MARTIN ROBERT HENDERSON

Total number of appointments 42, no active appointments

8 AR LIMITED

Correspondence address
4 BELMONT CLOSE, WICKFORD, ESSEX, SS12 0HR
Role RESIGNED
Nominee Secretary
Appointed on
21 April 2008
Resigned on
3 September 2008

OLIVE 1 LIMITED

Correspondence address
4 BELMONT CLOSE, WICKFORD, ESSEX, SS12 0HR
Role RESIGNED
Nominee Secretary
Appointed on
10 April 2008
Resigned on
15 April 2008

BOXSQUARE LIMITED

Correspondence address
4 BELMONT CLOSE, WICKFORD, ESSEX, SS12 0HR
Role RESIGNED
Nominee Secretary
Appointed on
31 March 2008
Resigned on
7 April 2008

HOLEPUNCH NO. 1 LIMITED

Correspondence address
4 BELMONT CLOSE, WICKFORD, ESSEX, SS12 0HR
Role RESIGNED
Nominee Secretary
Appointed on
28 March 2008
Resigned on
3 April 2008

BRITISH SEAFOOD DISTRIBUTION GROUP HOLDINGS LIMITED

Correspondence address
4 BELMONT CLOSE, WICKFORD, ESSEX, SS12 0HR
Role RESIGNED
Nominee Secretary
Appointed on
12 December 2007
Resigned on
21 December 2007

RB INVESTMENTS 5 LIMITED

Correspondence address
4 BELMONT CLOSE, WICKFORD, ESSEX, SS12 0HR
Role RESIGNED
Nominee Secretary
Appointed on
7 December 2007
Resigned on
10 December 2007

FARNBOROUGH FINANCE (2007) LIMITED

Correspondence address
4 BELMONT CLOSE, WICKFORD, ESSEX, SS12 0HR
Role RESIGNED
Nominee Secretary
Appointed on
4 December 2007
Resigned on
12 December 2007

AIMIA HOLDINGS UK LIMITED

Correspondence address
4 BELMONT CLOSE, WICKFORD, ESSEX, SS12 0HR
Role RESIGNED
Nominee Secretary
Appointed on
26 November 2007
Resigned on
20 December 2007

NECTAR LOYALTY HOLDING LIMITED

Correspondence address
4 BELMONT CLOSE, WICKFORD, ESSEX, SS12 0HR
Role RESIGNED
Nominee Secretary
Appointed on
26 November 2007
Resigned on
20 December 2007

RAPID ACQUISITIONS LIMITED

Correspondence address
4 BELMONT CLOSE, WICKFORD, ESSEX, SS12 0HR
Role RESIGNED
Nominee Secretary
Appointed on
1 October 2007
Resigned on
11 October 2007

RAPID FUNDINGS LIMITED

Correspondence address
4 BELMONT CLOSE, WICKFORD, ESSEX, SS12 0HR
Role RESIGNED
Nominee Secretary
Appointed on
1 October 2007
Resigned on
11 October 2007

RIVERSIDE ACQUISITIONS LIMITED

Correspondence address
4 BELMONT CLOSE, WICKFORD, ESSEX, SS12 0HR
Role RESIGNED
Nominee Secretary
Appointed on
19 July 2007
Resigned on
26 July 2007

JDR ENTERPRISES LIMITED

Correspondence address
4 BELMONT CLOSE, WICKFORD, ESSEX, SS12 0HR
Role RESIGNED
Nominee Secretary
Appointed on
19 July 2007
Resigned on
26 July 2007

HEIDELBERG MATERIALS UK HOLDING II LIMITED

Correspondence address
4 BELMONT CLOSE, WICKFORD, ESSEX, SS12 0HR
Role RESIGNED
Nominee Secretary
Appointed on
28 June 2007
Resigned on
10 July 2007

LIFEWAYS FINANCE LIMITED

Correspondence address
4 BELMONT CLOSE, WICKFORD, ESSEX, SS12 0HR
Role RESIGNED
Nominee Secretary
Appointed on
27 June 2007
Resigned on
27 June 2007

HEIDELBERG MATERIALS UK HOLDING LIMITED

Correspondence address
4 BELMONT CLOSE, WICKFORD, ESSEX, SS12 0HR
Role RESIGNED
Nominee Secretary
Appointed on
27 June 2007
Resigned on
5 July 2007

LIFEWAYS HOLDINGS LIMITED

Correspondence address
4 BELMONT CLOSE, WICKFORD, ESSEX, SS12 0HR
Role RESIGNED
Nominee Secretary
Appointed on
27 June 2007
Resigned on
27 June 2007

REALSTAR CAPITAL (UK) LIMITED

Correspondence address
4 BELMONT CLOSE, WICKFORD, ESSEX, SS12 0HR
Role RESIGNED
Nominee Secretary
Appointed on
15 June 2007
Resigned on
21 June 2007

B15 GROUP LIMITED

Correspondence address
4 BELMONT CLOSE, WICKFORD, ESSEX, SS12 0HR
Role RESIGNED
Nominee Secretary
Appointed on
16 May 2007
Resigned on
25 May 2007

26 LOWER SLOANE STREET LIMITED

Correspondence address
10 NORWICH STREET, LONDON, ENGLAND, EC4A 1BD
Role RESIGNED
Nominee Secretary
Appointed on
23 April 2007
Resigned on
9 November 2020

ACCELYA UK LIMITED

Correspondence address
4 BELMONT CLOSE, WICKFORD, ESSEX, SS12 0HR
Role RESIGNED
Nominee Secretary
Appointed on
18 April 2007
Resigned on
3 May 2007

JUST PROTECTION LIMITED

Correspondence address
4 BELMONT CLOSE, WICKFORD, ESSEX, SS12 0HR
Role RESIGNED
Nominee Secretary
Appointed on
2 April 2007
Resigned on
24 September 2008

INTERCAPITAL NO. 1 LIMITED

Correspondence address
4 BELMONT CLOSE, WICKFORD, ESSEX, SS12 0HR
Role RESIGNED
Nominee Secretary
Appointed on
20 March 2007
Resigned on
10 April 2007

ICAP SHIPPING NO.1 LIMITED

Correspondence address
4 BELMONT CLOSE, WICKFORD, ESSEX, SS12 0HR
Role RESIGNED
Nominee Secretary
Appointed on
20 March 2007
Resigned on
12 April 2007

MITHRAS CAPITAL HOLDINGS LIMITED

Correspondence address
4 BELMONT CLOSE, WICKFORD, ESSEX, SS12 0HR
Role RESIGNED
Nominee Secretary
Appointed on
6 February 2007
Resigned on
19 March 2007

JSW METALS LIMITED

Correspondence address
4 BELMONT CLOSE, WICKFORD, ESSEX, SS12 0HR
Role RESIGNED
Nominee Secretary
Appointed on
5 December 2006
Resigned on
15 December 2006

YUKONSTRADE SERVICES LIMITED

Correspondence address
4 BELMONT CLOSE, WICKFORD, ESSEX, SS12 0HR
Role RESIGNED
Nominee Secretary
Appointed on
5 December 2006
Resigned on
18 December 2006

ECM HOLDINGS LIMITED

Correspondence address
4 BELMONT CLOSE, WICKFORD, ESSEX, SS12 0HR
Role RESIGNED
Nominee Secretary
Appointed on
27 November 2006
Resigned on
5 December 2006

MADELEY ACADEMY TRUST LIMITED

Correspondence address
4 BELMONT CLOSE, WICKFORD, ESSEX, SS12 0HR
Role RESIGNED
Nominee Secretary
Appointed on
25 October 2006
Resigned on
25 October 2006

721 KNIGHTSBRIDGE LIMITED

Correspondence address
4 BELMONT CLOSE, WICKFORD, ESSEX, SS12 0HR
Role RESIGNED
Nominee Secretary
Appointed on
23 October 2006
Resigned on
8 November 2006

ROC ASSET MANAGEMENT LIMITED

Correspondence address
4 BELMONT CLOSE, WICKFORD, ESSEX, SS12 0HR
Role RESIGNED
Nominee Secretary
Appointed on
15 August 2006
Resigned on
18 September 2007

OSBORNE & LITTLE GROUP LIMITED

Correspondence address
4 BELMONT CLOSE, WICKFORD, ESSEX, SS12 0HR
Role RESIGNED
Nominee Secretary
Appointed on
25 April 2006
Resigned on
5 May 2006

PARKDEAN RESORTS UK LIMITED

Correspondence address
4 BELMONT CLOSE, WICKFORD, ESSEX, SS12 0HR
Role RESIGNED
Nominee Secretary
Appointed on
3 March 2006
Resigned on
16 May 2006

PD PARKS LIMITED

Correspondence address
4 BELMONT CLOSE, WICKFORD, ESSEX, SS12 0HR
Role RESIGNED
Nominee Secretary
Appointed on
3 March 2006
Resigned on
16 May 2006

HORIZON CAPITAL (HOLDINGS) LIMITED

Correspondence address
4 BELMONT CLOSE, WICKFORD, ESSEX, SS12 0HR
Role RESIGNED
Nominee Secretary
Appointed on
20 January 2006
Resigned on
27 January 2006

CONTRA CONSULTING LTD

Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role RESIGNED
nominee-secretary
Appointed on
3 January 2006
Resigned on
3 January 2006
Nationality
British
 
Source data

GREYCOAT GENERAL PARTNER LIMITED

Correspondence address
4 BELMONT CLOSE, WICKFORD, ESSEX, SS12 0HR
Role RESIGNED
Nominee Secretary
Appointed on
18 November 2005
Resigned on
21 November 2005

IPRISM UNDERWRITING AGENCY LIMITED

Correspondence address
4 BELMONT CLOSE, WICKFORD, ESSEX, SS12 0HR
Role RESIGNED
Nominee Secretary
Appointed on
26 October 2005
Resigned on
23 January 2006

FSHC DEVELOPMENTS (PROPERTIES) LIMITED

Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role RESIGNED
nominee-secretary
Appointed on
18 July 2005
Resigned on
21 July 2005
Nationality
British
 
Source data

GILEAD SCIENCES EUROPE LTD.

Correspondence address
4 BELMONT CLOSE, WICKFORD, ESSEX, SS12 0HR
Role RESIGNED
Nominee Secretary
Appointed on
15 July 2005
Resigned on
29 July 2005

WESCOT TOPCO LIMITED

Correspondence address
4 BELMONT CLOSE, WICKFORD, ESSEX, SS12 0HR
Role RESIGNED
Nominee Secretary
Appointed on
25 May 2005
Resigned on
8 June 2005

WESCOT ACQUISITIONS LIMITED

Correspondence address
4 BELMONT CLOSE, WICKFORD, ESSEX, SS12 0HR
Role RESIGNED
Nominee Secretary
Appointed on
25 May 2005
Resigned on
8 June 2005