Martin Andrew, Dr CLARKE

Total number of appointments 52, 7 active appointments

CIRCUS HEALTH LIMITED

Correspondence address
14 Fountain Buildings Unit 6, Bath, England, BA1 5DX
Role ACTIVE
director
Date of birth
November 1955
Appointed on
19 June 2019
Nationality
British
Occupation
Financier

YORK MINSTER FUND LIMITED

Correspondence address
8 - 9 Minster Yard, York, England, YO1 7HH
Role ACTIVE
director
Date of birth
November 1955
Appointed on
15 May 2019
Resigned on
26 June 2023
Nationality
British
Occupation
Trustee

Average house price in the postcode YO1 7HH £669,000

IFORD ARTS LIMITED

Correspondence address
15 MARKET STREET, BRADFORD ON AVON, WILTSHIRE, ENGLAND, BA15 1LL
Role ACTIVE
Director
Date of birth
November 1955
Appointed on
3 April 2017
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode BA15 1LL £365,000

SHAKESPEARE GLOBE PRODUCTIONS LTD

Correspondence address
21 NEW GLOBE WALK, LONDON, ENGLAND, SE1 9DT
Role ACTIVE
Director
Date of birth
November 1955
Appointed on
30 October 2014
Nationality
BRITISH
Occupation
EXECUTIVE DIRECTOR

THE HOLBURNE MUSEUM TRUST COMPANY

Correspondence address
The Holburne Museum, Great Pulteney Street, Bath, Bath And N E Somerset, BA2 4DB
Role ACTIVE
director
Date of birth
November 1955
Appointed on
13 June 2014
Resigned on
22 July 2024
Nationality
British
Occupation
Company Director

ROSE MANAGEMENT (BROMPTONS) LIMITED

Correspondence address
35 ROSE SQUARE, LONDON, SW3 6RS
Role ACTIVE
Director
Date of birth
November 1955
Appointed on
7 April 2010
Nationality
BRITISH
Occupation
PARTNER IN PRIVATE EQUITY FIRM

Average house price in the postcode SW3 6RS £5,338,000

SHAKESPEARE GLOBE TRADING LIMITED

Correspondence address
21 NEW GLOBE WALK, LONDON, SE1 9DT
Role ACTIVE
Director
Date of birth
November 1955
Appointed on
1 February 2010
Nationality
BRITISH
Occupation
PARTNER FINANCIAL ORGANISATION

AA INSURANCE HOLDINGS LIMITED

Correspondence address
FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 4EA
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
18 June 2018
Resigned on
29 April 2019
Nationality
BRITISH
Occupation
EXECUTIVE DIRECTOR

USED CAR SITES LIMITED

Correspondence address
FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 4EA
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
1 March 2018
Resigned on
13 December 2018
Nationality
BRITISH
Occupation
EXECUTIVE DIRECTOR

INTELLIGENT DATA SYSTEMS (UK) LIMITED

Correspondence address
FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 4EA
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
1 July 2015
Resigned on
29 April 2019
Nationality
BRITISH
Occupation
EXECUTIVE DIRECTOR

DRIVETECH (UK) LIMITED

Correspondence address
FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 4EA
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
1 July 2015
Resigned on
29 April 2019
Nationality
BRITISH
Occupation
EXECUTIVE DIRECTOR

AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED

Correspondence address
FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 4EA
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
1 July 2015
Resigned on
29 April 2019
Nationality
BRITISH
Occupation
EXECUTIVE DIRECTOR

AA FINANCIAL SERVICES LIMITED

Correspondence address
FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 4EA
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
1 July 2015
Resigned on
14 December 2015
Nationality
BRITISH
Occupation
EXECUTIVE DIRECTOR

AA MEDIA LIMITED

Correspondence address
FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 4EA
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
1 July 2015
Resigned on
29 April 2019
Nationality
BRITISH
Occupation
EXECUTIVE DIRECTOR

AA ACQUISITION CO LIMITED

Correspondence address
FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 4EA
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
1 July 2015
Resigned on
29 April 2019
Nationality
BRITISH
Occupation
EXECUTIVE DIRECTOR

AA BRAND MANAGEMENT LIMITED

Correspondence address
FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 4EA
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
1 July 2015
Resigned on
29 April 2019
Nationality
BRITISH
Occupation
EXECUTIVE DIRECTOR

AA CORPORATION LIMITED

Correspondence address
FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 4EA
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
1 July 2015
Resigned on
29 April 2019
Nationality
BRITISH
Occupation
EXECUTIVE DIRECTOR

AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED

Correspondence address
FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 4EA
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
28 May 2015
Resigned on
20 July 2018
Nationality
BRITISH
Occupation
EXECUTIVE DIRECTOR

AA SENIOR CO LIMITED

Correspondence address
FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 4EA
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
16 December 2014
Resigned on
29 April 2019
Nationality
BRITISH
Occupation
EXECUTIVE DIRECTOR

AA MID CO LIMITED

Correspondence address
FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 4EA
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
16 December 2014
Resigned on
29 April 2019
Nationality
BRITISH
Occupation
EXECUTIVE DIRECTOR

AA INTERMEDIATE CO LIMITED

Correspondence address
FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 4EA
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
15 July 2014
Resigned on
29 April 2019
Nationality
BRITISH
Occupation
EXECUTIVE DIRECTOR

AA LIMITED

Correspondence address
FANUM HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG21 4EA
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
26 June 2014
Resigned on
29 April 2019
Nationality
BRITISH
Occupation
EXECUTIVE DIRECTOR

OCEANBRIDGE ADVISORS (UK) LIMITED

Correspondence address
CENTRAL BUILDING PARLIAMENTARIAN 38, 3 MATTHEW PARKER STREET, LONDON, ENGLAND, SW1H 9NE
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
18 October 2011
Resigned on
28 October 2014
Nationality
BRITISH
Occupation
INVESTMENT ADVISOR

Average house price in the postcode SW1H 9NE £1,486,000

THE HANDEL HOUSE TRUST LIMITED

Correspondence address
35 THE BROMPTONS, ROSE SQUARE, LONDON, UNITED KINGDOM, SW3 6RS
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
14 June 2010
Resigned on
19 October 2013
Nationality
BRITISH
Occupation
PARTNER, PRIVATE EQUITY

Average house price in the postcode SW3 6RS £5,338,000

SHAKESPEARE GLOBE TRUST(THE)

Correspondence address
21 SHAKESPEARE'S GLOBE, 21 NEW GLOBE WALK, LONDON, ENGLAND, SE1 9DT
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
1 February 2010
Resigned on
3 May 2019
Nationality
BRITISH
Occupation
PARTNER FINANCIAL ORGANISATION

VENICE HADRIAN 4 LIMITED

Correspondence address
35 THE BROMPTONS, ROSE SQUARE, LONDON, UK, SW3 6RS
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
14 May 2007
Resigned on
29 November 2010
Nationality
BRITISH
Occupation
PARTNER AT PRIVATE EQUITY HOUS

Average house price in the postcode SW3 6RS £5,338,000

WUANTAG RTM COMPANY LIMITED

Correspondence address
35 THE BROMPTONS, ROSE SQUARE, LONDON, UK, SW3 6RS
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
27 April 2007
Resigned on
20 December 2008
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

Average house price in the postcode SW3 6RS £5,338,000

LAGONDA NEWCO C LIMITED

Correspondence address
35 THE BROMPTONS, ROSE SQUARE, LONDON, UK, SW3 6RS
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
4 September 2006
Resigned on
20 November 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW3 6RS £5,338,000

VENICE NEWCO 1 LIMITED

Correspondence address
35 THE BROMPTONS, ROSE SQUARE, LONDON, UK, SW3 6RS
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
4 September 2006
Resigned on
29 November 2010
Nationality
BRITISH
Occupation
PARTNER AT PRIVATE EQUITY HOUS

Average house price in the postcode SW3 6RS £5,338,000

VENICE BIDCO 1 LIMITED

Correspondence address
35 THE BROMPTONS, ROSE SQUARE, LONDON, UK, SW3 6RS
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
4 September 2006
Resigned on
29 November 2010
Nationality
BRITISH
Occupation
PARTNER AT PRIVATE EQUITY HOUS

Average house price in the postcode SW3 6RS £5,338,000

LAGONDA BIDCO A LIMITED

Correspondence address
35 THE BROMPTONS, ROSE SQUARE, LONDON, UK, SW3 6RS
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
4 September 2006
Resigned on
20 November 2006
Nationality
BRITISH
Occupation
PARTNER AT PRIVATE EQUITY HOUS

Average house price in the postcode SW3 6RS £5,338,000

LAGONDA NEWCO A LIMITED

Correspondence address
35 THE BROMPTONS, ROSE SQUARE, LONDON, UK, SW3 6RS
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
4 September 2006
Resigned on
20 November 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW3 6RS £5,338,000

LAGONDA NEWCO B LIMITED

Correspondence address
35 THE BROMPTONS, ROSE SQUARE, LONDON, UK, SW3 6RS
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
4 September 2006
Resigned on
20 November 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW3 6RS £5,338,000

VENICE NEWCO 2 LIMITED

Correspondence address
35 THE BROMPTONS, ROSE SQUARE, LONDON, UK, SW3 6RS
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
4 September 2006
Resigned on
29 November 2010
Nationality
BRITISH
Occupation
PARTNER AT PRIVATE EQUITY HOUS

Average house price in the postcode SW3 6RS £5,338,000

SNOWDON ACQUISITIONS LIMITED

Correspondence address
35 THE BROMPTONS, ROSE SQUARE, LONDON, UK, SW3 6RS
Role
Director
Date of birth
November 1955
Appointed on
25 July 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW3 6RS £5,338,000

TOP GUN REALISATIONS 90 LIMITED

Correspondence address
35 THE BROMPTONS, ROSE SQUARE, LONDON, UK, SW3 6RS
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
19 May 2006
Resigned on
13 December 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW3 6RS £5,338,000

TOP GUN REALISATIONS 80 LIMITED

Correspondence address
35 THE BROMPTONS, ROSE SQUARE, LONDON, UK, SW3 6RS
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
12 May 2006
Resigned on
13 December 2012
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW3 6RS £5,338,000

INGENIOUS FILM PARTNERS LLP

Correspondence address
20 SOUTHAMPTON STREET, LONDON, WC2E 7QH
Role RESIGNED
LLPMEM
Date of birth
November 1955
Appointed on
30 March 2005
Resigned on
6 April 2010
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode WC2E 7QH £4,380,000

TOP GUN REALISATIONS 60 LIMITED

Correspondence address
35 THE BROMPTONS, ROSE SQUARE, LONDON, UK, SW3 6RS
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
4 February 2004
Resigned on
7 June 2005
Nationality
BRITISH
Occupation
PARTNER AT PRIVATE EQUITY HOUS

Average house price in the postcode SW3 6RS £5,338,000

TOP GUN REALISATIONS 70 LIMITED

Correspondence address
35 THE BROMPTONS, ROSE SQUARE, LONDON, UK, SW3 6RS
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
26 January 2004
Resigned on
13 December 2012
Nationality
BRITISH
Occupation
PARTNER AT PRIVATE EQUITY HOUS

Average house price in the postcode SW3 6RS £5,338,000

PERMIRA ADVISERS LLP

Correspondence address
80 PALL MALL, LONDON, SW1Y 5ES
Role RESIGNED
LLPMEM
Date of birth
November 1955
Appointed on
1 January 2004
Resigned on
31 December 2011
Nationality
BRITISH

Average house price in the postcode SW1Y 5ES £36,977,000

PERMIRA ADVISERS (LONDON) LIMITED

Correspondence address
35 THE BROMPTONS, ROSE SQUARE, LONDON, UK, SW3 6RS
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
1 January 2004
Resigned on
13 June 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW3 6RS £5,338,000

PPMC FIRST NOMINEES LIMITED

Correspondence address
35 THE BROMPTONS, ROSE SQUARE, LONDON, UK, SW3 6RS
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
22 February 2002
Resigned on
6 June 2002
Nationality
BRITISH
Occupation
FUND MANAGER

Average house price in the postcode SW3 6RS £5,338,000

OS REALISATIONS (2009) LIMITED

Correspondence address
35 THE BROMPTONS, ROSE SQUARE, LONDON, UK, SW3 6RS
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
29 August 2001
Resigned on
24 October 2001
Nationality
BRITISH
Occupation
FUND MANAGER

Average house price in the postcode SW3 6RS £5,338,000

SIERRA HOLDINGS LIMITED

Correspondence address
35 THE BROMPTONS, ROSE SQUARE, LONDON, UK, SW3 6RS
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
9 July 2001
Resigned on
28 August 2002
Nationality
BRITISH
Occupation
FUND MANAGER

Average house price in the postcode SW3 6RS £5,338,000

PPM CAPITAL (HOLDINGS) LIMITED

Correspondence address
35 THE BROMPTONS, ROSE SQUARE, LONDON, UK, SW3 6RS
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
20 December 1999
Resigned on
6 June 2002
Nationality
BRITISH
Occupation
FUND MANAGER

Average house price in the postcode SW3 6RS £5,338,000

SILVERFLEET NOMINEES LIMITED

Correspondence address
35 THE BROMPTONS, ROSE SQUARE, LONDON, UK, SW3 6RS
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
19 May 1999
Resigned on
6 June 2002
Nationality
BRITISH
Occupation
FUND MANAGER

Average house price in the postcode SW3 6RS £5,338,000

INPRINT SYSTEMS LIMITED

Correspondence address
35 THE BROMPTONS, ROSE SQUARE, LONDON, UK, SW3 6RS
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
5 February 1999
Resigned on
28 May 2002
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

Average house price in the postcode SW3 6RS £5,338,000

AFG AGA LIMITED

Correspondence address
35 THE BROMPTONS, ROSE SQUARE, LONDON, UK, SW3 6RS
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
25 June 1998
Resigned on
28 February 2001
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

Average house price in the postcode SW3 6RS £5,338,000

TOP GUN REALISATIONS 50 LIMITED

Correspondence address
35 THE BROMPTONS, ROSE SQUARE, LONDON, UK, SW3 6RS
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
21 December 1995
Resigned on
26 May 1998
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

Average house price in the postcode SW3 6RS £5,338,000

COUNTRYWIDE FREIGHT GROUP LIMITED

Correspondence address
35 THE BROMPTONS, ROSE SQUARE, LONDON, UK, SW3 6RS
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
8 December 1994
Resigned on
18 August 1998
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW3 6RS £5,338,000

SILVERFLEET CAPITAL LIMITED

Correspondence address
35 THE BROMPTONS, ROSE SQUARE, LONDON, UK, SW3 6RS
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
7 May 1992
Resigned on
6 June 2002
Nationality
BRITISH
Occupation
FUND MANAGER

Average house price in the postcode SW3 6RS £5,338,000