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Martin Andrew CLARKE

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Total number of appointments 77

Date of birth
November 1955

VENICE ST DAVID'S BIDCO LIMITED (06067353)

Company status
Dissolved
Correspondence address
35 The Bromptons, Rose Square, London, Uk, SW3 6RS
Role Resigned
Director
Appointed on
8 March 2007
Resigned on
29 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Partner At Private Equity Hous

VENICE HADRIAN 3 LIMITED (06198400)

Company status
Dissolved
Correspondence address
35 The Bromptons, Rose Square, London, Uk, SW3 6RS
Role Resigned
Director
Appointed on
14 May 2007
Resigned on
29 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Partner At Private Equity Hous

VENICE NEWCO 2 LIMITED (05879450)

Company status
Dissolved
Correspondence address
35 The Bromptons, Rose Square, London, Uk, SW3 6RS
Role Resigned
Director
Appointed on
4 September 2006
Resigned on
29 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Partner At Private Equity Hous

WOTTON TRADECO LIMITED (06198412)

Company status
Dissolved
Correspondence address
35 The Bromptons, Rose Square, London, Uk, SW3 6RS
Role Resigned
Director
Appointed on
17 May 2007
Resigned on
29 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Partner At Private Equity Hous

VENICE HADRIAN 4 LIMITED (06198392)

Company status
Dissolved
Correspondence address
35 The Bromptons, Rose Square, London, Uk, SW3 6RS
Role Resigned
Director
Appointed on
14 May 2007
Resigned on
29 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Partner At Private Equity Hous

HADRIAN BIDCO LIMITED (06198387)

Company status
Dissolved
Correspondence address
35 The Bromptons, Rose Square, London, Uk, SW3 6RS
Role Resigned
Director
Appointed on
14 May 2007
Resigned on
29 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Partner At Private Equity Hous

WOTTON PROPCO LIMITED (06220926)

Company status
Dissolved
Correspondence address
35 The Bromptons, Rose Square, London, Uk, SW3 6RS
Role Resigned
Director
Appointed on
17 May 2007
Resigned on
29 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Partner At Private Equity Hous

VENICE OWL LIMITED (06137905)

Company status
Dissolved
Correspondence address
35 The Bromptons, Rose Square, London, Uk, SW3 6RS
Role Resigned
Director
Appointed on
8 March 2007
Resigned on
29 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Partner At Private Equity Hous

HADRIAN BIDCO 1 LIMITED (06198404)

Company status
Dissolved
Correspondence address
35 The Bromptons, Rose Square, London, Uk, SW3 6RS
Role Resigned
Director
Appointed on
17 May 2007
Resigned on
29 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Partner At Private Equity Hous

VENICE ANTLER 1 LIMITED (06038066)

Company status
Dissolved
Correspondence address
35 The Bromptons, Rose Square, London, Uk, SW3 6RS
Role Resigned
Director
Appointed on
8 March 2007
Resigned on
29 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Partner At Private Equity Hous

VENICE BIDCO 1 LIMITED (05839374)

Company status
Dissolved
Correspondence address
35 The Bromptons, Rose Square, London, Uk, SW3 6RS
Role Resigned
Director
Appointed on
4 September 2006
Resigned on
29 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Partner At Private Equity Hous

VENICE HAWKSTONE BIDCO LIMITED (06138595)

Company status
Dissolved
Correspondence address
35 The Bromptons, Rose Square, London, Uk, SW3 6RS
Role Resigned
Director
Appointed on
8 March 2007
Resigned on
29 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Partner At Private Equity Hous

VENICE ANTLER 2 LIMITED (06067375)

Company status
Dissolved
Correspondence address
35 The Bromptons, Rose Square, London, Uk, SW3 6RS
Role Resigned
Director
Appointed on
8 March 2007
Resigned on
29 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Partner At Private Equity Hous

VENICE ANTLER 3 LIMITED (06067357)

Company status
Dissolved
Correspondence address
35 The Bromptons, Rose Square, London, Uk, SW3 6RS
Role Resigned
Director
Appointed on
8 March 2007
Resigned on
29 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Partner At Private Equity Hous

VENICE HADRIAN 1 LIMITED (06198327)

Company status
Dissolved
Correspondence address
35 The Bromptons, Rose Square, London, Uk, SW3 6RS
Role Resigned
Director
Appointed on
14 May 2007
Resigned on
29 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Partner At Private Equity Hous

VENICE HADRIAN 2 LIMITED (06198378)

Company status
Dissolved
Correspondence address
35 The Bromptons, Rose Square, London, Uk, SW3 6RS
Role Resigned
Director
Appointed on
14 May 2007
Resigned on
29 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Partner At Private Equity Hous

VENICE ANTLER 4 LIMITED (06067179)

Company status
Dissolved
Correspondence address
35 The Bromptons, Rose Square, London, Uk, SW3 6RS
Role Resigned
Director
Appointed on
8 March 2007
Resigned on
29 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Partner At Private Equity Hous

VENICE NEWCO 1 LIMITED (05839399)

Company status
Dissolved
Correspondence address
35 The Bromptons, Rose Square, London, Uk, SW3 6RS
Role Resigned
Director
Appointed on
4 September 2006
Resigned on
29 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Partner At Private Equity Hous

VENICE GUARANTEECO LIMITED (06248338)

Company status
Dissolved
Correspondence address
35 The Bromptons, Rose Square, London, Uk, SW3 6RS
Role Resigned
Director
Appointed on
17 May 2007
Resigned on
29 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Partner At Private Equity Hous

WUANTAG RTM COMPANY LIMITED (06230490)

Company status
Active
Correspondence address
35 The Bromptons, Rose Square, London, Uk, SW3 6RS
Role Resigned
Director
Appointed on
27 April 2007
Resigned on
20 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

LAGONDA NEWCO B LIMITED (05860291)

Company status
Active
Correspondence address
35 The Bromptons, Rose Square, London, Uk, SW3 6RS
Role Resigned
Director
Appointed on
4 September 2006
Resigned on
20 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAGONDA NEWCO C LIMITED (05860067)

Company status
Active
Correspondence address
35 The Bromptons, Rose Square, London, Uk, SW3 6RS
Role Resigned
Director
Appointed on
4 September 2006
Resigned on
20 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAGONDA BIDCO A LIMITED (05860075)

Company status
Active
Correspondence address
35 The Bromptons, Rose Square, London, Uk, SW3 6RS
Role Resigned
Director
Appointed on
4 September 2006
Resigned on
20 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Partner At Private Equity Hous

LAGONDA NEWCO A LIMITED (05860068)

Company status
Active
Correspondence address
35 The Bromptons, Rose Square, London, Uk, SW3 6RS
Role Resigned
Director
Appointed on
4 September 2006
Resigned on
20 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PERMIRA ADVISERS (LONDON) LIMITED (02853841)

Company status
Active
Correspondence address
35 The Bromptons, Rose Square, London, Uk, SW3 6RS
Role Resigned
Director
Appointed on
1 January 2004
Resigned on
13 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TOP GUN REALISATIONS 60 LIMITED (05014765)

Company status
Dissolved
Correspondence address
35 The Bromptons, Rose Square, London, Uk, SW3 6RS
Role Resigned
Director
Appointed on
4 February 2004
Resigned on
7 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Partner At Private Equity Hous

SIERRA ACQUISITIONS LIMITED (04235394)

Company status
Dissolved
Correspondence address
35 The Bromptons, Rose Square, London, Uk, SW3 6RS
Role Resigned
Director
Appointed on
9 July 2001
Resigned on
28 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

SIERRA HOLDINGS LIMITED (04226585)

Company status
Dissolved
Correspondence address
35 The Bromptons, Rose Square, London, Uk, SW3 6RS
Role Resigned
Director
Appointed on
9 July 2001
Resigned on
28 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

PPM CAPITAL (HOLDINGS) LIMITED (03852755)

Company status
Active
Correspondence address
35 The Bromptons, Rose Square, London, Uk, SW3 6RS
Role Resigned
Director
Appointed on
20 December 1999
Resigned on
6 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

PPMC FIRST NOMINEES LIMITED (04369765)

Company status
Active
Correspondence address
35 The Bromptons, Rose Square, London, Uk, SW3 6RS
Role Resigned
Director
Appointed on
22 February 2002
Resigned on
6 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

SILVERFLEET NOMINEES LIMITED (03423189)

Company status
Active
Correspondence address
35 The Bromptons, Rose Square, London, Uk, SW3 6RS
Role Resigned
Director
Appointed on
19 May 1999
Resigned on
6 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

SILVERFLEET CAPITAL LIMITED (01830229)

Company status
Active
Correspondence address
35 The Bromptons, Rose Square, London, Uk, SW3 6RS
Role Resigned
Director
Appointed before
7 May 1992
Resigned on
6 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

BIRTHDAYS GROUP LIMITED (03234510)

Company status
Dissolved
Correspondence address
35 The Bromptons, Rose Square, London, Uk, SW3 6RS
Role Resigned
Director
Appointed on
21 October 1996
Resigned on
28 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

INPRINT SYSTEMS LIMITED (03650238)

Company status
Active
Correspondence address
35 The Bromptons, Rose Square, London, Uk, SW3 6RS
Role Resigned
Director
Appointed on
5 February 1999
Resigned on
28 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

OS REALISATIONS (2009) LIMITED (02571150)

Company status
Dissolved
Correspondence address
35 The Bromptons, Rose Square, London, Uk, SW3 6RS
Role Resigned
Director
Appointed on
29 August 2001
Resigned on
24 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager