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John Walley MARTIN

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Total number of appointments 20

Date of birth
April 1966

OCADO SOLUTIONS LIMITED (04204963)

Company status
Active
Correspondence address
Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
Role Active
Director
Appointed on
12 October 2023
Nationality
British
Country of residence
England
Occupation
Director

OCADO HOLDINGS LIMITED (07148670)

Company status
Active
Correspondence address
Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
Role Active
Director
Appointed on
12 October 2023
Nationality
British
Country of residence
England
Occupation
Director

OCADO CENTRAL SERVICES LIMITED (09047023)

Company status
Active
Correspondence address
Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
Role Active
Director
Appointed on
12 October 2023
Nationality
British
Country of residence
England
Occupation
Director

OCADO OPERATING LIMITED (09047186)

Company status
Active
Correspondence address
Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
Role Active
Director
Appointed on
12 October 2023
Nationality
British
Country of residence
England
Occupation
Director

WOLSELEY FINANCE (HAWK) LIMITED (06569959)

Company status
Dissolved
Correspondence address
Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
Role
Director
Appointed on
1 April 2010
Nationality
British
Country of residence
England
Occupation
Accountant

WOLSELEY CAPITAL (PARKVIEW) LIMITED (05643113)

Company status
Dissolved
Correspondence address
Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
Role
Director
Appointed on
1 April 2010
Nationality
British
Country of residence
England
Occupation
Accountant

WOLSELEY CAPITAL LIMITED (05643590)

Company status
Dissolved
Correspondence address
Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
Role
Director
Appointed on
1 April 2010
Nationality
British
Country of residence
England
Occupation
Accountant

OCADO GROUP PLC (07098618)

Company status
Active
Correspondence address
Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9UL
Role Resigned
Director
Appointed on
1 June 2019
Resigned on
31 August 2023
Nationality
British
Country of residence
England
Occupation
Director

COUNTRYSIDE PARTNERSHIPS LIMITED (09878920)

Company status
Active
Correspondence address
Countryside House, The Drive, Brentwood, Essex, United Kingdom, CM13 3AT
Role Resigned
Director
Appointed on
13 April 2021
Resigned on
12 July 2022
Nationality
British
Country of residence
England
Occupation
Director

FERGUSON GROUP HOLDINGS (FC036113)

Company status
Active
Correspondence address
26 New Street, St Helier, Jersey, JE2 3RA
Role Resigned
Director
Appointed on
29 March 2019
Resigned on
19 November 2019
Nationality
British
Country of residence
England
Occupation
Company Director

WOLSELEY BRISTOL LIMITED (05745597)

Company status
Dissolved
Correspondence address
Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
Role Resigned
Director
Appointed on
1 April 2010
Resigned on
23 August 2016
Nationality
British
Country of residence
England
Occupation
Accountant

FERGUSON GROUP HOLDCO LIMITED (05626820)

Company status
Active
Correspondence address
Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
Role Resigned
Director
Appointed on
1 April 2010
Resigned on
23 August 2016
Nationality
British
Country of residence
England
Occupation
Accountant

FERGUSON WINNERSH FINANCE (THEALE) LIMITED (04866547)

Company status
Active
Correspondence address
Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
Role Resigned
Director
Appointed on
1 April 2010
Resigned on
23 August 2016
Nationality
British
Country of residence
England
Occupation
Accountant

FERGUSON WINNERSH DIRECTORS LIMITED (01464447)

Company status
Active
Correspondence address
Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
Role Resigned
Director
Appointed on
1 April 2010
Resigned on
23 August 2016
Nationality
British
Country of residence
England
Occupation
Accountant

FERGUSON OVERSEAS LIMITED (00820631)

Company status
Active
Correspondence address
Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
Role Resigned
Director
Appointed on
1 April 2010
Resigned on
23 August 2016
Nationality
British
Country of residence
England
Occupation
Accountant

FERGUSON GROUP SERVICES LIMITED (00880371)

Company status
Active
Correspondence address
Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
Role Resigned
Director
Appointed on
1 April 2010
Resigned on
23 August 2016
Nationality
British
Country of residence
England
Occupation
Accountant

FERGUSON UK HOLDINGS LIMITED (00029846)

Company status
Active
Correspondence address
Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
Role Resigned
Director
Appointed on
1 April 2010
Resigned on
23 August 2016
Nationality
British
Country of residence
England
Occupation
Accountant

ALCHEMY PARTNERS LLP (OC301618)

Company status
Active
Correspondence address
Valewood Grange, Fernden Lane, Haslemere, Surrey, GU27 3AF
Role Resigned
LLP Designated Member
Appointed on
16 October 2008
Resigned on
12 February 2010
Country of residence
England

CRANE MIDCO LIMITED (06648599)

Company status
Active
Correspondence address
Valewood Grange, Fernden Lane, Haslemere, Surrey, GU27 3LB
Role Resigned
Director
Appointed on
5 November 2008
Resigned on
5 February 2010
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

NOONAN TOPCO LIMITED (06647559)

Company status
Active
Correspondence address
Valewood Grange, Fernden Lane, Haslemere, Surrey, GU27 3LB
Role Resigned
Director
Appointed on
26 September 2008
Resigned on
5 February 2010
Nationality
British
Country of residence
England
Occupation
Private Equity