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Martin David FRANKS

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Total number of appointments 91

Date of birth
April 1974

RLLMJ23 BIDCO LIMITED (15287921)

Company status
Active
Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Active
Director
Appointed on
30 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHAMBERTIN (HOLDINGS) LIMITED (08515929)

Company status
Active
Correspondence address
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
Role Active
Director
Appointed on
27 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CIVICA ELECTION SERVICES LIMITED (02263092)

Company status
Active
Correspondence address
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
Role Active
Director
Appointed on
18 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAMELIA BIDCO LIMITED (10863262)

Company status
Active
Correspondence address
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
Role Active
Director
Appointed on
18 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CIVICA HOLDINGS LIMITED (02131240)

Company status
Active
Correspondence address
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
Role Active
Director
Appointed on
18 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SUDIAR LIMITED (01241271)

Company status
Active
Correspondence address
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
Role Active
Director
Appointed on
18 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CIVICA HR SOLUTIONS LIMITED (11450921)

Company status
Dissolved
Correspondence address
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
Role
Director
Appointed on
18 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHAW & SONS LIMITED (00176653)

Company status
Active
Correspondence address
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
Role Active
Director
Appointed on
18 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAMELIA INVESTMENT 1 LIMITED (10969863)

Company status
Active
Correspondence address
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
Role Active
Director
Appointed on
18 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RADIUS PENSION TRUSTEES LIMITED (03213024)

Company status
Active
Correspondence address
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
Role Active
Director
Appointed on
18 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CIVICA TECHNOLOGIES LIMITED (02925594)

Company status
Active
Correspondence address
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
Role Active
Director
Appointed on
18 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CIVICA TRUSTEES LIMITED (03472794)

Company status
Active
Correspondence address
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
Role Active
Director
Appointed on
18 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ASIDUA HOLDINGS LIMITED (NI063714)

Company status
Active
Correspondence address
Weavers Court, 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern Ireland, BT12 5GH
Role Active
Director
Appointed on
18 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CIVICA GROUP LIMITED (04968437)

Company status
Active
Correspondence address
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
Role Active
Director
Appointed on
18 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CIVICA NI LIMITED (NI043987)

Company status
Active
Correspondence address
Weavers Court, 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern Ireland, BT12 5GH
Role Active
Director
Appointed on
18 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAMELIA INVESTMENT 3 LIMITED (10970818)

Company status
Active
Correspondence address
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
Role Active
Director
Appointed on
18 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAMELIA INVESTMENT 2 LIMITED (10970308)

Company status
Active
Correspondence address
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
Role Active
Director
Appointed on
18 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CIVICA UK LIMITED (01628868)

Company status
Active
Correspondence address
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
Role Active
Director
Appointed on
18 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THE FOUNDRY MIDCO NO 2 LIMITED (07498722)

Company status
Dissolved
Correspondence address
Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom, B3 2JR
Role
Director
Appointed on
3 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

THE FOUNDRY TOPCO LIMITED (07489462)

Company status
Dissolved
Correspondence address
Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
Role
Director
Appointed on
3 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

THE FOUNDRY MIDCO NO 1 LIMITED (07496060)

Company status
Dissolved
Correspondence address
Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
Role
Director
Appointed on
3 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

THE FOUNDRY HOLDINGS LIMITED (06711930)

Company status
Dissolved
Correspondence address
Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom, B3 2JR
Role
Director
Appointed on
3 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

THE FOUNDRY INTERMEDIATE HOLDINGS LIMITED (06139077)

Company status
Dissolved
Correspondence address
Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
Role
Director
Appointed on
3 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

THE FOUNDRY BIDCO LIMITED (07496136)

Company status
Dissolved
Correspondence address
Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom, B3 2JR
Role
Director
Appointed on
3 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

THE FOUNDRY MIDCO 3 LIMITED (09596144)

Company status
Dissolved
Correspondence address
Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom, B3 2JR
Role
Director
Appointed on
3 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

THE FOUNDRY BIDCO NO.2 LIMITED (09596319)

Company status
Dissolved
Correspondence address
Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
Role
Director
Appointed on
3 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

THE FOUNDRY HOLDCO LIMITED (09596009)

Company status
Dissolved
Correspondence address
Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
Role
Director
Appointed on
3 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

SHL (UK) LTD (03109066)

Company status
Dissolved
Correspondence address
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
Role
Director
Appointed on
27 November 2012
Nationality
British
Country of residence
England
Occupation
Accountant

SAVILLE & HOLDSWORTH (UK) LTD. (01819939)

Company status
Dissolved
Correspondence address
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
Role
Director
Appointed on
27 November 2012
Nationality
British
Country of residence
England
Occupation
Accountant

PREVISOR UK LIMITED (06221228)

Company status
Dissolved
Correspondence address
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, United Kingdom, KT7 0NE
Role
Director
Appointed on
27 November 2012
Nationality
British
Country of residence
England
Occupation
Accountant

MALINKO HEALTH & CARE TECHNOLOGIES LIMITED (04037650)

Company status
Liquidation
Correspondence address
30 Stamford Street, London, England, SE1 9LQ
Role Resigned
Director
Appointed on
23 February 2022
Resigned on
21 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HORCRUX HOLDINGS LIMITED (07070671)

Company status
Liquidation
Correspondence address
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
Role Resigned
Director
Appointed on
15 June 2022
Resigned on
21 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TECHNOLOGY FORGE HOLDINGS LIMITED (13082451)

Company status
Liquidation
Correspondence address
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
Role Resigned
Director
Appointed on
8 September 2022
Resigned on
21 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THE TECHNOLOGY FORGE LIMITED (02293004)

Company status
Liquidation
Correspondence address
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
Role Resigned
Director
Appointed on
8 September 2022
Resigned on
21 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THELMA-EU LIMITED (06280085)

Company status
Liquidation
Correspondence address
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
Role Resigned
Director
Appointed on
18 January 2022
Resigned on
21 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director