Martin Robert HENDERSON

Total number of appointments 20

• Date of birth: September 1969

26 LOWER SLOANE STREET LIMITED (06223513)

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

BRANDRAPPORT GROUP LIMITED (06425865)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Director
• Appointed on: 13 November 2007
• Resigned on: 29 November 2007
• Nationality: British

GARDEN PALACE LIMITED (05501122)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Director
• Appointed on: 6 July 2005
• Resigned on: 8 November 2007
• Nationality: British

ELYSTONE CAPITAL LIMITED (06355652)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Director
• Appointed on: 29 August 2007
• Resigned on: 26 September 2007
• Nationality: British

IPGL NO.4 LTD (06315700)

• Company status: Active
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Director
• Appointed on: 17 July 2007
• Resigned on: 17 July 2007
• Nationality: British

MADELEY ACADEMY TRUST LIMITED (05978522)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2006
• Resigned on: 25 October 2006
• Nationality: British

INHEALTH GROUP HOLDINGS PLC (05578428)

• Company status: Active
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Director
• Appointed on: 29 September 2005
• Resigned on: 30 September 2005
• Nationality: British

MUSHLEX LIMITED (05411127)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Director
• Appointed on: 1 April 2005
• Resigned on: 12 April 2005
• Nationality: British

DIGBY PROPERTY INVESTMENTS LIMITED (05389451)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Director
• Appointed on: 11 March 2005
• Resigned on: 15 March 2005
• Nationality: British

CORPNEX ACQUISITIONS LIMITED (05259638)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 2004
• Resigned on: 18 October 2004
• Nationality: British

LIONTRUST MANAGEMENT SERVICES LIMITED (05209170)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Director
• Appointed on: 18 August 2004
• Resigned on: 20 September 2004
• Nationality: British

ING RED UK (CLAPHAM) LIMITED (05037247)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Director
• Appointed on: 6 February 2004
• Resigned on: 9 February 2004
• Nationality: British

STELLAR SOLUTIONS AEROSPACE LIMITED (04780554)

• Company status: Active
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Director
• Appointed on: 29 May 2003
• Resigned on: 6 January 2004
• Nationality: British

HORIZON INVESTMENT AND ASSET MANAGEMENT SERVICES LIMITED (04993901)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Director
• Appointed on: 12 December 2003
• Resigned on: 18 December 2003
• Nationality: British

HORIZON INVESTMENT MANAGEMENT LIMITED (04993847)

• Company status: Active
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Director
• Appointed on: 12 December 2003
• Resigned on: 18 December 2003
• Nationality: British

PENASUL UK LIMITED (04944443)

• Company status: Active
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Director
• Appointed on: 27 October 2003
• Resigned on: 4 December 2003
• Nationality: British

COMPAIR BROOMWADE LIMITED (04982109)

• Company status: Active
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Director
• Appointed on: 2 December 2003
• Resigned on: 3 December 2003
• Nationality: British

READING RETAIL PARK LIMITED (04877475)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Director
• Appointed on: 26 August 2003
• Resigned on: 26 August 2003
• Nationality: British

CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED (04877464)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Director
• Appointed on: 26 August 2003
• Resigned on: 26 August 2003
• Nationality: British

ING RED UK (BEESTON) LIMITED (04837938)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Director
• Appointed on: 18 July 2003
• Resigned on: 24 July 2003
• Nationality: British