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Martin Gerald WILSON

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Total number of appointments 19

Date of birth
August 1954

ALLANDER WAREHOUSE COMPANY LIMITED (07893414)

Company status
Active
Correspondence address
81 Strafford Gate, Potters Bar, Herts, United Kingdom, EN6 1PR
Role Active
Director
Appointed on
29 December 2011
Nationality
English
Country of residence
England
Occupation
Chartered Accountant

M.G. WILSON & CO LIMITED (04189905)

Company status
Active
Correspondence address
81 Strafford Gate, Potters Bar, Hertfordshire, EN6 1PR
Role Active
Director
Appointed on
29 March 2001
Nationality
English
Country of residence
England
Occupation
Chartered Accountant

M.G. WILSON & CO LIMITED (04189905)

Company status
Active
Correspondence address
81 Strafford Gate, Potters Bar, Hertfordshire, EN6 1PR
Role Active
Secretary
Appointed on
29 March 2001
Nationality
English
Occupation
Chartered Accountant

SECURITY MANUFACTURING INTERNATIONAL LIMITED (03428584)

Company status
Active
Correspondence address
81 Strafford Gate, Potters Bar, Hertfordshire, EN6 1PR
Role Active
Secretary
Appointed on
3 September 1997
Nationality
English

MERCURY ENERGY LIMITED (03305922)

Company status
Active
Correspondence address
81 Strafford Gate, Potters Bar, Hertfordshire, EN6 1PR
Role Active
Director
Appointed on
22 January 1997
Nationality
English
Country of residence
England
Occupation
Chartered Accountant

MERCURY ENERGY LIMITED (03305922)

Company status
Active
Correspondence address
81 Strafford Gate, Potters Bar, Hertfordshire, EN6 1PR
Role Active
Secretary
Appointed on
22 January 1997
Nationality
English
Occupation
Chartered Accountant

ALLANDER WAREHOUSE COMPANY (SPORTS & LEISURE) LIMITED (02449654)

Company status
Active
Correspondence address
81 Strafford Gate, Potters Bar, Hertfordshire, EN6 1PR
Role Active
Director
Appointed on
14 May 1992
Nationality
English
Country of residence
England
Occupation
Accountant

ALLANDER WAREHOUSE COMPANY (SPORTS & LEISURE) LIMITED (02449654)

Company status
Active
Correspondence address
81 Strafford Gate, Potters Bar, Hertfordshire, EN6 1PR
Role Active
Secretary
Appointed on
14 May 1992
Nationality
English
Occupation
Accountant

EFROC LIMITED (04245464)

Company status
Active
Correspondence address
81 Strafford Gate, Potters Bar, Hertfordshire, EN6 1PR
Role Resigned
Secretary
Appointed on
3 July 2001
Resigned on
11 May 2024
Nationality
English

SILENT SENTINEL LIMITED (04556945)

Company status
Active
Correspondence address
81 Strafford Gate, Potters Bar, Hertfordshire, EN6 1PR
Role Resigned
Secretary
Appointed on
8 October 2002
Resigned on
13 February 2024
Nationality
English
Occupation
Chartered Accountant

SQUARE ESTATES (NOMINEE TWO) LIMITED (07809141)

Company status
Active
Correspondence address
41a, Maltby Street, London, England, SE1 3PA
Role Resigned
Director
Appointed on
28 August 2012
Resigned on
25 September 2014
Nationality
English
Country of residence
England
Occupation
Chartered Accountant

SQUARE ESTATES (NOMINEE ONE) LIMITED (07809209)

Company status
Active
Correspondence address
Square Group Limited, 41 Maltby Street, London, England, SE1 3PA
Role Resigned
Director
Appointed on
28 August 2012
Resigned on
25 September 2014
Nationality
English
Country of residence
England
Occupation
Chartered Accountant

SQUARE ESTATES LIMITED (07788550)

Company status
Active
Correspondence address
Square Group Limited, 41 Maltby Street, London, England, SE1 3PA
Role Resigned
Director
Appointed on
28 August 2012
Resigned on
30 September 2013
Nationality
English
Country of residence
England
Occupation
Chartered Accountant

SQUARE GROUP LIMITED (03175962)

Company status
Dissolved
Correspondence address
81 Strafford Gate, Potters Bar, Hertfordshire, EN6 1PR
Role Resigned
Director
Appointed on
1 April 2001
Resigned on
30 January 2013
Nationality
English
Country of residence
England
Occupation
Accountant

42 SQUARE LIMITED (06949704)

Company status
Dissolved
Correspondence address
81 Strafford Gate, Potters Bar, Hertfordshire, England, EN6 1PR
Role Resigned
Director
Appointed on
1 October 2009
Resigned on
30 January 2013
Nationality
English
Country of residence
England
Occupation
Chartered Accountant

SQUARE [I] SOLUTIONS UK LIMITED (07482894)

Company status
Dissolved
Correspondence address
78 New Oxford Street, London, United Kingdom, WC1A 1HB
Role Resigned
Director
Appointed on
5 January 2011
Resigned on
30 January 2013
Nationality
English
Country of residence
England
Occupation
Chartered Accountant

SQUARE [I] SOLUTIONS INTERNATIONAL LIMITED (07473828)

Company status
Dissolved
Correspondence address
Square Group Limited, 41a, Maltby Street, London, England, SE1 3PA
Role Resigned
Director
Appointed on
1 January 2012
Resigned on
30 January 2013
Nationality
English
Country of residence
England
Occupation
Chartered Accountant

A M WILSON ASSOCIATES LIMITED (06206658)

Company status
Active
Correspondence address
81 Strafford Gate, Potters Bar, Hertfordshire, EN6 1PR
Role Resigned
Secretary
Appointed on
10 April 2007
Resigned on
11 September 2011
Nationality
English

SECURITY MANUFACTURING LIMITED (05077502)

Company status
Dissolved
Correspondence address
81 Strafford Gate, Potters Bar, Hertfordshire, EN6 1PR
Role Resigned
Secretary
Appointed on
18 March 2004
Resigned on
19 October 2006
Nationality
English