MARTIN PROCESSING (UK) LIMITED

Company number 02070728

12 officers / 9 resignations

O H SECRETARIAT LIMITED

• Correspondence address: 26th Floor, Portland House, Bressenden Place, London, SW1E 5BG
• Role: Secretary
• Appointed on: 6 June 2003

TURNER, David Allan, Mr.

• Correspondence address: 26th Floor Portland House, Bressenden Place, London, SW1E 5BG
• Role: Director
• Date of birth: November 1971
• Appointed on: 4 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O H DIRECTOR LIMITED

• Correspondence address: 26th Floor, Portland House, Bressenden Place, London, SW1E 5BG
• Role: Director
• Appointed on: 26 May 2005

POMEROY, Valerie Ann

• Correspondence address: PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB
• Role (Resigned): Secretary
• Appointed before: 26 July 1992
• Resigned on: 6 June 2003
• Nationality: British

CLARK, Michael Stanley

• Correspondence address: PO BOX 20980, Oriel House 16 Connaught Place, London, W2 2ZB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 31 October 2000
• Resigned on: 4 May 2007
• Nationality: British
• Occupation: Financial Director

DIXON, Graham John

• Correspondence address: Wood Close, Hangersly Hill, Ring Wood, Hampshire, BH24 4EB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed before: 26 July 1992
• Resigned on: 30 April 1994
• Nationality: British
• Occupation: Divisional Managing Director

MILLER, Russell Hugh

• Correspondence address: PO BOX 20980 Oriel House, 16 Connaught Place, London, W2 2ZB
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 24 April 2001
• Resigned on: 26 May 2005
• Nationality: British
• Occupation: Solicitor

POMEROY, Valerie Ann

• Correspondence address: 19 Kingsway, Killams, Taunton, Somerset, TA1 3YD
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 31 December 1999
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Company Secretary

SAHUD, David

• Correspondence address: 18 Rosemont Drive, New City, New York 10956, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed before: 26 July 1992
• Resigned on: 30 April 1993
• Nationality: American
• Occupation: Director

SHANLEY, Patrick

• Correspondence address: 1 Witley Farm Close, Solihull, West Midlands, B91 3GX
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 May 1994
• Resigned on: 17 October 1997
• Nationality: British
• Occupation: Financial Director

SMITH, Dennis Arthur

• Correspondence address: 12 Rectory Road, Burnham On Sea, Somerset, TA8 2BY
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 26 July 1992
• Resigned on: 24 April 2001
• Nationality: British
• Occupation: Business Area Financial Contro

STEVENS, David Alan

• Correspondence address: The Maze Felcot Road, Furnace Wood Felbridge, East Grinstead, West Sussex, RH19 2QA
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 17 October 1997
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Secretary