MARTINEAU SECRETARIES LIMITED

Company number 04242746

12 officers / 11 resignations

HARBER, Ben

• Correspondence address: 1 Colmore Square, Birmingham, West Midlands, B4 6AA
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 20 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ALLISON, David Farquhar

• Correspondence address: 46 Estria Road, Birmingham, West Midlands, B15 2LQ
• Role (Resigned): Secretary
• Appointed on: 7 August 2003
• Resigned on: 25 March 2015
• Nationality: British
• Occupation: Director Solicitor

PHILSEC LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 2001
• Resigned on: 7 August 2003

ALLISON, David Farquhar

• Correspondence address: 46 Estria Road, Birmingham, West Midlands, B15 2LQ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 7 August 2003
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Solicitor

BAKER, Ian Paul

• Correspondence address: 10 Gilchrist Drive, Edgbaston, Birmingham, West Midlands, B15 3NG
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 7 August 2003
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLEARS, Roger William

• Correspondence address: Oakwood The Green, Rous Lench, Evesham, Hereford And Worcester, WR11 4UN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 7 August 2003
• Resigned on: 31 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Solicitor

DAVIE, Gary Paul

• Correspondence address: 155 Station Road, Kings Norton, West Midlands, B30 1DD
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 7 August 2003
• Resigned on: 9 March 2005
• Nationality: British
• Occupation: Director Solicitor

MCGIVERON, Adam Thomas

• Correspondence address: 1 Colmore Square, Birmingham, West Midlands, B4 6AA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 20 January 2016
• Resigned on: 21 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SHIPP, Emma Jane

• Correspondence address: 167 Kew Road, Richmond, Surrey, United Kingdom, TW9 2BB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 20 January 2016
• Resigned on: 20 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

STILTON, Andrew Jeffrey

• Correspondence address: Springfield Blakeshall, Wolverley, Kidderminster, Worcestershire, DY11 5XR
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 7 August 2003
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director Solicitor

WRIGLEY, Richard

• Correspondence address: 1 Colmore Square, Birmingham, West Midlands, B4 6AA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 7 August 2003
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Solicitor

MEAUJO INCORPORATIONS LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Director
• Appointed on: 28 June 2001
• Resigned on: 7 August 2003