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MARTIN'S PROPERTIES (CHELSEA) LIMITED

Company number 00533856

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Officers: 23 officers / 20 resignations

BOURNE, Richard Charles

Correspondence address
36 Walpole Street, London, United Kingdom, SW3 4QS
Role Active
Director
Date of birth
June 1979
Appointed on
8 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROWN, David Anthony

Correspondence address
36 Walpole Street, London, United Kingdom, SW3 4QS
Role Active
Director
Date of birth
February 1972
Appointed on
21 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARTIN, Thomas Henry

Correspondence address
36 Walpole Street, London, United Kingdom, SW3 4QS
Role Active
Director
Date of birth
March 1966
Appointed on
28 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BENTON, Michael Roy

Correspondence address
36 Walpole Street, London, SW3 4QS
Role Resigned
Secretary
Appointed on
10 June 2010
Resigned on
13 January 2011
Nationality
British

BURBRIDGE, Andrew Mark

Correspondence address
19 Park View, New Malden, Surrey, KT3 4AY
Role Resigned
Secretary
Appointed on
15 April 1994
Resigned on
1 June 2010
Nationality
British

BURBRIDGE, Laurence Patrick

Correspondence address
Glenesk 330 Malden Road, New Malden, Surrey, KT3 6AU
Role Resigned
Secretary
Appointed before
11 October 1991
Resigned on
15 April 1994
Nationality
British

NICHOLSON, Paul William

Correspondence address
36 Walpole Street, London, United Kingdom, SW3 4QS
Role Resigned
Secretary
Appointed on
17 January 2011
Resigned on
7 January 2019
Nationality
British

BENTON, Michael Roy

Correspondence address
36 Walpole Street, London, SW3 4QS
Role Resigned
Director
Date of birth
November 1956
Appointed on
8 March 2010
Resigned on
13 January 2011
Nationality
British
Country of residence
England
Occupation
Company Director

BURBRIDGE, Laurence Patrick

Correspondence address
Glenesk 330 Malden Road, New Malden, Surrey, KT3 6AU
Role Resigned
Director
Date of birth
March 1923
Appointed before
11 October 1991
Resigned on
1 June 2010
Nationality
British
Occupation
Secretary

CARLTON SMITH, John Charles

Correspondence address
11 Lower Common South, Putney, London, SW15 1BP
Role Resigned
Director
Date of birth
May 1967
Appointed on
1 August 2009
Resigned on
7 November 2011
Nationality
British
Occupation
Interior Designer

CARLTON-SMITH, Emma Catherine

Correspondence address
36 Walpole Street, London, United Kingdom, SW3 4QS
Role Resigned
Director
Date of birth
March 1967
Appointed on
6 April 1999
Resigned on
5 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Marketing And Design

GRICE, Nigel James

Correspondence address
6 Potters Glen, Padbury, Buckingham, United Kingdom, MK18 2BX
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 June 2015
Resigned on
31 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Development Manager

HAGGER, Jonathan Osborne

Correspondence address
36 Walpole Street, London, United Kingdom, SW3 4QS
Role Resigned
Director
Date of birth
December 1949
Appointed on
1 January 2009
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HIPPS, Paul Anthony

Correspondence address
2 Glebe Place, London, SW3 5LB
Role Resigned
Director
Date of birth
August 1934
Appointed on
9 June 2007
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUSSEY, Michael Richard

Correspondence address
36 Walpole Street, London, United Kingdom, SW3 4QS
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 January 2019
Resigned on
5 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

MARTIN, Peta Ann Goddard

Correspondence address
36 Walpole Street, London, United Kingdom, SW3 4QS
Role Resigned
Director
Date of birth
April 1937
Appointed before
11 October 1991
Resigned on
5 June 2019
Nationality
British
Occupation
Director

MARTIN, Peter George

Correspondence address
Beverley Wood Beverley Lane, Coombe Hill, Kingston Upon Thames, Surrey, KT2 7EE
Role Resigned
Director
Date of birth
January 1929
Appointed before
11 October 1991
Resigned on
21 June 2009
Nationality
British
Occupation
Director

MARTIN, Thomas Henry

Correspondence address
82 Oakley Street, London, SW3 3NP
Role Resigned
Director
Date of birth
March 1966
Appointed on
15 April 1994
Resigned on
7 April 2005
Nationality
British
Occupation
Company Director

MORIARTY, Jane

Correspondence address
36 Walpole Street, London, United Kingdom, SW3 4QS
Role Resigned
Director
Date of birth
July 1964
Appointed on
7 January 2021
Resigned on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
None

MORIARTY, Jane

Correspondence address
36 Walpole Street, London, United Kingdom, SW3 4QS
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 January 2017
Resigned on
5 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

NICHOLSON, Paul William

Correspondence address
36 Walpole Street, London, United Kingdom, SW3 4QS
Role Resigned
Director
Date of birth
April 1957
Appointed on
17 January 2011
Resigned on
30 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SACHDEV, Nilesh

Correspondence address
36 Walpole Street, Chelsea, London, United Kingdom, SW3 4QS
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 January 2015
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Chairman And Ned

TATTAR, Balbinder Singh

Correspondence address
36 Walpole Street, London, United Kingdom, SW3 4QS
Role Resigned
Director
Date of birth
August 1964
Appointed on
5 March 2018
Resigned on
30 October 2020
Nationality
British
Country of residence
England
Occupation
Finance Director