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DR MARTENS AIRWAIR GROUP LIMITED

Company number 02678750

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Officers: 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

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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