Martyn Robert SMITH

Total number of appointments 36

• Date of birth: May 1955

JOHN MENZIES LIMITED (SC034970)

• Company status: Active
• Correspondence address: 12/2 Mcdonald Road, Edinburgh, EH7 4LZ
• Role (Resigned): Director
• Appointed on: 5 July 1999
• Resigned on: 10 September 2002
• Nationality: British

JOHN MENZIES INTERNATIONAL LIMITED (SC092454)

• Company status: Active
• Correspondence address: 12/2 Mcdonald Road, Edinburgh, EH7 4LZ
• Role (Resigned): Director
• Appointed on: 5 July 1999
• Resigned on: 10 September 2002
• Nationality: British

MENZIES GROUP HOLDINGS LIMITED (00748655)

• Company status: Active
• Correspondence address: 12/2 Mcdonald Road, Edinburgh, EH7 4LZ
• Role (Resigned): Director
• Appointed on: 5 July 1999
• Resigned on: 10 September 2002
• Nationality: British

INPOST DISTRIBUTION LIMITED (01430241)

• Company status: Active
• Correspondence address: 12/2 Mcdonald Road, Edinburgh, EH7 4LZ
• Role (Resigned): Director
• Appointed on: 5 July 1999
• Resigned on: 10 September 2002
• Nationality: British

JOHN MENZIES (108) LIMITED (02988938)

• Company status: Active
• Correspondence address: 12/2 Mcdonald Road, Edinburgh, EH7 4LZ
• Role (Resigned): Director
• Appointed on: 5 July 1999
• Resigned on: 10 September 2002
• Nationality: British

J M NOMINEES LIMITED (03573190)

• Company status: Dissolved
• Correspondence address: 12/2 Mcdonald Road, Edinburgh, EH7 4LZ
• Role (Resigned): Director
• Appointed on: 5 July 1999
• Resigned on: 10 September 2002
• Nationality: British

J M SECRETARIES LIMITED (03573202)

• Company status: Dissolved
• Correspondence address: 12/2 Mcdonald Road, Edinburgh, EH7 4LZ
• Role (Resigned): Director
• Appointed on: 5 July 1999
• Resigned on: 10 September 2002
• Nationality: British

THE GAMES LIMITED (02988943)

• Company status: Dissolved
• Correspondence address: 4 Carlton Street, Stockbridge, Edinburgh, Scotland, EH4 1NJ
• Role (Resigned): Director
• Appointed on: 5 July 1999
• Resigned on: 1 March 2002
• Nationality: British

EARLY LEARNING (UK) LIMITED (03151635)

• Company status: Dissolved
• Correspondence address: 4 Carlton Street, Stockbridge, Edinburgh, Scotland, EH4 1NJ
• Role (Resigned): Director
• Appointed on: 5 July 1999
• Resigned on: 28 September 2001
• Nationality: British

EARLY LEARNING CENTRE LIMITED (00102194)

• Company status: Active
• Correspondence address: 4 Carlton Street, Stockbridge, Edinburgh, Scotland, EH4 1NJ
• Role (Resigned): Director
• Appointed on: 5 July 1999
• Resigned on: 28 September 2001
• Nationality: British

GRAY AND COMPANY LIMITED (00134192)

• Company status: Dissolved
• Correspondence address: 4 Carlton Street, Stockbridge, Edinburgh, Scotland, EH4 1NJ
• Role (Resigned): Director
• Appointed on: 5 July 1999
• Resigned on: 8 December 1999
• Nationality: British

PROUDHOUND LIMITED (03160699)

• Company status: Dissolved
• Correspondence address: 4 Carlton Street, Stockbridge, Edinburgh, Scotland, EH4 1NJ
• Role (Resigned): Director
• Appointed on: 5 July 1999
• Resigned on: 15 November 1999
• Nationality: British

TERRY BLOOD DISTRIBUTION LIMITED (03087092)

• Company status: Dissolved
• Correspondence address: 4 Carlton Street, Stockbridge, Edinburgh, Scotland, EH4 1NJ
• Role (Resigned): Director
• Appointed on: 5 July 1999
• Resigned on: 22 October 1999
• Nationality: British

MENZIES NO.5 LIMITED (SC102867)

• Company status: Dissolved
• Correspondence address: 4 Carlton Street, Stockbridge, Edinburgh, Scotland, EH4 1NJ
• Role (Resigned): Director
• Appointed on: 5 July 1999
• Resigned on: 22 October 1999
• Nationality: British

ST.MARY AXE SECURITIES LIMITED (00150759)

• Company status: Active
• Correspondence address: 68 Chaucer Road, Acton, London, W3 6DP
• Role (Resigned): Director
• Appointed on: 28 July 1995
• Resigned on: 30 June 1999
• Nationality: British

BORNEO PROVIDENT TRUST LIMITED(THE) (00272413)

• Company status: Dissolved
• Correspondence address: 68 Chaucer Road, Acton, London, W3 6DP
• Role (Resigned): Director
• Appointed on: 15 October 1993
• Resigned on: 30 June 1999
• Nationality: British

INCHCAPE CORPORATE SERVICES LIMITED (01235709)

• Company status: Active
• Correspondence address: 68 Chaucer Road, Acton, London, W3 6DP
• Role (Resigned): Director
• Appointed on: 15 October 1993
• Resigned on: 30 June 1999
• Nationality: British

INCHCAPE MANAGEMENT (SERVICES) LIMITED (00785779)

• Company status: Active
• Correspondence address: 68 Chaucer Road, Acton, London, W3 6DP
• Role (Resigned): Director
• Appointed on: 15 October 1993
• Resigned on: 30 June 1999
• Nationality: British

INCHCAPE FINANCE PLC (02153225)

• Company status: Active
• Correspondence address: 68 Chaucer Road, Acton, London, W3 6DP
• Role (Resigned): Director
• Appointed on: 15 October 1993
• Resigned on: 30 June 1999
• Nationality: British

INCHCAPE OVERSEAS LIMITED (00783712)

• Company status: Active
• Correspondence address: 68 Chaucer Road, Acton, London, W3 6DP
• Role (Resigned): Director
• Appointed on: 15 October 1993
• Resigned on: 30 June 1999
• Nationality: British

INCHCAPE DIGITAL LIMITED (02134302)

• Company status: Active
• Correspondence address: 68 Chaucer Road, Acton, London, W3 6DP
• Role (Resigned): Director
• Appointed on: 15 October 1993
• Resigned on: 30 June 1999
• Nationality: British

INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED (SC113224)

• Company status: Active
• Correspondence address: 68 Chaucer Road, Acton, London, W3 6DP
• Role (Resigned): Director
• Appointed on: 25 November 1996
• Resigned on: 30 June 1999
• Nationality: British

GRAY MACKENZIE OILFIELD SERVICES LIMITED (02630513)

• Company status: Dissolved
• Correspondence address: 68 Chaucer Road, Acton, London, W3 6DP
• Role (Resigned): Director
• Appointed on: 28 July 1995
• Resigned on: 1 April 1999
• Nationality: British

SPINNEYS 1948 LIMITED (00644722)

• Company status: Dissolved
• Correspondence address: 68 Chaucer Road, Acton, London, W3 6DP
• Role (Resigned): Director
• Appointed on: 31 March 1996
• Resigned on: 1 April 1999
• Nationality: British

ANGLO-THAI CORPORATION (00050806)

• Company status: Dissolved
• Correspondence address: 68 Chaucer Road, Acton, London, W3 6DP
• Role (Resigned): Director
• Appointed on: 19 March 1997
• Resigned on: 20 March 1999
• Nationality: British

LI & FUNG CHINA INVESTMENTS LIMITED (00340901)

• Company status: Dissolved
• Correspondence address: 68 Chaucer Road, Acton, London, W3 6DP
• Role (Resigned): Director
• Appointed on: 15 October 1993
• Resigned on: 20 March 1999
• Nationality: British

THE BORNEO COMPANY (00000398)

• Company status: Dissolved
• Correspondence address: 68 Chaucer Road, Acton, London, W3 6DP
• Role (Resigned): Director
• Appointed on: 15 October 1993
• Resigned on: 20 March 1999
• Nationality: British

GRAY MACKENZIE & COMPANY LIMITED (00323091)

• Company status: Dissolved
• Correspondence address: 68 Chaucer Road, Acton, London, W3 6DP
• Role (Resigned): Director
• Appointed on: 31 March 1996
• Resigned on: 4 November 1998
• Nationality: British

THREE ENNISMORE AVENUE LIMITED (02737833)

• Company status: Active
• Correspondence address: 1st Floor Flat, 3 Ennismore Avenue Chiswick, London, W4 1SE
• Role (Resigned): Director
• Appointed on: 15 October 1993
• Resigned on: 25 August 1995
• Nationality: British

LI & FUNG (EUROPE) HOLDING LIMITED (00332437)

• Company status: Active
• Correspondence address: 1st Floor Flat, 3 Ennismore Avenue Chiswick, London, W4 1SE
• Role (Resigned): Director
• Appointed on: 15 October 1993
• Resigned on: 31 July 1995
• Nationality: British

LI & FUNG (PORTUGAL) LIMITED (01519035)

• Company status: Active
• Correspondence address: 1st Floor Flat, 3 Ennismore Avenue Chiswick, London, W4 1SE
• Role (Resigned): Director
• Appointed on: 15 October 1993
• Resigned on: 31 July 1995
• Nationality: British

ANGLO-THAI CORPORATION (00050806)

• Company status: Dissolved
• Correspondence address: 1st Floor Flat, 3 Ennismore Avenue Chiswick, London, W4 1SE
• Role (Resigned): Director
• Appointed on: 15 October 1993
• Resigned on: 13 February 1995
• Nationality: British

TOYOTA(G.B.) PLC (00916634)

• Company status: Active
• Correspondence address: 1st Floor Flat, 3 Ennismore Avenue Chiswick, London, W4 1SE
• Role (Resigned): Director
• Appointed on: 15 October 1993
• Resigned on: 1 July 1994
• Nationality: British

GRAY MACKENZIE OILFIELD SERVICES LIMITED (02630513)

• Company status: Dissolved
• Correspondence address: Forge Cottage, Rosemary Lane, Haddenham, Bucks, HP17 8JS
• Role (Resigned): Director
• Appointed before: 18 July 1992
• Resigned on: 8 June 1994
• Nationality: British

SPINNEYS 1948 LIMITED (00644722)

• Company status: Dissolved
• Correspondence address: Forge Cottage, Rosemary Lane, Haddenham, Bucks, HP17 8JS
• Role (Resigned): Director
• Appointed on: 1 January 1993
• Resigned on: 25 October 1993
• Nationality: British