Martyn James MCCARTHY

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. CONTINENTAL PARTNERS LIMITED (SC286340)

• 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 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

EUROPEAN COMMERCIAL REAL ESTATE LIMITED (SC291351)

• Company status: Liquidation
• 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

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 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. 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

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

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 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

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

IO MANAGEMENT SERVICES LIMITED (03014625)

• Company status: Liquidation
• 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

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

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

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

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

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

• 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: 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

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

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

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

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 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 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

FOUNTAINS WALK LIMITED (SC139123)

• 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 July 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Ceo Europe

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

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

• 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 July 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Ceo Europe