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Martin Robert HENDERSON

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Total number of appointments 103

FARNBOROUGH FINANCE (2007) LIMITED (06445052)

Company status
Dissolved
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
4 December 2007
Resigned on
12 December 2007
Nationality
British

RB INVESTMENTS 5 LIMITED (06448615)

Company status
Dissolved
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
7 December 2007
Resigned on
10 December 2007
Nationality
British

MM MIDCO LIMITED (06445050)

Company status
Dissolved
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
4 December 2007
Resigned on
5 December 2007
Nationality
British

MM BIDCO LIMITED (06445051)

Company status
Dissolved
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
4 December 2007
Resigned on
5 December 2007
Nationality
British

MAXINUTRITION GROUP HOLDINGS LIMITED (06445049)

Company status
Dissolved
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
4 December 2007
Resigned on
5 December 2007
Nationality
British

LYCEUM CAPITAL SPV LTD (06423307)

Company status
Dissolved
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
9 November 2007
Resigned on
28 November 2007
Nationality
British

IREPLI LIMITED (06214696)

Company status
Dissolved
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
16 April 2007
Resigned on
23 November 2007
Nationality
British

RAPID ACQUISITIONS LIMITED (06386843)

Company status
Dissolved
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
1 October 2007
Resigned on
11 October 2007
Nationality
British

RAPID FUNDINGS LIMITED (06386842)

Company status
Dissolved
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
1 October 2007
Resigned on
11 October 2007
Nationality
British

RAPID HOLDINGS LIMITED (06386840)

Company status
Dissolved
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
1 October 2007
Resigned on
11 October 2007
Nationality
British

ROC ASSET MANAGEMENT LIMITED (05906313)

Company status
Active
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
15 August 2006
Resigned on
18 September 2007
Nationality
British

IBA HEALTH (UK) HOLDINGS LIMITED (06242140)

Company status
Dissolved
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
9 May 2007
Resigned on
21 August 2007
Nationality
British

RIVERSIDE ACQUISITIONS LIMITED (06318542)

Company status
Active
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
19 July 2007
Resigned on
26 July 2007
Nationality
British

RIVERSIDE TOPCO LIMITED (06318545)

Company status
Dissolved
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
19 July 2007
Resigned on
26 July 2007
Nationality
British

JDR ENTERPRISES LIMITED (06318538)

Company status
Dissolved
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
19 July 2007
Resigned on
26 July 2007
Nationality
British

HEIDELBERG MATERIALS UK HOLDING II LIMITED (06296528)

Company status
Active
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
28 June 2007
Resigned on
10 July 2007
Nationality
British

HEIDELBERG MATERIALS UK HOLDING LIMITED (06295350)

Company status
Active
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
27 June 2007
Resigned on
5 July 2007
Nationality
British

LIFEWAYS HOLDINGS LIMITED (06295360)

Company status
Active
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
27 June 2007
Resigned on
27 June 2007
Nationality
British

LIFEWAYS FINANCE LIMITED (06295365)

Company status
Active
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
27 June 2007
Resigned on
27 June 2007
Nationality
British

REALSTAR CAPITAL (UK) LIMITED (06281288)

Company status
Active
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
15 June 2007
Resigned on
21 June 2007
Nationality
British

B15 GROUP LIMITED (06250176)

Company status
Dissolved
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
16 May 2007
Resigned on
25 May 2007
Nationality
British

FIRST QUENCH GROUP LIMITED (06250245)

Company status
Dissolved
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
16 May 2007
Resigned on
25 May 2007
Nationality
British

CLAYFOX GILTTOP LIMITED (06242133)

Company status
Dissolved
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
9 May 2007
Resigned on
24 May 2007
Nationality
British

CLAYFOX TIMID LIMITED (06242135)

Company status
Dissolved
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
9 May 2007
Resigned on
24 May 2007
Nationality
British

MAPLE MIDCO LIMITED (06214646)

Company status
Dissolved
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
16 April 2007
Resigned on
3 May 2007
Nationality
British

ACCELYA UK LIMITED (06217837)

Company status
Dissolved
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
18 April 2007
Resigned on
3 May 2007
Nationality
British

MAPLE TOPCO LIMITED (06214668)

Company status
Dissolved
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
16 April 2007
Resigned on
3 May 2007
Nationality
British

KESTREL LOANS NO.3 LIMITED (06217844)

Company status
Dissolved
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
18 April 2007
Resigned on
26 April 2007
Nationality
British

ICAP SHIPPING NO.1 LIMITED (06173853)

Company status
Dissolved
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
20 March 2007
Resigned on
12 April 2007
Nationality
British

INTERCAPITAL NO. 1 LIMITED (06173794)

Company status
Dissolved
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
20 March 2007
Resigned on
10 April 2007
Nationality
British

BRIT GROUP FINANCE LIMITED (06201255)

Company status
Active
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
3 April 2007
Resigned on
4 April 2007
Nationality
British

MITHRAS CAPITAL HOLDINGS LIMITED (06086508)

Company status
Active
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
6 February 2007
Resigned on
19 March 2007
Nationality
British

MUSIC ONE (UK) LIMITED (05978222)

Company status
Dissolved
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
25 October 2006
Resigned on
26 January 2007
Nationality
British

MUSIC ONE (HOLDINGS) LIMITED (05978191)

Company status
Dissolved
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
25 October 2006
Resigned on
26 January 2007
Nationality
British

YUKONSTRADE SERVICES LIMITED (06019128)

Company status
Dissolved
Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
5 December 2006
Resigned on
18 December 2006
Nationality
British