MARTINES LIMITED

Company number 03997412

12 officers / 9 resignations

CROXSON, Neil Michael

• Correspondence address: Glendevon House, Hawthorn Park, Coal Road, Leeds, LS14 1PQ
• Role: Director
• Date of birth: April 1968
• Appointed on: 15 June 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

DURET, Herve

• Correspondence address: 5 Rue Coysevox, Paris, 75018, France, FOREIGN
• Role: Director
• Date of birth: April 1958
• Appointed on: 15 June 2000
• Nationality: French
• Country of residence: France
• Occupation: Tax Director

LASHKAR, Henri Paul

• Correspondence address: Glendevon House, Hawthorn Park, Coal Road, Leeds, LS14 1PQ
• Role: Director
• Date of birth: June 1957
• Appointed on: 15 June 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

DE CLERMONT TONNERRE, Bertrand

• Correspondence address: 6 Rue De La Grange Bateliere, Paris, 75009, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 2 March 2001
• Resigned on: 15 June 2011
• Nationality: French
• Occupation: Cotracter

LAPPIN, John

• Correspondence address: 15 The Drive, Buckhurst Hill, Essex, IG9 5RB
• Role (Resigned): Secretary
• Appointed on: 15 June 2000
• Resigned on: 2 March 2001
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 2000
• Resigned on: 15 June 2000

DE CASTRO, Frederic Antoine Michel

• Correspondence address: 21 Rue De Teneran, Paris, 75008, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 3 November 2003
• Resigned on: 15 June 2011
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

DE RUI, Arnaud

• Correspondence address: 27 Presidence Elysee 1, La Celle Saint Cloud, 78170, France
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 15 June 2000
• Resigned on: 26 December 2001
• Nationality: French
• Occupation: Credit Manager

LAPPIN, John

• Correspondence address: 15 The Drive, Buckhurst Hill, Essex, IG9 5RB
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 15 June 2000
• Resigned on: 2 March 2001
• Nationality: British
• Occupation: Finance Director

MASSARD, Pierre Andre

• Correspondence address: 7 Rue Rouget De Lisle, St-Germain-En-Laye, 78100, France
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 20 December 2001
• Resigned on: 3 June 2003
• Nationality: French
• Occupation: Finance Director

ROUET, Eric Serge Bruno

• Correspondence address: 110 Avenue De La Plage, Roquebrune-Cap-Martin, 06190, France
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 27 December 2001
• Resigned on: 3 November 2003
• Nationality: French
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 May 2000
• Resigned on: 15 June 2000