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Martin Stephenson GRAHAM

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Total number of appointments 16

Date of birth
February 1958

METRO SUPPLY CHAIN (UK) LIMITED (05669272)

Company status
Active
Correspondence address
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
Role Resigned
Secretary
Appointed on
27 June 2006
Resigned on
3 April 2023
Nationality
British
Occupation
Director

METRO SUPPLY CHAIN (UK) LIMITED (05669272)

Company status
Active
Correspondence address
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
Role Resigned
Director
Appointed on
1 February 2006
Resigned on
3 April 2023
Nationality
British
Country of residence
Canada
Occupation
Executive Vice Chairman

EVOLUTION LOGISTICS LIMITED (04148453)

Company status
Active
Correspondence address
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
Role Resigned
Director
Appointed on
31 March 2016
Resigned on
3 April 2023
Nationality
British
Country of residence
Canada
Occupation
Executive Vice Chairman

EVOLUTION LOGISTICS GROUP LIMITED (06602140)

Company status
Active
Correspondence address
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
Role Resigned
Director
Appointed on
31 March 2016
Resigned on
3 April 2023
Nationality
British
Country of residence
Canada
Occupation
Executive Vice Chairman

METRO SUPPLY CHAIN LIMITED (03450423)

Company status
Active
Correspondence address
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
Role Resigned
Director
Appointed on
1 March 2022
Resigned on
3 April 2023
Nationality
British
Country of residence
Canada
Occupation
Executive Vice Chairman

METRO SUPPLY CHAIN HOLDINGS (UK) LIMITED (10033497)

Company status
Active
Correspondence address
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
Role Resigned
Director
Appointed on
8 March 2016
Resigned on
3 April 2023
Nationality
British
Country of residence
Canada
Occupation
Executive Vice Chairman

METRO SUPPLY CHAIN (PL UK) LIMITED (10789116)

Company status
Active
Correspondence address
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
Role Resigned
Director
Appointed on
1 March 2022
Resigned on
3 April 2023
Nationality
British
Country of residence
Canada
Occupation
Executive Vice Chairman

METRO SUPPLY CHAIN (SCG UK) LIMITED (13853614)

Company status
Active
Correspondence address
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
Role Resigned
Director
Appointed on
1 March 2022
Resigned on
3 April 2023
Nationality
British
Country of residence
Canada
Occupation
Executive Vice Chairman

EVOLUTION TIME CRITICAL DEUTSCHLAND LIMITED (05297286)

Company status
Active
Correspondence address
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
Role Resigned
Director
Appointed on
31 March 2016
Resigned on
3 April 2023
Nationality
British
Country of residence
Canada
Occupation
Executive Vice Chairman

EXEL UK LIMITED (00754103)

Company status
Active
Correspondence address
Sherrington Bridge Lodge, Sherrington, Newport Pagnell, Buckinghamshire, MK16 9JA
Role Resigned
Director
Appointed on
30 June 2001
Resigned on
31 October 2005
Nationality
British
Occupation
Manager

TIBBETT & BRITTEN PENSION TRUST LIMITED (02215465)

Company status
Dissolved
Correspondence address
Sherrington Bridge Lodge, Sherrington, Newport Pagnell, Buckinghamshire, MK16 9JA
Role Resigned
Director
Appointed on
31 May 2001
Resigned on
1 July 2005
Nationality
British
Occupation
Manager

JOINT RETAIL LOGISTICS LIMITED (01838882)

Company status
Active
Correspondence address
Sherrington Bridge Lodge, Sherrington, Newport Pagnell, Buckinghamshire, MK16 9JA
Role Resigned
Director
Appointed on
11 March 2002
Resigned on
13 December 2002
Nationality
British
Occupation
Manager

CEARNS & BROWN (SOUTHERN) LIMITED (01327652)

Company status
Dissolved
Correspondence address
Sherrington Bridge Lodge, Sherrington, Newport Pagnell, Buckinghamshire, MK16 9JA
Role Resigned
Director
Appointed on
1 January 1999
Resigned on
7 November 2000
Nationality
British
Occupation
Company Director

CEARNS & BROWN LIMITED (00042760)

Company status
Dissolved
Correspondence address
Sherrington Bridge Lodge, Sherrington, Newport Pagnell, Buckinghamshire, MK16 9JA
Role Resigned
Director
Appointed on
1 January 1999
Resigned on
7 November 2000
Nationality
British
Occupation
Company Director

WATSON & PHILIP CEARNS & BROWN (SOUTH EAST) LIMITED (03416368)

Company status
Dissolved
Correspondence address
Sherrington Bridge Lodge, Sherrington, Newport Pagnell, Buckinghamshire, MK16 9JA
Role Resigned
Director
Appointed on
1 January 1999
Resigned on
7 November 2000
Nationality
British
Occupation
Company Director

TIBBETT & BRITTEN CONSUMER LIMITED (02305096)

Company status
Dissolved
Correspondence address
Sherrington Bridge Lodge, Sherrington, Newport Pagnell, Buckinghamshire, MK16 9JA
Role Resigned
Director
Appointed before
4 October 1992
Resigned on
1 March 1993
Nationality
British
Occupation
Director