Martin Stuart HENDERSON

Total number of appointments 26

• Date of birth: June 1943

MATHESON & CO.,LIMITED (00100295)

• Company status: Active
• Correspondence address: 3 Lombard Street, London, EC3V 9AQ
• Role (Resigned): Director
• Appointed before: 15 June 1991
• Resigned on: 22 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MATHESON & CO.,LIMITED (00100295)

• Company status: Active
• Correspondence address: 4 Redan Street, London, W14 0AD
• Role (Resigned): Secretary
• Appointed before: 15 June 1991
• Resigned on: 15 May 2007
• Nationality: British

BUTTERFIELD MORTGAGES LIMITED (00338594)

• Company status: Active
• Correspondence address: 4 Redan Street, London, W14 0AD
• Role (Resigned): Director
• Appointed on: 13 May 2004
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MANDARIN ORIENTAL (UK) LIMITED (02087944)

• Company status: Active
• Correspondence address: 4 Redan Street, London, W14 0AD
• Role (Resigned): Director
• Appointed before: 3 April 1992
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

KESWICK FOUNDATION LIMITED (01422314)

• Company status: Active
• Correspondence address: 4 Redan Street, London, W14 0AD
• Role (Resigned): Secretary
• Appointed on: 23 May 1997
• Resigned on: 28 February 2007
• Nationality: British

LEOPOLD JOSEPH HOLDINGS LIMITED (00766959)

• Company status: Dissolved
• Correspondence address: 4 Redan Street, London, W14 0AD
• Role (Resigned): Director
• Appointed on: 2 April 2004
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MATHESON FINANCIAL HOLDINGS LIMITED (02018708)

• Company status: Dissolved
• Correspondence address: 4 Redan Street, London, W14 0AD
• Role (Resigned): Director
• Appointed before: 18 June 1991
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

BUTTERFIELD HOLDINGS (UK) LIMITED (01457878)

• Company status: Dissolved
• Correspondence address: 4 Redan Street, London, W14 0AD
• Role (Resigned): Director
• Appointed before: 26 April 1992
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

CULVERDALE (NO.2) LIMITED (03576153)

• Company status: Dissolved
• Correspondence address: 4 Redan Street, London, W14 0AD
• Role (Resigned): Director
• Appointed on: 7 July 1998
• Resigned on: 26 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

RENABAY LIMITED (01458126)

• Company status: Dissolved
• Correspondence address: 4 Redan Street, London, W14 0AD
• Role (Resigned): Director
• Appointed before: 1 October 1991
• Resigned on: 26 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

NEIGHBOURHOOD STORES (HOLDINGS) LIMITED (02117054)

• Company status: Dissolved
• Correspondence address: 4 Redan Street, London, W14 0AD
• Role (Resigned): Director
• Appointed before: 11 July 1991
• Resigned on: 26 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

MATHESON (LONDON PROPERTIES) LIMITED (02048114)

• Company status: Dissolved
• Correspondence address: 4 Redan Street, London, W14 0AD
• Role (Resigned): Director
• Appointed before: 29 June 1991
• Resigned on: 26 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

CULVERDALE INVESTMENTS (02580399)

• Company status: Dissolved
• Correspondence address: 4 Redan Street, London, W14 0AD
• Role (Resigned): Director
• Appointed before: 6 February 1993
• Resigned on: 26 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

AMAM LIMITED (02256550)

• Company status: Dissolved
• Correspondence address: 4 Redan Street, London, W14 0AD
• Role (Resigned): Director
• Appointed on: 21 November 2000
• Resigned on: 18 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

LANCASTER UK LIMITED (01538570)

• Company status: Active
• Correspondence address: 4 Redan Street, London, W14 0AD
• Role (Resigned): Director
• Appointed before: 4 June 1992
• Resigned on: 9 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

LITHIA MOTORS GROUP UK LIMITED (02470318)

• Company status: Active
• Correspondence address: 4 Redan Street, London, W14 0AD
• Role (Resigned): Director
• Appointed before: 14 February 1992
• Resigned on: 9 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

TOWER NOMINEES LIMITED (00322951)

• Company status: Dissolved
• Correspondence address: 4 Redan Street, London, W14 0AD
• Role (Resigned): Director
• Appointed before: 17 May 1991
• Resigned on: 7 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

FUEL HANDLING SYSTEMS LIMITED (01688841)

• Company status: Dissolved
• Correspondence address: 4 Redan Street, London, W14 0AD
• Role (Resigned): Director
• Appointed on: 29 May 1998
• Resigned on: 2 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

BELLECAPITAL UK LIMITED (02123174)

• Company status: Active
• Correspondence address: 4 Redan Street, London, W14 0AD
• Role (Resigned): Director
• Appointed before: 29 June 1991
• Resigned on: 1 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

LANCASTER MEDWAY LIMITED (02235206)

• Company status: Dissolved
• Correspondence address: 4 Redan Street, London, W14 0AD
• Role (Resigned): Director
• Appointed on: 10 December 1997
• Resigned on: 2 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

NEIGHBOURHOOD STORES LIMITED (01703174)

• Company status: Dissolved
• Correspondence address: 4 Redan Street, London, W14 0AD
• Role (Resigned): Director
• Appointed before: 13 June 1991
• Resigned on: 20 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LINNCO LIMITED (01731059)

• Company status: Active
• Correspondence address: 4 Redan Street, London, W14 0AD
• Role (Resigned): Director
• Appointed before: 13 June 1991
• Resigned on: 20 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JLT LATIN AMERICAN HOLDINGS LIMITED (02604758)

• Company status: Active
• Correspondence address: 4 Redan Street, London, W14 0AD
• Role (Resigned): Director
• Appointed on: 13 June 1991
• Resigned on: 21 October 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

EUPO GROUP INTERNATIONAL HOLDING COMPANY LIMITED (00994768)

• Company status: Dissolved
• Correspondence address: 4 Redan Street, London, W14 0AD
• Role (Resigned): Director
• Appointed on: 24 December 1991
• Resigned on: 27 October 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

JADE TRAVEL LIMITED (01115958)

• Company status: Dissolved
• Correspondence address: 4 Redan Street, London, W14 0AD
• Role (Resigned): Director
• Appointed on: 24 February 1992
• Resigned on: 27 October 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

JLT LATIN AMERICAN HOLDINGS LIMITED (02604758)

• Company status: Active
• Correspondence address: 4 Redan Street, London, W14 0AD
• Role (Resigned): Secretary
• Appointed on: 13 June 1991
• Resigned on: 14 June 1991
• Nationality: British
• Occupation: Financial Director