Edward Thomas MARTENS

Total number of appointments 18

• Date of birth: June 1974

1ST RED LIMITED (04231301)

• Company status: Dissolved
• Correspondence address: Flat 9 Carlyle House, Old Church Street, London, SW3 6DS
• Role (Resigned): Director
• Appointed on: 14 June 2001
• Resigned on: 22 August 2007
• Nationality: German
• Occupation: Director

1ST RED LIMITED (04231301)

• Company status: Dissolved
• Correspondence address: Flat 9 Carlyle House, Old Church Street, London, SW3 6DS
• Role (Resigned): Secretary
• Appointed on: 14 June 2001
• Resigned on: 22 August 2007
• Nationality: German
• Occupation: Director

GALLON HOUSE MANAGEMENT COMPANY LIMITED (06124922)

• Company status: Active
• Correspondence address: Flat 9 Carlyle House, Old Church Street, London, SW3 6DS
• Role (Resigned): Secretary
• Appointed on: 23 February 2007
• Resigned on: 26 March 2007
• Nationality: German
• Occupation: Company Director

GALLON HOUSE MANAGEMENT COMPANY LIMITED (06124922)

• Company status: Active
• Correspondence address: Flat 9 Carlyle House, Old Church Street, London, SW3 6DS
• Role (Resigned): Director
• Appointed on: 23 February 2007
• Resigned on: 6 March 2007
• Nationality: German
• Occupation: Company Director

GARBE HOLDINGS UK LIMITED (05107380)

• Company status: Dissolved
• Correspondence address: Flat A, 13 Stanhope Mews West, London, SW7 5RB
• Role (Resigned): Director
• Appointed on: 14 July 2004
• Resigned on: 6 March 2007
• Nationality: German
• Occupation: Director

GALLON HOUSE INVESTMENT LIMITED (05445436)

• Company status: Dissolved
• Correspondence address: Flat 9 Carlyle House, Old Church Street, London, SW3 6DS
• Role (Resigned): Director
• Appointed on: 4 October 2005
• Resigned on: 6 March 2007
• Nationality: German
• Occupation: Director

SHUCKBURGH ARMS LIMITED (05480316)

• Company status: Dissolved
• Correspondence address: Flat 9 Carlyle House, Old Church Street, London, SW3 6DS
• Role (Resigned): Secretary
• Appointed on: 14 June 2005
• Resigned on: 6 March 2007
• Nationality: German

SHUCKBURGH ARMS LIMITED (05480316)

• Company status: Dissolved
• Correspondence address: Flat 9 Carlyle House, Old Church Street, London, SW3 6DS
• Role (Resigned): Director
• Appointed on: 4 October 2005
• Resigned on: 6 March 2007
• Nationality: German
• Occupation: Director

GARBE REAL ESTATE LIMITED (05316306)

• Company status: Dissolved
• Correspondence address: Flat 9 Carlyle House, Old Church Street, London, SW3 6DS
• Role (Resigned): Director
• Appointed on: 16 February 2005
• Resigned on: 6 March 2007
• Nationality: German
• Occupation: Director

GALLON HOUSE INVESTMENT LIMITED (05445436)

• Company status: Dissolved
• Correspondence address: Flat 9 Carlyle House, Old Church Street, London, SW3 6DS
• Role (Resigned): Secretary
• Appointed on: 6 May 2005
• Resigned on: 6 March 2007
• Nationality: German

LITTLE GERMANY DEVELOPMENT LTD (05450688)

• Company status: Dissolved
• Correspondence address: Flat 9 Carlyle House, Old Church Street, London, SW3 6DS
• Role (Resigned): Secretary
• Appointed on: 12 May 2005
• Resigned on: 6 March 2007
• Nationality: German

LITTLE GERMANY DEVELOPMENT LTD (05450688)

• Company status: Dissolved
• Correspondence address: Flat 9 Carlyle House, Old Church Street, London, SW3 6DS
• Role (Resigned): Director
• Appointed on: 4 October 2005
• Resigned on: 6 March 2007
• Nationality: German
• Occupation: Director

GARBE SOUTH LIMITED (05537528)

• Company status: Dissolved
• Correspondence address: Flat 9 Carlyle House, Old Church Street, London, SW3 6DS
• Role (Resigned): Secretary
• Appointed on: 15 January 2007
• Resigned on: 6 March 2007
• Nationality: German
• Occupation: Director

GARBE SOUTH LIMITED (05537528)

• Company status: Dissolved
• Correspondence address: Flat 9 Carlyle House, Old Church Street, London, SW3 6DS
• Role (Resigned): Director
• Appointed on: 6 January 2006
• Resigned on: 6 March 2007
• Nationality: German
• Occupation: Director

101 FINBOROUGH ROAD LIMITED (05368146)

• Company status: Active
• Correspondence address: Flat A, 13 Stanhope Mews West, London, SW7 5RB
• Role (Resigned): Director
• Appointed on: 4 October 2005
• Resigned on: 18 January 2007
• Nationality: German
• Occupation: Director

101 FINBOROUGH ROAD LIMITED (05368146)

• Company status: Active
• Correspondence address: Flat A, 13 Stanhope Mews West, London, SW7 5RB
• Role (Resigned): Secretary
• Appointed on: 17 February 2005
• Resigned on: 18 January 2007
• Nationality: German

GARBE SOUTH LIMITED (05537528)

• Company status: Dissolved
• Correspondence address: Flat 9 Carlyle House, Old Church Street, London, SW3 6DS
• Role (Resigned): Secretary
• Appointed on: 6 January 2006
• Resigned on: 10 January 2007
• Nationality: German
• Occupation: Director

VICTORIA HOUSE (04063498)

• Company status: Active
• Correspondence address: Flat A, 13 Stanhope Mews West, London, SW7 5RB
• Role (Resigned): Director
• Appointed on: 20 November 2002
• Resigned on: 23 December 2003
• Nationality: German
• Occupation: Company Director