DR MARTENS AIRWAIR & CO. LIMITED

Company number 00494207

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27 officers / 24 resignations

PRISM COSEC LIMITED

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role Active
Secretary
Appointed on
20 August 2018

UK Limited Company What's this?

Registration number
05533248

MORTIMORE, Jon William

Correspondence address
Cobbs Lane, Wollaston, Northamptonshire, United Kingdom, NN29 7SW
Role Active
Director
Date of birth
September 1967
Appointed on
1 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

REICHWALD, Emily Clare

Correspondence address
28 Jamestown Road, London, United Kingdom, NW1 7BY
Role Active
Director
Date of birth
December 1975
Appointed on
11 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

DARNELL, Mark Geoffrey

Correspondence address
6 Springfield Road, Rushden, Northamptonshire, NN10 0QT
Role Resigned
Secretary
Resigned on
13 December 1993

JOHNSON, William Norman Godfrey

Correspondence address
Park Farm House, Church Lane, Hallow, Worcestershire, WR2 6PF
Role Resigned
Secretary
Appointed on
1 May 2001
Resigned on
5 April 2004

JOHNSTONE, Howard Mills

Correspondence address
26 Hill House Gardens, Stanwick, Northamptonshire, NN9 6QH
Role Resigned
Secretary
Appointed on
13 December 1993
Resigned on
1 May 2001

SLC REGISTRARS LIMITED

Correspondence address
42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
Role Resigned
Secretary
Appointed on
5 April 2004
Resigned on
20 August 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1661542

BALL, Stephen Andrew

Correspondence address
6a Fitzwilliam Street, Rushden, Northamptonshire, NN10 9YW
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 September 1994
Resigned on
30 September 1999
Nationality
British
Occupation
Company Director

BRENT, Gary Melvyn

Correspondence address
20 Brampton Close, Woodside, Barton Seagrave,Kettering, Northamptonshire, NN15 6QQ
Role Resigned
Director
Date of birth
June 1951
Appointed on
1 April 1993
Resigned on
30 September 1999
Nationality
British
Occupation
Footwear Manufacturer

CLISSOLD, John Main

Correspondence address
Main House Farm, Nortoft, Guilsborough, Northampton, NN6 8QB
Role Resigned
Director
Date of birth
September 1925
Resigned on
1 April 1992
Nationality
British
Occupation
Chartered Accountant

DUFF, John Hamilton

Correspondence address
Appletree House, 23 High Street Creaton, Northampton, Northamptonshire, NN6 8NA
Role Resigned
Director
Date of birth
February 1951
Appointed on
30 September 1999
Resigned on
4 April 2002
Nationality
British
Occupation
Director

DUFFY, Francis Michael

Correspondence address
Birch Trees, Moulton Lane, Boughton, Northampton, Northamptonshire, NN2 8RF
Role Resigned
Director
Date of birth
July 1957
Appointed on
30 September 1999
Resigned on
4 April 2002
Nationality
British
Country of residence
England
Occupation
Director

GRIGGS, Stephen William

Correspondence address
Orlingbury Hall, 1 The Green, Orlingbury, Northamptonshire, United Kingdom, NN14 1JA
Role Resigned
Director
Date of birth
June 1961
Resigned on
14 January 2014
Nationality
British
Country of residence
England
Occupation
Footwear Manufacturer

GRIGGS, William Maximillian

Correspondence address
Ferrersmere 142 Northampton Road, Rushden, Northamptonshire, NN10 6AN
Role Resigned
Director
Date of birth
September 1938
Resigned on
1 April 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Footwear Manufacturer

HOLMARK, Henrik

Correspondence address
Cobbs Lane, Wollaston, Nr Wellingborough, Northamptonshire, NN29 7SW
Role Resigned
Director
Date of birth
March 1965
Appointed on
3 December 2014
Resigned on
30 September 2015
Nationality
Danish
Country of residence
England
Occupation
Cfo

HORNE, Steven Paul

Correspondence address
Warkton Lodge, Warkton Lane, Kettering, Northamptonshire, NN16 9XB
Role Resigned
Director
Date of birth
May 1954
Appointed on
1 April 1993
Resigned on
30 September 1999
Nationality
British
Occupation
Footwear Manufacturer

JOHNSTONE, Howard Mills

Correspondence address
26 Hill House Gardens, Stanwick, Northamptonshire, NN9 6QH
Role Resigned
Director
Date of birth
September 1946
Appointed on
30 September 1999
Resigned on
31 March 2001
Nationality
British
Country of residence
England
Occupation
Director

KEDWARDS, Michael John

Correspondence address
18 Petersfield Road, Hall Green, Birmingham, West Midlands, B28 0AR
Role Resigned
Director
Date of birth
April 1949
Appointed on
1 April 1996
Resigned on
23 December 1998
Nationality
British
Occupation
Director

MORTON, Clifford

Correspondence address
2099 Summit Drive, Lake Oswego, Oregon 97034, Usa
Role Resigned
Director
Date of birth
May 1936
Appointed on
4 April 2002
Resigned on
1 January 2004
Nationality
American
Occupation
Director

MURRAY, Stephen Matthew

Correspondence address
Cobbs Lane, Wollaston, Northamptonshire, United Kingdom, NN29 7SW
Role Resigned
Director
Date of birth
July 1960
Appointed on
27 October 2014
Resigned on
30 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

PEARSON, William Arthur

Correspondence address
9 Holly Walk, Finedon, Wellingborough, Northamptonshire, NN9 5NJ
Role Resigned
Director
Date of birth
April 1947
Appointed on
1 September 1994
Resigned on
29 November 1999
Nationality
British
Occupation
Company Director

SHELTON, Roger Colin

Correspondence address
Rosehill House Earls Barton Road, Mears Ashby, Northampton, Northamptonshire, NN6 0DR
Role Resigned
Director
Date of birth
September 1946
Resigned on
31 December 1999
Nationality
British
Occupation
Footwear Manufacturer

SHELTON, Stephen Mark

Correspondence address
8 Hill House Gardens, Stanwick, Northamptonshire, NN9 6QH
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 May 1997
Resigned on
30 September 1999
Nationality
British
Occupation
Company Director

SHOOTER, Kevin

Correspondence address
59 Torrington Road, Wellingborough, Northamptonshire, NN8 5AF
Role Resigned
Director
Date of birth
January 1964
Appointed on
1 September 1994
Resigned on
30 September 1999
Nationality
British
Occupation
Company Director

SUDDENS, David Rolf

Correspondence address
Cobbs Lane, Wollaston, Nr Wellingborough, Northamptonshire, United Kingdom, NN29 7SW
Role Resigned
Director
Date of birth
September 1947
Appointed on
1 January 2004
Resigned on
31 August 2015
Nationality
British
Country of residence
Uk
Occupation
Non - Executive Director

WAGSTAFF, Barry Roy

Correspondence address
1 Allens Hill, Bozeat, Wellingborough, Northamptonshire, NN29 7LW
Role Resigned
Director
Date of birth
April 1954
Appointed on
1 September 1994
Resigned on
31 March 1998
Nationality
British
Occupation
Company Director

WRIGHT, Allan Alexander

Correspondence address
Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW
Role Resigned
Director
Date of birth
November 1958
Appointed on
9 January 2014
Resigned on
4 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director