LONGMARTIN INVESTMENTS LIMITED

Company number 05364459

25 officers / 21 resignations

ABERNETHY, Robert Mark

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 21 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

JONES, Michael Alan

• Correspondence address: 22 Ganton Street, Carnaby, London, United Kingdom, W1F 7FD
• Role (Active): Director
• Date of birth: April 1954
• Appointed on: 1 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired/Part-Time Consultant

MCGRATH, Michelle Veronica Athena

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 6 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCARBOROUGH, Frederick William

• Correspondence address: Flat 6, 45 Connaught Square, London, United Kingdom, W2 2HL
• Role (Active): Director
• Date of birth: June 1949
• Appointed on: 17 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director/Chartered Surveyor

BICKELL, Brian

• Correspondence address: 1 De Walden Street, London, W1G 8RW
• Role (Resigned): Secretary
• Appointed on: 4 March 2005
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Chartered Accountant

MARTIN, Desna Lee

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Resigned): Secretary
• Appointed on: 14 February 2020
• Resigned on: 6 September 2024

PAVEY, Ruth Elizabeth

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Resigned): Secretary
• Appointed on: 29 July 2024
• Resigned on: 25 October 2024

THOMAS, Penelope Ruth

• Correspondence address: 22 Ganton Street, Carnaby, London, W1F 7FD
• Role (Resigned): Secretary
• Appointed on: 22 January 2007
• Resigned on: 14 February 2020
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 15 February 2005
• Resigned on: 4 March 2005

BICKELL, Brian

• Correspondence address: 22 Ganton Street, Carnaby, London, United Kingdom, W1F 7FD
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 4 March 2005
• Resigned on: 6 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAYWOOD, Timothy Christopher Ashley

• Correspondence address: 22 Ganton Street, Carnaby, London, United Kingdom, W1F 7FD
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 24 March 2017
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

HOHLER, Frederick Christopher Gerald

• Correspondence address: Poplar Hall, Benington, Hertfordshires, United Kingdom, SG2 7DB
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 11 June 2008
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOBANPUTRA, Situl Suryakant

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 22 December 2023
• Resigned on: 25 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LANE, Jonathan Stewart

• Correspondence address: 22 Ganton Street, Carnaby, London, United Kingdom, W1F 7FD
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 4 March 2005
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PARKER, Charles Herbert

• Correspondence address: Sylvesters House, Cheriton, Alresford, Hampshire, SO24 0PU
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 5 December 2005
• Resigned on: 2 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Clerk To Mercers Company

POPE, Robert Renton

• Correspondence address: Lower Roughway, Roughway Lane, Tonbridge, Kent, TN11 9SN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 5 December 2005
• Resigned on: 5 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

QUAYLE, Simon John

• Correspondence address: Pegasus House, 37-43 Sackville Street, London, W1S 3DL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 4 March 2005
• Resigned on: 11 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SCOTT, Arthur Jervoise Trafford

• Correspondence address: 22 Ganton Street, Carnaby, London, United Kingdom, W1F 7FD
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 11 December 2019
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SOAMES, Michael Sidney

• Correspondence address: Westridge Manor, Aldworth Road, Reading, Berkshire, RG8 9RE
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 5 December 2005
• Resigned on: 29 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WARD, Christopher Peter Alan

• Correspondence address: Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 6 March 2023
• Resigned on: 22 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WATNEY, John Adrian

• Correspondence address: Mansard Cottage Shere Road, West Horsley, Leatherhead, Surrey, KT24 6EP
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 5 December 2005
• Resigned on: 17 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WELTON, Thomas James Chisnell

• Correspondence address: 22 Ganton Street, Carnaby, London, United Kingdom, W1F 7FD
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 22 August 2011
• Resigned on: 6 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WELTON, Thomas James Chisnell

• Correspondence address: Fox Covert, Keepers Lane, Hyde Heath, Amersham, Buckinghamshire, HP6 5RJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 4 March 2005
• Resigned on: 17 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 15 February 2005
• Resigned on: 4 March 2005

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 15 February 2005
• Resigned on: 4 March 2005