MARTINEZ GASSIOT & COMPANY LIMITED

Company number 00077723

27 officers / 25 resignations

FELLS, Edward

• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

MCKECHNIE, Stuart Andrew Ferrie

• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 11 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

ARMSTRONG, Philippa

• Correspondence address: 162 Muller Road, Horfield, Bristol, Avon, BS7 9QX
• Role (Resigned): Secretary
• Appointed on: 23 September 2005
• Resigned on: 19 June 2006
• Nationality: British

BROWN, Charles Bennett

• Correspondence address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
• Role (Resigned): Secretary
• Appointed on: 28 August 2001
• Resigned on: 26 July 2005
• Nationality: British
• Occupation: Chartered Secretary

EGAN, Jane

• Correspondence address: 11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 14 February 2011
• Nationality: British

MACNAB, Stuart

• Correspondence address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 14 February 2011
• Nationality: British

MAINS, Thomas Gordon

• Correspondence address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
• Role (Resigned): Secretary
• Appointed on: 19 June 2006
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Company Secretary

MAINS, Thomas Gordon

• Correspondence address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
• Role (Resigned): Secretary
• Appointed on: 8 January 1996
• Resigned on: 28 August 2001
• Nationality: British
• Occupation: Company Secretary

TOMLINSON, John Michael

• Correspondence address: 11 Selwood Crescent, Frome, Somerset, BA11 2HX
• Role (Resigned): Secretary
• Appointed before: 9 June 1992
• Resigned on: 31 August 1994
• Nationality: British

WOOTERS, Joseph Michael

• Correspondence address: Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Bristol, Avon, BS18 8TE
• Role (Resigned): Secretary
• Appointed on: 31 August 1994
• Resigned on: 1 July 1996
• Nationality: American

ARTIS, Iain Norris James

• Correspondence address: Urchinwood Manor Cottage, Wrington Road, Congresbury, Bristol, Avon, BS19 5AR
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 8 January 1996
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Director

COBB, Peter Michael

• Correspondence address: Rua Das Coradas 13, Vila Nova De Gaia 4401, Portugal, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 9 June 1992
• Resigned on: 28 August 2001
• Nationality: British
• Occupation: Director

CORTE-REAL, Miguel

• Correspondence address: Rua Padre Luis Cabral, 1110, 4150 Porto, Portugal
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 28 August 2001
• Resigned on: 19 July 2006
• Nationality: Portugal
• Occupation: Commercial & Viticultural Dire

FETTER, Herve Denis Michel

• Correspondence address: 6 Spear Mews, London, SW5 9NA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 October 2008
• Resigned on: 31 August 2017
• Nationality: French
• Country of residence: England
• Occupation: Finance Director

FILIPE, Antonio Jorge Ferreira, Dr

• Correspondence address: Av De Beira Mar 1 601a 3, Canidelo, Gaia, Portugal, 4400 V N
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 9 June 1992
• Resigned on: 9 June 1996
• Nationality: Portuguese
• Occupation: Director

FITZSIMONS, Ian Terence

• Correspondence address: 5 Fielding Road, London, W4 1HP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 19 July 2006
• Resigned on: 16 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

GUIMARAENS, John Gordon

• Correspondence address: Rua De Aljubarrota 248, Oporto, Portugal
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 9 June 1992
• Resigned on: 28 August 2001
• Nationality: British
• Occupation: Director

MACNAB, Stuart

• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 19 July 2006
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MAINS, Thomas Gordon

• Correspondence address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 8 January 1996
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MARTINS, Luis Manuel De Moura Rodrigues

• Correspondence address: Rua Pero Escobar, 347, 4450-771 Leca De Palmeira, Portugal
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 28 August 2001
• Resigned on: 19 July 2006
• Nationality: Portugal
• Occupation: It & Hr Director

MARTINS, Maria Alexandra De Moura Rodrigues

• Correspondence address: Rua De Belgica, 638, 4400 Vila Nova De Gaia, Portugal
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 9 March 2001
• Resigned on: 19 July 2006
• Nationality: Portugal
• Occupation: Finance Director

ORR, David Alexander

• Correspondence address: Alameda Eca De Queiros, 130-2 D, 4200 Oporto, Portugal, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 9 June 1992
• Resigned on: 9 March 2001
• Nationality: Irish
• Occupation: Director

READER, Hilary Philip, Dr

• Correspondence address: Rua De Rui Faleiro 40, 4150-644 Porto, Porto, Portugal, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 9 June 1992
• Resigned on: 19 July 2006
• Nationality: British
• Occupation: General Director

TAVORA, Luis Bernardo De Vessadas De Noronha E

• Correspondence address: Rua Do Campo Alegre, 1134-Lo E, 4100 Porto, Portugal, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 9 June 1992
• Resigned on: 30 September 1996
• Nationality: Portuguese
• Occupation: Director

TREUTENAERE, Philippe Maurice Robert Comil

• Correspondence address: 14 Square Alboni, 75016 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 28 August 2001
• Resigned on: 4 April 2005
• Nationality: French
• Occupation: Managing Director

TURPIN, Vincent

• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 1 September 2017
• Resigned on: 30 September 2020
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer

VASCONCELOS, Antonio Manuel De Macedo E Pinto

• Correspondence address: Rua De Gondarem 732 - 1, Foz Do Douro, 4100 Porto, Portugal
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 9 June 1992
• Resigned on: 31 January 1996
• Nationality: Portuguese
• Occupation: Director