MARTIN AUDIO LIMITED

04824341
UNIT 2 CENTURY POINT HALIFAX ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3SL

People & Contacts

Contact Details
Registered Address UNIT 2 CENTURY POINT
HALIFAX ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE

HP12 3SL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PITCOMP 313 LIMITED 07 Jul 2003 - 21 Aug 2003
People

Current directors

MR TIM CARROLL

Birthdate: Dec 1961

Nationality: AMERICAN

Address: WINDSOR HOUSE TURNPIKE ROAD BUCKINGHAMSHIRE HP123FX

Date Appointed: 30 Dec 2019

Appointment Type: D

Other Appointments: None

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MR PHILIP STEPHEN DUDDERIDGE

Birthdate: Jan 1949

Nationality: BRITISH

Address: WINDSOR HOUSE TURNPIKE ROAD BUCKINGHAMSHIRE HP123FX

Date Appointed: 30 Dec 2019

Appointment Type: D

Other Appointments: None

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MR DOMINIC JAMES ANDREW HATFEILD HARTER

Birthdate: Jan 1977

Nationality: BRITISH

Address: UNIT 2 CENTURY POINT HALIFAX ROAD CRESSEX BUSINESS BUCKINGHAMSHIRE HP123SL

Date Appointed: 29 Jun 2018

Appointment Type: D

Other Appointments: None

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MRS SALLY ANN MCKONE

Birthdate: Feb 1968

Nationality: BRITISH

Address: WINDSOR HOUSE TURNPIKE ROAD BUCKINGHAMSHIRE HP123FX

Date Appointed: 01 Mar 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

KATIE CHARLOTTE BETTISON

Birthdate: N/A

Nationality:

Address: WINDSOR HOUSE TURNPIKE ROAD BUCKS HP123FX

Date Appointed: 23 Sep 2020

Date Resigned: Jan 2023

Appointment Type: PC

Other Appointments: None

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FRANCINE GODRICH

Birthdate: N/A

Nationality:

Address: WINDSOR HOUSE TURNPIKE ROAD BUCKINGHAMSHIRE HP123FX

Date Appointed: 30 Dec 2019

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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DOMINIC HARTER

Birthdate: N/A

Nationality:

Address: UNIT 2 CENTURY POINT HALIFAX ROAD CRESSEX BUSINESS PARK BUCKINGHAMSHIRE HP123SL

Date Appointed: 04 May 2016

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

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MR LUKE STEPHEN IRELAND

Birthdate: N/A

Nationality:

Address: UNIT 2 CENTURY POINT HALIFAX ROAD CRESSEX BUSINESS BUCKINGHAMSHIRE HP123SL

Date Appointed: 08 Jan 2015

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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MR ALAN JOSEY

Birthdate: N/A

Nationality:

Address: UNIT 2 CENTURY POINT HALIFAX ROAD CRESSEX BUSINESS BUCKINGHAMSHIRE HP123SL

Date Appointed: 30 May 2014

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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MR RODNEY E OLSON

Birthdate: Nov 1954

Nationality: AMERICAN

Address: 5302 LAKE WASHINGTON BLVD # H USA WA98033

Date Appointed: 06 Nov 2008

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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PITSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 47 CASTLE STREET BERKSHIRE RG17SR

Date Appointed: 07 Jul 2003

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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MR ANTHONY JAMES TAYLOR

Birthdate: Jun 1966

Nationality: BRITISH

Address: LITTLE CASTLEMANS BATH ROAD BERKSHIRE RG109UT

Date Appointed: 18 Aug 2008

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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ANTHONY JAMES TAYLOR

Birthdate: Jun 1966

Nationality: BRITISH

Address: 27 HANOVERIAN WAY WHITELEY HAMPSHIRE PO157JT

Date Appointed: 25 Jul 2003

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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ANTHONY HENRY ALLEN

Birthdate: Aug 1954

Nationality: BRITISH

Address: 17 ABBEY ROAD BUCKINGHAMSHIRE SL85NZ

Date Appointed: 25 Jul 2003

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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DAVID NORMAN BISSETT-POWELL

Birthdate: Jan 1949

Nationality: BRITISH

Address: WOODMOUNT HILLCREST WAY BUCKINGHAMSHIRE SLN8DN

Date Appointed: 25 Jul 2003

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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CASTLE NOTORNIS LIMITED

Birthdate: Dec 1989

Nationality: BRITISH

Address: 47 CASTLE STREET RG17SR

Date Appointed: 07 Jul 2003

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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JAMIE TREVOR ENGEN

Birthdate: Nov 1962

Nationality: AMERICAN

Address: 17407 155TH PLACE NE WOODINVILLE 98072

Date Appointed: 11 Apr 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR MARK LEIGH ROY GRAHAM

Birthdate: Dec 1962

Nationality: AMERICAN

Address: UNIT 2 CENTURY POINT HALIFAX ROAD CRESSEX BUSINESS BUCKINGHAMSHIRE HP123SL

Date Appointed: 18 Oct 2010

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR PHILIP GEOFFREY HART

Birthdate: Oct 1944

Nationality: BRITISH

Address: UNIT 2 CENTURY POINT HALIFAX ROAD CRESSEX BUSINESS BUCKINGHAMSHIRE HP123SL

Date Appointed: 29 Jun 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR LUKE STEPHEN IRELAND

Birthdate: Mar 1972

Nationality: BRITISH

Address: UNIT 2 CENTURY POINT HALIFAX ROAD CRESSEX BUSINESS BUCKINGHAMSHIRE HP123SL

Date Appointed: 08 Jan 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR CASE HENRY KUEHN

Birthdate: Jun 1952

Nationality: AMERICAN

Address: UNIT 2 CENTURY POINT HALIFAX ROAD CRESSEX BUSINESS BUCKINGHAMSHIRE HP123SL

Date Appointed: 01 Apr 2014

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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ROBERT BEAU GRANT LINGFIELD

Birthdate: Apr 1952

Nationality: BRITISH

Address: VANE FARM HEADCORN ROAD, SMARDEN KENT TN278PN

Date Appointed: 25 Jul 2003

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR STEVEN DAVID MILLER

Birthdate: Sep 1975

Nationality: BRITISH

Address: UNIT 2 CENTURY POINT HALIFAX ROAD CRESSEX BUSINESS BUCKINGHAMSHIRE HP123SL

Date Appointed: 29 Jun 2018

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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TIMOTHY P O'NEIL

Birthdate: May 1962

Nationality: AMERICAN

Address: 18635 NE 53RD STREET WASHINGTON

Date Appointed: 11 Apr 2007

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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DAVID E OLSON

Birthdate: Feb 1954

Nationality: AMERICAN

Address: 18123 NE 99TH WAY REDMOND

Date Appointed: 06 Nov 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR RODNEY E OLSON

Birthdate: Nov 1954

Nationality: AMERICAN

Address: 5302 LAKE WASHINGTON BLVD # H USA WA98033

Date Appointed: 06 Nov 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR MARTIN GORDON ROBERTSON

Birthdate: Jul 1966

Nationality: BRITISH

Address: THE BEECHES QUILL HALL LANE BUCKINGHAMSHIRE HP66LU

Date Appointed: 21 Mar 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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PAUL RYDER

Birthdate: Sep 1950

Nationality: BRITISH

Address: PLUMTREE HOUSE RECTORY LANE GREAT RISSINGTON GLOUCESTERSHIRE GL542LL

Date Appointed: 01 Jan 2004

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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ANTHONY JAMES TAYLOR

Birthdate: Jun 1966

Nationality: BRITISH

Address: 27 HANOVERIAN WAY WHITELEY HAMPSHIRE PO157JT

Date Appointed: 25 Jul 2003

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JAMES TAYLOR

Birthdate: Jun 1966

Nationality: BRITISH

Address: LITTLE CASTLEMANS BATH ROAD BERKSHIRE RG109UT

Date Appointed: 18 Aug 2008

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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WILLIAM TRENFIELD WEBB

Birthdate: Jun 1950

Nationality: BRITISH

Address: THE WHITE LODGE 16 DEDMERE ROAD BUCKINGHAMSHIRE SL71PG

Date Appointed: 25 Jul 2003

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR KEVIN RICHARDSON WHITTLE

Birthdate: Aug 1964

Nationality: BRITISH

Address: 4 WATFORD ROAD HERTFORDSHIRE AL12AJ

Date Appointed: 18 Aug 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR JEREMY MICHAEL CHARLES WILSON

Birthdate: May 1966

Nationality: BRITISH

Address: WINDSOR HOUSE TURNPIKE ROAD BUCKINGHAMSHIRE HP123FX

Date Appointed: 30 Dec 2019

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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