Martinez & Partners Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-04 · No cessation recorded
Source record 125194621Show 1 ceased record
JE
Mr Jonathan David EvansIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-10-04
Source record 121615539People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 20 historicalCS+29 others
Christopher ShortlandCurrent director
Appointed 2022-05-26 · 4 yrs · Chartered Accountant
CorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2022-02-22 · 4 yrs
CorpCallidus Secretaries LimitedCurrent secretary
Appointed 2019-10-04 · 7 yrs
Show 20 historical appointments
RT
Richard TuplinResigned director
Resigned 2020-12-11 · 1 yr · Managing Director
DC
Dean ClarkeResigned secretary
Resigned 2020-09-30 · 1 yr
CS
Christopher ShortlandResigned secretary
Resigned 2019-10-04
MB
Maire BrownResigned director
Resigned 2019-10-04 · None
VG
Vincent GardnerResigned director
Resigned 2019-10-04 · Insurance Broker
HT
Henry TravisResigned director
Resigned 2017-02-17 · 2 yrs · Non- Executive Director
GD
Graham DuerdenResigned director
Resigned 2016-12-21 · 2 yrs · Finance Director
MK
Martin KennedyResigned director
Resigned 2014-05-22 · Underwriting Director
AJ
Albert JohnsonResigned director
Resigned 2013-01-21 · 2 yrs · Finance Director
CM
Christopher MouldResigned director
Resigned 2012-01-01 · 4 yrs · Director
AJ
Albert JohnsonResigned secretary
Resigned 2010-12-08 · 4 yrs
ST
Scott TreloarResigned secretary
Resigned 2005-02-16 · 5 yrs
JE
Jonathan EvansResigned director
Resigned 2001-12-01 · 17 yrs · Insurance Broker
PM
Paul MartinezResigned director
Resigned 2000-01-19 · 10 yrs · Broker
MM
Marie MartinezResigned secretary
Resigned 1997-10-01 · 7 yrs · Administator
IH
Isobel HobkirkResigned secretary
Resigned 1997-02-06
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1995-06-14
CorpHallmark Registrars LimitedResigned director
Resigned 1995-06-14
DG
Resigned 1995-06-14 · 2 yrs · Accountant
Board profile
- People with appointments
- 6
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active