BOB MARTIN (UK) LIMITED

Company number 04380953

24 officers / 19 resignations

RYSAFFE SECRETARIES

• Correspondence address: 71 Queen Victoria Street, London, England, EC4V 4BE
• Role: Secretary
• Appointed on: 24 February 2014

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• Registration number: 04563881

COOKE, Andrew Mark

• Correspondence address: Central Square, 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
• Role: Director
• Date of birth: March 1974
• Appointed on: 9 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, Derek Laurence

• Correspondence address: Central Square, 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
• Role: Director
• Date of birth: May 1968
• Appointed on: 20 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo

FORD, Andrew Michael

• Correspondence address: Central Square, 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
• Role: Director
• Date of birth: August 1964
• Appointed on: 8 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WARNE, Jeremy Paul

• Correspondence address: Central Square, 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
• Role: Director
• Date of birth: December 1963
• Appointed on: 10 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCHANAN, Robin Wilson, Sir

• Correspondence address: Belmont Cottage, Belmont Road, Bath, BA2 5JR
• Role (Resigned): Secretary
• Appointed on: 29 April 2002
• Resigned on: 17 May 2006
• Nationality: British
• Occupation: Chartered Accountant

SKEDD, Alison Jane

• Correspondence address: Wemberham Lane, Yatton, Bristol, Avon, BS49 4BS
• Role (Resigned): Secretary
• Appointed on: 17 May 2006
• Resigned on: 24 February 2014
• Nationality: British
• Occupation: Accountant

T&H SECRETARIAL SERVICES LIMITED

• Correspondence address: Sceptre Court, 40 Tower Hill, London, EC3N 4DX
• Role (Resigned): Secretary
• Appointed on: 25 February 2002
• Resigned on: 29 April 2002

BERKIN, Adele Louise

• Correspondence address: Wemberham Lane, Yatton, Bristol, Avon, BS49 4BS
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 21 October 2014
• Resigned on: 9 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCHANAN, Robin Wilson, Sir

• Correspondence address: Wemberham Lane, Yatton, Bristol, Avon, BS49 4BS
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed on: 29 April 2002
• Resigned on: 19 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DEBENHAM, Trevor Antony

• Correspondence address: Wemberham Lane, Yatton, Bristol, Avon, BS49 4BS
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 11 November 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOBINSON, Ian Timothy

• Correspondence address: 68a Winsham Grove, London, SW11 6NE
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 25 February 2002
• Resigned on: 14 March 2002
• Nationality: British
• Occupation: Solicitor

DRAPER, Adam

• Correspondence address: Wemberham Lane, Yatton, Bristol, Avon, BS49 4BS
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 1 August 2018
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FORD, Andrew Michael

• Correspondence address: Wemberham Lane, Yatton, Bristol, Avon, BS49 4BS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 30 April 2003
• Resigned on: 7 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

FROMM, Daniel Sebastian

• Correspondence address: Wemberham Lane, Yatton, Bristol, Avon, BS49 4BS
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 10 December 2018
• Resigned on: 25 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GUBBINS, Jennifer Mcpherson

• Correspondence address: 19 Kings Road, Wimbledon, London, SW19 8PL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 25 February 2002
• Resigned on: 14 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MADAN, Savi Raj

• Correspondence address: Wemberham Lane, Yatton, Bristol, Avon, BS49 4BS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 14 March 2002
• Resigned on: 30 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MARTIN, Bruce, Sir

• Correspondence address: Wemberham Lane, Yatton, Bristol, Avon, BS49 4BS
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 14 March 2002
• Resigned on: 7 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Queens Counsel

MARTIN, Georgina Melissa

• Correspondence address: Wemberham Lane, Yatton, Bristol, Avon, BS49 4BS
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 31 August 2018
• Resigned on: 15 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POWELL, John Edward

• Correspondence address: Wemberham Lane, Yatton, Bristol, Avon, BS49 4BS
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 April 2005
• Resigned on: 13 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POWELL, John Edward

• Correspondence address: Heathercrest, The Batch, Churchill, Somerset, BS25 5PP
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 14 March 2002
• Resigned on: 8 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

SKEDD, Alison Jane

• Correspondence address: Wemberham Lane, Yatton, Bristol, Avon, BS49 4BS
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 November 2017
• Resigned on: 24 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SKEDD, Alison Jane

• Correspondence address: Wemberham Lane, Yatton, Bristol, Avon, BS49 4BS
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 23 February 2007
• Resigned on: 24 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STEELE, William James

• Correspondence address: Wemberham Lane, Yatton, Bristol, Avon, BS49 4BS
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 11 October 2004
• Resigned on: 24 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Director