ST. MARTINS HOLDINGS CORPORATION LIMITED

02243701
5TH FLOOR TEA AUCTION HOUSE COUNTER STREET LONDON SE1 2HD

People & Contacts

Contact Details
Registered Address 5TH FLOOR
TEA AUCTION HOUSE COUNTER STREET LONDON

SE1 2HD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GREEN CONSTRUCTION LIMITED 13 Jun 1988 - 24 May 2000
ST MARTINS LE GRAND LIMITED 24 May 2000 - 18 Dec 2015
ALLERDEN LIMITED 13 Apr 1988 - 13 Jun 1988
People

Current directors

MRS CHARLOTTE ISABEL WHEATCROFT

Birthdate: N/A

Nationality:

Address: 5TH FLOOR TEA AUCTION HOUSE COUNTER STREET SE12HD

Date Appointed: 26 Apr 2023

Appointment Type: C

Other Appointments: None

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MR HUSSAIN AL-HALABI

Birthdate: Apr 1973

Nationality: KUWAITI

Address: 5TH FLOOR TEA AUCTION HOUSE COUNTER STREET SE12HD

Date Appointed: 19 Jun 2019

Appointment Type: D

Other Appointments: None

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MR ABDULRAHMAN SALEH AL-RABAIAN

Birthdate: Sep 1976

Nationality: KUWAITI

Address: 5TH FLOOR TEA AUCTION HOUSE COUNTER STREET SE12HD

Date Appointed: 17 May 2017

Appointment Type: D

Other Appointments: None

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MR AHMAD ABDULLAH ALBADER

Birthdate: Oct 1962

Nationality: KUWAITI

Address: 5TH FLOOR TEA AUCTION HOUSE COUNTER STREET SE12HD

Date Appointed: 21 Sep 2020

Appointment Type: D

Other Appointments: None

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MR MOHAMMAD ALI

Birthdate: Oct 1974

Nationality: KUWAITI

Address: 5TH FLOOR TEA AUCTION HOUSE COUNTER STREET SE12HD

Date Appointed: 16 Aug 2017

Appointment Type: D

Other Appointments: None

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MRS SARAH ALSANE

Birthdate: Apr 1984

Nationality: KUWAITI

Address: 5TH FLOOR TEA AUCTION HOUSE COUNTER STREET SE12HD

Date Appointed: 21 Sep 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR STEPHEN DONALD CORNER

Birthdate: N/A

Nationality:

Address: 5TH FLOOR TEA AUCTION HOUSE COUNTER STREET SE12HD

Date Appointed: 31 Mar 2011

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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MS HEATHER ANNE CURTIS

Birthdate: N/A

Nationality:

Address: 5TH FLOOR TEA AUCTION HOUSE COUNTER STREET SE12HD

Date Appointed: 17 Sep 2015

Date Resigned: May 2022

Appointment Type: PC

Other Appointments: None

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MR RODNEY NIGEL PEARSON

Birthdate: N/A

Nationality:

Address: 5TH FLOOR TEA AUCTION HOUSE COUNTER STREET SE12HD

Date Appointed: 01 Sep 2014

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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TERENCE WILLIAM PENN

Birthdate: N/A

Nationality: BRITISH

Address: 68 MILL LANE DANBURY ESSEX CM34HY

Date Appointed: 23 Oct 1991

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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ANTHONY JOHN WHITE

Birthdate: N/A

Nationality: BRITISH

Address: 4 GREENCOURT ROAD PETTS WOOD KENT BR51QW

Date Appointed: 31 May 2007

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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SULAIMAN HAMAD AL DALALI

Birthdate: Dec 1944

Nationality: KUWAITI

Address: MISHREF - BLOCK 5 STREET 5 - HOUSE NO.3 (KUWAIT) GULF 13017

Date Appointed: 28 Jan 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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NAJEEB MOHAMAD AHMAD AL HAMDAN

Birthdate: Nov 1957

Nationality: KUWAITI

Address: FLAT 55 BEVERLY HOUSE 133-135 PARK ROAD NW87JB

Date Appointed: 06 Dec 1993

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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DR YOUSEF ABDULLAH AL-AWADI

Birthdate: Apr 1948

Nationality: KUWAITI

Address: SHACKLETON HOUSE 4 BATTLEBRIDGE LANE LONDON SE12HX

Date Appointed: 14 Dec 1999

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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AHMED ABDULLAH AL-BADER

Birthdate: Oct 1962

Nationality: KUWAITI

Address: BLOCK 1 STREET 12 72455

Date Appointed: 28 Jan 2009

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR ODAY AL-EBRAHEEM

Birthdate: Sep 1955

Nationality: KUWAITI

Address: 5TH FLOOR TEA AUCTION HOUSE COUNTER STREET SE12HD

Date Appointed: 17 May 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR HUSSAIN AL-HALABI

Birthdate: Apr 1973

Nationality: KUWAITI

Address: 5TH FLOOR TEA AUCTION HOUSE COUNTER STREET SE12HD

Date Appointed: 17 Sep 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR NAFEL AL-HATHAL

Birthdate: Jun 1961

Nationality: BRITISH

Address: FLAT 10 15 RUTHLAND GATE SW7

Date Appointed: 10 Mar 1993

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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TAREQ ABDULLAH AL-MUDHAF

Birthdate: May 1961

Nationality: KUWAITI

Address: FLAT 16 5 PARK ST JAMES PRINCE ALBERT ROAD NW87LE

Date Appointed: 14 Dec 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MOHAMMAD AL-MUNAIFI

Birthdate: Jun 1959

Nationality: KUWAITI

Address: 5TH FLOOR TEA AUCTION HOUSE COUNTER STREET SE12HD

Date Appointed: 13 Jun 2010

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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OTHMAN AL-QURAISHI

Birthdate: Mar 1964

Nationality: KUWAITI

Address: 96 MONTAGUE MANSIONS CRAWFORD STREET W1H1LF

Date Appointed: 06 Feb 1995

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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ABDULWAHAB ABBAS ALHAROUN

Birthdate: Mar 1951

Nationality: KUWAITI

Address: 5TH FLOOR TEA AUCTION HOUSE COUNTER STREET SE12HD

Date Appointed: 01 Jul 2011

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR SALEH FAHAD ALZOUMAN

Birthdate: Jun 1950

Nationality: KUWAITI

Address: 5TH FLOOR TEA AUCTION HOUSE COUNTER STREET SE12HD

Date Appointed: 28 Jan 2009

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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FAROUK ALI BASTAKI

Birthdate: Mar 1960

Nationality: KUWAITI

Address: KUWAIT INVESTMENT AUTHORITY MINISTRIES COMPLEX BLOCK 3 PO BOX 64 13001

Date Appointed: 28 Jan 2009

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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NIGEL ANTHONY BROWN

Birthdate: Jan 1955

Nationality: BRITISH

Address: FLOREAL 51 WRAY PARK ROAD SURREY RH20EQ

Date Appointed: 28 Jan 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID FORDYCE BUCHANAN

Birthdate: Jan 1930

Nationality: BRITISH

Address: LANERCOST LYNX HILL EAST HORSLEY SURREY KT245AX

Date Appointed: 06 Dec 1993

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR GERALD FRANCIS COOKE

Birthdate: May 1951

Nationality: AMERICAN

Address: ST VEDAST HOUSE 150 CHEAPSIDE EC2V6ET

Date Appointed: 10 Mar 1993

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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IAN JAMES DENNIS

Birthdate: Jan 1952

Nationality: BRITISH

Address: 3 FAIRWAY GARDENS KENT BR32YL

Date Appointed: 14 Dec 1999

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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IAN QUAYLE JONES

Birthdate: Jun 1941

Nationality: BRITISH

Address: 24 ANN STREET LOTHIAN EH41PJ

Date Appointed: 23 Oct 1991

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN ROTHERAM

Birthdate: Oct 1953

Nationality: BRITISH

Address: 65 YORK ROAD ESSEX SS68SA

Date Appointed: 21 Mar 2000

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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PETER MARTIN STEVENSON

Birthdate: Jul 1948

Nationality: BRITISH

Address: 45 CISSBURY RING SOUTH WOODSIDE PARK N127BG

Date Appointed: 23 Oct 1991

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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