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Martyn John EVERETT

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Total number of appointments 42

Date of birth
February 1958

THE GIULIETTA CLUB LIMITED (06477334)

Company status
Active
Correspondence address
Wealden Lodge, 2 Oakleigh Road, Pinner, England, HA5 4HB
Role Active
Director
Appointed on
1 January 2020
Nationality
British
Country of residence
England
Occupation
Company Director

INTERSERVE GROUP LIMITED (11830440)

Company status
Liquidation
Correspondence address
Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
Role Active
Director
Appointed on
10 March 2019
Nationality
British
Country of residence
England
Occupation
Director

AMERIAL LIMITED (05436719)

Company status
Active
Correspondence address
25 Thirlmere Road, Muswell Hill, London, N10 2DL
Role Active
Director
Appointed on
5 March 2019
Nationality
British
Country of residence
England
Occupation
Company Director

STEWART MILNE GROUP HOLDINGS LIMITED (SC558821)

Company status
Dissolved
Correspondence address
Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, Scotland, AB32 6JQ
Role
Director
Appointed on
19 November 2018
Nationality
British
Country of residence
England
Occupation
Company Director

STEWART MILNE GROUP LIMITED (SC057709)

Company status
In Administration
Correspondence address
C/O Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh, EH2 1EL
Role Active
Director
Appointed on
19 November 2018
Nationality
British
Country of residence
England
Occupation
Company Director

AURORA LIVING PROPERTIES LTD (09358045)

Company status
Dissolved
Correspondence address
Ground Floor Ts1, Pinewood Business Park, Coleshill Road, Marston Green, Solihull, Birmingham, England, B37 7HG
Role
Director
Appointed on
10 December 2015
Nationality
British
Country of residence
England
Occupation
Company Director

ASTON STUDENT VILLAGE (04468163)

Company status
Dissolved
Correspondence address
Wealden Lodge, 2 Oakleigh Road, Pinner, Middlesex, United Kingdom, HA5 4HB
Role
Director
Appointed on
31 July 2015
Nationality
British
Country of residence
England
Occupation
Director

MAR CITY LAND LIMITED (08764323)

Company status
Dissolved
Correspondence address
C/O Teneo Financial Advisory Limited 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
Role
Director
Appointed on
25 June 2015
Nationality
British
Country of residence
England
Occupation
Company Director

AURORA LIVING LTD (07444737)

Company status
Dissolved
Correspondence address
C/O Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
Role
Director
Appointed on
25 June 2015
Nationality
British
Country of residence
England
Occupation
Company Director

REDHALL GROUP PLC (00263995)

Company status
Insolvency Proceedings
Correspondence address
C/O Grant Thornton Uk Llp, 2 Glass Wharf, Temple Quay, Bristol, BS2 0EL
Role Active
Director
Appointed on
24 September 2014
Nationality
British
Country of residence
England
Occupation
Director

SNAP EQUITY LIMITED (06950821)

Company status
Dissolved
Correspondence address
Wealden Lodge No2, Oakleigh Road, Pinner, Middlesex, England, HA5 4HB
Role
Director
Appointed on
29 February 2012
Nationality
British
Country of residence
England
Occupation
Director

JGLCC CAMERA COMPANY LIMITED (01097345)

Company status
Dissolved
Correspondence address
Whealden Lodge No.2, Oakleigh Road, Pinner, Middlesex, England, HA5 4HB
Role
Director
Appointed on
29 February 2012
Nationality
British
Country of residence
England
Occupation
Director

CHORION (IP) LIMITED (03550590)

Company status
Dissolved
Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Appointed on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Director

CHORION RIGHTS LIMITED (00480356)

Company status
Dissolved
Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Appointed on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Director

SILVER LINING PRODUCTIONS LIMITED (03265254)

Company status
Dissolved
Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Appointed on
30 September 2011
Nationality
British
Country of residence
England
Occupation
None

PLANET ACQUISITIONS HOLDINGS LIMITED (05543603)

Company status
Dissolved
Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Appointed on
15 September 2011
Nationality
British
Country of residence
England
Occupation
Director

CHORION LIMITED (04383538)

Company status
Dissolved
Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Appointed on
15 September 2011
Nationality
British
Country of residence
England
Occupation
Director

ASHCHURCH CORSTON LIMITED (06995050)

Company status
Dissolved
Correspondence address
Wealden Lodge, Oakleigh Road, Hatch End, Middlesex, HA5 4HB
Role
Director
Appointed on
9 November 2009
Nationality
British
Country of residence
England
Occupation
Accountant

KENMORE PROPERTY GROUP LIMITED (SC206635)

Company status
Dissolved
Correspondence address
Wealden Lodge Oakleigh Road, Hatch End, Middlesex, HA5 4HB
Role
Director
Appointed on
11 September 2009
Nationality
British
Country of residence
England
Occupation
Accountant

BUTLER MACHINE TOOL COMPANY LIMITED(THE) (00323217)

Company status
Dissolved
Correspondence address
Wealden Lodge Oakleigh Road, Hatch End, Middlesex, HA5 4HB
Role
Director
Appointed on
1 January 1995
Nationality
British
Country of residence
England
Occupation
Finance Director

S.RUSSELL & SONS LIMITED (00255290)

Company status
Dissolved
Correspondence address
Wealden Lodge Oakleigh Road, Hatch End, Middlesex, HA5 4HB
Role
Director
Appointed before
12 January 1993
Nationality
British
Country of residence
England
Occupation
Finance Director

EX-GEMINI LIMITED (00798292)

Company status
Dissolved
Correspondence address
Wealden Lodge Oakleigh Road, Hatch End, Middlesex, HA5 4HB
Role
Director
Appointed before
12 January 1993
Nationality
British
Country of residence
England
Occupation
Finance Director

XPHIL LIMITED (00404252)

Company status
Active
Correspondence address
Wealden Lodge Oakleigh Road, Hatch End, Middlesex, HA5 4HB
Role Active
Director
Appointed on
21 August 1992
Nationality
British
Country of residence
England
Occupation
Finance Director

B. ELLIOTT GROUP LIMITED (00174288)

Company status
Dissolved
Correspondence address
Wealden Lodge Oakleigh Road, Hatch End, Middlesex, HA5 4HB
Role
Director
Appointed on
21 August 1992
Nationality
British
Country of residence
England
Occupation
Finance Director

05181121 PLC (05181121)

Company status
Active
Correspondence address
Ground Floor Ts1, Pinewood Business Park, Coleshill Road, Marston Green, Solihull, Birmingham, England, B37 7HG
Role Resigned
Director
Appointed on
25 June 2015
Resigned on
9 February 2022
Nationality
British
Country of residence
England
Occupation
Company Director

B.I.C.F. LIMITED (03454890)

Company status
Active
Correspondence address
Wealden Lodge, 2 Oakleigh Road, Pinner, Middx, Uk, HA5 4HB
Role Resigned
Director
Appointed on
9 October 2015
Resigned on
9 August 2018
Nationality
British
Country of residence
England
Occupation
None

APRICOT INTERMEDIATE LIMITED (08654060)

Company status
Dissolved
Correspondence address
Orchard House, Irthlingborough, Wellingborough, Northamptonshire, NN9 5DB
Role Resigned
Director
Appointed on
21 October 2016
Resigned on
26 May 2017
Nationality
British
Country of residence
England
Occupation
Director

APRICOT TOPCO LIMITED (08653950)

Company status
Dissolved
Correspondence address
Orchard House, Irthlingborough, Wellingborough, Northamptonshire, NN9 5DB
Role Resigned
Director
Appointed on
21 October 2016
Resigned on
26 May 2017
Nationality
British
Country of residence
England
Occupation
Director

APRICOT BIDCO LIMITED (08654126)

Company status
Dissolved
Correspondence address
Orchard House, Irthlingborough, Wellingborough, Northamptonshire, NN9 5DB
Role Resigned
Director
Appointed on
21 October 2016
Resigned on
26 May 2017
Nationality
British
Country of residence
England
Occupation
Director

TES HOLDINGS LIMITED (06279665)

Company status
Dissolved
Correspondence address
Kpmg Llp, 15 Canada Square, London, Greater London, E14 5GL
Role Resigned
Director
Appointed on
1 June 2016
Resigned on
11 November 2016
Nationality
British
Country of residence
England
Occupation
Company Director

AMERIAL LIMITED (05436719)

Company status
Active
Correspondence address
Wealden Lodge Oakleigh Road, Hatch End, Middlesex, HA5 4HB
Role Resigned
Director
Appointed on
26 April 2005
Resigned on
10 November 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

URBAN SPLASH GROUP LIMITED (03141013)

Company status
Active
Correspondence address
Timber Wharf 16-22, Worsley Street, Manchester, United Kingdom, M15 4LD
Role Resigned
Director
Appointed on
20 June 2012
Resigned on
10 November 2014
Nationality
British
Country of residence
England
Occupation
Director

URBAN SPLASH HOLDINGS LIMITED (08328215)

Company status
Active
Correspondence address
Timber Wharf, 16-22 Worsley Street, Manchester, Greater Manchester, United Kingdom, M15 4LD
Role Resigned
Director
Appointed on
12 December 2012
Resigned on
10 November 2014
Nationality
British
Country of residence
England
Occupation
Director

URBAN SPLASH DIRECTOR 2 LIMITED (08337222)

Company status
Active
Correspondence address
Timber Wharf, 16-22 Worsley Street, Manchester, United Kingdom, M15 4LD
Role Resigned
Director
Appointed on
19 December 2012
Resigned on
30 May 2014
Nationality
British
Country of residence
England
Occupation
Director

MISTER MEN LIMITED (05098003)

Company status
Active
Correspondence address
4th Floor, Aldwych House, 81 Aldwych London, WC2 4HN
Role Resigned
Director
Appointed on
30 September 2011
Resigned on
5 December 2011
Nationality
British
Country of residence
England
Occupation
Director