MARTEC EUROPE LIMITED

Company number 02602646

30 officers / 25 resignations

SANDERS, David Sidney

• Correspondence address: 14 Chiltern Court, Asheridge Road, Chesham, Bucks, England, HP5 2PX
• Role (Active): Secretary
• Appointed on: 2 August 2005
• Nationality: British
• Occupation: Office Manager

HARKIN, Raymond Paul

• Correspondence address: 14 Chiltern Court, Asheridge Road, Chesham, Bucks, England, HP5 2PX
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 1 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MATTHEW, Marc Jeremy

• Correspondence address: 14 Chiltern Court, Asheridge Road, Chesham, Bucks, England, HP5 2PX
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 4 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Consultant

PURSELL, Neil Phillip

• Correspondence address: 14 Chiltern Court, Asheridge Road, Chesham, Bucks, England, HP5 2PX
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 15 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

REDFORD, Craig Anthony

• Correspondence address: 14 Chiltern Court, Asheridge Road, Chesham, Bucks, England, HP5 2PX
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 7 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

HARKIN, Raymond Paul

• Correspondence address: 20a Summerleys Eddlesborough, Eaton Bray, Dunstable, Bedfordshire, LU6 2HR
• Role (Resigned): Secretary
• Appointed on: 1 February 2004
• Resigned on: 2 August 2005
• Nationality: British

HUGHES, David Walter

• Correspondence address: 5 Neridah Avenue, Belrose, New South Wales 2085, Australia, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 4 February 1993
• Resigned on: 1 July 1994
• Nationality: Australian
• Occupation: Company Director

OCONNELL, Robert John

• Correspondence address: 2 Hopetoun Road, Toorak 3142, Victoria, Australia, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 9 May 1991
• Resigned on: 17 February 1993
• Nationality: Australian
• Occupation: Economist

PURSELL, Neil Phillip

• Correspondence address: 14 Saint Stephens Drive, Bolbeck Park, Milton Keynes, Buckinghamshire, MK15 8QB
• Role (Resigned): Secretary
• Appointed on: 20 May 2003
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Director Operations Manager

ROBERTS, Ian Michael

• Correspondence address: 1 Farm Close, Stewkley, Bedfordshire, LU7 0JD
• Role (Resigned): Secretary
• Appointed on: 8 August 2002
• Resigned on: 20 May 2003
• Nationality: British
• Occupation: Training Consultant

STUCKEY, Kenneth John

• Correspondence address: 3/17 Mountain Road, Austinmer, 2515 New South Wales, Australia
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 23 March 2000
• Nationality: Australian
• Occupation: Director

WHELLER, Lynne Marie

• Correspondence address: 8 Penmoor Close, High Wycombe, Buckinghamshire, HP12 4BU
• Role (Resigned): Secretary
• Appointed on: 23 March 2000
• Resigned on: 8 August 2002
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 April 1991
• Resigned on: 9 May 1991

AIKIN, Coral Ruth

• Correspondence address: C/O 26 Canada Place, Arundel Hills, 4212 Queensland, Australia
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 10 January 1992
• Resigned on: 1 April 1998
• Nationality: Australian
• Occupation: Company Director

AIKIN, John Michael Hamilton

• Correspondence address: C/O 26 Canada Place, Arundel Hills, 4212 Queensland, Australia
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 10 January 1992
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Company Director

BEAGLE, Richard Donald

• Correspondence address: 5 Maypole Road, Taplow, Maidenhead, Berks, SL6 0NA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 20 January 2001
• Resigned on: 8 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Programme Manager

CUNNINGHAM, Ian Michael

• Correspondence address: 23a Main Street, Menston, Ilkley, LS29 6EY
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 23 March 2002
• Resigned on: 17 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Programme Manager

DOWNS, Mark Ian

• Correspondence address: 10 Latch Burn Wynd, Dunning, Perth, Tayside, PH2 0SP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 20 January 2001
• Resigned on: 28 December 2001
• Nationality: British
• Occupation: Training Consultant

GOODRICK, Philip John

• Correspondence address: 410 Princes H, Blakehurst 2221, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 16 November 1992
• Resigned on: 31 March 1994
• Nationality: Australian
• Occupation: Director

HUGHES, David Walter

• Correspondence address: 5 Neridah Avenue, Belrose, New South Wales 2085, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 4 February 1993
• Resigned on: 1 August 1994
• Nationality: Australian
• Occupation: Company Director

OCONNELL, Robert John

• Correspondence address: 2 Hopetoun Road, Toorak 3142, Victoria, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 9 May 1991
• Resigned on: 17 February 1993
• Nationality: Australian
• Occupation: Economist

OCONNELL, Susan Amanda

• Correspondence address: 2 Hopetoun Road, Toorak Victoria 3142, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 9 May 1991
• Resigned on: 17 February 1993
• Nationality: British
• Occupation: Company Director

OCONNELL, Susan Amanda

• Correspondence address: 2 Hopetoun Road, Toorak Victoria 3142, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 18 April 1994
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Company Director

PALMER, Daniel Christopher

• Correspondence address: 14 Chiltern Court, Asheridge, Road, Chesham, Buckinghamshire, HP5 2PX
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 3 November 2006
• Resigned on: 3 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTS, Ian Michael

• Correspondence address: 1 Farm Close, Stewkley, Bedfordshire, LU7 0JD
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 15 April 1999
• Resigned on: 15 February 2005
• Nationality: British
• Occupation: Operations Manager

SANDERS, David Sidney

• Correspondence address: 7 Little Orchard, Hemel Hempstead, Hertfordshire, HP2 7XL
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 30 September 2005
• Resigned on: 21 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STUCKEY, Kenneth John

• Correspondence address: 60 Tulip Way, Magnolia Green Estate, Woonona, New South Wales, Australia, 2517
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 1 May 1994
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Chairman

STUCKEY, Pamela

• Correspondence address: 29 Point Street, Bulli, 2516 N S W, Australia
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 14 August 1995
• Resigned on: 20 January 2001
• Nationality: British
• Occupation: Director

TAYLOR, David William

• Correspondence address: 26 Ravenswood, Bolton, Lancashire, BL1 5TL
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 15 February 2005
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 April 1991
• Resigned on: 9 May 1991