Martyn James MCCARTHY

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Total number of appointments 40

Date of birth
April 1972

JADE NOMINEE LIMITED (08182359)

Company status
Dissolved
Correspondence address
Fairfax House, Godolphin Road, Weybridge, Surrey, United Kingdom, KT13 0PU
Role
Director
Appointed on
16 August 2012
Nationality
Australian
Country of residence
Australia
Occupation
Chief Executive Officer

VALAD BELGIUM HOLDINGS (FC030793)

Company status
Converted / Closed
Correspondence address
1st Floor, Unit 16, Manor Court Business Park, Scarborough, YO11 3TU
Role
Director
Appointed on
17 May 2012
Nationality
Australian
Country of residence
United Kingdom
Occupation
Ceo Europe

VALAD BELGIUM HOLDINGS (FC029810)

Company status
Converted / Closed
Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Role
Director
Appointed on
7 September 2010
Nationality
Australian
Country of residence
United Kingdom
Occupation
Ceo Europe

D.U.K.E. BOUQUET LIMITED (SC231393)

Company status
Dissolved
Correspondence address
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role
Director
Appointed on
31 December 2009
Nationality
Australian
Country of residence
United Kingdom
Occupation
Ceo Europe

D.U.K.E. MANAGEMENT (UK) LIMITED (04093763)

Company status
Dissolved
Correspondence address
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role
Director
Appointed on
24 December 2008
Nationality
Australian
Country of residence
United Kingdom
Occupation
Ceo Europe

VALAD REAL ESTATE (NO.1) LIMITED (06447313)

Company status
Dissolved
Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Role
Director
Appointed on
24 January 2008
Nationality
Australian
Country of residence
United Kingdom
Occupation
Chief Investment Officer

VALAD VENTURES UK LIMITED (06435831)

Company status
Dissolved
Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Role
Director
Appointed on
24 January 2008
Nationality
Australian
Country of residence
United Kingdom
Occupation
Chief Investment Officer

D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED (04045874)

Company status
Liquidation
Correspondence address
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Director
Appointed on
1 October 2008
Resigned on
31 December 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Ceo Europe

CROMWELL HOLDINGS EUROPE LIMITED (04368858)

Company status
Active
Correspondence address
1st, Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Director
Appointed on
24 December 2008
Resigned on
31 December 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Ceo Europe

CROMWELL DIRECTOR LIMITED (05307786)

Company status
Active
Correspondence address
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Director
Appointed on
24 December 2008
Resigned on
31 December 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Ceo Europe

D.U.K.E. REAL ESTATE LIMITED (SC257226)

Company status
Active
Correspondence address
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Director
Appointed on
24 December 2008
Resigned on
31 December 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Ceo Europe

IO MANAGEMENT SERVICES LIMITED (03014625)

Company status
Active
Correspondence address
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Director
Appointed on
24 December 2008
Resigned on
31 December 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Ceo Europe

CROMWELL EUROPE LIMITED (SC230964)

Company status
Active
Correspondence address
1st, Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Director
Appointed on
24 December 2008
Resigned on
31 December 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Ceo Europe

CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED (03112917)

Company status
Active
Correspondence address
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Director
Appointed on
24 December 2008
Resigned on
31 December 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Ceo Europe

D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED (04382219)

Company status
Active
Correspondence address
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Director
Appointed on
24 December 2008
Resigned on
31 December 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Ceo Europe

THE IO GROUP LIMITED (04040216)

Company status
Active
Correspondence address
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Director
Appointed on
24 December 2008
Resigned on
31 December 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Ceo Europe

BONDI PROPERTIES LIMITED (04611757)

Company status
Dissolved
Correspondence address
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Director
Appointed on
6 October 2009
Resigned on
31 December 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Ceo Europe

EAGLE COLCHESTER LIMITED (04378903)

Company status
Dissolved
Correspondence address
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Director
Appointed on
6 October 2009
Resigned on
31 December 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Ceo Europe

D.U.K.E. CONTINENTAL PARTNERS LIMITED (SC286340)

Company status
Liquidation
Correspondence address
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Director
Appointed on
31 December 2009
Resigned on
31 December 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Ceo Europe

D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED (SC286123)

Company status
Dissolved
Correspondence address
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Director
Appointed on
31 December 2009
Resigned on
31 December 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Ceo Europe

D.U.K.E. CONTINENTAL PARTNERS UK LIMITED (05860791)

Company status
Dissolved
Correspondence address
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Director
Appointed on
31 December 2009
Resigned on
31 December 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Ceo Europe

CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED (03014116)

Company status
Active
Correspondence address
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Director
Appointed on
16 February 2010
Resigned on
31 December 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Ceo Europe

EUROPEAN COMMERCIAL REAL ESTATE LIMITED (SC291351)

Company status
Active
Correspondence address
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Director
Appointed on
25 August 2011
Resigned on
31 December 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

GA MINOR GP LIMITED (08150486)

Company status
Active
Correspondence address
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Director
Appointed on
20 July 2012
Resigned on
31 December 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

GA MINOR LP INVESTOR LIMITED (08151647)

Company status
Active
Correspondence address
1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, North Yorkshire, England, YO11 3TU
Role Resigned
Director
Appointed on
20 July 2012
Resigned on
31 December 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

CROMWELL INVESTMENT SERVICES LIMITED (08542410)

Company status
Active
Correspondence address
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Director
Appointed on
23 May 2013
Resigned on
31 December 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Ceo Europe

CROMWELL EUROPEAN FINANCE LIMITED (09380386)

Company status
Dissolved
Correspondence address
1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, North Yorkshire, England, YO11 3TU
Role Resigned
Director
Appointed on
31 July 2015
Resigned on
31 December 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Ceo Europe

CROMWELL EUROPEAN HOLDINGS LIMITED (09381845)

Company status
Active
Correspondence address
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Director
Appointed on
14 August 2015
Resigned on
31 December 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Ceo Europe

ACORN EUROPEAN CAPITAL LIMITED (06189819)

Company status
Dissolved
Correspondence address
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Director
Appointed on
1 October 2008
Resigned on
15 September 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Ceo Europe

ACORN TCL HOLDINGS LIMITED (06250055)

Company status
Dissolved
Correspondence address
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Director
Appointed on
24 December 2008
Resigned on
15 September 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Ceo Europe

ACORN EUROPEAN HOLDINGS UK LIMITED (06249728)

Company status
Dissolved
Correspondence address
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Director
Appointed on
24 December 2008
Resigned on
15 September 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Ceo Europe

EUROPA DIRECTOR LIMITED (05307742)

Company status
Dissolved
Correspondence address
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Director
Appointed on
15 November 2007
Resigned on
31 July 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Chief Investment Officer Euro

D.U.K.E. CAPITAL SERVICES EUROPE LIMITED (06393885)

Company status
Dissolved
Correspondence address
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Director
Appointed on
26 March 2008
Resigned on
31 July 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

VPC DEVELOPMENTS LIMITED (04709077)

Company status
Dissolved
Correspondence address
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Director
Appointed on
24 December 2008
Resigned on
31 July 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Ceo Europe

D.U.K.E. COMBINED GP LIMITED (SC266615)

Company status
Liquidation
Correspondence address
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
Role Resigned
Director
Appointed on
31 December 2009
Resigned on
31 July 2015
Nationality
Australian
Country of residence
United Kingdom
Occupation
Ceo Europe