Martin'S Properties Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1963Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMartin's Devco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-05-01 · No cessation recorded
Source record 113399381Show 1 ceased record
Martin's Family Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-09-30 · Ceased 2019-05-01
Source record 113375693People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalShow 23 historical appointments
JM
Jane MoriartyResigned director
Resigned 2021-01-07 · 2 yrs · None
DB
David BrownResigned director
Resigned 2020-12-21 · 5 yrs · Company Director
MH
Michael HusseyResigned director
Resigned 2019-01-01 · Chief Executive
BT
Balbinder TattarResigned director
Resigned 2018-03-05 · 2 yrs · Finance Director
RB
Richard BourneResigned director
Resigned 2017-03-08 · 9 yrs · Company Director
RN
Rex NewmanResigned director
Resigned 2016-09-30 · 2 yrs · Lawyer
NG
Nigel GriceResigned director
Resigned 2015-06-01 · Development Manager
NS
Nilesh SachdevResigned director
Resigned 2015-01-01 · 3 yrs · Chairman And Ned
PN
Paul NicholsonResigned secretary
Resigned 2011-01-17 · 7 yrs
PN
Paul NicholsonResigned director
Resigned 2011-01-17 · 7 yrs · Director
MB
Michael BentonResigned secretary
Resigned 2010-06-10
MB
Michael BentonResigned director
Resigned 2010-03-08 · None
JH
Jonathan HaggerResigned director
Resigned 2009-01-01 · 7 yrs · Chartered Accountant
PH
Paul HippsResigned director
Resigned 2007-06-09 · 7 yrs · Director
EC
Emma Carlton SmithResigned director
Resigned 2001-11-01 · 17 yrs · Designer
TM
Thomas MartinResigned director
Resigned 2000-11-01 · 4 yrs · Surveyor
CorpRichard Freeman Co Secretaries LimitedResigned secretary
Resigned 1998-07-31 · 1 yr
AB
Resigned 1995-06-01 · 15 yrs · Company Director
PM
Peter MartinResigned director
Resigned 1992-02-15 · 17 yrs · Company Director
LB
Resigned 1992-02-15 · 3 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active