ST. MARTINS LTD.

Company number 03867663

20 officers / 15 resignations

PATEL, Samir Chandrakant

• Correspondence address: 2 Cavendish Square, London, England, W1G 0PU
• Role (Active): Secretary
• Appointed on: 18 November 2024

FRANCK, John Mozart

• Correspondence address: 2513 Shadow Cove, Franklin, Tennessee 37069, United States
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 27 March 2007
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MIDKIFF, Jeremy Randal

• Correspondence address: 2 Cavendish Square, London, England, W1G 0PU
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 1 September 2016
• Nationality: American
• Country of residence: England
• Occupation: Director

PATEL, Samir Chandrakant

• Correspondence address: 2 Cavendish Square, London, England, W1G 0PU
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 18 November 2024
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

REAY, John Michael

• Correspondence address: 2 Cavendish Square, London, England, W1G 0PU
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 14 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LOYAL, Jasy

• Correspondence address: 242 Marylebone Road, London, NW1 6JL
• Role (Resigned): Secretary
• Appointed on: 31 May 2000
• Resigned on: 31 December 2018
• Nationality: British

VICKERY, Catherine Mary Jane

• Correspondence address: 2 Cavendish Square, London, England, W1G 0PU
• Role (Resigned): Secretary
• Appointed on: 21 January 2019
• Resigned on: 18 November 2024

WHITE, Anthony John

• Correspondence address: 4 Greencourt Road, Petts Wood, Orpington, Kent, BR5 1QW
• Role (Resigned): Secretary
• Appointed on: 19 November 1999
• Resigned on: 31 May 2000
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 1999
• Resigned on: 19 November 1999

AL-MUDHAF, Tareq Abdullah

• Correspondence address: Flat 16 5 Park St James, Prince Albert Road, London, NW8 7LE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 19 November 1999
• Resigned on: 21 March 2000
• Nationality: Kuwaiti
• Occupation: Senior Investment Manager

BUGOS, John Reilly

• Correspondence address: 242 Marylebone Road, London, NW1 6JL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 July 2012
• Resigned on: 12 August 2016
• Nationality: American
• Country of residence: England
• Occupation: Company Director

DENNIS, Ian James

• Correspondence address: 3 Fairway Gardens, Beckenham, Kent, BR3 2YL
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 19 November 1999
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KAUSCH, John

• Correspondence address: Flat 8 87 Cadogan Gardens, London, SW3 2RD
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 31 May 2000
• Resigned on: 19 December 2006
• Nationality: American
• Occupation: Director

LOYAL, Jasy

• Correspondence address: 242 Marylebone Road, London, NW1 6JL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 19 December 2006
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

NEEB, Michael Thomas

• Correspondence address: 242 Marylebone Road, London, NW1 6JL
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 19 February 2001
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

PETKAS, James Mark

• Correspondence address: 242 Marylebone Road, London, NW1 6JL
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 16 March 2007
• Resigned on: 31 July 2012
• Nationality: American
• Country of residence: Uk
• Occupation: Accountant

PRITCHARD, Teresa Finch

• Correspondence address: 242 Marylebone Road, London, NW1 6JL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 22 August 2016
• Resigned on: 1 May 2019
• Nationality: American
• Country of residence: England
• Occupation: Director

ROTHERAM, Philip John

• Correspondence address: 65 York Road, Rayleigh, Essex, SS6 8SA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 21 March 2000
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

VICKERY, Catherine Mary Jane

• Correspondence address: 2 Cavendish Square, London, England, W1G 0PU
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 6 February 2019
• Resigned on: 18 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 October 1999
• Resigned on: 19 November 1999