Martin-brower UK LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Dacorum

Company Details

Business Name
Martin-brower UK LTD
Address
******************
SIC Codes
49410, 52103
SIC Description
Freight transport by road, Operation of warehousing and storage facilities for land transport activities
Company Number
01601427
Listing UID
97542

Location

1 Park Ln, Hemel Hempstead HP2 4YJ, UK
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Geolocation Details

Latitude
51.7483
Longitude
-0.470591
Easting
505678.0
Northing
206617.0
Opportunities
21

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Permit Information

Registration Number
CBDU144726
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Tuesday, January 3, 2023
Expiry Date

Products And Services

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Company Officers

VISTRA COMPANY SECRETARIES LIMITED

Appointed On: June 18, 2012

Occupation: N/A

Role: corporate-secretary

Address: Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

BURKE, Sarah

Appointed On: September 23, 2022

Occupation: N/A

Role: director

Address: C/O The Martin-Brower Company, L.L.C, 6250 N. River Road, Suite 9000, Rosemont, Illinois 60018, United States

DIMBERG, Diane

Appointed On: February 1, 2022

Occupation: N/A

Role: director

Address: C/O The Martin-Brower Company Llc, 6250 N River Road, Suite 9000, Rosemont, Illinois 60018, United States

BROWN, Kenneth James

Appointed On: April 25, 2005

Occupation: N/A

Role: secretary

Address: 173 Woodland Drive, Downingtown, Pennsylvania 19335, Usa

Resigned On: June 27, 2005

BURTON, Denise Patricia

Appointed On: February 13, 1998

Occupation: N/A

Role: secretary

Address: 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY

Resigned On: August 31, 2000

CHESHIRE, Alan

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 26 Cunningham Avenue, St Albans, Hertfordshire, AL1 1JL

Resigned On: February 13, 1998

WILBRAHAM, Simon Nicholas

Appointed On: September 30, 2003

Occupation: N/A

Role: secretary

Address: 13 West View Road, St Albans, Hertfordshire, AL3 5JX

Resigned On: April 25, 2005

WOODMORE, Michael Brian

Appointed On: August 31, 2000

Occupation: N/A

Role: secretary

Address: 59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE

Resigned On: September 30, 2003

TRUSEC LIMITED

Appointed On: June 24, 2005

Occupation: N/A

Role: corporate-nominee-secretary

Address: 2, Lambs Passage, London, EC1Y 8BB, United Kingdom

Resigned On: June 18, 2012

ALLNER, Andrew James

Appointed On: April 16, 2004

Occupation: N/A

Role: director

Address: 9 The Crescent, Barnes, London, SW13 0NN

Resigned On: April 25, 2005

BOTTON, Patrice Bernard Emile

Appointed On: January 4, 2012

Occupation: N/A

Role: director

Address: 54, Rue Du Marechal Foch, Versailles, 78000, France

Resigned On: April 27, 2012

BROWN, Kenneth James

Appointed On: April 25, 2005

Occupation: N/A

Role: director

Address: Keystone Foods, Five Tower Bridge, 300 Barr Harbour Drive Suite 600, West Conshohocken, Pa 19428, United States

Resigned On: March 31, 2011

BURKE, Sarah

Appointed On: May 27, 2014

Occupation: N/A

Role: director

Address: Bryanston Court, Selden Hill, Hemel Hempstead, HP2 4TN

Resigned On: February 17, 2016

CHESHIRE, Alan

Appointed On: February 26, 1996

Occupation: N/A

Role: director

Address: 26 Cunningham Avenue, St Albans, Hertfordshire, AL1 1JL

Resigned On: May 31, 1999

CLARKE, Jonathan Michael Rushton

Appointed On: June 30, 2004

Occupation: N/A

Role: director

Address: 1 Newalls Rise, Wargrave, Berkshire, RG10 8AY

Resigned On: April 25, 2005

COGGINS, John Joseph

Appointed On: April 25, 2005

Occupation: N/A

Role: director

Address: Keystone Foods, Five Tower Bridge, 300 Barr Harbour Drive Suite 600, West Conshohocken, Pa, 19428, Usa

Resigned On: April 30, 2012

CROSSLEY, Nigel

Appointed On: July 9, 2004

Occupation: N/A

Role: director

Address: HP9

Resigned On: April 25, 2005

DUNCAN, Ian Alexander

Appointed On: February 13, 1998

Occupation: N/A

Role: director

Address: Durham House, Durham Place, London, SW3 4ET

Resigned On: July 12, 1999

GUNAWARDANA, Yasoman Witanachchi

Appointed On: February 26, 1996

Occupation: N/A

Role: director

Address: 36 Kettering Road, Geddington, Kettering, Northamptonshire, NN14 1AW

Resigned On: April 20, 2005

HESLOP, Stephen

Appointed On: February 1, 2003

Occupation: N/A

Role: director

Address: Foxgloves, Chaloners Hill, Steeple Claydon, Buckinghamshire, MK18 2PE

Resigned On: August 6, 2004

HUMPHREY, Paul

Appointed On: December 2, 2002

Occupation: N/A

Role: director

Address: 16 Shelley Road, High Wycombe, Buckinghamshire, HP11 2UP

Resigned On: April 25, 2005

KELLY, Timothy Geoffrey

Appointed On: September 15, 2003

Occupation: N/A

Role: director

Address: The Mansion House, Abbotts Inn, Andover, Hampshire, SP11 7AU

Resigned On: April 25, 2005

MAGUIRE, Brian

Appointed On: N/A

Occupation: N/A

Role: director

Address: 122 Cassiobury Drive, Watford, WD1 3AJ

Resigned On: October 3, 1997

MARCHANT, Richard Norman

Appointed On: July 12, 1999

Occupation: N/A

Role: director

Address: 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR

Resigned On: August 31, 2000

MCCAULEY, Cynthia Sysol

Appointed On: February 17, 2016

Occupation: N/A

Role: director

Address: Third Floor (South Wing), One Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YJ, United Kingdom

Resigned On: September 23, 2022

MCGARVIE, Donald Paul

Appointed On: April 25, 2005

Occupation: N/A

Role: director

Address: Keystone Foods, Five Tower Bridge, 300 Barr Harbour Drive Suite 600, West Conshoh0cken, Pa, 19428, Usa

Resigned On: November 11, 2011

MCGONIGLE, Robert

Appointed On: July 7, 2016

Occupation: N/A

Role: director

Address: Third Floor (South Wing), One Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YJ, United Kingdom

Resigned On: February 1, 2022

MCGONIGLE, Robert

Appointed On: April 30, 2012

Occupation: N/A

Role: director

Address: Bryanston Court, Selden Hill, Hemel Hempstead, HP2 4TN, United Kingdom

Resigned On: May 27, 2014

MCMAHON, Ian Reid

Appointed On: September 2, 2002

Occupation: N/A

Role: director

Address: The Gate House, Burfield Road, Old Windsor, Berkshire, SL4 2LH

Resigned On: September 15, 2003

MOLINA DOS SANTOS, Marcos Antonio

Appointed On: October 1, 2010

Occupation: N/A

Role: director

Address: Marfrig Alimentos S/A, Av. Chedid Jafet No. 222, Bloco A, 5 Andar - Vila Olimpia, Sao Paulo - Sp, 04551065, Brazil

Resigned On: April 30, 2012

MURPHY, Thomas Jerome Peter

Appointed On: April 19, 2005

Occupation: N/A

Role: director

Address: 9 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU

Resigned On: April 25, 2005

MURTAGH, Joseph John

Appointed On: February 26, 1996

Occupation: N/A

Role: director

Address: 8 Coach Ride, Marlow, Buckinghamshire, SL7 3BN

Resigned On: November 30, 1999

NICKELE, Gregory

Appointed On: April 30, 2012

Occupation: N/A

Role: director

Address: 55, West Delaware Place, Unit 202, Chicago, Illinois, 60610, Usa

Resigned On: July 7, 2016

OAKLEY, Christopher Richard

Appointed On: June 1, 1999

Occupation: N/A

Role: director

Address: 26 Long Park, Chesham Bois, Amersham, Buckinghamshire, HP6 5LA

Resigned On: April 25, 2005

RUDDICK, Ian William

Appointed On: August 31, 2000

Occupation: N/A

Role: director

Address: 32 Woodend Drive, Ascot, Berkshire, SL5 9BG

Resigned On: March 31, 2002

Filing History

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