Cross Check

MARTELLO BIDCO LIMITED

Company Number

09337703

Private limited company
Dissolved
OverviewPeopleRelated
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FORMAN, Edward S

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Mha Macintyre Hudson, 6th Floor 2 London Wall Place London EC2Y 5AU
Country of Residence
United States

PUZZUOLI, Patrick Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Mha Macintyre Hudson, 6th Floor 2 London Wall Place London EC2Y 5AU
Country of Residence
United States

DM COMPANY SERVICES (LONDON) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom

BARRY, David Joseph

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Savoy Hill House 7-10 Savoy Hill London WC2R 0BU United Kingdom
Country of Residence
United Kingdom

CAUTER, Michael Lee

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Adelphi 1-11 John Adam Street London WC2N 6HT England
Country of Residence
England

DERRY, Giles Thomas Bradley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dukes Court Duke Street London SW1Y 6DF England
Country of Residence
United Kingdom

DERRY, Giles Thomas Bradley, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Savoy Hill House 7-10 Savoy Hill London WC2R 0BU England
Country of Residence
England

DUFFY, Austin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Savoy Hill House 7-10 Savoy Hill London WC2R 0BU United Kingdom
Country of Residence
United Kingdom

FALKENSTERN, David Wagner

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Savoy Hill House 7-10 Savoy Hill London WC2R 0BU United Kingdom
Country of Residence
United Kingdom

KEEBLE, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Savoy Hill House 7-10 Savoy Hill London WC2R 0BU United Kingdom
Country of Residence
England

LENNON, Andrew Patrick James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Baring Road Baring Road Beaconsfield Buckinghamshire HP9 2NE England
Country of Residence
England

MCNAIR, Martin James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom
Country of Residence
United Kingdom

NICOLSON, Andrew Alexander

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
Country of Residence
Scotland

PALLES-CLARK, Robert Adrian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Savoy Hill House 7-10 Savoy Hill London WC2R 0BU United Kingdom
Country of Residence
England

ROWAN, Simon

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Savoy Hill House 7-10 Savoy Hill London WC2R 0BU
Country of Residence
United Kingdom

ROWAN, Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Savoy Hill House 7-10 Savoy Hill London WC2R 0BU England
Country of Residence
United Kingdom

TROTTER, Timothy Hugh Southcombe

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Field Burcote House Duncote Towcester Northamptonshire NN12 8AH England
Country of Residence
United Kingdom

WILLIAMS, David Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Savoy Hill House 7-10 Savoy Hill London WC2R 0BU England
Country of Residence
England

Martello Topco Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Mha Macintyre Hudson, 6th Floor 2 London Wall Place London EC2Y 5AU England