Martin Robert HENDERSON

Total number of appointments 103

BLACKSTAR INVESTORS LIMITED (06590609)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role: Nominee Secretary
• Appointed on: 13 May 2008
• Nationality: British

MACSCO 12 LIMITED (06563900)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role: Nominee Secretary
• Appointed on: 14 April 2008
• Nationality: British

KRRM 2 LIMITED (06550257)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role: Nominee Secretary
• Appointed on: 31 March 2008
• Nationality: British

26 LOWER SLOANE STREET LIMITED (06223513)

• Company status: Active
• Correspondence address: 10 Norwich Street, London, England, EC4A 1BD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 April 2007
• Resigned on: 9 November 2020
• Nationality: British

CSN ACQUISITIONS LIMITED (06009596)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 2006
• Resigned on: 28 November 2012
• Nationality: British

CSN HOLDINGS (UK) LIMITED (05992349)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 2006
• Resigned on: 28 November 2012
• Nationality: British

JUST PROTECTION LIMITED (06199816)

• Company status: Active
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 2007
• Resigned on: 24 September 2008
• Nationality: British

8 AR LIMITED (06571728)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 21 April 2008
• Resigned on: 3 September 2008
• Nationality: British

EMPEROR BIDCO LIMITED (06309944)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 2007
• Resigned on: 19 May 2008
• Nationality: British

LGV WAREHOUSE COMPANY LIMITED (06528760)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 2008
• Resigned on: 8 May 2008
• Nationality: British

ARVATO ENTERTAINMENT SERVICES (MILTON KEYNES) LIMITED (06455454)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 2007
• Resigned on: 28 April 2008
• Nationality: British

OLIVE 1 LIMITED (06562362)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 2008
• Resigned on: 15 April 2008
• Nationality: British

A|WEAR UK LIMITED (06554847)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 2008
• Resigned on: 9 April 2008
• Nationality: British

DEBLOW LIMITED (06548140)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 2008
• Resigned on: 7 April 2008
• Nationality: British

PJOHNE LIMITED (06548125)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 2008
• Resigned on: 7 April 2008
• Nationality: British

BOXSQUARE LIMITED (06550248)

• Company status: Active
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 31 March 2008
• Resigned on: 7 April 2008
• Nationality: British

HOLEPUNCH NO. 6 LIMITED (06550242)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 31 March 2008
• Resigned on: 3 April 2008
• Nationality: British

HOLEPUNCH NO. 4 LIMITED (06548210)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 2008
• Resigned on: 3 April 2008
• Nationality: British

HOLEPUNCH NO. 1 LIMITED (06548193)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 2008
• Resigned on: 3 April 2008
• Nationality: British

HOLEPUNCH NO. 2 LIMITED (06548200)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 2008
• Resigned on: 3 April 2008
• Nationality: British

HOLEPUNCH NO. 3 LIMITED (06550234)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 31 March 2008
• Resigned on: 3 April 2008
• Nationality: British

NAJ CAPITAL LIMITED (06548187)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 2008
• Resigned on: 3 April 2008
• Nationality: British

HARLEY (WINCHESTER) LIMITED (06455448)

• Company status: Active
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 2007
• Resigned on: 3 April 2008
• Nationality: British

HOLEPUNCH NO. 5 LIMITED (06548218)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 2008
• Resigned on: 3 April 2008
• Nationality: British

ROOT CAPITAL CAPCO 2 LIMITED (06541520)

• Company status: Liquidation
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 2008
• Resigned on: 2 April 2008
• Nationality: British

ROOT CAPITAL CAPCO 1 LIMITED (06541496)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 2008
• Resigned on: 2 April 2008
• Nationality: British

EGO HOLDINGS LIMITED (06445053)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 2007
• Resigned on: 6 February 2008
• Nationality: British

EGO ACQUISITIONS LIMITED (06445056)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 2007
• Resigned on: 6 February 2008
• Nationality: British

EGO MIDCO LIMITED (06445055)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 2007
• Resigned on: 6 February 2008
• Nationality: British

BAYV INVESTMENTS LIMITED (06312708)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 13 July 2007
• Resigned on: 28 December 2007
• Nationality: British

BRITISH SEAFOOD DISTRIBUTION GROUP HOLDINGS LIMITED (06451732)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2007
• Resigned on: 21 December 2007
• Nationality: British

BRITISH SEAFOOD GROUP HOLDINGS LIMITED (06451708)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2007
• Resigned on: 21 December 2007
• Nationality: British

AIMIA HOLDINGS UK LIMITED (06436883)

• Company status: Active
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 2007
• Resigned on: 20 December 2007
• Nationality: British

NECTAR LOYALTY HOLDING LIMITED (06436907)

• Company status: Active
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 2007
• Resigned on: 20 December 2007
• Nationality: British

IBA HEALTH (EUROPE) HOLDINGS LIMITED (06242139)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 2007
• Resigned on: 18 December 2007
• Nationality: British