MARTINEAU (GP) LIMITED -


Overview

MARTINEAU (GP) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
MARTINEAU (GP) LIMITED was incorporated 25 years ago on 31/03/1999 and has the registered number: 03744372. The accounts status is FULL.

MARTINEAU (GP) LIMITED -

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

5 STRAND
WC2N 5AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LS COMPANY SECRETARIES LIMITED Corporate Secretary 2011-04-30 CURRENT
MRS DESPINA DON-WAUCHOPE May 1969 British Director 2015-05-26 CURRENT
MR MARK BRIAN WATT May 1968 British Director 2014-11-14 CURRENT
MR PETER MAXWELL DUDGEON Jun 1955 British Secretary 2007-01-31 UNTIL 2011-04-30 RESIGNED
MR JOHN ANDREW BYWATER Apr 1947 British Director 2005-12-31 UNTIL 2005-12-31 RESIGNED
ERNA MARINA BOOGAARD Apr 1966 Dutch Director 2007-07-04 UNTIL 2009-08-13 RESIGNED
MR ASHLEY PETER BLAKE Oct 1969 British Director 2009-02-11 UNTIL 2014-03-14 RESIGNED
MR DAVID JOHN ATKINS Apr 1966 British Director 2005-12-31 UNTIL 2011-10-26 RESIGNED
MR MARK ARTHUR ASHTON Aug 1963 British Director 2007-08-15 UNTIL 2008-12-31 RESIGNED
RICHARD JOHN AKERS Aug 1961 English Director 2003-01-21 UNTIL 2014-03-14 RESIGNED
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED Corporate Secretary 1999-07-21 UNTIL 2007-01-31 RESIGNED
E P S SECRETARIES LIMITED Nominee Secretary 1999-03-31 UNTIL 1999-05-05 RESIGNED
MR JOHN ANDREW BYWATER Apr 1947 British Director 2002-10-08 UNTIL 2005-12-31 RESIGNED
MR PETER MAXWELL DUDGEON Jun 1955 British Secretary 1999-05-05 UNTIL 1999-07-21 RESIGNED
JOHN SIMON BERTIE SMITH Aug 1964 British Director 2006-09-29 UNTIL 2010-06-30 RESIGNED
MR NEIL CLIVE VARNHAM Feb 1957 British Director 1999-07-21 UNTIL 2006-09-29 RESIGNED
MYLES BERNARD WHITE Feb 1963 British Director 1999-07-21 UNTIL 2006-09-29 RESIGNED
GEOFFREY HARCROFT WRIGHT Feb 1943 British Director 1999-07-21 UNTIL 2005-12-31 RESIGNED
MR JONATHAN MICHAEL EMERY Jan 1966 British Director 2001-10-01 UNTIL 2008-10-08 RESIGNED
KEITH REDSHAW Mar 1946 British Director 1999-05-05 UNTIL 2001-03-20 RESIGNED
MR COLIN EDWARD PALMER Oct 1958 British Director 1999-07-21 UNTIL 2005-12-31 RESIGNED
JAMES ROBERT MOUNT Jan 1979 British Director 2006-09-29 UNTIL 2010-07-12 RESIGNED
MIKJON LIMITED Nominee Director 1999-03-31 UNTIL 1999-05-05 RESIGNED
LAWRENCE FRANCIS HUTCHINS Jun 1966 Australia Director 2004-04-13 UNTIL 2005-12-31 RESIGNED
MR LAWRENCE FRANCIS HUTCHINGS Jun 1966 British Director 2005-12-31 UNTIL 2006-09-29 RESIGNED
DAVID LESLIE FRANK HOLT Dec 1958 United Kingdom Director 2007-07-04 UNTIL 2012-09-30 RESIGNED
GRAHAM FIELD Jul 1947 British Director 1999-05-05 UNTIL 2007-05-01 RESIGNED
ROBERT JOHN GODWIN RICHARDS Jan 1956 British Director 1999-07-21 UNTIL 2005-12-31 RESIGNED
MR JOHN ANDREW WILLIAM DODDS Feb 1956 British Director 1999-07-21 UNTIL 2001-09-10 RESIGNED
MR ROBERT HENRY DE BARR Jun 1950 British Director 1999-05-05 UNTIL 2007-05-01 RESIGNED
MR MARTIN RICHARD COOPER Oct 1951 English Director 2006-09-29 UNTIL 2007-02-27 RESIGNED
MR PETER WILLIAM BEAUMONT COLE Feb 1959 British Director 2000-07-05 UNTIL 2003-01-21 RESIGNED
MR PETER WILLIAM BEAUMONT COLE Feb 1959 British Director 2003-01-21 UNTIL 2005-12-31 RESIGNED
PETER JAMES CLEARY Aug 1957 Irish Director 2001-04-18 UNTIL 2003-01-21 RESIGNED
AILISH MARTINA CHRISTIAN-WEST Nov 1976 Irish Director 2014-03-14 UNTIL 2015-05-26 RESIGNED

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