MARTINEZ & PARTNERS LIMITED

Company number 03068242

26 officers / 20 resignations

ARDONAGH CORPORATE SECRETARY LIMITED

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role: Secretary
• Appointed on: 22 February 2022

UK Limited Company What's this?

• Registration number: 03702575

CALLIDUS SECRETARIES LIMITED

• Correspondence address: 36 Old Jewry, London, United Kingdom, EC2R 8DD
• Role: Secretary
• Appointed on: 4 October 2019

UK Limited Company What's this?

• Registration number: 06327030

GOODMAN, Paul John Patrick

• Correspondence address: 3 Tench Way, Romsey, Hampshire, United Kingdom, SO51 7RX
• Role: Director
• Date of birth: March 1968
• Appointed on: 27 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

SHORTLAND, Christopher David

• Correspondence address: 53a, Crockhamwell Road, Woodley, Reading, Berkshire, United Kingdom, RG5 3JP
• Role: Director
• Date of birth: March 1977
• Appointed on: 26 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILLIAMS, Huw Scott

• Correspondence address: Devonshire House, 4th Floor, 1 Mayfair Place, London, United Kingdom, W1J 8AJ
• Role: Director
• Date of birth: August 1978
• Appointed on: 14 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WORRELL, Robert Laurence

• Correspondence address: 2 Minster Court, London, United Kingdom, EC3R 7BB
• Role: Director
• Date of birth: December 1968
• Appointed on: 14 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Insurance Broker

CLARKE, Dean

• Correspondence address: 53a, Crockhamwell Road, Woodley, Reading, Berkshire, United Kingdom, RG5 3JP
• Role (Resigned): Secretary
• Appointed on: 30 September 2020
• Resigned on: 22 February 2022

GOODERSON, David Robert

• Correspondence address: 35 Priests Lane, Brentwood, Essex, CM15 8BU
• Role (Resigned): Secretary
• Appointed on: 14 June 1995
• Resigned on: 6 February 1997
• Nationality: British
• Occupation: Accountant

HOBKIRK, Isobel

• Correspondence address: 21 Croft Road, Oakley, Basingstoke, Hampshire, RG23 7LA
• Role (Resigned): Secretary
• Appointed on: 6 February 1997
• Resigned on: 1 October 1997
• Nationality: British

JOHNSON, Albert Sherwin

• Correspondence address: Insurance House, Prisma Park, Berrington Way, Basingstoke, Hampshire, RG24 8GT
• Role (Resigned): Secretary
• Appointed on: 8 December 2010
• Resigned on: 1 August 2015

MARTINEZ, Marie-Claude

• Correspondence address: 35 Egbert Road, Winchester, Hampshire, SO23 7EB
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 16 February 2005
• Nationality: French
• Occupation: Administator

SHORTLAND, Christopher David

• Correspondence address: Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ
• Role (Resigned): Secretary
• Appointed on: 4 October 2019
• Resigned on: 30 September 2020

TRELOAR, Scott

• Correspondence address: 33a Laitwood Road, Balham, London, SW12 9QN
• Role (Resigned): Secretary
• Appointed on: 16 February 2005
• Resigned on: 8 December 2010
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 1995
• Resigned on: 14 June 1995

BROWN, Maire

• Correspondence address: 53a, Crockhamwell Road, Woodley, Reading, Berkshire, United Kingdom, RG5 3JP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 4 October 2019
• Resigned on: 4 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DUERDEN, Graham Anthony

• Correspondence address: Devonshire House, Aviary Court, Wade Road, Basingstoke, Hampshire, England, RG24 8PE
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 21 December 2016
• Resigned on: 4 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EVANS, Jonathan David

• Correspondence address: 11 Prisma Park, Berrington Way, Basingstoke, Hampshire, England, RG24 8GT
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 1 December 2001
• Resigned on: 4 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

GARDNER, Vincent

• Correspondence address: 53a, Crockhamwell Road, Woodley, Reading, Berkshire, United Kingdom, RG5 3JP
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 4 October 2019
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

GOODERSON, David Robert

• Correspondence address: 35 Priests Lane, Brentwood, Essex, CM15 8BU
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 14 June 1995
• Resigned on: 6 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JOHNSON, Albert Sherwin

• Correspondence address: Insurance House, Prisma Park, Berrington Way, Basingstoke, Hampshire, RG24 8GT
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 21 January 2013
• Resigned on: 1 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KENNEDY, Martin

• Correspondence address: 27 Eastleigh Road, Heald Green, Cheadle, Cheshire, England, SK8 3RR
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 22 May 2014
• Resigned on: 1 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Underwriting Director

MARTINEZ, Paul Walter Joseph

• Correspondence address: Flat 6 St Thomas House, 7 St Thomas Street, Winchester, Hampshire, SO23 9GN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 19 January 2000
• Resigned on: 26 April 2010
• Nationality: British
• Occupation: Broker

MOULD, Christopher David

• Correspondence address: Insurance House, Prisma Park, Berrington Way, Basingstoke, Hampshire, RG24 8GT
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 1 January 2012
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRAVIS, Henry Stuart

• Correspondence address: Devonshire House, Aviary Court, Wade Road, Basingstoke, Hampshire, England, RG24 8PE
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 17 February 2017
• Resigned on: 4 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non- Executive Director

TUPLIN, Richard

• Correspondence address: 53a, Crockhamwell Road, Woodley, Reading, Berkshire, United Kingdom, RG5 3JP
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 11 December 2020
• Resigned on: 26 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 14 June 1995
• Resigned on: 14 June 1995