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Martin James GILBERT

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Total number of appointments 123

Date of birth
July 1955

REVOLUT GROUP HOLDINGS LTD (12743269)

Company status
Active
Correspondence address
Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
Role Active
Director
Appointed on
28 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEACH TREE CATERING LIMITED (SC612892)

Company status
Active
Correspondence address
6 & 7, Queen's Terrace, Aberdeen, Scotland, AB10 1XL
Role Active
Director
Appointed on
28 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TOSCAFUND ASSET MANAGEMENT LLP (OC320318)

Company status
Active
Correspondence address
Ferguson House, 15 Marylebone Road, 5th Floor, London, England, NW1 5JD
Role Active
LLP Member
Appointed on
17 June 2021
Country of residence
United Kingdom

SCOTTISH GOLF LIMITED (SC308709)

Company status
Active
Correspondence address
Arrol House, Viking Way, Rosyth, Dunfermline, Scotland, KY11 2UU
Role Active
Director
Appointed on
7 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FLOTATION ENERGY PLC (SC597702)

Company status
Active
Correspondence address
Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH
Role Active
Director
Appointed on
25 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARYCULTER HOUSE LIMITED (SC113882)

Company status
Active
Correspondence address
Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen, AB12 5GB
Role Active
Director
Appointed on
15 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TEMPLAR HOTELS LIMITED (SC091156)

Company status
Active
Correspondence address
Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen, AB12 5GB
Role Active
Director
Appointed on
15 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ASSETCO PLC (04966347)

Company status
Active
Correspondence address
Singleton Court Business Park, Wonastow Road, Monmouth, Monmouthshire, NP25 5JA
Role Active
Director
Appointed on
25 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

RIVER AND MERCANTILE GROUP PLC (04035248)

Company status
Active
Correspondence address
30 Coleman Street, London, England, EC2R 5AL
Role Active
Director
Appointed on
6 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

DAGG LLP (OC432000)

Company status
Active
Correspondence address
17 Rubislaw Den North, Aberdeen, Aberdeenshire, United Kingdom, AB15 4AL
Role Active
LLP Designated Member
Appointed on
5 June 2020
Country of residence
United Kingdom

NET ZERO TECHNOLOGY CENTRE LIMITED (SC531384)

Company status
Active
Correspondence address
20 Queens Road, Aberdeen, Scotland, AB15 4ZT
Role Active
Director
Appointed on
3 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

OLD OAK HOLDINGS LIMITED (05248512)

Company status
Active
Correspondence address
Ferguson House, 15 Marylebone Road, 5th Floor, London, England, NW1 5JD
Role Active
Director
Appointed on
9 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

REVOLUT LTD (08804411)

Company status
Active
Correspondence address
Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
Role Active
Director
Appointed on
1 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THE HEATHER CLUB LIMITED (10917885)

Company status
Active
Correspondence address
14 David Mews, London, England, W1U 6EQ
Role Active
Director
Appointed on
20 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAVEN CAPITAL (TELFER HOUSE) LLP (SO304751)

Company status
Active
Correspondence address
Maven Capital Partners Uk Llp, Kintyre House, 205 West George Street, Glasgow, Strathclyde, United Kingdom, G2 2LW
Role Active
LLP Member
Appointed on
3 April 2014
Country of residence
United Kingdom

THE HADDEO LAND LLP (OC363912)

Company status
Active
Correspondence address
Lime Court, Pathfields Business Park, South Molton, Devon, United Kingdom, EX36 3LH
Role Active
LLP Designated Member
Appointed on
15 April 2011
Country of residence
United Kingdom

COBALT DATA CENTRE 2 LLP (OC361003)

Company status
Active
Correspondence address
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
Role Active
LLP Member
Appointed on
31 March 2011
Country of residence
United Kingdom

BOGEY ONE LIMITED (03055648)

Company status
Dissolved
Correspondence address
17 Rubislaw Den North, Aberdeen, AB15 4AL
Role
Director
Appointed on
21 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

SARACEN FUND MANAGERS LIMITED (SC180545)

Company status
Active
Correspondence address
Singleton Court Business Park, Wonastow Road, Monmouth, Wales, NP25 5JA
Role Resigned
Director
Appointed on
30 July 2021
Resigned on
27 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

QBE UNDERWRITING LIMITED (01035198)

Company status
Active
Correspondence address
30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Appointed on
22 December 2020
Resigned on
30 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

QBE UK LIMITED (01761561)

Company status
Active
Correspondence address
30 Fenchurch Street, London, United Kingdom, EC3M 3BD
Role Resigned
Director
Appointed on
22 December 2020
Resigned on
30 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ABRDN ASIA FOCUS PLC (03106339)

Company status
Active
Correspondence address
Bow Bells House, 1 Bread Street, London, EC4M 9HH
Role Resigned
Director
Appointed on
20 September 1995
Resigned on
27 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

ABRDN PLC (SC286832)

Company status
Active
Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Resigned
Director
Appointed on
14 August 2017
Resigned on
12 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ABRDN INVESTMENTS (HOLDINGS) LIMITED (SC298143)

Company status
Active
Correspondence address
1 George Street, Edinburgh, Lothian, EH2 2LL
Role Resigned
Director
Appointed on
14 August 2017
Resigned on
12 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ABERDEEN ASSET MANAGEMENT PLC (SC082015)

Company status
Active
Correspondence address
10 Queen's Terrace, Aberdeen, Aberdeenshire, United Kingdom, AB10 1XL
Role Resigned
Director
Appointed before
14 July 1989
Resigned on
12 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ABRDN INVESTMENT MANAGEMENT LIMITED (SC123321)

Company status
Active
Correspondence address
1 George Street, Edinburgh, EH2 2LL
Role Resigned
Director
Appointed on
12 December 2017
Resigned on
12 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THE INVICTA FILM PARTNERSHIP NO.14, LLP (OC302756)

Company status
Dissolved
Correspondence address
17 Rubislaw Den North, Aberdeen, , , AB15 4AL
Role Resigned
LLP Member
Appointed on
5 March 2003
Resigned on
25 March 2020
Country of residence
United Kingdom

ABRDN PORTFOLIO INVESTMENTS LIMITED (SC359190)

Company status
Active
Correspondence address
1 George Street, Edinburgh, Lothian, EH2 2LL
Role Resigned
Director
Appointed on
8 December 2017
Resigned on
18 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OPPORTUNITY NORTH EAST LIMITED (SC520110)

Company status
Active
Correspondence address
11 Queens Gardens, Aberdeen, Scotland, AB15 4YD
Role Resigned
Director
Appointed on
30 November 2015
Resigned on
20 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

SKY LIMITED (02247735)

Company status
Active
Correspondence address
Sky Plc, Grant Way, Isleworth, Middlesex, United Kingdom, TW7 5QD
Role Resigned
Director
Appointed on
29 November 2011
Resigned on
9 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

THE ENHANCED ZERO TRUST PLC (03706914)

Company status
Dissolved
Correspondence address
17 Rubislaw Den North, Aberdeen, AB15 4AL
Role Resigned
Director
Appointed on
28 March 2003
Resigned on
10 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

51 NORTH OPERATIONS LTD (09499512)

Company status
Active
Correspondence address
Hangar 2, Farnborough Airport, Farnborough, England, GU14 6XA
Role Resigned
Director
Appointed on
20 March 2016
Resigned on
1 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ST. JULEGAR LIMITED (SC321997)

Company status
Active
Correspondence address
The Lorne Bar, 4-6, Trinity Street, Aberdeen, Scotland, AB11 5LY
Role Resigned
Director
Appointed on
27 April 2007
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

WM LIBRARY HOLDINGS LIMITED (05509856)

Company status
Active
Correspondence address
17 Rubislaw Den North, Aberdeen, AB15 4AL
Role Resigned
Director
Appointed on
27 March 2007
Resigned on
10 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ABERDEEN PRIVATE EQUITY MANAGERS LIMITED (05981098)

Company status
Dissolved
Correspondence address
Bow Bells, House, 1 Bread Street, London, EC4M 9HH
Role Resigned
Director
Appointed on
31 July 2013
Resigned on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director