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WILLIAM MARTIN COMPLIANCE LIMITED

Company number 05277497

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Officers: 20 officers / 15 resignations

DIDDAMS, Christopher

Correspondence address
20 Grosvenor Place, London, England, SW1X 7HN
Role Active
Secretary
Appointed on
2 September 2024

ADAMS, Mark Andrew

Correspondence address
20 Grosvenor Place, London, England, SW1X 7HN
Role Active
Director
Date of birth
August 1964
Appointed on
31 May 2024
Nationality
British
Country of residence
England
Occupation
Director

DACRE, Alexander Peter

Correspondence address
20 Grosvenor Place, London, England, SW1X 7HN
Role Active
Director
Date of birth
August 1987
Appointed on
20 December 2018
Nationality
British
Country of residence
England
Occupation
Director

SCOTT, Rachel Sarah

Correspondence address
20 Grosvenor Place, London, England, SW1X 7HN
Role Active
Director
Date of birth
January 1969
Appointed on
30 October 2006
Nationality
British
Country of residence
England
Occupation
Director

SHORROCK, Beatriz Francos

Correspondence address
20 Grosvenor Place, London, England, SW1X 7HN
Role Active
Director
Date of birth
December 1978
Appointed on
27 April 2021
Nationality
British
Country of residence
England
Occupation
Director

ALLEN, Matthew James

Correspondence address
C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
Role Resigned
Secretary
Appointed on
20 December 2018
Resigned on
1 August 2023

BONE, Christopher

Correspondence address
20 Grosvenor Place, London, England, SW1X 7HN
Role Resigned
Secretary
Appointed on
1 August 2023
Resigned on
31 May 2024

HAZEL, Andrew Peter

Correspondence address
Hay Green House Hay Green Lane, Hook End, Brentwood, Essex, CM15 0NX
Role Resigned
Secretary
Appointed on
3 November 2004
Resigned on
30 October 2006
Nationality
British
Occupation
Accountant

SCOTT, Rachel Sarah

Correspondence address
11 Low Greeve, Wootton Fields, Northampton, Northamptonshire, NN4 6BD
Role Resigned
Secretary
Appointed on
30 October 2006
Resigned on
23 November 2010
Nationality
British
Occupation
Director

DUPORT SECRETARY LIMITED

Correspondence address
The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
Role Resigned
Nominee Secretary
Appointed on
3 November 2004
Resigned on
3 November 2004

ADAMS, Mark Andrew

Correspondence address
C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
Role Resigned
Director
Date of birth
August 1964
Appointed on
20 December 2018
Resigned on
5 November 2021
Nationality
British
Country of residence
England
Occupation
Director

COUNCELL, Adam Thomas

Correspondence address
20 Grosvenor Place, London, England, SW1X 7HN
Role Resigned
Director
Date of birth
June 1978
Appointed on
5 October 2021
Resigned on
31 May 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

GRAHAM, Robert William

Correspondence address
Jacobs Farm, Wiggens Green Hellions Bumpstead, Haverhill, Suffolk, CB9 7AD
Role Resigned
Director
Date of birth
October 1952
Appointed on
13 September 2005
Resigned on
7 June 2007
Nationality
British
Occupation
Surveyor

GREENWOOD, Philip Edwin

Correspondence address
17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, England, GL2 2AQ
Role Resigned
Director
Date of birth
May 1977
Appointed on
28 January 2021
Resigned on
16 November 2023
Nationality
British
Country of residence
England
Occupation
Director

HAZEL, Andrew Peter

Correspondence address
Hay Green House Hay Green Lane, Hook End, Brentwood, Essex, CM15 0NX
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 June 2005
Resigned on
30 October 2006
Nationality
British
Occupation
Accountant

MACKENZIE, Ian

Correspondence address
Kiln Close, Church Road, Hedenham, Suffolk, NR35 2LF
Role Resigned
Director
Date of birth
July 1956
Appointed on
3 January 2006
Resigned on
15 July 2016
Nationality
British
Country of residence
England
Occupation
Ppty Consultant

MILLER, Peter Andrew

Correspondence address
60 Cambridge Drive, Lee, London, SE12 8AJ
Role Resigned
Director
Date of birth
December 1949
Appointed on
3 November 2004
Resigned on
21 April 2016
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

SMALLWOOD, Garry Sydney, Dr

Correspondence address
25 The Netherlands, Coulsdon, Surrey, CR5 1NJ
Role Resigned
Director
Date of birth
July 1953
Appointed on
7 August 2008
Resigned on
1 July 2015
Nationality
English
Country of residence
England
Occupation
Director

WILSON, David

Correspondence address
C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
Role Resigned
Director
Date of birth
September 1962
Appointed on
12 July 2005
Resigned on
1 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

DUPORT DIRECTOR LIMITED

Correspondence address
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
Role Resigned
Nominee Director
Appointed on
3 November 2004
Resigned on
3 November 2004