- Company Overview for DR MARTENS AIRWAIR & CO. LIMITED (00494207)
- Filing history for DR MARTENS AIRWAIR & CO. LIMITED (00494207)
- People for DR MARTENS AIRWAIR & CO. LIMITED (00494207)
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Officers: 30 officers / 28 resignations
BEE, Richard James
- Correspondence address
- Cobbs Lane, Wollaston, Northamptonshire, United Kingdom, NN29 7SW
- Role Active
- Director
- Date of birth
- December 1968
- Appointed on
- 20 September 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
ROLLING, Paul
- Correspondence address
- Cobbs Lane, Wollaston, Northamptonshire, United Kingdom, NN29 7SW
- Role Active
- Director
- Date of birth
- September 1984
- Appointed on
- 26 March 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
DARNELL, Mark Geoffrey
- Correspondence address
- 6 Springfield Road, Rushden, Northamptonshire, NN10 0QT
- Role Resigned
- Secretary
- Appointed before
- 22 December 1991
- Resigned on
- 13 December 1993
- Nationality
- British
JOHNSON, William Norman Godfrey
- Correspondence address
- Park Farm House, Church Lane, Hallow, Worcestershire, WR2 6PF
- Role Resigned
- Secretary
- Appointed on
- 1 May 2001
- Resigned on
- 5 April 2004
- Nationality
- British
JOHNSTONE, Howard Mills
- Correspondence address
- 26 Hill House Gardens, Stanwick, Northamptonshire, NN9 6QH
- Role Resigned
- Secretary
- Appointed on
- 13 December 1993
- Resigned on
- 1 May 2001
- Nationality
- British
PRISM COSEC LIMITED
- Correspondence address
- Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
- Role Resigned
- Secretary
- Appointed on
- 20 August 2018
- Resigned on
- 1 April 2024
UK Limited Company What's this?
- Registration number
- 05533248
SLC REGISTRARS LIMITED
- Correspondence address
- 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
- Role Resigned
- Secretary
- Appointed on
- 5 April 2004
- Resigned on
- 20 August 2018
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 1661542
BALL, Stephen Andrew
- Correspondence address
- 6a Fitzwilliam Street, Rushden, Northamptonshire, NN10 9YW
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 1 September 1994
- Resigned on
- 30 September 1999
- Nationality
- British
- Occupation
- Company Director
BENADY, Ruth
- Correspondence address
- Cobbs Lane, Wollaston, Northamptonshire, United Kingdom, NN29 7SW
- Role Resigned
- Director
- Date of birth
- August 1975
- Appointed on
- 26 March 2024
- Resigned on
- 20 September 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
BRENT, Gary Melvyn
- Correspondence address
- 20 Brampton Close, Woodside, Barton Seagrave,Kettering, Northamptonshire, NN15 6QQ
- Role Resigned
- Director
- Date of birth
- June 1951
- Appointed on
- 1 April 1993
- Resigned on
- 30 September 1999
- Nationality
- British
- Occupation
- Footwear Manufacturer
CLISSOLD, John Main
- Correspondence address
- Main House Farm, Nortoft, Guilsborough, Northampton, NN6 8QB
- Role Resigned
- Director
- Date of birth
- September 1925
- Appointed before
- 22 December 1991
- Resigned on
- 1 April 1992
- Nationality
- British
- Occupation
- Chartered Accountant
DUFF, John Hamilton
- Correspondence address
- Appletree House, 23 High Street Creaton, Northampton, Northamptonshire, NN6 8NA
- Role Resigned
- Director
- Date of birth
- February 1951
- Appointed on
- 30 September 1999
- Resigned on
- 4 April 2002
- Nationality
- British
- Occupation
- Director
DUFFY, Francis Michael
- Correspondence address
- Birch Trees, Moulton Lane, Boughton, Northampton, Northamptonshire, NN2 8RF
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 30 September 1999
- Resigned on
- 4 April 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GRIGGS, Stephen William
- Correspondence address
- Orlingbury Hall, 1 The Green, Orlingbury, Northamptonshire, United Kingdom, NN14 1JA
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed before
- 22 December 1991
- Resigned on
- 14 January 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Footwear Manufacturer
GRIGGS, William Maximillian
- Correspondence address
- Ferrersmere 142 Northampton Road, Rushden, Northamptonshire, NN10 6AN
- Role Resigned
- Director
- Date of birth
- September 1938
- Appointed before
- 22 December 1991
- Resigned on
- 1 April 1992
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Footwear Manufacturer
HOLMARK, Henrik
- Correspondence address
- Cobbs Lane, Wollaston, Nr Wellingborough, Northamptonshire, NN29 7SW
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 3 December 2014
- Resigned on
- 30 September 2015
- Nationality
- Danish
- Country of residence
- England
- Occupation
- Cfo
HORNE, Steven Paul
- Correspondence address
- Warkton Lodge, Warkton Lane, Kettering, Northamptonshire, NN16 9XB
- Role Resigned
- Director
- Date of birth
- May 1954
- Appointed on
- 1 April 1993
- Resigned on
- 30 September 1999
- Nationality
- British
- Occupation
- Footwear Manufacturer
JOHNSTONE, Howard Mills
- Correspondence address
- 26 Hill House Gardens, Stanwick, Northamptonshire, NN9 6QH
- Role Resigned
- Director
- Date of birth
- September 1946
- Appointed on
- 30 September 1999
- Resigned on
- 31 March 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
KEDWARDS, Michael John
- Correspondence address
- 18 Petersfield Road, Hall Green, Birmingham, West Midlands, B28 0AR
- Role Resigned
- Director
- Date of birth
- April 1949
- Appointed on
- 1 April 1996
- Resigned on
- 23 December 1998
- Nationality
- British
- Occupation
- Director
MORTIMORE, Jon William
- Correspondence address
- Cobbs Lane, Wollaston, Northamptonshire, United Kingdom, NN29 7SW
- Role Resigned
- Director
- Date of birth
- September 1967
- Appointed on
- 1 July 2016
- Resigned on
- 26 March 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
MORTON, Clifford
- Correspondence address
- 2099 Summit Drive, Lake Oswego, Oregon 97034, Usa
- Role Resigned
- Director
- Date of birth
- May 1936
- Appointed on
- 4 April 2002
- Resigned on
- 1 January 2004
- Nationality
- American
- Occupation
- Director
MURRAY, Stephen Matthew
- Correspondence address
- Cobbs Lane, Wollaston, Northamptonshire, United Kingdom, NN29 7SW
- Role Resigned
- Director
- Date of birth
- July 1960
- Appointed on
- 27 October 2014
- Resigned on
- 30 September 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
PEARSON, William Arthur
- Correspondence address
- 9 Holly Walk, Finedon, Wellingborough, Northamptonshire, NN9 5NJ
- Role Resigned
- Director
- Date of birth
- April 1947
- Appointed on
- 1 September 1994
- Resigned on
- 29 November 1999
- Nationality
- British
- Occupation
- Company Director
REICHWALD, Emily Clare
- Correspondence address
- 28 Jamestown Road, London, United Kingdom, NW1 7BY
- Role Resigned
- Director
- Date of birth
- December 1975
- Appointed on
- 11 October 2017
- Resigned on
- 26 March 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- General Counsel
SHELTON, Roger Colin
- Correspondence address
- Rosehill House Earls Barton Road, Mears Ashby, Northampton, Northamptonshire, NN6 0DR
- Role Resigned
- Director
- Date of birth
- September 1946
- Appointed before
- 22 December 1991
- Resigned on
- 31 December 1999
- Nationality
- British
- Occupation
- Footwear Manufacturer
SHELTON, Stephen Mark
- Correspondence address
- 8 Hill House Gardens, Stanwick, Northamptonshire, NN9 6QH
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 1 May 1997
- Resigned on
- 30 September 1999
- Nationality
- British
- Occupation
- Company Director
SHOOTER, Kevin
- Correspondence address
- 59 Torrington Road, Wellingborough, Northamptonshire, NN8 5AF
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 1 September 1994
- Resigned on
- 30 September 1999
- Nationality
- British
- Occupation
- Company Director
SUDDENS, David Rolf
- Correspondence address
- Cobbs Lane, Wollaston, Nr Wellingborough, Northamptonshire, United Kingdom, NN29 7SW
- Role Resigned
- Director
- Date of birth
- September 1947
- Appointed on
- 1 January 2004
- Resigned on
- 31 August 2015
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Non - Executive Director
WAGSTAFF, Barry Roy
- Correspondence address
- 1 Allens Hill, Bozeat, Wellingborough, Northamptonshire, NN29 7LW
- Role Resigned
- Director
- Date of birth
- April 1954
- Appointed on
- 1 September 1994
- Resigned on
- 31 March 1998
- Nationality
- British
- Occupation
- Company Director
WRIGHT, Allan Alexander
- Correspondence address
- Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 9 January 2014
- Resigned on
- 4 April 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director