MARTIN'S PROPERTIES HOLDINGS LIMITED

00767976
36 WALPOLE STREET LONDON UNITED KINGDOM SW3 4QS

People & Contacts

Contact Details
Registered Address 36
WALPOLE STREET LONDON UNITED KINGDOM

SW3 4QS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RADNOR WALK INVESTMENTS LIMITED 21 Oct 1989 - 23 Jun 2016
People

Current directors

MR RICHARD CHARLES BOURNE

Birthdate: May 1979

Nationality: BRITISH

Address: 36 WALPOLE STREET SW34QS

Date Appointed: 08 Mar 2017

Appointment Type: D

Other Appointments: None

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MR DAVID ANTHONY BROWN

Birthdate: Jan 1972

Nationality: BRITISH

Address: 36 WALPOLE STREET SW34QS

Date Appointed: 21 Dec 2020

Appointment Type: D

Other Appointments: None

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MR THOMAS HENRY MARTIN

Birthdate: Feb 1966

Nationality: BRITISH

Address: 36 WALPOLE STREET SW34QS

Date Appointed: 21 Jun 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

MICHAEL ROY BENTON

Birthdate: N/A

Nationality: BRITISH

Address: 36 WALPOLE STREET SW34QS

Date Appointed: 10 Jun 2010

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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ANDREW MARK BURBRIDGE

Birthdate: Nov 1961

Nationality: BRITISH

Address: 19 PARK VIEW SURREY KT34AY

Date Appointed: 12 Apr 1994

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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LAURENCE PATRICK BURBRIDGE

Birthdate: Feb 1923

Nationality: BRITISH

Address: GLENESK 330 MALDEN ROAD SURREY KT36AU

Date Appointed: 15 Feb 1992

Date Resigned: Apr 1994

Appointment Type: PC

Other Appointments: None

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PAUL WILLIAM NICHOLSON

Birthdate: N/A

Nationality: BRITISH

Address: 36 WALPOLE STREET SW34QS

Date Appointed: 17 Jan 2011

Date Resigned: Jan 2019

Appointment Type: PC

Other Appointments: None

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RICHARD FREEMAN & CO SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 13 RADNOR WALK CHELSEA SW34BP

Date Appointed: 31 Jul 1998

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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MR MICHAEL ROY BENTON

Birthdate: Oct 1956

Nationality: BRITISH

Address: 36 WALPOLE STREET SW34QS

Date Appointed: 08 Mar 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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ANDREW MARK BURBRIDGE

Birthdate: Nov 1961

Nationality: BRITISH

Address: 19 PARK VIEW SURREY KT34AY

Date Appointed: 01 Jun 1995

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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LAURENCE PATRICK BURBRIDGE

Birthdate: Feb 1923

Nationality: BRITISH

Address: GLENESK 330 MALDEN ROAD SURREY KT36AU

Date Appointed: 15 Feb 1992

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MRS EMMA CATHERINE CARLTON-SMITH

Birthdate: Feb 1967

Nationality: BRITISH

Address: 36 WALPOLE STREET SW34QS

Date Appointed: 01 Nov 2001

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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NIGEL JAMES GRICE

Birthdate: Dec 1957

Nationality: BRITISH

Address: 6 POTTERS GLEN BUCKINGHAM MK182BX

Date Appointed: 01 Jun 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR JONATHAN OSBORNE HAGGER

Birthdate: Nov 1949

Nationality: BRITISH

Address: 36 WALPOLE STREET SW34QS

Date Appointed: 01 Jan 2009

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY HIPPS

Birthdate: Jul 1934

Nationality: BRITISH

Address: 2 GLEBE PLACE SW35LB

Date Appointed: 09 Jun 2007

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RICHARD HUSSEY

Birthdate: Sep 1965

Nationality: BRITISH

Address: 36 WALPOLE STREET SW34QS

Date Appointed: 01 Jan 2019

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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PETER GEORGE MARTIN

Birthdate: Dec 1928

Nationality: BRITISH

Address: BEVERLEY WOOD BEVERLEY LANE COOMBE HILL SURREY KT27EE

Date Appointed: 15 Feb 1992

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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THOMAS HENRY MARTIN

Birthdate: Feb 1966

Nationality: BRITISH

Address: 82 OAKLEY STREET SW33NP

Date Appointed: 01 Nov 2000

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MISS JANE MORIARTY

Birthdate: Jun 1964

Nationality: BRITISH

Address: 36 WALPOLE STREET SW34QS

Date Appointed: 01 Jan 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR REX DANIEL NEWMAN

Birthdate: Oct 1957

Nationality: BRITISH

Address: 36 WALPOLE STREET SW34QS

Date Appointed: 30 Sep 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR PAUL WILLIAM NICHOLSON

Birthdate: Mar 1957

Nationality: BRITISH

Address: 36 WALPOLE STREET SW34QS

Date Appointed: 17 Jan 2011

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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NILESH SACHDEV

Birthdate: Oct 1958

Nationality: BRITISH

Address: 36 WALPOLE STREET CHELSEA SW34QS

Date Appointed: 01 Jan 2015

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR BALBINDER SINGH TATTAR

Birthdate: Jul 1964

Nationality: BRITISH

Address: 36 WALPOLE STREET SW34QS

Date Appointed: 05 Mar 2018

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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