MARTINEAU (GP) LIMITED

Company number 03744372

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36 officers / 33 resignations

LS COMPANY SECRETARIES LIMITED

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role
Secretary
Appointed on
30 April 2011

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
4365193

DON-WAUCHOPE, Despina

Correspondence address
5 Strand, London, Greater London, United Kingdom, WC2N 5AF
Role
Director
Date of birth
May 1969
Appointed on
26 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WATT, Mark Brian

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role
Director
Date of birth
May 1968
Appointed on
14 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

DUDGEON, Peter Maxwell

Correspondence address
41 Links Road, Epsom, Surrey, KT17 3PP
Role Resigned
Secretary
Appointed on
31 January 2007
Resigned on
30 April 2011
Nationality
British

DUDGEON, Peter Maxwell

Correspondence address
41 Links Road, Epsom, Surrey, KT17 3PP
Role Resigned
Secretary
Appointed on
5 May 1999
Resigned on
21 July 1999
Nationality
British
Occupation
Chartered Secretary

E P S SECRETARIES LIMITED

Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
31 March 1999
Resigned on
5 May 1999

HENDERSON SECRETARIAL SERVICES LIMITED

Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Secretary
Appointed on
21 July 1999
Resigned on
31 January 2007

AKERS, Richard John

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
August 1961
Appointed on
21 January 2003
Resigned on
14 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

ASHTON, Mark Arthur

Correspondence address
Oakfield, Hollycombe Close, Liphook, Hants, GU30 7HR
Role Resigned
Director
Date of birth
August 1963
Appointed on
15 August 2007
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

ATKINS, David John

Correspondence address
The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
Role Resigned
Director
Date of birth
April 1966
Appointed on
31 December 2005
Resigned on
26 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

BLAKE, Ashley Peter

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
October 1969
Appointed on
11 February 2009
Resigned on
14 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BOOGAARD, Erna Marina

Correspondence address
29 Jameson Street, London, W8 7SH
Role Resigned
Director
Date of birth
April 1966
Appointed on
4 July 2007
Resigned on
13 August 2009
Nationality
Dutch
Occupation
Head Of External Managers

BYWATER, John Andrew

Correspondence address
Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
Role Resigned
Director
Date of birth
April 1947
Appointed on
31 December 2005
Resigned on
31 December 2005
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

BYWATER, John Andrew

Correspondence address
Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
Role Resigned
Director
Date of birth
April 1947
Appointed on
8 October 2002
Resigned on
31 December 2005
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

CHRISTIAN-WEST, Ailish Martina

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
November 1976
Appointed on
14 March 2014
Resigned on
26 May 2015
Nationality
Irish
Country of residence
England
Occupation
Chartered Surveyor

CLEARY, Peter James

Correspondence address
19 Shenley Hill, Radlett, Hertfordshire, WD7 7AT
Role Resigned
Director
Date of birth
August 1957
Appointed on
18 April 2001
Resigned on
21 January 2003
Nationality
Irish
Occupation
Development Director

COLE, Peter William Beaumont

Correspondence address
Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX
Role Resigned
Director
Date of birth
February 1959
Appointed on
21 January 2003
Resigned on
31 December 2005
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

COLE, Peter William Beaumont

Correspondence address
Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX
Role Resigned
Director
Date of birth
February 1959
Appointed on
5 July 2000
Resigned on
21 January 2003
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

COOPER, Martin Richard

Correspondence address
1 Old Rectory Meadow, Denver, Downham Market, Norfolk, PE38 0DF
Role Resigned
Director
Date of birth
October 1951
Appointed on
29 September 2006
Resigned on
27 February 2007
Nationality
English
Country of residence
England
Occupation
Financial Controller

DE BARR, Robert Henry

Correspondence address
Watermark Thames Lawn, St Peter Street, Marlow, Buckinghamshire, SL7 1QA
Role Resigned
Director
Date of birth
June 1950
Appointed on
5 May 1999
Resigned on
1 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

DODDS, John Andrew William

Correspondence address
South Cockerham, Hacche Lane, South Molton, Devon, EX36 3EH
Role Resigned
Director
Date of birth
February 1956
Appointed on
21 July 1999
Resigned on
10 September 2001
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

EMERY, Jonathan Michael

Correspondence address
93 Percy Road, Hampton, Middlesex, TW12 2JS
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 October 2001
Resigned on
8 October 2008
Nationality
British
Occupation
Development Manager

FIELD, Graham

Correspondence address
20 Hawthorne Road, Bickley, Kent, BR1 2HH
Role Resigned
Director
Date of birth
July 1947
Appointed on
5 May 1999
Resigned on
1 May 2007
Nationality
British
Occupation
Chartered Surveyor

HOLT, David Leslie Frank

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
December 1958
Appointed on
4 July 2007
Resigned on
30 September 2012
Nationality
United Kingdom
Country of residence
England
Occupation
Finance Director

HUTCHINGS, Lawrence Francis

Correspondence address
Flat 503, Brody House, Strype Street, London, United Kingdom, E1 7LQ
Role Resigned
Director
Date of birth
June 1966
Appointed on
31 December 2005
Resigned on
29 September 2006
Nationality
British
Country of residence
England
Occupation
Fund Manager

HUTCHINS, Lawrence Francis

Correspondence address
Flat 5, 1-3 Crescent Row Clerkenwell, London, EC1Y 0SP
Role Resigned
Director
Date of birth
June 1966
Appointed on
13 April 2004
Resigned on
31 December 2005
Nationality
Australia
Occupation
Fund Manager

MIKJON LIMITED

Correspondence address
50 Stratton Street, London, W1X 5FL
Role Resigned
Nominee Director
Appointed on
31 March 1999
Resigned on
5 May 1999

MOUNT, James Robert

Correspondence address
Flat 28 123-125 Ladbroke Road, London, W11 3PU
Role Resigned
Director
Date of birth
January 1979
Appointed on
29 September 2006
Resigned on
12 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Property Fund Manager

PALMER, Colin Edward

Correspondence address
Flat B, 1 Underwood Street, London, N1 7LY
Role Resigned
Director
Date of birth
October 1958
Appointed on
21 July 1999
Resigned on
31 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

REDSHAW, Keith

Correspondence address
2 Pound Farm Close, Esher, Surrey, KT10 8EX
Role Resigned
Director
Date of birth
March 1946
Appointed on
5 May 1999
Resigned on
20 March 2001
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

RICHARDS, Robert John Godwin

Correspondence address
Dukes Wood, Boxhill Road, Tadworth, Surrey, KT20 7PQ
Role Resigned
Director
Date of birth
January 1956
Appointed on
21 July 1999
Resigned on
31 December 2005
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

SMITH, John Simon Bertie

Correspondence address
32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY
Role Resigned
Director
Date of birth
August 1964
Appointed on
29 September 2006
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

VARNHAM, Neil Clive

Correspondence address
The Cedars, Sawtry Road, Glatton, Huntingdon, Cambridgeshire, PE28 5RZ
Role Resigned
Director
Date of birth
February 1957
Appointed on
21 July 1999
Resigned on
29 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

WHITE, Myles Bernard

Correspondence address
Wesley House, Lower High Street, Wadhurst, East Sussex, TN5 6LP
Role Resigned
Director
Date of birth
February 1963
Appointed on
21 July 1999
Resigned on
29 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

WRIGHT, Geoffrey Harcroft

Correspondence address
Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW
Role Resigned
Director
Date of birth
February 1943
Appointed on
21 July 1999
Resigned on
31 December 2005
Nationality
British
Occupation
Building Surveyor