MARTINEAU GALLERIES NO. 1 LIMITED

Company number 03744378

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49 officers / 45 resignations

HAMMERSON COMPANY SECRETARIAL LIMITED

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Role Active
Secretary
Appointed on
23 September 2011

Registered in a European Economic Area What's this?

Placed registered
ENGLAND
Registration number
7784823

AUSTIN, Warren Stuart

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Role Active
Director
Date of birth
November 1966
Appointed on
25 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BOURGEOIS, Mark Richard

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Role Active
Director
Date of birth
May 1968
Appointed on
17 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Uk And Ireland

COCHRANE, Thomas James

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Role Active
Director
Date of birth
April 1982
Appointed on
7 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

HAYDON, Stuart John

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Secretary
Appointed on
17 October 2006
Resigned on
22 September 2011
Nationality
British

HENDERSON SECRETARIAL SERVICES LIMITED

Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Secretary
Appointed on
21 July 1999
Resigned on
17 October 2006

AKERS, Richard John

Correspondence address
Shepherds Down, Hill Road, Haslemere, Surrey, GU27 2NH
Role Resigned
Director
Date of birth
August 1961
Appointed on
20 May 2003
Resigned on
28 July 2010
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
31 July 2007
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

ATKINS, David John

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
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

BERGER-NORTH, Andrew John

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Role Resigned
Director
Date of birth
February 1961
Appointed on
30 April 2019
Resigned on
7 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BLAKE, Ashley Peter

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
October 1969
Appointed on
4 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
31 July 2007
Resigned on
13 August 2009
Nationality
Dutch
Occupation
Head Of External Manager

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
30 January 2007
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
20 May 2003
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
27 March 2015
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chartered Surveyor

CLAY, Suzanne Penelope

Correspondence address
5 Strand, London, England, WC2N 5AF
Role Resigned
Director
Date of birth
May 1972
Appointed on
27 July 2011
Resigned on
27 March 2015
Nationality
British
Country of residence
United Kingdom
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
30 October 2007
Resigned on
3 March 2008
Nationality
Irish
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
20 May 2003
Resigned on
31 December 2005
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
28 February 2007
Nationality
English
Country of residence
England
Occupation
Financial Controller

COOPER, Peter Frank

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1 9GE
Role Resigned
Director
Date of birth
June 1963
Appointed on
22 November 2012
Resigned on
30 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

COTTINGHAM, Philip George

Correspondence address
53 Eastbury Road, Northwood, Middlesex, HA6 3AP
Role Resigned
Director
Date of birth
May 1961
Appointed on
17 June 2003
Resigned on
30 October 2007
Nationality
British
Country of residence
England
Occupation
Director

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

DON-WAUCHOPE, Despina

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
May 1969
Appointed on
28 October 2013
Resigned on
27 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

EMERY, Jonathan Michael

Correspondence address
93 Percy Road, Hampton, Middlesex, TW12 2JS
Role Resigned
Director
Date of birth
January 1966
Appointed on
30 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
20 May 2003
Resigned on
30 October 2007
Nationality
British
Occupation
Chartered Surveyor

FORSTER, Vanessa

Correspondence address
7 Parkwood House, Parkwood Road, Wimbledon, SW19 7AQ
Role Resigned
Director
Date of birth
February 1965
Appointed on
17 June 2003
Resigned on
30 May 2007
Nationality
British
Country of residence
England
Occupation
Director

GREENSLADE, Martin Frederick

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
March 1965
Appointed on
22 November 2012
Resigned on
14 March 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

HARDIE, Nicholas Alan Scott

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Director
Date of birth
January 1955
Appointed on
30 January 2007
Resigned on
14 October 2011
Nationality
British
Country of residence
England
Occupation
Financial Controller

HOLT, David Leslie Frank

Correspondence address
58 Woodland Gardens, London, N10 3UA
Role Resigned
Director
Date of birth
December 1958
Appointed on
28 July 2010
Resigned on
30 September 2012
Nationality
United Kingdom
Country of residence
England
Occupation
Finance Director

HUTCHESON, Gary Francis

Correspondence address
50 Bothwell Street, Glasgow, G2 6HR
Role Resigned
Director
Date of birth
May 1960
Appointed on
28 July 2010
Resigned on
14 November 2014
Nationality
British
Country of residence
Scotland
Occupation
Chartered Surveyor

HUTCHINGS, Lawrence Francis

Correspondence address
10 Grosvenor Street, London, England, W1K 4BJ
Role Resigned
Director
Date of birth
June 1966
Appointed on
4 February 2008
Resigned on
19 September 2012
Nationality
British
Country of residence
England
Occupation
Asset Manager

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