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MARTIN LUCK GROUP LIMITED

Company number 07032735

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Officers: 10 officers / 8 resignations

COULSON, Richard

Correspondence address
Daughters Court, Silkwood Park, Wakefield, West Yorkshire, England, WF5 9TQ
Role
Director
Date of birth
April 1971
Appointed on
17 June 2016
Nationality
British
Country of residence
England
Occupation
Company Director

YORKE-DUNNE, Tim

Correspondence address
Row Down House, Langage Park, Plymouth, Devon, United Kingdom, PL7 5EY
Role
Director
Date of birth
September 1972
Appointed on
5 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BERITH(SECRETARIES) LIMITED

Correspondence address
Haywood House North, Dumfries Place, Cardiff, South Glamorgan, CF10 3GA
Role Resigned
Secretary
Appointed on
15 April 2010
Resigned on
25 May 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND WALES
Registration number
2958053

AMOS, Peter George

Correspondence address
Asset House, 63 Penarth Road, Cardiff, CF1 5RA
Role Resigned
Director
Date of birth
February 1950
Appointed on
19 April 2010
Resigned on
17 June 2016
Nationality
British
Country of residence
Wales
Occupation
Company Director

BENEV, Stefan Benkov

Correspondence address
Daughters Court, Silkwood Park, Wakefield, West Yorkshire, England, WF5 9TQ
Role Resigned
Director
Date of birth
September 1963
Appointed on
17 June 2016
Resigned on
28 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GRIFFITHS, Neil

Correspondence address
Asset House 63, Penarth Road, Cardiff, CF1 5RA
Role Resigned
Director
Date of birth
August 1965
Appointed on
15 April 2010
Resigned on
26 November 2020
Nationality
British
Country of residence
Wales
Occupation
Company Director

JONES, Mandy Patricia

Correspondence address
Asset House, 63 Penarth Road, Cardiff, CF1 5RA
Role Resigned
Director
Date of birth
May 1959
Appointed on
19 April 2010
Resigned on
17 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROE, Darren

Correspondence address
Daughters Court, Silkwood Park, Wakefield, West Yorkshire, England, WF5 9TQ
Role Resigned
Director
Date of birth
November 1977
Appointed on
17 January 2019
Resigned on
8 November 2022
Nationality
British
Country of residence
England
Occupation
Accountant

STEPHENS, Graham Robertson

Correspondence address
16 Churchill Way, Cardiff, South Glamorgan, CF10 2DX
Role Resigned
Director
Date of birth
January 1950
Appointed on
29 September 2009
Resigned on
29 September 2009
Nationality
British
Country of residence
Wales
Occupation
Managing Director

WESTON, Mark

Correspondence address
83 Victoria Road, Waunarlwydd, Swansea, West Glamorgan, SA5 4SY
Role Resigned
Director
Date of birth
July 1961
Appointed on
29 September 2009
Resigned on
18 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director