Martin David FRANKS

Total number of appointments 90

• Date of birth: April 1974

TECHNOLOGY FORGE HOLDINGS LIMITED (13082451)

• Company status: Active
• Correspondence address: Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Active): Director
• Appointed on: 8 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

THE TECHNOLOGY FORGE LIMITED (02293004)

• Company status: Active
• Correspondence address: Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Active): Director
• Appointed on: 8 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HORCRUX HOLDINGS LIMITED (07070671)

• Company status: Active
• Correspondence address: Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Active): Director
• Appointed on: 15 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

POINT PROGRESS LTD (03968589)

• Company status: Active
• Correspondence address: 30 Stamford Street, London, England, SE1 9LQ
• Role (Active): Director
• Appointed on: 15 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHAMBERTIN (HOLDINGS) LIMITED (08515929)

• Company status: Active
• Correspondence address: Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Active): Director
• Appointed on: 27 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MALINKO HEALTH & CARE TECHNOLOGIES LIMITED (04037650)

• Company status: Active
• Correspondence address: 30 Stamford Street, London, England, SE1 9LQ
• Role (Active): Director
• Appointed on: 23 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CIVICA ELECTION SERVICES LIMITED (02263092)

• Company status: Active
• Correspondence address: Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Active): Director
• Appointed on: 18 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMELIA BIDCO LIMITED (10863262)

• Company status: Active
• Correspondence address: Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Active): Director
• Appointed on: 18 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CIVICA HOLDINGS LIMITED (02131240)

• Company status: Active
• Correspondence address: Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Active): Director
• Appointed on: 18 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SUDIAR LIMITED (01241271)

• Company status: Active
• Correspondence address: Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Active): Director
• Appointed on: 18 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CIVICA HR SOLUTIONS LIMITED (11450921)

• Company status: Dissolved
• Correspondence address: Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role: Director
• Appointed on: 18 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SHAW & SONS LIMITED (00176653)

• Company status: Active
• Correspondence address: Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Active): Director
• Appointed on: 18 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMELIA INVESTMENT 1 LIMITED (10969863)

• Company status: Active
• Correspondence address: Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Active): Director
• Appointed on: 18 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

RADIUS PENSION TRUSTEES LIMITED (03213024)

• Company status: Active
• Correspondence address: Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Active): Director
• Appointed on: 18 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CIVICA TECHNOLOGIES LIMITED (02925594)

• Company status: Active
• Correspondence address: Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Active): Director
• Appointed on: 18 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CIVICA TRUSTEES LIMITED (03472794)

• Company status: Active
• Correspondence address: Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Active): Director
• Appointed on: 18 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ASIDUA HOLDINGS LIMITED (NI063714)

• Company status: Active
• Correspondence address: Weavers Court, 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern Ireland, BT12 5GH
• Role (Active): Director
• Appointed on: 18 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

THELMA-EU LIMITED (06280085)

• Company status: Active
• Correspondence address: Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Active): Director
• Appointed on: 18 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CIVICA GROUP LIMITED (04968437)

• Company status: Active
• Correspondence address: Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Active): Director
• Appointed on: 18 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CIVICA NI LIMITED (NI043987)

• Company status: Active
• Correspondence address: Weavers Court, 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern Ireland, BT12 5GH
• Role (Active): Director
• Appointed on: 18 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMELIA INVESTMENT 3 LIMITED (10970818)

• Company status: Active
• Correspondence address: Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Active): Director
• Appointed on: 18 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMELIA INVESTMENT 2 LIMITED (10970308)

• Company status: Active
• Correspondence address: Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Active): Director
• Appointed on: 18 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CIVICA UK LIMITED (01628868)

• Company status: Active
• Correspondence address: Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
• Role (Active): Director
• Appointed on: 18 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

THE FOUNDRY MIDCO NO 2 LIMITED (07498722)

• Company status: Dissolved
• Correspondence address: Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom, B3 2JR
• Role: Director
• Appointed on: 3 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

THE FOUNDRY TOPCO LIMITED (07489462)

• Company status: Dissolved
• Correspondence address: Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role: Director
• Appointed on: 3 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

THE FOUNDRY MIDCO NO 1 LIMITED (07496060)

• Company status: Dissolved
• Correspondence address: Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role: Director
• Appointed on: 3 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

THE FOUNDRY HOLDINGS LIMITED (06711930)

• Company status: Dissolved
• Correspondence address: Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom, B3 2JR
• Role: Director
• Appointed on: 3 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

THE FOUNDRY INTERMEDIATE HOLDINGS LIMITED (06139077)

• Company status: Dissolved
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role: Director
• Appointed on: 3 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

THE FOUNDRY BIDCO LIMITED (07496136)

• Company status: Dissolved
• Correspondence address: Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom, B3 2JR
• Role: Director
• Appointed on: 3 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

THE FOUNDRY MIDCO 3 LIMITED (09596144)

• Company status: Dissolved
• Correspondence address: Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom, B3 2JR
• Role: Director
• Appointed on: 3 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

THE FOUNDRY BIDCO NO.2 LIMITED (09596319)

• Company status: Dissolved
• Correspondence address: Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role: Director
• Appointed on: 3 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

THE FOUNDRY HOLDCO LIMITED (09596009)

• Company status: Dissolved
• Correspondence address: Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role: Director
• Appointed on: 3 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SHL (UK) LTD (03109066)

• Company status: Dissolved
• Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
• Role: Director
• Appointed on: 27 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SAVILLE & HOLDSWORTH (UK) LTD. (01819939)

• Company status: Dissolved
• Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
• Role: Director
• Appointed on: 27 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PREVISOR UK LIMITED (06221228)

• Company status: Dissolved
• Correspondence address: The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, United Kingdom, KT7 0NE
• Role: Director
• Appointed on: 27 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant