MARTINEAU NO. 2 LIMITED

5 Strand 5 Strand, WC2N 5AF
StatusDISSOLVED
Company No.03744370
CategoryPrivate Limited Company
Incorporated31 Mar 1999
Age25 years, 1 month, 15 days
JurisdictionEngland Wales
Dissolution21 Aug 2012
Years11 years, 8 months, 25 days

SUMMARY

MARTINEAU NO. 2 LIMITED is an dissolved private limited company with number 03744370. It was incorporated 25 years, 1 month, 15 days ago, on 31 March 1999 and it was dissolved 11 years, 8 months, 25 days ago, on 21 August 2012. The company address is 5 Strand 5 Strand, WC2N 5AF.



People

LS COMPANY SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 30 Apr 2011

Current time on role 13 years, 15 days

AKERS, Richard John

Director

Chartered Surveyor

ACTIVE

Assigned on 20 May 2003

Current time on role 20 years, 11 months, 26 days

BLAKE, Ashley Peter

Director

Chartered Surveyor

ACTIVE

Assigned on 12 Feb 2009

Current time on role 15 years, 3 months, 3 days

HOLT, David Leslie Frank

Director

Finance Director

ACTIVE

Assigned on 04 Jul 2007

Current time on role 16 years, 10 months, 11 days

WYLIE, Paul

Director

Chartered Surveyor

ACTIVE

Assigned on 12 Jul 2010

Current time on role 13 years, 10 months, 3 days

DUDGEON, Peter Maxwell

Secretary

RESIGNED

Assigned on 31 Jan 2007

Resigned on 30 Apr 2011

Time on role 4 years, 2 months, 30 days

DUDGEON, Peter Maxwell

Secretary

Chartered Secretary

RESIGNED

Assigned on 05 May 1999

Resigned on 21 Jul 1999

Time on role 2 months, 16 days

E P S SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 31 Mar 1999

Resigned on 05 May 1999

Time on role 1 month, 5 days

HENDERSON SECRETARIAL SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 21 Jul 1999

Resigned on 31 Jan 2007

Time on role 7 years, 6 months, 10 days

ASHTON, Mark Arthur

Director

Chartered Surveyor

RESIGNED

Assigned on 15 Aug 2007

Resigned on 31 Dec 2008

Time on role 1 year, 4 months, 16 days

ATKINS, David John

Director

Surveyor

RESIGNED

Assigned on 31 Dec 2005

Resigned on 26 Oct 2011

Time on role 5 years, 9 months, 26 days

BOOGAARD, Erna Marina

Director

Head Of External Managers

RESIGNED

Assigned on 04 Jul 2007

Resigned on 13 Aug 2009

Time on role 2 years, 1 month, 9 days

BYWATER, John Andrew

Director

Chartered Surveyor

RESIGNED

Assigned on 31 Dec 2005

Resigned on 10 Jan 2007

Time on role 1 year, 10 days

BYWATER, John Andrew

Director

Chartered Surveyor

RESIGNED

Assigned on 20 May 2003

Resigned on 31 Dec 2005

Time on role 2 years, 7 months, 11 days

COLE, Peter William Beaumont

Director

Chartered Surveyor

RESIGNED

Assigned on 20 May 2003

Resigned on 31 Dec 2005

Time on role 2 years, 7 months, 11 days

COOPER, Martin Richard

Director

Financial Controller

RESIGNED

Assigned on 29 Sep 2006

Resigned on 27 Feb 2007

Time on role 4 months, 28 days

COTTINGHAM, Philip George

Director

Director

RESIGNED

Assigned on 17 Jun 2003

Resigned on 30 May 2008

Time on role 4 years, 11 months, 13 days

DE BARR, Robert Henry

Director

Chartered Surveyor

RESIGNED

Assigned on 05 May 1999

Resigned on 01 May 2007

Time on role 7 years, 11 months, 26 days

DODDS, John Andrew William

Director

Chartered Surveyor

RESIGNED

Assigned on 21 Jul 1999

Resigned on 10 Sep 2001

Time on role 2 years, 1 month, 20 days

EMERY, Jonathan Michael

Director

Development Manager

RESIGNED

Assigned on 30 Oct 2001

Resigned on 08 Oct 2008

Time on role 6 years, 11 months, 9 days

FIELD, Graham

Director

Chartered Surveyor

RESIGNED

Assigned on 20 May 2003

Resigned on 01 May 2007

Time on role 3 years, 11 months, 11 days

FORSTER, Vanessa

Director

Director

RESIGNED

Assigned on 17 Jun 2003

Resigned on 30 May 2007

Time on role 3 years, 11 months, 13 days

HUTCHINGS, Lawrence Francis

Director

Fund Manager

RESIGNED

Assigned on 31 Dec 2005

Resigned on 29 Sep 2006

Time on role 8 months, 29 days

HUTCHINGS, Lawrence Francis

Director

Fund Manager

RESIGNED

Assigned on 17 Jun 2003

Resigned on 31 Dec 2005

Time on role 2 years, 6 months, 14 days

MOUNT, James Robert

Director

Property Fund Manager

RESIGNED

Assigned on 29 Sep 2006

Resigned on 12 Jul 2010

Time on role 3 years, 9 months, 13 days

PALMER, Colin Edward

Director

Chartered Surveyor

RESIGNED

Assigned on 20 May 2003

Resigned on 31 Dec 2005

Time on role 2 years, 7 months, 11 days

RICHARDS, Robert John Godwin

Director

Chartered Surveyor

RESIGNED

Assigned on 20 May 2003

Resigned on 31 Dec 2005

Time on role 2 years, 7 months, 11 days

SMITH, John Simon Bertie

Director

Chartered Accountant

RESIGNED

Assigned on 29 Sep 2006

Resigned on 30 Jun 2010

Time on role 3 years, 9 months, 1 day

VARNHAM, Neil Clive

Director

Chartered Surveyor

RESIGNED

Assigned on 21 Jul 1999

Resigned on 29 Sep 2006

Time on role 7 years, 2 months, 8 days

WHITE, Myles Bernard

Director

Chartered Surveyor

RESIGNED

Assigned on 20 May 2003

Resigned on 29 Sep 2006

Time on role 3 years, 4 months, 9 days

WRIGHT, Geoffrey Harcroft

Director

Building Surveyor

RESIGNED

Assigned on 20 May 2003

Resigned on 31 Dec 2005

Time on role 2 years, 7 months, 11 days

MIKJON LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 31 Mar 1999

Resigned on 05 May 1999

Time on role 1 month, 5 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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