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MARTINEAU NO. 2 LIMITED

03744370Dissolved 1999-03-31Health 19/100 · Risk

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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

LS COMPANY SECRETARIES LIMITED

Corporate Secretary
Active
Appointed
2011-04-30
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AKERS, Richard John

Director
Active
Appointed
2003-05-20
Nationality
English
Residence
United Kingdom
Born
08/1961
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BLAKE, Ashley Peter

Director
Active
Appointed
2009-02-12
Nationality
British
Residence
England
Born
10/1969
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HOLT, David Leslie Frank

Director
Active
Appointed
2007-07-04
Nationality
United Kingdom
Residence
England
Born
12/1958
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WYLIE, Paul

Director
Active
Appointed
2010-07-12
Nationality
British
Residence
Scotland
Born
02/1968
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DUDGEON, Peter Maxwell

Secretary
Resigned
Appointed
2007-01-31
Resigned
2011-04-30
Nationality
British
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DUDGEON, Peter Maxwell

Secretary
Resigned
Appointed
1999-05-05
Resigned
1999-07-21
Nationality
British
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E P S SECRETARIES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
1999-03-31
Resigned
1999-05-05
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HENDERSON SECRETARIAL SERVICES LIMITED

Corporate Secretary
Resigned
Appointed
1999-07-21
Resigned
2007-01-31
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ASHTON, Mark Arthur

Director
Resigned
Appointed
2007-08-15
Resigned
2008-12-31
Nationality
British
Residence
United Kingdom
Born
08/1963
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ATKINS, David John

Director
Resigned
Appointed
2005-12-31
Resigned
2011-10-26
Nationality
British
Residence
United Kingdom
Born
04/1966
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BOOGAARD, Erna Marina

Director
Resigned
Appointed
2007-07-04
Resigned
2009-08-13
Nationality
Dutch
Born
04/1966
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BYWATER, John Andrew

Director
Resigned
Appointed
2005-12-31
Resigned
2007-01-10
Nationality
British
Residence
England
Born
04/1947
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BYWATER, John Andrew

Director
Resigned
Appointed
2003-05-20
Resigned
2005-12-31
Nationality
British
Residence
England
Born
04/1947
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COLE, Peter William Beaumont

Director
Resigned
Appointed
2003-05-20
Resigned
2005-12-31
Nationality
British
Residence
England
Born
02/1959
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COOPER, Martin Richard

Director
Resigned
Appointed
2006-09-29
Resigned
2007-02-27
Nationality
English
Residence
England
Born
10/1951
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COTTINGHAM, Philip George

Director
Resigned
Appointed
2003-06-17
Resigned
2008-05-30
Nationality
British
Residence
England
Born
05/1961
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DE BARR, Robert Henry

Director
Resigned
Appointed
1999-05-05
Resigned
2007-05-01
Nationality
British
Residence
England
Born
06/1950
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DODDS, John Andrew William

Director
Resigned
Appointed
1999-07-21
Resigned
2001-09-10
Nationality
British
Residence
England
Born
02/1956
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EMERY, Jonathan Michael

Director
Resigned
Appointed
2001-10-30
Resigned
2008-10-08
Nationality
British
Born
01/1966
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FIELD, Graham

Director
Resigned
Appointed
2003-05-20
Resigned
2007-05-01
Nationality
British
Born
07/1947
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FORSTER, Vanessa

Director
Resigned
Appointed
2003-06-17
Resigned
2007-05-30
Nationality
British
Residence
England
Born
02/1965
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HUTCHINGS, Lawrence Francis

Director
Resigned
Appointed
2005-12-31
Resigned
2006-09-29
Nationality
British
Residence
England
Born
06/1966
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HUTCHINGS, Lawrence Francis

Director
Resigned
Appointed
2003-06-17
Resigned
2005-12-31
Nationality
British
Residence
England
Born
06/1966
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MOUNT, James Robert

Director
Resigned
Appointed
2006-09-29
Resigned
2010-07-12
Nationality
British
Residence
United Kingdom
Born
01/1979
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PALMER, Colin Edward

Director
Resigned
Appointed
2003-05-20
Resigned
2005-12-31
Nationality
British
Residence
United Kingdom
Born
10/1958
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RICHARDS, Robert John Godwin

Director
Resigned
Appointed
2003-05-20
Resigned
2005-12-31
Nationality
British
Residence
England
Born
01/1956
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SMITH, John Simon Bertie

Director
Resigned
Appointed
2006-09-29
Resigned
2010-06-30
Nationality
British
Residence
United Kingdom
Born
08/1964
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VARNHAM, Neil Clive

Director
Resigned
Appointed
1999-07-21
Resigned
2006-09-29
Nationality
British
Residence
United Kingdom
Born
02/1957
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WHITE, Myles Bernard

Director
Resigned
Appointed
2003-05-20
Resigned
2006-09-29
Nationality
British
Residence
England
Born
02/1963
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WRIGHT, Geoffrey Harcroft

Director
Resigned
Appointed
2003-05-20
Resigned
2005-12-31
Nationality
British
Born
02/1943
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MIKJON LIMITED

Corporate Nominee Director
Resigned
Appointed
1999-03-31
Resigned
1999-05-05
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