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MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITED

Company number 01828107

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Officers: 15 officers / 11 resignations

ANNE, Ajay

Correspondence address
Boston House, Downsview Road, Wantage, England, OX12 9FF
Role Active
Director
Date of birth
March 1979
Appointed on
26 April 2023
Nationality
Indian
Country of residence
India
Occupation
Director

COLLINS, Nicholas

Correspondence address
Boston House, Grove Business Park, Wantage, Oxfordshire, England, OX12 9FF
Role Active
Director
Date of birth
January 1980
Appointed on
6 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DESCAMPS, Vincent

Correspondence address
Boston House, Downsview Road, Wantage, England, OX12 9FF
Role Active
Director
Date of birth
August 1972
Appointed on
5 November 2021
Nationality
French
Country of residence
Belgium
Occupation
Director

SANDERS, Reid Paton

Correspondence address
Boston House, Grove Business Park, Wantage, Oxfordshire, England, OX12 9FF
Role Active
Director
Date of birth
June 1974
Appointed on
9 March 2020
Nationality
New Zealander
Country of residence
Australia
Occupation
Director

CARTER, Adam Bret

Correspondence address
11 Deakin Street, Brendale, 4500 Queensland, Australia
Role Resigned
Secretary
Appointed on
5 November 2021
Resigned on
2 December 2024

COLLINS, Sheila Clare

Correspondence address
Oaklands Farm Maize Lane, Warfield, Bracknell, Berkshire, RG42 6BE
Role Resigned
Secretary
Appointed before
15 February 1991
Resigned on
14 December 2004
Nationality
British

HASLETT, Ruth Anne Eleanor

Correspondence address
16 Squires Road, Watchfield, Swindon, Wiltshire, SN6 8TW
Role Resigned
Secretary
Appointed on
14 December 2004
Resigned on
5 November 2021
Nationality
British

SPEAFI SECRETARIAL LIMITED

Correspondence address
1 London Street, Reading, Berkshire, England, RG1 4QW
Role Resigned
Secretary
Appointed on
12 May 2011
Resigned on
25 November 2024

UK Limited Company What's this?

Registration number
05452648

BAMPTON, Jack Alfred

Correspondence address
Oaklands Farm, Maize Lane, Warfield Bracknell, Berkshire, RG12 6BE
Role Resigned
Director
Date of birth
July 1925
Appointed before
15 February 1991
Resigned on
14 December 2004
Nationality
British
Occupation
Retired

COLLINS, Martin Andrew

Correspondence address
5 Manor Farm Barns, Tarlton, Cirencester, GL7 6PA
Role Resigned
Director
Date of birth
April 1951
Appointed on
17 June 1986
Resigned on
5 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DALY, Hugh

Correspondence address
1 London Street, Reading, Berkshire, RG1 4QW
Role Resigned
Director
Date of birth
March 1965
Appointed on
12 November 2012
Resigned on
6 February 2015
Nationality
Irish
Country of residence
Uk
Occupation
Director

LÜHN, Gesina

Correspondence address
Steuerbüro Arning Gbr, Richthofstrabe 43, 48488 Emsbüren, Germany
Role Resigned
Director
Date of birth
January 1980
Appointed on
20 April 2020
Resigned on
5 November 2021
Nationality
German
Country of residence
Germany
Occupation
Director

SILLING, Peter

Correspondence address
22 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8AS
Role Resigned
Director
Date of birth
May 1964
Appointed on
5 November 2021
Resigned on
26 April 2023
Nationality
German
Country of residence
Hong Kong
Occupation
Director

WALLACE, Malcolm Charles Robarts

Correspondence address
Fishponds Farm, Stoke Albany, Market Harborough, Leicestershire, England, LE16 8PZ
Role Resigned
Director
Date of birth
June 1947
Appointed on
9 March 2020
Resigned on
2 February 2022
Nationality
British
Country of residence
England
Occupation
Director

EUROFIP INTERNATIONAL GMBH

Correspondence address
Emsburen, Geschãftsanschrift: In Der Maate 15, Emsburen, 48488, Germany
Role Resigned
Director
Appointed on
6 February 2020
Resigned on
20 April 2020

Registered in a European Economic Area What's this?

Place registered
GERMANY
Registration number
HRB 214315