MARTIN AND COMPANY (NOMINEES) LIMITED

Company number 03474774

21 officers / 19 resignations

NEAL, Stephen

• Correspondence address: 264 Banbury Road, Oxford, England, OX2 7DY
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 12 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

O'CONNELL, Donal Peter

• Correspondence address: 264 Banbury Road, Oxford, England, OX2 7DY
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 12 April 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Director

PENFOUND, Lindsey Ann

• Correspondence address: 25 St Thomas Street, Winchester, Hampshire, England, SO23 9HJ
• Role (Resigned): Secretary
• Appointed on: 17 October 2013
• Resigned on: 16 December 2021

STEPHENS, Robert John

• Correspondence address: Pathways, Wychwood Grove Chandlers Ford, Eastleigh, Hants, SO53 1FQ
• Role (Resigned): Secretary
• Appointed on: 2 December 1997
• Resigned on: 17 October 2013
• Nationality: British

HIGHSTONE SECRETARIES LIMITED

• Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 1997
• Resigned on: 3 December 1997

BARR, David John Cyril

• Correspondence address: 25 St Thomas Street, Winchester, Hampshire, England, SO23 9HJ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 28 May 2002
• Resigned on: 12 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BLOCKLEY, Harriet

• Correspondence address: 25 St Thomas Street, Winchester, Hampshire, United Kingdom, SO23 9HJ
• Role (Resigned): Director
• Date of birth: January 1986
• Appointed on: 6 April 2021
• Resigned on: 12 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLOOMFIELD, Keith Robert

• Correspondence address: 25 St Thomas Street, Winchester, Hampshire, England, SO23 9HJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 December 2010
• Resigned on: 12 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BURNETT, James Angus Chetwode

• Correspondence address: 25 St Thomas Street, Winchester, Hampshire, United Kingdom, SO23 9HJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 28 May 2002
• Resigned on: 12 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DIXON, Lucy Victoria

• Correspondence address: 25 St Thomas Street, Winchester, Hampshire, United Kingdom, SO23 9HJ
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 14 June 2021
• Resigned on: 12 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIFFITHS, Christopher David

• Correspondence address: 25 St Thomas Street, Winchester, Hampshire, England, SO23 9HJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 11 October 2005
• Resigned on: 8 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HILL, John Patrick

• Correspondence address: 22 Western Road, Winchester, Hampshire, SO22 5AH
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 8 February 2000
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Chartered Accountant

JENVEY, Andrew Charles

• Correspondence address: 11 Wood End Way, Chandlers Ford, Eastleigh, Hampshire, SO53 4LN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 8 February 2000
• Resigned on: 28 May 2002
• Nationality: British
• Occupation: Accountant

LONG, Gordon Andrew

• Correspondence address: 2 Meadowhead Road, Southampton, Hampshire, SO16 7AD
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 11 April 2003
• Resigned on: 21 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MARINER, Stuart Charles

• Correspondence address: The Old Bakery, High Street, Pitton, Salisbury, Hampshire, SP5 IDQ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 8 February 2000
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCLAUGHLIN, Seamus Peter

• Correspondence address: 25 St Thomas Street, Winchester, Hampshire, England, SO23 9HJ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 2 December 1997
• Resigned on: 12 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NIXEY, William Albert

• Correspondence address: 25 St Thomas Street, Winchester, Hampshire, England, SO23 9HJ
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 December 2010
• Resigned on: 12 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PENFOUND, Lindsey Ann

• Correspondence address: 25 St Thomas Street, Winchester, Hampshire, England, SO23 9HJ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 January 2021
• Resigned on: 16 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

STEWART, Naomi

• Correspondence address: 25 St Thomas Street, Winchester, Hampshire, United Kingdom, SO23 9HJ
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 4 October 2021
• Resigned on: 12 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WATKINSON, Makeda Elise

• Correspondence address: 25 St Thomas Street, Winchester, Hampshire, United Kingdom, SO23 9HJ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 January 2021
• Resigned on: 12 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HIGHSTONE DIRECTORS LIMITED

• Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
• Role (Resigned): Nominee Director
• Appointed on: 2 December 1997
• Resigned on: 3 December 1997