Martin Robert HENDERSON

Total number of appointments 112

• Date of birth: September 1969

SIRAI MANAGEMENT LTD (06116831)

• Company status: Active
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Secretary
• Appointed on: 19 February 2007
• Resigned on: 20 February 2007
• Nationality: British

IPGL NO.5 LTD (06116842)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Secretary
• Appointed on: 19 February 2007
• Resigned on: 20 February 2007
• Nationality: British

SPINNAKER BIDCO LIMITED (06078307)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 13 February 2007
• Nationality: British

CHARLES BOSWELL (GUNMAKERS) LIMITED (01683761)

• Company status: Active
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Secretary
• Appointed on: 6 January 2003
• Resigned on: 29 November 2006
• Nationality: British

ERIKS UK HOLDINGS LIMITED (05975402)

• Company status: Active
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Secretary
• Appointed on: 23 October 2006
• Resigned on: 17 November 2006
• Nationality: British

CATHEDRAL CAPITAL LIMITED (05958018)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Secretary
• Appointed on: 5 October 2006
• Resigned on: 1 November 2006
• Nationality: British

CATHEDRAL CAPITAL (INVESTMENTS) LIMITED (05958038)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Secretary
• Appointed on: 5 October 2006
• Resigned on: 1 November 2006
• Nationality: British

BUEHLER MOTOR UK LIMITED (05926782)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Secretary
• Appointed on: 6 September 2006
• Resigned on: 17 October 2006
• Nationality: British

CHIVAS ATLANTIC HOLDINGS LIMITED (05948505)

• Company status: Active
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Secretary
• Appointed on: 27 September 2006
• Resigned on: 27 September 2006
• Nationality: British

PARAMOUNT ACQUISITIONS LIMITED (05938866)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Secretary
• Appointed on: 18 September 2006
• Resigned on: 22 September 2006
• Nationality: British

PARAMOUNT HOLDINGS LIMITED (05938858)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Secretary
• Appointed on: 18 September 2006
• Resigned on: 22 September 2006
• Nationality: British

MACSCO 2011 LIMITED (04874555)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Secretary
• Appointed on: 21 August 2003
• Resigned on: 28 April 2006
• Nationality: British

FRONERI INTERNATIONAL LIMITED (05777981)

• Company status: Active
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Secretary
• Appointed on: 11 April 2006
• Resigned on: 18 April 2006
• Nationality: British

RUBY ACQUISITIONS LIMITED (05776157)

• Company status: Active
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Secretary
• Appointed on: 10 April 2006
• Resigned on: 18 April 2006
• Nationality: British

GREYCOAT COLLINGWOOD HOUSE GENERAL PARTNER LIMITED (05764985)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 3 April 2006
• Nationality: British

VINTRY PROPERTIES LIMITED (05675203)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Secretary
• Appointed on: 13 January 2006
• Resigned on: 21 March 2006
• Nationality: British

CHEVAL CHANDERHILL LIMITED (05675205)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Secretary
• Appointed on: 13 January 2006
• Resigned on: 21 March 2006
• Nationality: British

EVERYDAY LOANS HOLDINGS LIMITED (05720119)

• Company status: Active
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Secretary
• Appointed on: 23 February 2006
• Resigned on: 2 March 2006
• Nationality: British

HILTON HIH LIMITED (05701377)

• Company status: Active
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Secretary
• Appointed on: 7 February 2006
• Resigned on: 8 February 2006
• Nationality: British

HILTON HHC LIMITED (05680095)

• Company status: Active
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Secretary
• Appointed on: 19 January 2006
• Resigned on: 19 January 2006
• Nationality: British

FULL HOUSE ACQUISITIONS LIMITED (05631862)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Secretary
• Appointed on: 22 November 2005
• Resigned on: 19 December 2005
• Nationality: British

FULL HOUSE HOLDINGS LIMITED (05631835)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Secretary
• Appointed on: 22 November 2005
• Resigned on: 19 December 2005
• Nationality: British

SRC OXFORD LIMITED (05396865)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Secretary
• Appointed on: 17 March 2005
• Resigned on: 21 November 2005
• Nationality: British

INHEALTH GROUP HOLDINGS PLC (05578428)

• Company status: Active
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Secretary
• Appointed on: 29 September 2005
• Resigned on: 30 September 2005
• Nationality: British

TCG ACQUISITIONS LIMITED (05562644)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Secretary
• Appointed on: 13 September 2005
• Resigned on: 16 September 2005
• Nationality: British

TCG PROPERTY MANAGEMENT LIMITED (05562699)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Secretary
• Appointed on: 13 September 2005
• Resigned on: 16 September 2005
• Nationality: British

APPLESHAW (FAYGATE COMMUNITY) LIMITED (05495849)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 30 June 2005
• Nationality: British

ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED (05478076)

• Company status: Active
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Secretary
• Appointed on: 10 June 2005
• Resigned on: 15 June 2005
• Nationality: British

CHURCHILL COURT (OXFORD) MANAGEMENT COMPANY LIMITED (05422214)

• Company status: Active
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Secretary
• Appointed on: 12 April 2005
• Resigned on: 10 June 2005
• Nationality: British

DIDSBURY WINDSOR MANAGEMENT COMPANY LIMITED (05429114)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Secretary
• Appointed on: 19 April 2005
• Resigned on: 10 June 2005
• Nationality: British

DIDSBURY HANOVER MANAGEMENT COMPANY LIMITED (05422207)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Secretary
• Appointed on: 12 April 2005
• Resigned on: 10 June 2005
• Nationality: British

ST VINCENT ST FUND ADMINISTRATION LIMITED (05448502)

• Company status: Active
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Secretary
• Appointed on: 10 May 2005
• Resigned on: 27 May 2005
• Nationality: British

HUNTERCOMBE (BIR) LIMITED (05458897)

• Company status: Active
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Secretary
• Appointed on: 20 May 2005
• Resigned on: 26 May 2005
• Nationality: British

FSHC PROPERTIES (CH2) LIMITED (05458857)

• Company status: Active
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Secretary
• Appointed on: 20 May 2005
• Resigned on: 26 May 2005
• Nationality: British

HUNTERCOMBE (SP) LIMITED (05458875)

• Company status: Active
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Secretary
• Appointed on: 20 May 2005
• Resigned on: 26 May 2005
• Nationality: British