MARTIN BROKERS GROUP LTD.

Company number 02743861

40 officers / 37 resignations

SNELLING, Robert Mark

• Correspondence address: One, Churchill Place, Canary Wharf, London, E14 5RD
• Role (Active): Secretary
• Appointed on: 12 December 2014
• Nationality: British

DENYSSEN, Darryl Anthony

• Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 9 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SKITT, John Martin

• Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRADLEY, Eamonn William

• Correspondence address: Cannon Bridge, 25 Dowgate Hill, London, EC4R 2BB
• Role (Resigned): Secretary
• Appointed on: 26 March 2013
• Resigned on: 3 December 2014

KRAFT, Jeremy David

• Correspondence address: 27 Avenue Gardens, Teddington, Middlesex, TW11 0BH
• Role (Resigned): Secretary
• Appointed on: 13 April 2005
• Resigned on: 26 March 2013
• Nationality: British
• Occupation: Director

THOMSON, John Stewart

• Correspondence address: 9 Upper Lattimore Road, St Albans, Hertfordshire, AL1 3UD
• Role (Resigned): Secretary
• Appointed on: 25 September 1992
• Resigned on: 13 April 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 September 1992
• Resigned on: 25 September 1992

BARRY, Dean

• Correspondence address: Cannon Bridge, 25 Dowgate Hill, London, EC4R 2BB
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 20 October 2014
• Resigned on: 9 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BRADLEY, Eamonn William

• Correspondence address: Cannon Bridge, 25 Dowgate Hill, London, EC4R 2BB
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 26 March 2013
• Resigned on: 3 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Chartered Accountant

CAPLIN, David Simon Montfort

• Correspondence address: 519 Ben Johnson House, Barbican, London, EC2Q 8DL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 16 January 1996
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CARTER, Ian Colin

• Correspondence address: 14 Links Brow, Fetcham, Surrey, KT22 9DU
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 8 February 1994
• Resigned on: 9 May 1995
• Nationality: British
• Occupation: Company Director

CHEUNG, Denis Shiu Shing

• Correspondence address: Flat D Ground Floor Pinewood Garden, 39 Perkins Road, Jardines Lookout, Hongkong
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 9 December 1992
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Money Broker

CLARKE, Matthew James Stanhope

• Correspondence address: 22 Hazlitt Road, London, W14 0JY
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 7 March 2001
• Resigned on: 13 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COOPER, Mark Anthony John

• Correspondence address: One, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 12 December 2014
• Resigned on: 5 February 2016
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

ENDRES, Peter Michael

• Correspondence address: Kissingerstrasse 4, 4100 Duisburg 25, Germany
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 9 December 1992
• Resigned on: 23 October 1995
• Nationality: German
• Occupation: Money Broker

FARNAN, Alan Martin

• Correspondence address: 14 Roganstown Golf And Country Club, Roganstown, Swords, County Dublin, IRISH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 13 April 2005
• Resigned on: 3 July 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

HAGAN, David Lloyd

• Correspondence address: Eastwoods, Pitmore Lane, Sway, Hampshire, SO41 6BW
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 12 January 1993
• Resigned on: 13 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HALL, Keith Herbert

• Correspondence address: 10 Hollymead Road, Chipstead, Surrey, CR5 3LQ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 16 January 1996
• Resigned on: 29 June 1999
• Nationality: British
• Occupation: Money Broker

HILBER, Massimo Luca

• Correspondence address: Schueracherstr 77, Luesnacht, Zuerich Switzerland 8700
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 16 January 1996
• Resigned on: 31 March 1996
• Nationality: Swiss
• Occupation: Broker

KRAFT, Jeremy David

• Correspondence address: 27 Avenue Gardens, Teddington, Middlesex, TW11 0BH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 13 April 2005
• Resigned on: 26 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEVENE, Nicholas David Andrew

• Correspondence address: The Briars, Barnet Road, Arkley, Hertfordshire, EN5 3JZ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 16 January 1996
• Resigned on: 25 March 1997
• Nationality: British
• Occupation: Broker

LIGHTBOURNE, James Richard

• Correspondence address: One, Churchill Place, London, E14 5RD
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 10 March 2016
• Resigned on: 19 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

MCMURRAY, Steven Roy

• Correspondence address: One, Churchill Place, London, E14 5RD
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 14 April 2016
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MOORE, Peter David

• Correspondence address: Glen House, Deepdene Wood, Dorking, Surrey, RH5 4BQ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 25 September 1992
• Resigned on: 1 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MURPHY, Bryan

• Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 December 2020
• Resigned on: 14 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NASH, Paul Francis Anthony

• Correspondence address: Gibbs Cottage Pains Hill, Limpsfield, Oxted, Surrey, RH8 0RB
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 9 December 1992
• Resigned on: 8 February 1994
• Nationality: British
• Country of residence: England

RIDGE, Keith

• Correspondence address: Cannon Bridge, 25 Dowgate Hill, London, EC4R 2BB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 26 June 2013
• Resigned on: 17 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SADLER, Anthony Graham

• Correspondence address: One, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 12 December 2014
• Resigned on: 4 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SANDLER, Ronald Arnon

• Correspondence address: 5 Southside, Wimbledon Common, London, SW19 4TG
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 25 September 1992
• Resigned on: 12 January 1993
• Nationality: British,German
• Country of residence: United Kingdom
• Occupation: Management Consultant

STEWART, Nicholas George

• Correspondence address: Sutton Place, Rectory Lane, Sutton Valence, Kent, ME17 3BT
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 16 January 1996
• Resigned on: 19 November 1998
• Nationality: British
• Occupation: Broker

STRADMOOR, Tony

• Correspondence address: 3-31-7 Fukuzawa Setagaya-Ku, 101 Ris Fukuzawa, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 7 June 1994
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Money Broker

THOMSON, John Stewart

• Correspondence address: 9 Upper Lattimore Road, St Albans, Hertfordshire, AL1 3UD
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 October 1996
• Resigned on: 13 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TIETZE, Hans Michael

• Correspondence address: Renteilichtung 92, Essen, West Germany, 45134
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 8 June 1993
• Resigned on: 23 October 1995
• Nationality: German
• Occupation: Managing Director

VIECELLI, Micro

• Correspondence address: Schluhbachstrasse 16, Wernethausen, Zuerich Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 16 January 1996
• Resigned on: 31 March 1996
• Nationality: Swiss
• Occupation: Broker

WATANABE, Yutaka

• Correspondence address: 4 Deans Court, London, EC4V 5AA
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 17 May 1999
• Resigned on: 25 May 2001
• Nationality: Japanese
• Occupation: Director