Advanced company searchLink opens in new window

MARTELLO BIDCO LIMITED

Company number 09337703

Filter officers

Filter officers

Officers: 18 officers / 16 resignations

FORMAN, Edward S

Correspondence address
Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU
Role
Director
Date of birth
January 1969
Appointed on
3 December 2020
Nationality
American
Country of residence
United States
Occupation
Director

PUZZUOLI, Patrick Michael

Correspondence address
Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU
Role
Director
Date of birth
June 1970
Appointed on
3 December 2020
Nationality
American
Country of residence
United States
Occupation
Director

DM COMPANY SERVICES (LONDON) LIMITED

Correspondence address
Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
Role Resigned
Secretary
Appointed on
2 December 2014
Resigned on
12 March 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
2535994

BARRY, David Joseph

Correspondence address
Savoy Hill House 7-10, Savoy Hill, London, United Kingdom, WC2R 0BU
Role Resigned
Director
Date of birth
April 1963
Appointed on
27 March 2015
Resigned on
3 December 2020
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chartered Surveyor Director

CAUTER, Michael Lee

Correspondence address
The Adelphi, 1-11 John Adam Street, London, England, WC2N 6HT
Role Resigned
Director
Date of birth
April 1970
Appointed on
31 July 2020
Resigned on
3 December 2020
Nationality
British
Country of residence
England
Occupation
Company Director

DERRY, Giles Thomas Bradley

Correspondence address
Dukes Court, Duke Street, London, England, SW1Y 6DF
Role Resigned
Director
Date of birth
June 1971
Appointed on
30 March 2015
Resigned on
3 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DERRY, Giles Thomas Bradley, Mr.

Correspondence address
Savoy Hill House, 7-10 Savoy Hill, London, England, WC2R 0BU
Role Resigned
Director
Date of birth
June 1971
Appointed on
12 March 2015
Resigned on
27 March 2015
Nationality
British
Country of residence
England
Occupation
Director

DUFFY, Austin

Correspondence address
Savoy Hill House 7-10, Savoy Hill, London, United Kingdom, WC2R 0BU
Role Resigned
Director
Date of birth
June 1972
Appointed on
27 March 2015
Resigned on
4 August 2017
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chartered Engineer Director

FALKENSTERN, David Wagner

Correspondence address
Savoy Hill House 7-10, Savoy Hill, London, United Kingdom, WC2R 0BU
Role Resigned
Director
Date of birth
April 1975
Appointed on
27 March 2015
Resigned on
4 August 2017
Nationality
American
Country of residence
United Kingdom
Occupation
Civil Engineer Director

KEEBLE, Simon John

Correspondence address
Savoy Hill House, 7-10 Savoy Hill, London, United Kingdom, WC2R 0BU
Role Resigned
Director
Date of birth
April 1958
Appointed on
27 March 2015
Resigned on
1 December 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LENNON, Andrew Patrick James

Correspondence address
18 Baring Road, Baring Road, Beaconsfield, Buckinghamshire, England, HP9 2NE
Role Resigned
Director
Date of birth
June 1965
Appointed on
12 November 2015
Resigned on
4 August 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MCNAIR, Martin James

Correspondence address
Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
Role Resigned
Director
Date of birth
November 1964
Appointed on
2 December 2014
Resigned on
12 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

NICOLSON, Andrew Alexander

Correspondence address
Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
Role Resigned
Director
Date of birth
December 1976
Appointed on
12 March 2015
Resigned on
12 March 2015
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

PALLES-CLARK, Robert Adrian

Correspondence address
Savoy Hill House 7-10, Savoy Hill, London, United Kingdom, WC2R 0BU
Role Resigned
Director
Date of birth
June 1964
Appointed on
27 March 2015
Resigned on
4 August 2017
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor Director

ROWAN, Simon

Correspondence address
Savoy Hill House, 7-10 Savoy Hill, London, WC2R 0BU
Role Resigned
Director
Date of birth
April 1981
Appointed on
31 October 2016
Resigned on
4 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

ROWAN, Simon

Correspondence address
Savoy Hill House, 7-10 Savoy Hill, London, England, WC2R 0BU
Role Resigned
Director
Date of birth
April 1981
Appointed on
12 March 2015
Resigned on
27 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TROTTER, Timothy Hugh Southcombe

Correspondence address
Field Burcote House, Duncote, Towcester, Northamptonshire, England, NN12 8AH
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 October 2015
Resigned on
24 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILLIAMS, David Richard

Correspondence address
Savoy Hill House, 7-10 Savoy Hill, London, England, WC2R 0BU
Role Resigned
Director
Date of birth
May 1960
Appointed on
12 March 2015
Resigned on
27 March 2015
Nationality
British
Country of residence
England
Occupation
Director