MARTINEAU GALLERIES NO. 1 LIMITED

03744378
MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON ENGLAND W1H 5BX

People & Contacts

Contact Details
Registered Address MARBLE ARCH HOUSE
66 SEYMOUR STREET LONDON ENGLAND

W1H 5BX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHELFCO (NO.1638) LIMITED 31 Mar 1999 - 13 May 1999
People

Current directors

HAMMERSON COMPANY SECRETARIAL LIMITED

Birthdate: N/A

Nationality:

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 23 Sep 2011

Appointment Type: C

Other Appointments: None

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MR HARRY ALEXANDER BADHAM

Birthdate: Sep 1976

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 31 May 2023

Appointment Type: D

Other Appointments: None

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MR GREGOIRE PEUREUX

Birthdate: Nov 1977

Nationality: FRENCH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 28 Apr 2023

Appointment Type: D

Other Appointments: None

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MR RICHARD GEOFFREY SHAW

Birthdate: Oct 1973

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 11 Nov 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PETER MAXWELL DUDGEON

Birthdate: May 1955

Nationality: BRITISH

Address: 41 LINKS ROAD SURREY KT173PP

Date Appointed: 05 May 1999

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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E P S SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 50 STRATTON STREET W1X6NX

Date Appointed: 31 Mar 1999

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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MR STUART JOHN HAYDON

Birthdate: Jul 1958

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 17 Oct 2006

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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HENDERSON SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 BROADGATE EC2M2DA

Date Appointed: 21 Jul 1999

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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MR RICHARD JOHN AKERS

Birthdate: Jul 1961

Nationality: ENGLISH

Address: SHEPHERDS DOWN HILL ROAD SURREY GU272NH

Date Appointed: 20 May 2003

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR MARK ARTHUR ASHTON

Birthdate: Jul 1963

Nationality: BRITISH

Address: OAKFIELD HOLLYCOMBE CLOSE HANTS GU307HR

Date Appointed: 31 Jul 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN ATKINS

Birthdate: Mar 1966

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 31 Dec 2005

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR WARREN STUART AUSTIN

Birthdate: Oct 1966

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 25 Apr 2014

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MS CHRISTIE BAIRD

Birthdate: Jun 1980

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 11 Nov 2021

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN BERGER-NORTH

Birthdate: Jan 1961

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 30 Apr 2019

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR ASHLEY PETER BLAKE

Birthdate: Sep 1969

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 04 Feb 2009

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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ERNA MARINA BOOGAARD

Birthdate: Mar 1966

Nationality: DUTCH

Address: 29 JAMESON STREET W87SH

Date Appointed: 31 Jul 2007

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR MARK RICHARD BOURGEOIS

Birthdate: Apr 1968

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 17 Mar 2017

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN ANDREW BYWATER

Birthdate: Mar 1947

Nationality: BRITISH

Address: CRAIGENS HILL FOOT LANE BURN BRIDGE NORTH YORKSHIRE HG31NT

Date Appointed: 31 Dec 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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AILISH MARTINA CHRISTIAN WEST

Birthdate: Oct 1976

Nationality: IRISH

Address: 5 STRAND WC2N5AF

Date Appointed: 14 Mar 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MISS SUZANNE PENELOPE CLAY

Birthdate: Apr 1972

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 27 Jul 2011

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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PETER JAMES CLEARY

Birthdate: Jul 1957

Nationality: IRISH

Address: 19 SHENLEY HILL HERTFORDSHIRE WD77AT

Date Appointed: 30 Oct 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR THOMAS COCHRANE

Birthdate: Mar 1982

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 07 Aug 2020

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM BEAUMONT COLE

Birthdate: Jan 1959

Nationality: BRITISH

Address: WALNUT TREE FARM WALNUT TREE ROAD PIRTON HERTFORDSHIRE SG53PX

Date Appointed: 20 May 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR MARTIN RICHARD COOPER

Birthdate: Sep 1951

Nationality: ENGLISH

Address: 1 OLD RECTORY MEADOW DENVER NORFOLK PE380DF

Date Appointed: 29 Sep 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR PETER FRANK COOPER

Birthdate: May 1963

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 22 Nov 2012

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR PHILIP GEORGE COTTINGHAM

Birthdate: Apr 1961

Nationality: BRITISH

Address: 53 EASTBURY ROAD MIDDLESEX HA63AP

Date Appointed: 17 Jun 2003

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR ROBERT HENRY DE BARR

Birthdate: May 1950

Nationality: BRITISH

Address: WATERMARK THAMES LAWN ST PETER STREET BUCKINGHAMSHIRE SL71QA

Date Appointed: 05 May 1999

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR PAUL JUSTIN DENBY

Birthdate: May 1971

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 11 Nov 2021

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR JOHN ANDREW WILLIAM DODDS

Birthdate: Jan 1956

Nationality: BRITISH

Address: SOUTH COCKERHAM HACCHE LANE DEVON EX363EH

Date Appointed: 21 Jul 1999

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MRS DESPINA DON-WAUCHOPE

Birthdate: Apr 1969

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 28 Oct 2013

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MICHAEL EMERY

Birthdate: Dec 1965

Nationality: BRITISH

Address: 93 PERCY ROAD MIDDLESEX TW122JS

Date Appointed: 30 Oct 2001

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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GRAHAM FIELD

Birthdate: Jun 1947

Nationality: BRITISH

Address: 20 HAWTHORNE ROAD KENT BR12HH

Date Appointed: 20 May 2003

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MRS VANESSA FORSTER

Birthdate: Jan 1965

Nationality: BRITISH

Address: 7 PARKWOOD HOUSE PARKWOOD ROAD SW197AQ

Date Appointed: 17 Jun 2003

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR MARTIN FREDERICK GREENSLADE

Birthdate: Feb 1965

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 22 Nov 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ALAN SCOTT HARDIE

Birthdate: Dec 1954

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 30 Jan 2007

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID LESLIE FRANK HOLT

Birthdate: Nov 1958

Nationality: UNITED KINGDOM

Address: 58 WOODLAND GARDENS N103UA

Date Appointed: 28 Jul 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR GARY FRANCIS HUTCHESON

Birthdate: Apr 1960

Nationality: BRITISH

Address: 50 BOTHWELL STREET G26HR

Date Appointed: 28 Jul 2010

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR LAWRENCE FRANCIS HUTCHINGS

Birthdate: May 1966

Nationality: BRITISH

Address: FLAT 503 BRODY HOUSE STRYPE STREET E17LQ

Date Appointed: 31 Dec 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR. HERBERT WILLIAM MARTIN

Birthdate: Apr 1955

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 28 Jul 2010

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MIKJON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 50 STRATTON STREET W1X5FL

Date Appointed: 31 Mar 1999

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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JAMES ROBERT MOUNT

Birthdate: Dec 1978

Nationality: BRITISH

Address: FLAT 28 123-125 LADBROKE ROAD W113PU

Date Appointed: 29 Sep 2006

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR DOMINIC MARTIN ETIENNE PAGE

Birthdate: Apr 1968

Nationality: BRITISH

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 15 Feb 2022

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR COLIN EDWARD PALMER

Birthdate: Sep 1958

Nationality: BRITISH

Address: FLAT B 1 UNDERWOOD STREET N17LY

Date Appointed: 20 May 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR SCOTT CAMERON PARSONS

Birthdate: May 1969

Nationality: CANADIAN

Address: 5 STRAND WC2N5AF

Date Appointed: 14 Mar 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR MARTIN PLOCICA

Birthdate: Jul 1962

Nationality: AMERICAN

Address: MARBLE ARCH HOUSE 66 SEYMOUR STREET W1H5BX

Date Appointed: 26 Oct 2011

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN GODWIN RICHARDS

Birthdate: Dec 1955

Nationality: BRITISH

Address: DUKES WOOD BOXHILL ROAD SURREY KT207PQ

Date Appointed: 20 May 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR RICHARD GEOFFREY SHAW

Birthdate: Oct 1973

Nationality: BRITISH

Address: 10 GROSVENOR STREET W1K4BJ

Date Appointed: 26 Oct 2011

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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JOHN SIMON BERTIE SMITH

Birthdate: Jul 1964

Nationality: BRITISH

Address: 32 MINGLE LANE STAPLEFORD CAMBRIDGESHIRE CB25SY

Date Appointed: 29 Sep 2006

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR NEIL CLIVE VARNHAM

Birthdate: Jan 1957

Nationality: BRITISH

Address: THE CEDARS SAWTRY ROAD, GLATTON CAMBRIDGESHIRE PE285RZ

Date Appointed: 21 Jul 1999

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR MYLES BERNARD WHITE

Birthdate: Jan 1963

Nationality: BRITISH

Address: WESLEY HOUSE LOWER HIGH STREET EAST SUSSEX TN56LP

Date Appointed: 20 May 2003

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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GEOFFREY HARCROFT WRIGHT

Birthdate: Jan 1943

Nationality: BRITISH

Address: MICHAELMAS HOUSE 4 THE RIDDINGS SURREY CR36DW

Date Appointed: 20 May 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR PAUL WYLIE

Birthdate: Jan 1968

Nationality: BRITISH

Address: IGNIS REAL ESTATE, 50 BOTHWELL STREET G26HR

Date Appointed: 28 Jul 2010

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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