MARTINEAU NO. 1 LIMITED

Company number 03744367

32 officers / 27 resignations

LS COMPANY SECRETARIES LIMITED

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role: Secretary
• Appointed on: 30 April 2011

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• Place registered: UNITED KINGDOM
• Registration number: 4365193

AKERS, Richard John

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role: Director
• Date of birth: August 1961
• Appointed on: 20 May 2003
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BLAKE, Ashley Peter

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role: Director
• Date of birth: October 1969
• Appointed on: 12 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HOLT, David Leslie Frank

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role: Director
• Date of birth: December 1958
• Appointed on: 4 July 2007
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Finance Director

WYLIE, Paul

• Correspondence address: Ignis Investment Services Limited, 50 Bothwell Street, Glasgow, G2 6HR
• Role: Director
• Date of birth: February 1968
• Appointed on: 12 July 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Secretary
• Appointed on: 31 January 2007
• Resigned on: 30 April 2011
• Nationality: British

DUDGEON, Peter Maxwell

• Correspondence address: 41 Links Road, Epsom, Surrey, KT17 3PP
• Role (Resigned): Secretary
• Appointed on: 5 May 1999
• Resigned on: 21 July 1999
• Nationality: British

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 31 March 1999
• Resigned on: 5 May 1999

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Secretary
• Appointed on: 21 July 1999
• Resigned on: 31 January 2007

ASHTON, Mark Arthur

• Correspondence address: Oakfield, Hollycombe Close, Liphook, Hants, GU30 7HR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 15 August 2007
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ATKINS, David John

• Correspondence address: The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 31 December 2005
• Resigned on: 26 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

BOOGAARD, Erna Marina

• Correspondence address: 29 Jameson Street, London, W8 7SH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 4 July 2007
• Resigned on: 13 August 2009
• Nationality: Dutch
• Occupation: Head Of External Managers

BYWATER, John Andrew

• Correspondence address: Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 31 December 2005
• Resigned on: 10 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BYWATER, John Andrew

• Correspondence address: Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 20 May 2003
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

COLE, Peter William Beaumont

• Correspondence address: Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 20 May 2003
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

COOPER, Martin Richard

• Correspondence address: 1 Old Rectory Meadow, Denver, Downham Market, Norfolk, PE38 0DF
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 29 September 2006
• Resigned on: 27 February 2007
• Nationality: English
• Country of residence: England
• Occupation: Financial Controller

COTTINGHAM, Philip George

• Correspondence address: 53 Eastbury Road, Northwood, Middlesex, HA6 3AP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 June 2003
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DE BARR, Robert Henry

• Correspondence address: Watermark Thames Lawn, St Peter Street, Marlow, Buckinghamshire, SL7 1QA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 5 May 1999
• Resigned on: 1 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DODDS, John Andrew William

• Correspondence address: South Cockerham, Hacche Lane, South Molton, Devon, EX36 3EH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 21 July 1999
• Resigned on: 10 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

EMERY, Jonathan Michael

• Correspondence address: 93 Percy Road, Hampton, Middlesex, TW12 2JS
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 30 October 2001
• Resigned on: 8 October 2008
• Nationality: British
• Occupation: Development Manager

FIELD, Graham

• Correspondence address: 20 Hawthorne Road, Bickley, Kent, BR1 2HH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 20 May 2003
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Chartered Surveyor

FORSTER, Vanessa

• Correspondence address: 7 Parkwood House, Parkwood Road, Wimbledon, SW19 7AQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 17 June 2003
• Resigned on: 30 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HUTCHINGS, Lawrence Francis

• Correspondence address: Flat 503, Brody House, Strype Street, London, United Kingdom, E1 7LQ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 31 December 2005
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

HUTCHINGS, Lawrence Francis

• Correspondence address: Flat 503, Brody House, Strype Street, London, United Kingdom, E1 7LQ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 17 June 2003
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

MOUNT, James Robert

• Correspondence address: Flat 28 123-125 Ladbroke Road, London, W11 3PU
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 29 September 2006
• Resigned on: 12 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Fund Manager

PALMER, Colin Edward

• Correspondence address: Flat B, 1 Underwood Street, London, N1 7LY
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 20 May 2003
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

RICHARDS, Robert John Godwin

• Correspondence address: Dukes Wood, Boxhill Road, Tadworth, Surrey, KT20 7PQ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 20 May 2003
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SMITH, John Simon Bertie

• Correspondence address: 32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 29 September 2006
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

VARNHAM, Neil Clive

• Correspondence address: The Cedars, Sawtry Road, Glatton, Huntingdon, Cambridgeshire, PE28 5RZ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 21 July 1999
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WHITE, Myles Bernard

• Correspondence address: Wesley House, Lower High Street, Wadhurst, East Sussex, TN5 6LP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 20 May 2003
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WRIGHT, Geoffrey Harcroft

• Correspondence address: Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 20 May 2003
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Building Surveyor

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 31 March 1999
• Resigned on: 5 May 1999