MARTIN'S PROPERTIES HOLDINGS LIMITED

Company number 00767976

24 officers / 21 resignations

BOURNE, Richard Charles

• Correspondence address: 36 Walpole Street, London, United Kingdom, SW3 4QS
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 8 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, David Anthony

• Correspondence address: 36 Walpole Street, London, United Kingdom, SW3 4QS
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 21 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTIN, Thomas Henry

• Correspondence address: 36 Walpole Street, London, SW3 4QS
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 21 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BENTON, Michael Roy

• Correspondence address: 36 Walpole Street, London, SW3 4QS
• Role (Resigned): Secretary
• Appointed on: 10 June 2010
• Resigned on: 13 January 2011
• Nationality: British

BURBRIDGE, Andrew Mark

• Correspondence address: 19 Park View, New Malden, Surrey, KT3 4AY
• Role (Resigned): Secretary
• Appointed on: 12 April 1994
• Resigned on: 1 June 2010
• Nationality: British

BURBRIDGE, Laurence Patrick

• Correspondence address: Glenesk 330 Malden Road, New Malden, Surrey, KT3 6AU
• Role (Resigned): Secretary
• Appointed before: 15 February 1992
• Resigned on: 12 April 1994
• Nationality: British

NICHOLSON, Paul William

• Correspondence address: 36 Walpole Street, London, SW3 4QS
• Role (Resigned): Secretary
• Appointed on: 17 January 2011
• Resigned on: 7 January 2019
• Nationality: British

RICHARD FREEMAN & CO SECRETARIES LIMITED

• Correspondence address: 13 Radnor Walk, Chelsea, London, SW3 4BP
• Role (Resigned): Secretary
• Appointed on: 31 July 1998
• Resigned on: 1 February 2000

BENTON, Michael Roy

• Correspondence address: 36 Walpole Street, London, SW3 4QS
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 8 March 2010
• Resigned on: 13 January 2011
• Nationality: British
• Country of residence: England
• Occupation: None

BURBRIDGE, Andrew Mark

• Correspondence address: 19 Park View, New Malden, Surrey, KT3 4AY
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 June 1995
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURBRIDGE, Laurence Patrick

• Correspondence address: Glenesk 330 Malden Road, New Malden, Surrey, KT3 6AU
• Role (Resigned): Director
• Date of birth: March 1923
• Appointed before: 15 February 1992
• Resigned on: 1 June 1995
• Nationality: British
• Occupation: Company Director

CARLTON-SMITH, Emma Catherine

• Correspondence address: 36 Walpole Street, London, United Kingdom, SW3 4QS
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 November 2001
• Resigned on: 5 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer

GRICE, Nigel James

• Correspondence address: 6 Potters Glen, Padbury, Buckingham, United Kingdom, MK18 2BX
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 June 2015
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Manager

HAGGER, Jonathan Osborne

• Correspondence address: 36 Walpole Street, London, United Kingdom, SW3 4QS
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 January 2009
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HIPPS, Paul Anthony

• Correspondence address: 2 Glebe Place, London, SW3 5LB
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 9 June 2007
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUSSEY, Michael Richard

• Correspondence address: 36 Walpole Street, London, United Kingdom, SW3 4QS
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 January 2019
• Resigned on: 5 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MARTIN, Peter George

• Correspondence address: Beverley Wood Beverley Lane, Coombe Hill, Kingston Upon Thames, Surrey, KT2 7EE
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed before: 15 February 1992
• Resigned on: 21 June 2009
• Nationality: British
• Occupation: Company Director

MARTIN, Thomas Henry

• Correspondence address: 82 Oakley Street, London, SW3 3NP
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 November 2000
• Resigned on: 7 April 2005
• Nationality: British
• Occupation: Surveyor

MORIARTY, Jane

• Correspondence address: 36 Walpole Street, London, United Kingdom, SW3 4QS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 January 2021
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MORIARTY, Jane

• Correspondence address: 36 Walpole Street, London, United Kingdom, SW3 4QS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 January 2017
• Resigned on: 5 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NEWMAN, Rex Daniel

• Correspondence address: 6th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 30 September 2016
• Resigned on: 5 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

NICHOLSON, Paul William

• Correspondence address: 36 Walpole Street, London, SW3 4QS
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 17 January 2011
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SACHDEV, Nilesh

• Correspondence address: 36 Walpole Street, Chelsea, London, United Kingdom, SW3 4QS
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 January 2015
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chairman And Ned

TATTAR, Balbinder Singh

• Correspondence address: 36 Walpole Street, London, United Kingdom, SW3 4QS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 5 March 2018
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director