MARTLEY CAPITAL POLAF GP HOLDCO LTD

11450748
10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1AG

People & Contacts

Contact Details
Registered Address 10
QUEEN STREET PLACE LONDON UNITED KINGDOM

EC4R 1AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
M7 REAL ESTATE POLAF GP HOLDCO LTD 05 Jul 2018 - 04 Mar 2024
People

Current directors

MISS ANN MARY HODGETTS

Birthdate: N/A

Nationality:

Address: 10 QUEEN STREET PLACE EC4R1AG

Date Appointed: 29 Feb 2024

Appointment Type: C

Other Appointments: None

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MRS ALISON JANE LAMBERT

Birthdate: Jan 1966

Nationality: BRITISH

Address: 10 QUEEN STREET PLACE EC4R1AG

Date Appointed: 29 Feb 2024

Appointment Type: D

Other Appointments: None

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MR JACK STUART THOMS

Birthdate: Apr 1972

Nationality: BRITISH

Address: 10 QUEEN STREET PLACE EC4R1AG

Date Appointed: 29 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RICHARD MARTIN HAMILTON CROFT-SHARLAND

Birthdate: Oct 1969

Nationality: BRITISH

Address: 3RD FLOOR THE MONUMENT BUILDING 11 MONUMENT STREET EC3R8AF

Date Appointed: 05 Jul 2018

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MRS TERESA LAURA HARRIET DYER

Birthdate: Dec 1970

Nationality: BRITISH

Address: 3RD FLOOR THE MONUMENT BUILDING 11 MONUMENT STREET EC3R8AF

Date Appointed: 05 Jul 2018

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES EBBRELL

Birthdate: Sep 1975

Nationality: BRITISH

Address: 3RD FLOOR THE MONUMENT BUILDING 11 MONUMENT STREET EC3R8AF

Date Appointed: 05 Jul 2018

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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HUGH MACPHERSON CAMERON FRASER

Birthdate: Jan 1973

Nationality: BRITISH

Address: M7 REAL ESTATE NETHERLANDS BV GENERAAL VETTERSTRAAT 72 1059 BW POSTBUS 69122 1060CD

Date Appointed: 05 Jul 2018

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR ANDREW JENKINS

Birthdate: Sep 1955

Nationality: BRITISH

Address: 3RD FLOOR THE MONUMENT BUILDING 11 MONUMENT STREET EC3R8AF

Date Appointed: 05 Jul 2018

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR JOHN JULIAN MURNAGHAN

Birthdate: Feb 1977

Nationality: IRISH

Address: 3RD FLOOR THE MONUMENT BUILDING 11 MONUMENT STREET EC3R8AF

Date Appointed: 05 Jul 2018

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR THOMAS JOSEPH PEARMAN

Birthdate: Dec 1978

Nationality: BRITISH

Address: 3RD FLOOR THE MONUMENT BUILDING 11 MONUMENT STREET EC3R8AF

Date Appointed: 05 Jul 2018

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN SIMMONDS

Birthdate: Sep 1969

Nationality: BRITISH

Address: 3RD FLOOR THE MONUMENT BUILDING 11 MONUMENT STREET EC3R8AF

Date Appointed: 05 Jul 2018

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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JACK STUART THOMS

Birthdate: Apr 1972

Nationality: BRITISH

Address: 3RD FLOOR THE MONUMENT BUILDING 11 MONUMENT STREET EC3R8AF

Date Appointed: 05 Jul 2018

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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