MARTIA LIMITED

Company number 00908107

32 officers / 29 resignations

LADBROKE CORPORATE SECRETARIES LIMITED

• Correspondence address: Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role: Secretary
• Appointed on: 27 June 2001

ADELMAN, Jonathan Mark

• Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role: Director
• Date of birth: June 1973
• Appointed on: 1 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

LADBROKE CORPORATE DIRECTOR LIMITED

• Correspondence address: Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, United Kingdom, HA2 7JW
• Role: Director
• Appointed on: 7 November 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1759311

HUGHES, Barbara

• Correspondence address: Flat 3, 11 Hazelmere Road, London, NW6 6PY
• Role (Resigned): Secretary
• Appointed before: 3 May 1992
• Resigned on: 30 September 1996
• Nationality: British

NOBLE, Michael Jeremy

• Correspondence address: Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ
• Role (Resigned): Secretary
• Appointed on: 17 March 1997
• Resigned on: 27 June 2001
• Nationality: British

SINGLETON, Jane

• Correspondence address: 76 Wilton Road, Muswell Hill, London, N10 1LT
• Role (Resigned): Secretary
• Appointed on: 30 September 1996
• Resigned on: 17 March 1997
• Nationality: British

ATKIN, Peter Neil

• Correspondence address: Hurst Dene, New Place, Pulborough, West Sussex, RH20 1AT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 7 November 1994
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BARKER, Brian Geoffrey

• Correspondence address: 7 Magnolia Place, Montpelier Road Ealing, London, W5 2QQ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 27 June 2001
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Chartered Accountant

BATY, John Clifford

• Correspondence address: Flat C, 1 Cranley Gardens, London, N10 3AA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 3 February 2005
• Resigned on: 16 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

BELL, Christopher

• Correspondence address: The Old Vicarage, Orchard Place, Westbury, Northamptonshire, NN13 5JT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 17 March 1997
• Resigned on: 20 March 2000
• Nationality: British
• Occupation: Company Director

BOYDELL, Joanna

• Correspondence address: Boreas, Rushmere Lane, Chesham, Buckinghamshire, HP5 3QY
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 12 October 2001
• Resigned on: 3 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CARTER, Richard

• Correspondence address: 54 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RF
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 17 March 1997
• Resigned on: 27 June 2001
• Nationality: British
• Occupation: Personnel Director

DYSON, Ian

• Correspondence address: The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 10 December 1996
• Resigned on: 17 March 1997
• Nationality: British
• Occupation: Accountant

ELKIES, Alexander George

• Correspondence address: 29 Tyrell Gardens, Windsor, Berkshire, SL4 4DH
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 7 November 1994
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Chartered Accountant

GLICK, Steven Marc

• Correspondence address: 15 Eton Villas, London, NW3 4SG
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 3 March 1997
• Resigned on: 17 March 1997
• Nationality: British
• Occupation: Lawyer

HUMPHREYS, Stephen

• Correspondence address: 1 Victoria Yard, Fairclough Street, London, E1 1PP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 9 July 2002
• Resigned on: 11 April 2005
• Nationality: British
• Occupation: Director

JAMES, Paul Frederick

• Correspondence address: 53 Lonsdale Drive, Oakwood, Enfield, EN2 7LR
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 9 July 2002
• Resigned on: 11 April 2005
• Nationality: British
• Occupation: Solicitor

MATTHEWS, David Paul

• Correspondence address: 8 Holmwood Gardens, Finchley, London, N3
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 3 May 1992
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Chartered Accountant

MILES, Colin Gordon

• Correspondence address: The Brills, Brook End, Weston Turville, Bucks, HP22 5RF
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 17 March 1997
• Resigned on: 27 June 2001
• Nationality: British
• Occupation: Company Director

NOBLE, Michael Jeremy

• Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 27 June 2001
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

NOBLE, Michael Jeremy

• Correspondence address: Goathill Farm Well Hill Lane, Well Hill, Chelsfield, Kent, BR6 7QJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 September 1996
• Resigned on: 17 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

O'REILLY, John Patrick

• Correspondence address: Ilex Cottage 65 West Street, Welford, Northampton, Northamptonshire, NN6 6HU
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 17 March 1997
• Resigned on: 25 August 1999
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

PARMAR, Vinod

• Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 August 2007
• Resigned on: 7 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

ROSS, Alan Spencer

• Correspondence address: Churchstow, Little Heath Lane Potten End, Berkhamsted, Hertfordshire, HP4 2RY
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 2 September 1996
• Resigned on: 27 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SLOAN, Corinne

• Correspondence address: 44 Kensington Park Gardens, London, W11 2QT
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 3 May 1992
• Resigned on: 7 November 1994
• Nationality: Scottish
• Country of residence: England
• Occupation: Chartered Accountant

SMITH, Michael Edward

• Correspondence address: Hintlesham, 55 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 17 March 1997
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

STEVENS, Marie Adelaide Grizella

• Correspondence address: 3 Wilton Crescent, London, SW1X 8RN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 3 May 1992
• Resigned on: 28 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TALJAARD, Desmond Louis Mildmay

• Correspondence address: 59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 9 July 2002
• Resigned on: 6 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

USHER, Paul William

• Correspondence address: Green Shadows, Tupwood Lane, Caterham, Surrey, CR3 6DD
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 17 March 1997
• Resigned on: 19 September 2000
• Nationality: British
• Occupation: Company Director

WAY, Mark Jonathan

• Correspondence address: 20 Cheltenham Court, Dexter Close, St. Albans, Hertfordshire, AL1 5WB
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 27 June 2001
• Resigned on: 12 October 2001
• Nationality: British
• Occupation: Chartered Accountant

WILSON, Andrew James

• Correspondence address: Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 16 March 2009
• Resigned on: 7 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

WILSON BARKER, Rosalie Mavis

• Correspondence address: 10 Corney Reach Way, Chiswick, London, W4 2TU
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 17 March 1997
• Resigned on: 20 March 2000
• Nationality: British
• Occupation: Hr Director