MARTIN'S PROPERTIES HOLDINGS LIMITED

Company number 00767976

26 officers / 23 resignations

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
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VIRTUAL COMPANY SECRETARY LTD. ACSP has confirmed that they have verified the identity of Thomas Henry MARTIN to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 22 May 2025.

VIRTUAL COMPANY SECRETARY LTD. ACSP is supervised by: HMRC.

MCCASKILL, Ross Hillier

• Correspondence address: 36 Walpole Street, London, United Kingdom, United Kingdom, SW3 4QS
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 19 August 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

TROUGHTON, Olivia Clare

• Correspondence address: 36 Walpole Street, London, United Kingdom, SW3 4QS
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 8 September 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VIRTUAL COMPANY SECRETARY LTD. ACSP has confirmed that they have verified the identity of Olivia Clare TROUGHTON to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 22 May 2025.

VIRTUAL COMPANY SECRETARY LTD. ACSP is supervised by: HMRC.

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
• Place of residence: England

BOURNE, Richard Charles

• Correspondence address: 36 Walpole Street, London, United Kingdom, SW3 4QS
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 8 March 2017
• Resigned on: 4 September 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VIRTUAL COMPANY SECRETARY LTD. ACSP has confirmed that they have verified the identity of Richard Charles BOURNE to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 22 May 2025.

VIRTUAL COMPANY SECRETARY LTD. ACSP is supervised by: HMRC.

BROWN, David Anthony

• Correspondence address: 36 Walpole Street, London, United Kingdom, SW3 4QS
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 21 December 2020
• Resigned on: 24 June 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

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
• Place of residence: United Kingdom

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

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
• Place of residence: United Kingdom

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
• Place of residence: United Kingdom

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
• Place of residence: United Kingdom

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
• Place of residence: United Kingdom

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
• Place of residence: United Kingdom

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

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

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
• Place of residence: United Kingdom

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
• Place of residence: United Kingdom

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
• Place of residence: England

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
• Place of residence: United Kingdom

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
• Place of residence: England

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
• Place of residence: England