MARTEK HOLDINGS LIMITED

Company number 04023095

16 officers / 14 resignations

BAUER, Jean-Francois Jacques Claude

• Correspondence address: Fisher House, Fisher House, PO BOX 4, Barrow-In-Furness, Cumbria, United Kingdom, LA14 1HR
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 13 November 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

BEDFORD, Karen

• Correspondence address: Fisher House, Michaelson Road, Barrow-In-Furness, Cumbria, United Kingdom, LA14 1HR
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 23 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSH, James Henry John

• Correspondence address: Fisher House, PO BOX 4, Barrow-In-Furness, Cumbria, England, LA14 1HR
• Role (Resigned): Secretary
• Appointed on: 4 January 2019
• Resigned on: 1 September 2022

PRINGLE, Marilyn

• Correspondence address: 14 Bromley Gardens, Blyth, Northumberland, NE24 3TR
• Role (Resigned): Secretary
• Appointed on: 28 June 2000
• Resigned on: 5 March 2001
• Nationality: British
• Occupation: Secretary

PRINGLE, Michael

• Correspondence address: Fisher House, PO BOX 4, Barrow-In-Furness, Cumbria, England, LA14 1HR
• Role (Resigned): Secretary
• Appointed on: 5 March 2001
• Resigned on: 4 January 2019
• Nationality: British
• Occupation: Director

SPEIRS, Peter Alexander

• Correspondence address: Fisher House, PO BOX 4, Barrow-In-Furness, Cumbria, England, LA14 1HR
• Role (Resigned): Secretary
• Appointed on: 1 September 2022
• Resigned on: 31 December 2022

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 2000
• Resigned on: 28 June 2000

CANSDALE, Paul

• Correspondence address: Fisher House, PO BOX 4, Barrow-In-Furness, Cumbria, England, LA14 1HR
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 24 June 2021
• Resigned on: 4 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COULSON, Steven James

• Correspondence address: Fisher House, PO BOX 4, Barrow-In-Furness, Cumbria, England, LA14 1HR
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 29 August 2006
• Resigned on: 4 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

GRAHAM, Fergus Hugh Stirling

• Correspondence address: Fisher House, PO BOX 4, Barrow-In-Furness, Cumbria, England, LA14 1HR
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 4 January 2019
• Resigned on: 19 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KILPATRICK, Stuart Charles

• Correspondence address: Fisher House, PO BOX 4, Barrow-In-Furness, Cumbria, England, LA14 1HR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 4 January 2019
• Resigned on: 29 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LUEN, Paul Brian

• Correspondence address: Fisher House, PO BOX 4, Barrow-In-Furness, Cumbria, England, LA14 1HR
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 25 January 2001
• Resigned on: 8 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

OVINGTON, Stuart Spencer

• Correspondence address: Fisher House, PO BOX 4, Barrow-In-Furness, Cumbria, England, LA14 1HR
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 21 October 2020
• Resigned on: 17 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PRINGLE, Michael

• Correspondence address: Fisher House, PO BOX 4, Barrow-In-Furness, Cumbria, England, LA14 1HR
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 28 June 2000
• Resigned on: 4 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SKINNER, Elizabeth Anne

• Correspondence address: Fisher House, PO BOX 4, Barrow-In-Furness, Cumbria, England, LA14 1HR
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 24 June 2021
• Resigned on: 3 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Operations Manger

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 28 June 2000
• Resigned on: 28 June 2000