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MARTIN LAVELL LIMITED

Company number 02654521

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Officers: 23 officers / 20 resignations

MARRINER, Stuart Steven

Correspondence address
Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH
Role Active
Secretary
Appointed on
1 September 2011

BAKER, Paul Martin

Correspondence address
Rowan House, Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH
Role Active
Director
Date of birth
June 1969
Appointed on
1 December 2021
Nationality
British
Country of residence
England
Occupation
Accountant

BUNTING, Jonathan Michael

Correspondence address
Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH
Role Active
Director
Date of birth
February 1972
Appointed on
1 September 2010
Nationality
British
Country of residence
England
Occupation
Company Director

CHARLTON, Mark Hopwood

Correspondence address
Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RF
Role Resigned
Secretary
Appointed on
4 September 2006
Resigned on
31 August 2011
Nationality
British
Occupation
Company Director

HOUGHTON, Ian

Correspondence address
Coed Eryl, Kiln Road Llanfoist, Abergavenny, Monmouthshire, NP7 9NE
Role Resigned
Secretary
Appointed on
1 August 1998
Resigned on
4 September 2006
Nationality
British

HUGHES, Gerard Maxwell

Correspondence address
53 Chesilton Road, Fulham, London, SW6 5AA
Role Resigned
Secretary
Appointed on
1 October 1994
Resigned on
1 August 1998
Nationality
British
Occupation
Secretary

STEVENS, Philip Alan

Correspondence address
31 Summit Drive, Woodford Green, Essex, IG8 8QW
Role Resigned
Secretary
Appointed before
31 July 1992
Resigned on
30 September 1994
Nationality
British

BAUERNFEIND, David Gregory

Correspondence address
Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 October 2016
Resigned on
12 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CASHMORE, Mark Richard

Correspondence address
Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH
Role Resigned
Director
Date of birth
August 1960
Appointed on
4 September 2006
Resigned on
31 August 2018
Nationality
British
Country of residence
England
Occupation
Company Director

CHARLTON, Mark Hopwood

Correspondence address
Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RF
Role Resigned
Director
Date of birth
August 1961
Appointed on
4 September 2006
Resigned on
31 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRACE, Anthony Liam

Correspondence address
Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 October 2018
Resigned on
30 November 2021
Nationality
British
Country of residence
England
Occupation
Director

GRESHAM, Nicholas John

Correspondence address
Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH
Role Resigned
Director
Date of birth
May 1971
Appointed on
1 September 2010
Resigned on
1 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARDIE, Charles Jeremy Mawdesley

Correspondence address
13 Ainger Road, Primrose Hill, London, NW3 3AT
Role Resigned
Director
Date of birth
June 1938
Appointed on
18 November 1996
Resigned on
1 November 1999
Nationality
British
Occupation
Director

HOUGHTON, Ian

Correspondence address
Coed Eryl, Kiln Road Llanfoist, Abergavenny, Monmouthshire, NP7 9NE
Role Resigned
Director
Date of birth
December 1965
Appointed on
24 May 1999
Resigned on
4 September 2006
Nationality
British
Country of residence
Wales
Occupation
Company Executive

HUMPHREY, Alan John

Correspondence address
Wakefield House, Pipers Way, Swindon, Wiltshire, SN3 1RF
Role Resigned
Director
Date of birth
January 1954
Appointed on
4 September 2006
Resigned on
31 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JAMIESON, William Brian Ian

Correspondence address
Wembridge House, Chithurst Rogate, Petersfield, Hampshire, GU31 5EU
Role Resigned
Director
Date of birth
May 1929
Appointed before
31 July 1992
Resigned on
18 November 1996
Nationality
British
Occupation
Ret Fin Dir W H Smith Ltd

MORRIS, Kenneth James

Correspondence address
The Hyning Keston Avenue, Keston, Kent, BR2 6BH
Role Resigned
Director
Date of birth
September 1920
Appointed before
31 July 1992
Resigned on
18 November 1996
Nationality
British
Occupation
Company Executive

RENWICK, Richard John

Correspondence address
Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH
Role Resigned
Director
Date of birth
January 1969
Appointed on
15 August 2013
Resigned on
1 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCARDINO, Marjorie Morris, Dame

Correspondence address
19 Empire House, Thurloe Place, London, SW7 2RU
Role Resigned
Director
Date of birth
January 1947
Appointed on
18 November 1996
Resigned on
24 May 1999
Nationality
American
Country of residence
England
Occupation
Director

TAYLOR, John Martin

Correspondence address
29 Campden Hill Road, London, W8 7DX
Role Resigned
Director
Date of birth
June 1952
Appointed on
1 November 1999
Resigned on
4 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAYLOR, John Martin

Correspondence address
3 Lee Terrace, London, SE3 9TF
Role Resigned
Director
Date of birth
June 1952
Appointed on
18 November 1996
Resigned on
24 March 1998
Nationality
British
Occupation
Director

WHITE, Colin Anthony

Correspondence address
4 Woodside Drive, Bradwell Grove, Burford, Oxon, OX18 4XB
Role Resigned
Director
Date of birth
December 1955
Appointed on
4 November 2003
Resigned on
4 September 2006
Nationality
British
Occupation
Company Director

WILMOT-SITWELL, Peter Sacheverell

Correspondence address
Portman House, Dummer, Basingstoke, Hampshire, RG25 2AD
Role Resigned
Director
Date of birth
March 1935
Appointed before
31 July 1992
Resigned on
1 May 1996
Nationality
British
Country of residence
Great Britain
Occupation
Company Director