DR MARTENS AIRWAIR GROUP LIMITED

Company number 02678750

46 officers / 44 resignations

WILSON, Giles Robert Bryant

• Correspondence address: Cobbs Lane, Wollaston, Northamptonshire, United Kingdom, NN29 7SW
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

WILSON, Kenneth Charles

• Correspondence address: Cobbs Lane, Wollaston, Northamptonshire, United Kingdom, NN29 7SW
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 30 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DARNELL, Mark Geoffrey

• Correspondence address: 6 Springfield Road, Rushden, Northamptonshire, NN10 0QT
• Role (Resigned): Secretary
• Appointed on: 3 February 1992
• Resigned on: 13 December 1993
• Nationality: British

JOHNSON, William Norman Godfrey

• Correspondence address: Park Farm House, Church Lane, Hallow, Worcestershire, WR2 6PF
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 5 April 2004
• Nationality: British

JOHNSTONE, Howard Mills

• Correspondence address: 26 Hill House Gardens, Stanwick, Northamptonshire, NN9 6QH
• Role (Resigned): Secretary
• Appointed on: 13 December 1993
• Resigned on: 1 May 2001
• Nationality: British

PHILSEC LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 1992
• Resigned on: 3 February 1992

PRISM COSEC LIMITED

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Secretary
• Appointed on: 20 August 2018
• Resigned on: 1 April 2024

UK Limited Company What's this?

• Registration number: 05533248

SLC REGISTRARS LIMITED

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 5 April 2004
• Resigned on: 20 August 2018

ALHADEFF, Tara

• Correspondence address: Cobbs Lane, Wollaston, Northamptonshire, United Kingdom, NN29 7SW
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 3 July 2014
• Resigned on: 21 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Professional

CAPPER, Michael David

• Correspondence address: Unit 8b Lily Court, 28 Robinson Road Mid Levels, Mid Levels, Hong Kong
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 April 2001
• Resigned on: 17 September 2001
• Nationality: British
• Occupation: Director

CARRETTI, Fabrizio

• Correspondence address: Cobbs Lane, Wollaston, Nr Wellingborough, Northampton, United Kingdom, NN29 7SW
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 14 January 2014
• Resigned on: 9 January 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

CLISSOLD, John Main

• Correspondence address: Main House Farm, Nortoft, Guilsborough, Northampton, NN6 8QB
• Role (Resigned): Director
• Date of birth: September 1925
• Appointed on: 3 February 1992
• Resigned on: 9 September 1995
• Nationality: British
• Occupation: Chartered Accountant

DARNELL, Mark Geoffrey

• Correspondence address: Fesq Chelveston Road, Raunds, Wellingborough, Northamptonshire, NN9 6DA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 April 1993
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Company Secretary/Accountant

DUFF, John Hamilton

• Correspondence address: Appletree House, 23 High Street Creaton, Northampton, Northamptonshire, NN6 8NA
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 September 1994
• Resigned on: 21 March 2002
• Nationality: British
• Occupation: Accountant

DUFFY, Francis Michael

• Correspondence address: Birch Trees, Moulton Lane, Boughton, Northampton, Northamptonshire, NN2 8RF
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 September 1994
• Resigned on: 13 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ENGLISH, Stephen

• Correspondence address: 650 Sw Glen Road, Portland, Oregon 97214, Usa
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 April 2001
• Resigned on: 15 October 2003
• Nationality: American
• Occupation: Director

GRANT, Stuart Livingstone

• Correspondence address: 102 The Ashway, Brixworth, Northamptonshire, NN6 9UZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 27 May 2002
• Resigned on: 9 June 2003
• Nationality: British
• Occupation: Chief Administrative Officer

GRIGGS, Stephen William

• Correspondence address: Orlingbury Hall, 1 The Green, Orlingbury, Northamptonshire, United Kingdom, NN14 1JA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 3 February 1992
• Resigned on: 14 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Footwear Manufacturer

GRIGGS, William Maximillian

• Correspondence address: Ferrersmere 142 Northampton Road, Rushden, Northamptonshire, NN10 6AN
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 3 February 1992
• Resigned on: 14 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Footwear Manufacturer

HAMPER, Kris

• Correspondence address: 16463 Sw Snowy Owl Lane, Beaverton, Oregon 97007, Usa
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 8 May 2003
• Resigned on: 30 September 2005
• Nationality: Usa
• Occupation: Finance Director

HAMPSON, David

• Correspondence address: 15 Curlew Close, Syston, Leicester, LE7 1XA
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 April 2001
• Resigned on: 12 December 2005
• Nationality: British
• Occupation: Director

HANNAH, Martin Hamilton

• Correspondence address: Cobbs Lane, Wollaston, Nr Wellingborough, Northamptonshire, United Kingdom, NN29 7SW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 20 June 2014
• Resigned on: 3 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLMARK, Henrik

• Correspondence address: Cobbs Lane, Wollaston, Nr Wellingborough, Northamptonshire, NN29 7SW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 3 December 2014
• Resigned on: 30 September 2015
• Nationality: Danish
• Country of residence: England
• Occupation: Cfo

HOOD, Cheryl Yvonne

• Correspondence address: Cobbs Lane, Wollaston, Nr Wellingborough, Northamptonshire, United Kingdom, NN29 7SS
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 14 January 2014
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMES, Christopher John

• Correspondence address: Manor Cottage, Rolleston Road, Fiskerton, Southwell, Nottinghamshire, NG25 0UH
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed on: 22 January 1993
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Solicitor

JOHNSON, William Norman Godfrey

• Correspondence address: Park Farm House, Church Lane, Hallow, Worcestershire, WR2 6PF
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 10 June 2002
• Resigned on: 15 October 2003
• Nationality: British
• Occupation: Company Secretary

JOHNSTONE, Howard Mills

• Correspondence address: 26 Hill House Gardens, Stanwick, Northamptonshire, NN9 6QH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 September 1994
• Resigned on: 31 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MASON, Paul

• Correspondence address: Cobbs Lane, Wollaston, Northamptonshire, United Kingdom, NN29 7SW
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 September 2015
• Resigned on: 21 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORTIMORE, Jon William

• Correspondence address: Cobbs Lane, Wollaston, Northamptonshire, United Kingdom, NN29 7SW
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 11 April 2016
• Resigned on: 26 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MORTON, Clifford

• Correspondence address: 2099 Summit Drive, Lake Oswego, Oregon 97034, Usa
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 1 April 2001
• Resigned on: 15 October 2003
• Nationality: American
• Occupation: Director

MURRAY, Stephen Matthew

• Correspondence address: Cobbs Lane, Wollaston, Northamptonshire, United Kingdom, NN29 7SW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 27 October 2014
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

NORTH, Christopher James

• Correspondence address: Permira Advisers Llp, 80 Pall Mall, London, United Kingdom, SW1Y 5ES
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 1 January 2020
• Resigned on: 24 February 2022
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

PEARSON, William Arthur

• Correspondence address: 9 Holly Walk, Finedon, Wellingborough, Northamptonshire, NN9 5NJ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 September 1994
• Resigned on: 29 November 1999
• Nationality: British
• Occupation: Company Director

PEETERS, Geert Raymond

• Correspondence address: Cobbs Lane, Wollaston, Northamptonshire, United Kingdom, NN29 7SW
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 June 2018
• Resigned on: 26 March 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

REICHWALD, Emily Clare

• Correspondence address: 28 Jamestown Road, London, United Kingdom, NW1 7BY
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 11 October 2017
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel