MARTINEAU GALLERIES NO. 1 LIMITED

Company number 03744378

55 officers / 51 resignations

HAMMERSON COMPANY SECRETARIAL LIMITED

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Secretary
• Appointed on: 23 September 2011

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• Registration number: 7784823

BADHAM, Harry Alexander

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PEUREUX, Gregoire

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 28 April 2023
• Nationality: French
• Country of residence: England
• Occupation: Chief Operating Officer

SHAW, Richard Geoffrey

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 11 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

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
• Occupation: Chartered Secretary

HAYDON, Stuart John

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Secretary
• Appointed on: 17 October 2006
• Resigned on: 22 September 2011
• 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: 17 October 2006

AKERS, Richard John

• Correspondence address: Shepherds Down, Hill Road, Haslemere, Surrey, GU27 2NH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 20 May 2003
• Resigned on: 28 July 2010
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ASHTON, Mark Arthur

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

ATKINS, David John

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• 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

AUSTIN, Warren Stuart

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 25 April 2014
• Resigned on: 11 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BAIRD, Christie

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 11 November 2021
• Resigned on: 15 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERGER-NORTH, Andrew John

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 April 2019
• Resigned on: 7 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BLAKE, Ashley Peter

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 4 February 2009
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BOOGAARD, Erna Marina

• Correspondence address: 29 Jameson Street, London, W8 7SH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 31 July 2007
• Resigned on: 13 August 2009
• Nationality: Dutch
• Occupation: Head Of External Manager

BOURGEOIS, Mark Richard

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 17 March 2017
• Resigned on: 11 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Uk And Ireland

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: 30 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

CHRISTIAN WEST, Ailish Martina

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 14 March 2014
• Resigned on: 27 March 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CLAY, Suzanne Penelope

• Correspondence address: 5 Strand, London, England, WC2N 5AF
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 27 July 2011
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CLEARY, Peter James

• Correspondence address: 19 Shenley Hill, Radlett, Hertfordshire, WD7 7AT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 30 October 2007
• Resigned on: 3 March 2008
• Nationality: Irish
• Occupation: Chartered Surveyor

COCHRANE, Thomas

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 7 August 2020
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 28 February 2007
• Nationality: English
• Country of residence: England
• Occupation: Financial Controller

COOPER, Peter Frank

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 22 November 2012
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

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 October 2007
• 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

DENBY, Paul Justin

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 11 November 2021
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Head Of Tax And Insurance

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

DON-WAUCHOPE, Despina

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 28 October 2013
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 30 October 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

GREENSLADE, Martin Frederick

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 22 November 2012
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director