Neil Martin ENGLAND

Total number of appointments 36

• Date of birth: May 1954

PROJECT BELIZE LIMITED (11579323)

• Company status: Active
• Correspondence address: Sawley Marina, Long Eaton, Nottinghamshire, England, NG10 3AE
• Role (Active): Director
• Appointed on: 18 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

AQUAVISTA WATERSIDES TOPCO LTD (13771013)

• Company status: Active
• Correspondence address: Sawley Marina, Long Eaton, Nottinghamshire, United Kingdom, NG10 3AE
• Role (Active): Director
• Appointed on: 18 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SILVERSTONE RACING LIMITED (10348405)

• Company status: Dissolved
• Correspondence address: 25 The Old Woodyard, Silverstone, Towcester, United Kingdom, NN12 8DH
• Role: Director
• Appointed on: 26 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TPN GROUP HOLDINGS LIMITED (06311562)

• Company status: Dissolved
• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Director
• Appointed on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chairman

TPN GROUP LIMITED (06090333)

• Company status: Dissolved
• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Director
• Appointed on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chairman

LONDON & SOUTHERN LIMITED (07511252)

• Company status: Active
• Correspondence address: 69-71, East Street, Epsom, Surrey, United Kingdom, KT17 1BP
• Role (Active): Director
• Appointed on: 4 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AUGMENTUM FINTECH PLC (11118262)

• Company status: Active
• Correspondence address: 25 Southampton Buildings, London, United Kingdom, WC2A 1AL
• Role (Resigned): Director
• Appointed on: 12 February 2018
• Resigned on: 19 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCHRODER BRITISH OPPORTUNITIES TRUST PLC (12892325)

• Company status: Active
• Correspondence address: 1 London Wall Place, London, United Kingdom, EC2Y 5AU
• Role (Resigned): Director
• Appointed on: 4 November 2020
• Resigned on: 18 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLACKROCK EMERGING EUROPE PLC (02984526)

• Company status: Dissolved
• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Director
• Appointed on: 21 March 2003
• Resigned on: 11 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HYVE GROUP LIMITED (01927339)

• Company status: Active
• Correspondence address: 2 Kingdom Street, London, England, W2 6JG
• Role (Resigned): Director
• Appointed on: 18 March 2008
• Resigned on: 24 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

REGENT ON THE RIVER LIMITED (03486597)

• Company status: Active
• Correspondence address: Regent On The River, William Morris Way, London, United Kingdom, SW6 2UU
• Role (Resigned): Director
• Appointed on: 24 January 2011
• Resigned on: 20 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THE PALLET NETWORK GROUP LIMITED (09916780)

• Company status: Active
• Correspondence address: Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, United Kingdom, B76 9EH
• Role (Resigned): Director
• Appointed on: 1 February 2016
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chairman

THE PALLET NETWORK LIMITED (03868401)

• Company status: Active
• Correspondence address: Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH
• Role (Resigned): Director
• Appointed on: 1 February 2016
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chairman

PROMOTIONAL LOGISTICS RETAIL LIMITED (10359864)

• Company status: Dissolved
• Correspondence address: Caverswall House, Sherwood Business Park, Annesley, Nottingham, Nottinghamshire, United Kingdom, NG15 0DJ
• Role (Resigned): Director
• Appointed on: 5 September 2016
• Resigned on: 8 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PROMOTIONAL LOGISTICS LIMITED (01238548)

• Company status: Dissolved
• Correspondence address: Caverswall House, Annesley, Nottingham, England, NG15 0DJ
• Role (Resigned): Director
• Appointed on: 15 June 2016
• Resigned on: 8 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SILVERSTONE RACING LIMITED (08635148)

• Company status: Dissolved
• Correspondence address: Silverstone Circuits, Silverstone, Towcester, Northamptonshire, United Kingdom, NN12 8TN
• Role (Resigned): Director
• Appointed on: 2 August 2013
• Resigned on: 4 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ANGEL SPRINGS HOLDINGS LIMITED (07617386)

• Company status: Active
• Correspondence address: Angel House, Shaw Road, Wolverhampton, England, WV10 9LE
• Role (Resigned): Director
• Appointed on: 22 July 2011
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LUCHFORD APM LIMITED (04996602)

• Company status: Active
• Correspondence address: 27 Mortimer Street, London, United Kingdom, W1T 3BL
• Role (Resigned): Director
• Appointed on: 14 May 2013
• Resigned on: 8 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SILVERSTONE HOLDINGS LIMITED (05223843)

• Company status: Dissolved
• Correspondence address: Silverstone Circuits, Silverstone, Towcester, Northamptonshire, NN12 8TN
• Role (Resigned): Director
• Appointed on: 31 December 2006
• Resigned on: 14 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SILVERSTONE HERITAGE LIMITED (08740498)

• Company status: Converted / Closed
• Correspondence address: Silverstone Circuit, Silverstone, Towcester, Northamptonshire, United Kingdom, NN12 8TN
• Role (Resigned): Director
• Appointed on: 21 October 2013
• Resigned on: 14 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

THE TOVEY ENDOWMENT (00864531)

• Company status: Active
• Correspondence address: Highfield School, 2 West Road, Maidenhead, Berkshire, SL6 1PD
• Role (Resigned): Director
• Appointed on: 25 September 2007
• Resigned on: 25 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WINCANTON LIMITED (04178808)

• Company status: Active
• Correspondence address: Company Secretary, Wincanton Plc, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
• Role (Resigned): Director
• Appointed on: 3 June 2008
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

AGNA 2 (04322737)

• Company status: Dissolved
• Correspondence address: Lambourne House Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ
• Role (Resigned): Director
• Appointed on: 1 June 2005
• Resigned on: 20 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AGNA 1 LIMITED (04246250)

• Company status: Dissolved
• Correspondence address: Lambourne House Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ
• Role (Resigned): Director
• Appointed on: 1 June 2005
• Resigned on: 17 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GALLAHER LIMITED (01501573)

• Company status: Active
• Correspondence address: Lambourne House Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ
• Role (Resigned): Director
• Appointed on: 11 April 2002
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GALLAHER OVERSEAS (HOLDINGS) LIMITED (03989280)

• Company status: Dissolved
• Correspondence address: Lambourne House Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ
• Role (Resigned): Director
• Appointed on: 1 June 2005
• Resigned on: 18 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GALLAHER OVERSEAS LIMITED (02287671)

• Company status: Active
• Correspondence address: Lambourne House Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ
• Role (Resigned): Director
• Appointed on: 17 June 2002
• Resigned on: 18 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GAHL LIMITED (04246247)

• Company status: Dissolved
• Correspondence address: Lambourne House Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ
• Role (Resigned): Director
• Appointed on: 1 June 2005
• Resigned on: 18 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GALLAHER GROUP LIMITED (03299793)

• Company status: Dissolved
• Correspondence address: Lambourne House Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ
• Role (Resigned): Director
• Appointed on: 1 January 2002
• Resigned on: 18 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRAMLEY LANDING LIMITED (FC025478)

• Company status: Active
• Correspondence address: Lambourne House Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ
• Role (Resigned): Director
• Appointed on: 25 September 2004
• Resigned on: 4 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MINDWEAVERS PLC (03923561)

• Company status: Dissolved
• Correspondence address: Lambourne House Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ
• Role (Resigned): Director
• Appointed on: 9 April 2001
• Resigned on: 1 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MINDWEAVERS PLC (03923561)

• Company status: Dissolved
• Correspondence address: Lambourne House Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ
• Role (Resigned): Secretary
• Appointed on: 9 April 2001
• Resigned on: 22 January 2002
• Nationality: British
• Occupation: Director

A. WOOD & SONS (DETLING) LIMITED (01129121)

• Company status: Dissolved
• Correspondence address: Lambourne House Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ
• Role (Resigned): Director
• Appointed on: 2 January 1998
• Resigned on: 15 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

ALBERT FISHER GROUP PLC(THE) (00682561)

• Company status: Dissolved
• Correspondence address: Lambourne House Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ
• Role (Resigned): Director
• Appointed on: 11 November 1996
• Resigned on: 15 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

MACFISH HOLDINGS LIMITED (02709755)

• Company status: Receiver Action
• Correspondence address: Lambourne House Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ
• Role (Resigned): Director
• Appointed on: 17 August 1998
• Resigned on: 15 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive