MARTIN MANUFACTURING (UK) LIMITED

01913440
25 FARRINGDON STREET LONDON EC4A 4AB

People & Contacts

Contact Details
Registered Address 25
FARRINGDON STREET LONDON

EC4A 4AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JEM SMOKE PLC 28 Nov 1997 - 23 Jul 1999
JEM SMOKE MACHINE COMPANY LIMITED 18 Oct 1989 - 28 Nov 1997
MARTIN MANUFACTURING (UK) PLC 23 Jul 1999 - 21 Oct 2013
People

Current directors

MR MARCUS ALLEN

Birthdate: Nov 1973

Nationality: BRITISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 20 Jul 2018

Appointment Type: D

Other Appointments: None

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MR FRANK GEORG DONALD GROTH

Birthdate: Nov 1961

Nationality: GERMAN

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 26 Jun 2017

Appointment Type: D

Other Appointments: None

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MR JOHN STACEY

Birthdate: Mar 1965

Nationality: CANADIAN

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 02 Oct 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

KARL KRISTIAN BRO

Birthdate: Jan 1954

Nationality: DANISH

Address: PRINS KNUDS VEJ 30 RISSKOV 8240

Date Appointed: 03 May 1996

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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MARISA BRENDA IASENZA

Birthdate: N/A

Nationality: BRITISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 01 Oct 2013

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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MR OLE HENRIK LAV

Birthdate: Sep 1932

Nationality: BRITISH

Address: 33 BURCOTT ROAD SURREY CR84AD

Date Appointed: 01 May 1997

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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MR PAUL JOHN CHARLES LEACH

Birthdate: Mar 1954

Nationality: BRITISH

Address: HIGH PRESTWICK COTTAGE PRESTWICK LANE CHIDDINGFOLD SURREY GU84XP

Date Appointed: 01 Jan 2001

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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MRS JUNE EVELYN MORRIS

Birthdate: Dec 1951

Nationality: BRITISH

Address: MALTBY HOUSE LONDON ROAD LINCOLNSHIRE LN118QH

Date Appointed: 31 Dec 1991

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

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PAUL NIELD

Birthdate: N/A

Nationality: BRITISH

Address: 22 TUDOR STREET EC4Y0JJ

Date Appointed: 29 Apr 1996

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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CHRISTINE ANN PRICE

Birthdate: N/A

Nationality: BRITISH

Address: 3 POPLAR GROVE LINCOLNSHIRE LN24NY

Date Appointed: 22 Jan 2009

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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KARL KRISTIAN BRO

Birthdate: Jan 1954

Nationality: DANISH

Address: PRINS KNUDS VEJ 30 RISSKOV 8240

Date Appointed: 29 Apr 1996

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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LARS DIGE

Birthdate: Apr 1960

Nationality: DANISH

Address: HOLMSTRUPHOJVEJ 173 DK8210

Date Appointed: 23 Feb 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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LARS DIGE

Birthdate: Apr 1960

Nationality: DANISH

Address: KIRSEBAERHAVEN 27 8660

Date Appointed: 01 Jan 2005

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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UKRIK ENGGAARD

Birthdate: Oct 1966

Nationality: DANISH

Address: MARTIN MANUFACTURING (UK) PLC BELVOIR WAY LINCOLNSHIRE LN119QQ

Date Appointed: 01 Oct 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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CHRISTIAN ENGSTED

Birthdate: Sep 1963

Nationality: DANISH

Address: HELLEDIGEVEJ 6 HERSKIND

Date Appointed: 01 Oct 2006

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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TORBEN HEIDEMANN JENSEN

Birthdate: Jan 1964

Nationality: BRITISH

Address: 5 HAZLEWOOD SMARDEN KENT TN278NY

Date Appointed: 23 Feb 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MARISA BRENDA IASENZA

Birthdate: Apr 1969

Nationality: CANADIAN

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 01 Oct 2013

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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PETER JOHANSEN

Birthdate: Jul 1955

Nationality: DANISH

Address: STUDSTRUP STRANDVEJ 31 SKODSTURUP 8541

Date Appointed: 29 Apr 1996

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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TORBEN JOHANSEN

Birthdate: May 1959

Nationality: DANISH

Address: VRANGBAEKVEJ 53 DK9900

Date Appointed: 16 Nov 1998

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR IAN DONALD KIRBY

Birthdate: Apr 1962

Nationality: BRITISH

Address: ROBINWOOD ROSEMARY LANE SMARDEN KENT TN278PF

Date Appointed: 29 Apr 1996

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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JENS SOEREN HOLTZE KJAER

Birthdate: May 1966

Nationality: DENMARK

Address: VEDSTEDUEJ 16B 9220

Date Appointed: 01 Feb 2006

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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JENS SOREN HOLTZE KJAER

Birthdate: May 1966

Nationality: DANISH

Address: COPPERGATE THE PADDOCK CROWTREE LANE LINCOLNSHIRE LN119LL

Date Appointed: 01 Aug 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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KRISTIAN KOLDING

Birthdate: Nov 1947

Nationality: DANISH

Address: J M MOERKSGADE 1, 1.

Date Appointed: 16 Nov 1998

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MRS JUNE EVELYN MORRIS

Birthdate: Dec 1951

Nationality: BRITISH

Address: MALTBY HOUSE LONDON ROAD LINCOLNSHIRE LN118QH

Date Appointed: 24 May 1985

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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NIGEL HAROLD MORRIS

Birthdate: May 1953

Nationality: BRITISH

Address: MALTBY HOUSE LONDON ROAD LINCOLNSHIRE LN118QH

Date Appointed: 31 Dec 1991

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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PIO ELIA NAHUM

Birthdate: May 1952

Nationality: ITALIAN

Address: VIA C COLOMBO 18 24020 RANICA

Date Appointed: 23 Feb 1998

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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JESPER KRARUP NIELSEN

Birthdate: Jun 1959

Nationality: DANISH

Address: MARTIN MANUFACTURING (UK) PLC BELVOIR WAY LINCOLNSHIRE LN119QQ

Date Appointed: 01 Oct 2010

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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HENRIK SOERENSEN

Birthdate: Sep 1964

Nationality: DANISH

Address: THEMSVEJ 24

Date Appointed: 01 Aug 2001

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR TODD ANDREW SUKO

Birthdate: Nov 1966

Nationality: AMERICAN

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 01 Oct 2013

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR VILLADS THOMSEN

Birthdate: Oct 1975

Nationality: DANISH

Address: MARTIN HOUSE BELVOIR WAY FAIRFIELD INDUSTRIAL ESTATE LINCOLNSHIRE LN110LQ

Date Appointed: 01 Mar 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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STEEN WINKLER

Birthdate: Sep 1959

Nationality: DANISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 01 Jun 2011

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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