Martin-Brower Uk Ltd
01601427
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 07/12/2025
Due 21/12/2026
Industry
Officers
Vistra Company Secretaries Limited
corporate secretary · Since 18/06/2012
Sarah Burke
director · Since 23/09/2022
American
Diane Dimberg
director · Since 01/02/2022
American
Former
Kenneth James Brown
secretary · Resigned 27/06/2005
Denise Patricia Burton
secretary · Resigned 31/08/2000
Alan Cheshire
secretary · Resigned 13/02/1998
Simon Nicholas Wilbraham
secretary · Resigned 25/04/2005
Michael Brian Woodmore
secretary · Resigned 30/09/2003
Trusec Limited
corporate nominee secretary · Resigned 18/06/2012
Andrew James Allner
director · Resigned 25/04/2005
Patrice Bernard Emile Botton
director · Resigned 27/04/2012
Kenneth James Brown
director · Resigned 31/03/2011
Sarah Burke
director · Resigned 17/02/2016
Alan Cheshire
director · Resigned 31/05/1999
Jonathan Michael Rushton Clarke
director · Resigned 25/04/2005
John Joseph Coggins
director · Resigned 30/04/2012
Nigel Crossley
director · Resigned 25/04/2005
Ian Alexander Duncan
director · Resigned 12/07/1999
Yasoman Witanachchi Gunawardana
director · Resigned 20/04/2005
Stephen Heslop
director · Resigned 06/08/2004
Paul Humphrey
director · Resigned 25/04/2005
Timothy Geoffrey Kelly
director · Resigned 25/04/2005
Brian Maguire
director · Resigned 03/10/1997
Richard Norman Marchant
director · Resigned 31/08/2000
Cynthia Sysol Mccauley
director · Resigned 23/09/2022
Donald Paul Mcgarvie
director · Resigned 11/11/2011
Robert Mcgonigle
director · Resigned 01/02/2022
Robert Mcgonigle
director · Resigned 27/05/2014
Ian Reid Mcmahon
director · Resigned 15/09/2003
Marcos Antonio Molina Dos Santos
director · Resigned 30/04/2012
Thomas Jerome Peter Murphy
director · Resigned 25/04/2005
Joseph John Murtagh
director · Resigned 30/11/1999
Gregory Nickele
director · Resigned 07/07/2016
Christopher Richard Oakley
director · Resigned 25/04/2005
Ian William Ruddick
director · Resigned 31/03/2002
Alan Benjamin Sanders
director · Resigned 19/07/1996
Michael John Schurch
director · Resigned 30/06/2004
Liam David Tucker
director · Resigned 18/03/2005
David Richard Turnbull
director · Resigned 31/03/2003
Kenneth William Way
director · Resigned 30/06/1999
Michael Brian Woodmore
director · Resigned 16/04/2004
George Wright
director · Resigned 30/04/2000