MARTINEAU GALLERIES NO. 1 LIMITED

Company number 03744378

55 officers / 51 resignations

HARDIE, Nicholas Alan Scott

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 30 January 2007
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HOLT, David Leslie Frank

• Correspondence address: 58 Woodland Gardens, London, N10 3UA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 28 July 2010
• Resigned on: 30 September 2012
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Finance Director

HUTCHESON, Gary Francis

• Correspondence address: 50 Bothwell Street, Glasgow, G2 6HR
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 28 July 2010
• Resigned on: 14 November 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Surveyor

HUTCHINGS, Lawrence Francis

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 4 February 2008
• Resigned on: 19 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

HUTCHINGS, Lawrence Francis

• Correspondence address: Flat 503, Brody House, Strype Street, London, United Kingdom, E1 7LQ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 31 December 2005
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

HUTCHINGS, Lawrence Francis

• Correspondence address: Flat 503, Brody House, Strype Street, London, United Kingdom, E1 7LQ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 17 June 2003
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

MARTIN, Herbert William, Mr.

• Correspondence address: 5 Strand, London, WC2N 5AF
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 28 July 2010
• Resigned on: 27 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Development Director

MOUNT, James Robert

• Correspondence address: Flat 28 123-125 Ladbroke Road, London, W11 3PU
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 29 September 2006
• Resigned on: 28 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Fund Manager

PAGE, Dominic Martin Etienne

• Correspondence address: Marble Arch House, 66 Seymour Street, London, England, W1H 5BX
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 15 February 2022
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PALMER, Colin Edward

• Correspondence address: Flat B, 1 Underwood Street, London, N1 7LY
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 20 May 2003
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PARSONS, Scott Cameron

• Correspondence address: 5 Strand, London, United Kingdom, WC2N 5AF
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 14 March 2014
• Resigned on: 27 March 2015
• Nationality: Canadian
• Country of residence: England
• Occupation: Property Director

PLOCICA, Martin

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1 9GE
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 26 October 2011
• Resigned on: 17 March 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Senior Certified Shopping Centre Manager

RICHARDS, Robert John Godwin

• Correspondence address: Dukes Wood, Boxhill Road, Tadworth, Surrey, KT20 7PQ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 20 May 2003
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SHAW, Richard Geoffrey

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 26 October 2011
• Resigned on: 25 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMITH, John Simon Bertie

• Correspondence address: 32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 29 September 2006
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

VARNHAM, Neil Clive

• Correspondence address: The Cedars, Sawtry Road, Glatton, Huntingdon, Cambridgeshire, PE28 5RZ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 21 July 1999
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WHITE, Myles Bernard

• Correspondence address: Wesley House, Lower High Street, Wadhurst, East Sussex, TN5 6LP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 20 May 2003
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

WRIGHT, Geoffrey Harcroft

• Correspondence address: Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 20 May 2003
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Building Surveyor

WYLIE, Paul

• Correspondence address: Ignis Real Estate, 50, Bothwell Street, Glasgow, Scotland, G2 6HR
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 28 July 2010
• Resigned on: 14 November 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Surveyor

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 31 March 1999
• Resigned on: 5 May 1999