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3 & 4 MARTINEAU ROAD LIMITED

Company number 03934603

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Officers: 19 officers / 14 resignations

FELLA, Giulio

Correspondence address
45c, Wallace Road, London, England, N1 2PQ
Role Active
Secretary
Appointed on
25 March 2015

MASON, Simon James

Correspondence address
39 Sotheby Road, Highbury, London, England, N5 2UP
Role Active
Director
Date of birth
August 1961
Appointed on
16 August 2011
Nationality
British
Country of residence
England
Occupation
None

O'BRIEN, Thomas Barry

Correspondence address
Flat 1, 3 Martineau Road, London, England, N5 1NG
Role Active
Director
Date of birth
October 1992
Appointed on
10 March 2022
Nationality
British
Country of residence
England
Occupation
Consultant

SAVONET, Pierre Jacques Jean

Correspondence address
3 Martineau Road, Flat 4, London, United Kingdom, N5 1NG
Role Active
Director
Date of birth
July 1988
Appointed on
20 November 2024
Nationality
French
Country of residence
England
Occupation
Program Manager

TEN HOMPEL, Simone

Correspondence address
Flat 5 3-4 Martineau Road, Highbury, London, N5 1NG
Role Active
Director
Date of birth
February 1960
Appointed on
28 February 2000
Nationality
German
Country of residence
England
Occupation
Silver Smith

BAGE, Jennifer Diana Gallico

Correspondence address
Flat 1, 3 Martineau Road, London, N5 1NG
Role Resigned
Secretary
Appointed on
18 June 2003
Resigned on
11 May 2010
Nationality
British

TEN HOMPEL, Simone

Correspondence address
Flat 5 3-4 Martineau Road, Highbury, London, N5 1NG
Role Resigned
Secretary
Appointed on
28 February 2000
Resigned on
18 June 2003
Nationality
German
Occupation
Silver Smith

L & A SECRETARIAL LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Secretary
Appointed on
28 February 2000
Resigned on
28 February 2000

RINGLEY LIMITED

Correspondence address
Ringle House, 349 Royal College Street, Camden, London, NW1 9QS
Role Resigned
Secretary
Appointed on
11 May 2010
Resigned on
14 April 2014

Registered in a European Economic Area What's this?

Place registered
CARDIFF
Registration number
03302438

BAGE, Oliver James Ewart

Correspondence address
Flat 1, 3 Martineau Road, London, N5 1NG
Role Resigned
Director
Date of birth
September 1976
Appointed on
18 June 2003
Resigned on
3 March 2010
Nationality
British
Occupation
Technologist

CATCHPOLE, Elaine

Correspondence address
72 Mount Pleasant Crescent, London, N4 4TL
Role Resigned
Director
Date of birth
December 1961
Appointed on
28 February 2000
Resigned on
8 July 2003
Nationality
British
Occupation
Nursery Manager

DAVIES, Chloe

Correspondence address
45c, Wallace Road, London, England, N1 2PQ
Role Resigned
Director
Date of birth
January 1979
Appointed on
26 November 2012
Resigned on
1 December 2020
Nationality
British
Country of residence
England
Occupation
None

DAVIES, Nia Lynne

Correspondence address
Flat 4, 3 Martineau Road, London, N5 1NG
Role Resigned
Director
Date of birth
March 1976
Appointed on
18 June 2003
Resigned on
31 October 2003
Nationality
British
Occupation
Lawyer

ESPESKOG, Geir

Correspondence address
Flat 3, 3 Martineau Road, Highbury, London, N5 1NG
Role Resigned
Director
Date of birth
January 1976
Appointed on
18 June 2003
Resigned on
15 September 2004
Nationality
Norwegian
Occupation
Sales Trader

GORRINGE, Neil Stuart

Correspondence address
3 Martineau Road, Flat 4, London, N5 1NG
Role Resigned
Director
Date of birth
March 1970
Appointed on
28 November 2004
Resigned on
30 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Creative Director

PETERS, Ciaran

Correspondence address
Flat 3, 3 Martineau Road Highbury, London, N5 1NG
Role Resigned
Director
Date of birth
July 1980
Appointed on
28 November 2004
Resigned on
22 November 2011
Nationality
British
Country of residence
England
Occupation
Economist

TOMLIN, Sarah Louise, Dr

Correspondence address
20 River Terrace, Apt 8f, New York, New York 10282, Usa
Role Resigned
Director
Date of birth
February 1972
Appointed on
10 May 2009
Resigned on
17 August 2011
Nationality
British
Country of residence
England
Occupation
Editor

L & A REGISTRARS LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Director
Appointed on
28 February 2000
Resigned on
28 February 2000

RINGLEY SHADOW DIRECTOR LIMITED

Correspondence address
Ringle House, 349 Royal College Street, Camden, London, NW1 9QS
Role Resigned
Director
Appointed on
11 May 2010
Resigned on
20 April 2014

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE CROWN WAY CARDIFF
Registration number
04620352