ANDREW MARTIN INTERNATIONAL LIMITED

Company number 02017417

17 officers / 11 resignations

DENTONS SECRETARIES LIMITED

• Correspondence address: One, Fleet Place, London, England, EC4M 7WS
• Role (Active): Secretary
• Appointed on: 30 November 2021

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• Registration number: 03929157

DILLEY, James Humphrey

• Correspondence address: Bluebird, 350 Kings Road, London, England, SW3 5UU
• Role (Active): Director
• Date of birth: December 1984
• Appointed on: 9 November 2021
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Co-Chief Executive

DURBRIDGE, Michael John

• Correspondence address: 190 - 196, Walton Street, London, England, SW3 2JL
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 1 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HASLAM, Emily Sarah

• Correspondence address: 190 - 196, Walton Street, London, England, SW3 2JL
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 28 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Corporate Development Director

KRUMINS, James Andrew

• Correspondence address: 190 - 196, Walton Street, London, England, SW3 2JL
• Role (Active): Director
• Date of birth: September 1991
• Appointed on: 20 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WALLER, Martin Christopher

• Correspondence address: Flat 7, 38 Holland Park, London, W11 3RP
• Role (Active): Director
• Date of birth: January 1956
• Appointed before: 31 December 1991
• Nationality: British
• Country of residence: England
• Occupation: Interior Designer

BOYD, Nicholas Charles Wentworth

• Correspondence address: 27 Crondace Road, London, SW6 4BS
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 1 May 1998
• Nationality: English

ROSAMOND, Mark

• Correspondence address: 35 Peckarmans Wood, Crescent Wood Road, London, SE26 6RY
• Role (Resigned): Secretary
• Appointed on: 1 May 1998
• Resigned on: 18 May 2016
• Nationality: British
• Occupation: Accountant

TEOH, Jolyn

• Correspondence address: 190-196, 190-196 Walton Street, London, England, SW3 2JL
• Role (Resigned): Secretary
• Appointed on: 18 May 2016
• Resigned on: 25 November 2021

DAVIES, Mervyn Evan, Lord

• Correspondence address: 190-196, 190-196 Walton Street, London, England, SW3 2JL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 18 May 2016
• Resigned on: 17 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chairman

DISDALE, Terence

• Correspondence address: 6 The Green, The Green, Richmond, England, TW9 1PL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed before: 31 December 1991
• Resigned on: 9 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Interior Designer

DOWNING, James Bedford

• Correspondence address: 190-196, 190-196 Walton Street, London, England, SW3 2JL
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 18 May 2016
• Resigned on: 17 July 2020
• Nationality: British,American
• Country of residence: England
• Occupation: Non Executive Director

MARR, Justin Nicholas William

• Correspondence address: 7 Coachmaker Mews, Bedford Road Clapham, London, SW4 7SP
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 February 2005
• Resigned on: 2 January 2008
• Nationality: British
• Occupation: Manager

OULTON, Timothy

• Correspondence address: 190 - 196, Walton Street, London, England, SW3 2JL
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 18 May 2016
• Resigned on: 27 February 2022
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Non Executive Director

RICHARDS, Kathryn

• Correspondence address: Churn Cottage Churn Lane, Horsmonden, Tonbridge, Kent, TN12 8HL
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 May 1998
• Resigned on: 1 February 2000
• Nationality: British
• Occupation: Company Executive

ROSAMOND, Mark

• Correspondence address: 35 Peckarmans Wood, Crescent Wood Road, London, SE26 6RY
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 May 1998
• Resigned on: 20 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WRIGHT, Garry Edward

• Correspondence address: 110 Westgate Road, Belton, Doncaster, South Yorkshire, DN9 1QG
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 17 April 2000
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Operations