Director 2007-01-26 until 2015-05-06 RESIGNED
BURFORD BRIDGE HOTEL LIMITED Active Director 2007-01-26 until 2015-05-06 RESIGNED
CAPRICROWN LIMITED Dissolved - no longer trading Director 2007-01-26 until 2015-05-06 RESIGNED
CASTLE BERKSHIRE HOTEL LIMITED Dissolved - no longer trading Director 2007-01-26 until 2015-05-06 RESIGNED
DUNKENHALGH HOTEL CLAYTON-LE-MOORS LIMITED Active Director 2007-01-26 until 2015-05-06 RESIGNED
HOLLAND HOUSE HOTELS (CARDIFF) LIMITED Active Director 2007-01-26 until 2015-05-06 RESIGNED
HOPETOUN (NO 1) LIMITED Dissolved - no longer trading Director 2007-01-26 until 2015-05-06 RESIGNED
ISLAND HOSPITALITY VENTURES LIMITED Dissolved - no longer trading Director 2007-01-26 until 2015-05-06 RESIGNED
LAST DROP VILLAGE LIMITED Dissolved - no longer trading Director 2007-01-26 until 2015-05-06 RESIGNED
LASER HOTELS FOUR LIMITED Dissolved - no longer trading Director 2007-01-26 until 2015-05-06 RESIGNED
LASER HOTELS ONE LIMITED Dissolved - no longer trading Director 2007-01-26 until 2015-04-06 RESIGNED
LASER HOTELS THREE LIMITED Dissolved - no longer trading Director 2007-01-26 until 2015-05-06 RESIGNED
LASER TRADECO LIMITED Active Director 2007-01-26 until 2015-05-06 RESIGNED
NORTON GRANGE HOTEL LIMITED Dissolved - no longer trading Director 2007-01-26 until 2015-05-06 RESIGNED
ORCHARD HOTELS LIMITED Dissolved - no longer trading Director 2007-01-26 until 2015-05-06 RESIGNED
THAMES LODGE HOTEL LIMITED Active Director 2007-01-26 until 2015-05-06 RESIGNED
THE LODGE CARDIFF LIMITED Dissolved - no longer trading Director 2007-01-26 until 2015-05-06 RESIGNED
WATERSIDE INNS LIMITED Dissolved - no longer trading Director 2007-01-26 until 2015-05-06 RESIGNED
WESSEX HOTEL LIMITED Active Director 2007-01-26 until 2015-05-06 RESIGNED
WHATELY HALL LIMITED Dissolved - no longer trading Director 2007-01-26 until 2015-05-06 RESIGNED
WHITE HART HOTEL SALISBURY LIMITED Active Director 2007-01-26 until 2015-05-06 RESIGNED £1 equity
WHITE HORSE DORKING LIMITED Dissolved - no longer trading Director 2007-01-26 until 2015-05-06 RESIGNED
BRANDON HALL HOTEL LIMITED Active Director 2007-01-26 until 2015-05-06 RESIGNED £71,031 cash, £6,926,059 equity
CHELTENHAM HOTEL LIMITED Dissolved - no longer trading Director 2007-01-26 until 2015-05-06 RESIGNED
EASTGATE HOTEL LIMITED Active Director 2007-01-26 until 2015-05-06 RESIGNED
FRANCIS HOTEL BATH LIMITED Dissolved - no longer trading Director 2007-01-26 until 2015-05-06 RESIGNED
LASER HOTELS TWO LIMITED Active Director 2007-01-26 until 2015-05-06 RESIGNED
LASER SHEF LIMITED Active Director 2007-01-26 until 2015-05-06 RESIGNED
SHAKESPEARE HOTEL STRATFORD LIMITED Active Director 2007-01-26 until 2015-05-06 RESIGNED
THE BUSH HOTEL LIMITED Active Director 2007-01-26 until 2015-05-06 RESIGNED £86,975 cash, £3,959,077 equity
HOLLAND HOUSE HOTELS (CARDIFF NO 2) LIMITED Active Director 2007-01-26 until 2015-05-06 RESIGNED

Companies Controlled

Company Active from Level of control
CURZON STREET INVESTMENTS LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
STESSA HOLDINGS LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
STESSA LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
STESSA TRADING LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR GRAHAM ROBERT SIDWELL Director St Helier 160
MR STEVEN HALL Director London, England 46
MR DAVID ANDREW GUILE Executive Coach And Consultant Bromley, United Kingdom 76
GERARD HENRY SMITH Director Gleneagles 111
MR ROBERT GORDON FRASER Accountant Bathgate, United Kingdom 291
MR HEIKO FIGGE Director London, England 62
MR NEAL MORAR Finance Director London, United Kingdom 90
MR VINCENT VERNIER Director Portfolio Management London, United Kingdom 47
GRAHAM BRYAN STANLEY Corporate Director London 124
MR NICHOLAS WILLIAM JOHN EDWARDS Chief Finance Officer Edinburgh 92
MR CHARLES JOHN FERGUSON DAVIE Director London, England 45
MR ROBERT EDWARD GRAY Director London, England 60
NICK SANDERSON Director Egham, United Kingdom 60
MR DARREN GUY Finance Director Birmingham, United Kingdom 57
MR TIMOTHY SELWYN JONES Financial Advisor Surbiton, United Kingdom 41
MR MICHAEL GALLAGHER Finance Director London, United Kingdom 45
MR JOHN BRENNAN Chief Executive Officer Ballsbridge, Ireland 1
MR JOHN BRENNAN Chief Executive Officer Ballsbridge, Ireland 1
MR PHILIP MICHAEL ROLFE Development Director Surrey, United Kingdom 1

Nearby People

Name Occupation Address No of Appointments
MR BRENDAN DOLAN London, England 5
MR STEVEN HALL Director London, England 46
MR CHARLES JOHN FERGUSON-DAVIE Director London, United Kingdom 95
ROBERT JOHN TIMOTHY HILLMAN London, England 2
MR HEIKO FIGGE Director London, England 62
MR JAMES DUNCAN HENRY HAYWARD Self-Employed London, England 34
H.I.G EUROPEAN CAPITAL PARTNERS LLP London, England 1
ANTHONY TAMER Investment Professional London, England 2
MR NICHOLAS WILLIAM JOHN EDWARDS Director London, England 1
MR GRAHAM ANTHONY JOHNATHON EMMETT London, England 3