Cross Check

MARTEK MARINE LIMITED

Company Number

03930003

Private limited company
Active
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ALEXANDER, Nicholas Robert

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6a Adwick Park Manvers Rotherham S63 5AB United Kingdom
Country of Residence
England

BEDFORD, Karen

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6a Adwick Park Manvers Rotherham S63 5AB United Kingdom
Country of Residence
United Kingdom

METTYEAR, Nicholas James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6a Adwick Park Manvers Rotherham S63 5AB United Kingdom
Country of Residence
England

ROBSON, Scott Andrew

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6a Adwick Park Manvers Rotherham S63 5AB United Kingdom
Country of Residence
England

LUEN, Paul Brian

Role
Resigned
Secretary
Occupation
Managing Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
44 Spindlewood Eloughton, Brough Knottingley West Yorkshire HU15 1LL

MARSH, James Henry John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fisher House PO BOX 4 Barrow-In-Furness LA14 1HR England

PRESTON, Neil Andrew

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Breary Lane Bramhope Leeds West Yorkshire LS16 9AE

PRINGLE, Marilyn

Role
Resigned
Secretary
Occupation
Retailer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Bromley Gardens Blyth Northumberland NE24 3TR

SPEIRS, Peter Alexander

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fisher House PO BOX 4 Barrow-In-Furness LA14 1HR England

ALPHA SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
2nd Floor 83 Clerkenwell Road London EC1R 5AR

BAUER, Jean-Francois Jacques Claude

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fisher House PO BOX 4 Barrow-In-Furness Cumbria LA14 1HR United Kingdom
Country of Residence
United Kingdom

BROWN, Simon Gareth

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Alder Drive Timperly Altrincham Cheshire WA15 7YG
Country of Residence
United Kingdom

CANSDALE, Paul

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fisher House PO BOX 4 Barrow-In-Furness LA14 1HR England
Country of Residence
England

COULSON, Steven James

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6a Adwick Park Manvers Rotherham South Yorkshire S63 5AB England
Country of Residence
United Kingdom

GRAHAM, Fergus Hugh Stirling

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fisher House PO BOX 4 Barrow-In-Furness LA14 1HR England
Country of Residence
United Kingdom

KILPATRICK, Stuart Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fisher House PO BOX 4 Barrow-In-Furness LA14 1HR England
Country of Residence
England

LAPTHORNE, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Adwick Park Manvers Rotherham South Yorkshire S63 2AB United Kingdom
Country of Residence
England

LUEN, Paul Brian

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fisher House PO BOX 4 Barrow-In-Furness LA14 1HR England
Country of Residence
United Kingdom

MC CLENAGHAN, Eric Edward

Date of Birth
Role
Resigned
Director
Occupation
C E O
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Redwoods 33 Wootton Green Lane Balsall Common Coventry West Midlands CV7 7EZ
Country of Residence
England

OVINGTON, Stuart Spencer

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fisher House PO BOX 4 Barrow-In-Furness LA14 1HR England
Country of Residence
United Kingdom

PRESTON, Neil Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Breary Lane Bramhope Leeds West Yorkshire LS16 9AE
Country of Residence
England

PRINGLE, Michael

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6a Adwick Park Manvers Rotherham South Yorkshire S63 5AB England
Country of Residence
England

SKINNER, Elizabeth Anne

Date of Birth
Role
Resigned
Director
Occupation
Operations Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fisher House PO BOX 4 Barrow-In-Furness LA14 1HR England
Country of Residence
England

TURNBULL, Kenneth James, Dr

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6a Adwick Park Manvers Rotherham South Yorkshire S63 5AB
Country of Residence
England

WHITAKER, Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Adwick Park Manvers Rotherham South Yorkshire S63 2AB United Kingdom
Country of Residence
England

ALPHA DIRECT LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
2nd Floor 83 Clerkenwell Road London EC1R 5AR

Martek Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Fisher House PO BOX 4 Barrow-In-Furness LA14 1HR England

Mr Paul Brian Luen

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Fisher House PO BOX 4 Barrow-In-Furness LA14 1HR England
Country of Residence
United Kingdom