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MARTIN ROBERT HENDERSON

Nationality: BRITISH
County: ESSEX
Posttown: WICKFORD
Postcode: SS12 0HR

Martin Robert Henderson worked at A|WEAR UK LIMITED as Nominee Secretary, ROC ASSET MANAGEMENT LIMITED as Nominee Secretary, PARKDEAN RESORTS UK LIMITED as Nominee Secretary, AIMIA ACQUISITION UK LIMITED as Nominee Secretary, WESCOT ACQUISITIONS LIMITED as Nominee Secretary, IPRISM UNDERWRITING AGENCY LIMITED as Nominee Secretary, CASPIAN HOLDCO LIMITED as Nominee Secretary, 721 KNIGHTSBRIDGE LIMITED as Nominee Secretary, JUST PROTECTION LIMITED as Nominee Secretary, MAPLE MIDCO LIMITED as Nominee Secretary, MM MIDCO LIMITED as Nominee Secretary, HOLEPUNCH NO. 1 LIMITED as Nominee Secretary, OSBORNE & LITTLE GROUP LIMITED as Nominee Secretary, EGO HOLDINGS LIMITED as Nominee Secretary, HEIDELBERGCEMENT UK HOLDING LIMITED as Nominee Secretary, KESTREL LOANS NO.3 LIMITED as Nominee Secretary, ROOT CAPITAL CAPCO 2 LIMITED as Nominee Secretary, BAYV INVESTMENTS LIMITED as Nominee Secretary, IBA HEALTH (UK) HOLDINGS LIMITED as Nominee Secretary, WASTE MANAGEMENT TECHNOLOGY HOLDINGS LIMITED as Nominee Secretary, OLIVE 1 LIMITED as Nominee Secretary, MADELEY ACADEMY TRUST LIMITED as Nominee Secretary, CANNIZARO CAPITAL PARTNERS LIMITED as Nominee Secretary, MNN NOMINEES LIMITED as Nominee Secretary, INUTEC GROUP HOLDINGS LIMITED as Nominee Secretary, LIFEWAYS HOLDINGS LIMITED as Nominee Secretary, HARLEY (WINCHESTER) LIMITED as Nominee Secretary, MAPLE TOPCO LIMITED as Nominee Secretary, NAJ CAPITAL LIMITED as Nominee Secretary, ECM HOLDINGS LIMITED as Nominee Secretary, FARNBOROUGH FINANCE (2007) LIMITED as Nominee Secretary, FIRST QUENCH GROUP LIMITED as Nominee Secretary, FSHC DEVELOPMENTS (PROPERTIES) LIMITED as Nominee Secretary, GILEAD SCIENCES EUROPE LTD. as Nominee Secretary, CASPIAN TOPCO LIMITED as Nominee Secretary, GREYCOAT GENERAL PARTNER LIMITED as Nominee Secretary, MALACHITE 1 EBT LIMITED as Nominee Secretary, STEADY THING LIMITED as Nominee Secretary, WESCOT TOPCO LIMITED as Nominee Secretary, FLAVORMANIA LIMITED as Nominee Secretary, KINGSPAN INDUSTRIAL INSULATION LIMITED as Nominee Secretary, CASPIAN BIDCO LIMITED as Nominee Secretary, JSW METALS LIMITED as Nominee Secretary, YUKONSTRADE SERVICES LIMITED as Nominee Secretary, LGV WAREHOUSE COMPANY LIMITED as Nominee Secretary, BRITISH SEAFOOD GROUP HOLDINGS LIMITED as Nominee Secretary, HOLEPUNCH NO. 4 LIMITED as Nominee Secretary, ICAP SHIPPING INTERNATIONAL LIMITED as Nominee Secretary, ACCELYA UK LIMITED as Nominee Secretary, JDR ENTERPRISES LIMITED as Nominee Secretary, RAPID FUNDINGS LIMITED as Nominee Secretary, LYCEUM CAPITAL SPV LTD as Nominee Secretary, BRIGHTHOUSE GROUP PLC as Nominee Secretary, EMPEROR BIDCO LIMITED as Nominee Secretary, DEBLOW LIMITED as Nominee Secretary, STALLINGBOROUGH DEVELOPMENTS LIMITED as Nominee Secretary, REALSTAR CAPITAL (UK) LIMITED as Nominee Secretary, MUSIC ONE (HOLDINGS) LIMITED as Nominee Secretary, PJOHNE LIMITED as Nominee Secretary, FOUR SEASONS (HEADINGTON) LIMITED as Nominee Secretary, TOUCH WORLDWIDE LIMITED as Nominee Secretary, MUSIC ONE (UK) LIMITED as Nominee Secretary, EGO MIDCO LIMITED as Nominee Secretary, AIMIA HOLDINGS UK LIMITED as Nominee Secretary, LYCEUM CAPITAL GP NUMBER 3 LIMITED as Nominee Secretary, SK ONE SERVICES LIMITED as Nominee Secretary, HEIDELBERGCEMENT UK HOLDING II LIMITED as Nominee Secretary, BRITISH SEAFOOD DISTRIBUTION GROUP HOLDINGS LIMITED as Nominee Secretary, BOXSQUARE LIMITED as Nominee Secretary, HOLEPUNCH NO. 5 LIMITED as Nominee Secretary, ARVATO ENTERTAINMENT SERVICES (MILTON KEYNES) LIMITED as Nominee Secretary, ROOT CAPITAL CAPCO 1 LIMITED as Nominee Secretary, CSN HOLDINGS (UK) LIMITED as Nominee Secretary, CSN ACQUISITIONS LIMITED as Nominee Secretary, IREPLI LIMITED as Nominee Secretary, LYCEUM CAPITAL (INVESTMENTS) LIMITED as Nominee Secretary, ICAP SHIPPING NO.1 LIMITED as Nominee Secretary, BRIT GROUP FINANCE LIMITED as Nominee Secretary, RIVERSIDE ACQUISITIONS LIMITED as Nominee Secretary, RAPID ACQUISITIONS LIMITED as Nominee Secretary, FSHC OPCO ACQUISITIONS LIMITED as Nominee Secretary, MM BIDCO LIMITED as Nominee Secretary, CLAYFOX GILTTOP LIMITED as Nominee Secretary, MACSCO 11 LIMITED as Nominee Secretary, HENSON NO. 1 LIMITED as Nominee Secretary, INTERMEZZO CAPITAL LIMITED as Nominee Secretary, TK NEWCO LIMITED as Nominee Secretary, RB INVESTMENTS 5 LIMITED as Nominee Secretary, EGO ACQUISITIONS LIMITED as Nominee Secretary, RAPID HOLDINGS LIMITED as Nominee Secretary, HOLEPUNCH NO. 3 LIMITED as Nominee Secretary, PD PARKS LIMITED as Nominee Secretary, MITHRAS CAPITAL HOLDINGS LIMITED as Nominee Secretary, MAXINUTRITION GROUP HOLDINGS LIMITED as Nominee Secretary, HOLEPUNCH NO. 2 LIMITED as Nominee Secretary, 8 AR LIMITED as Nominee Secretary, LIFEWAYS FINANCE LIMITED as Nominee Secretary, HOLEPUNCH NO. 6 LIMITED as Nominee Secretary, FLAVOURMANIA LIMITED as Nominee Secretary, CLAYFOX TIMID LIMITED as Nominee Secretary, IBA HEALTH (EUROPE) HOLDINGS LIMITED as Nominee Secretary, RIVERSIDE TOPCO LIMITED as Nominee Secretary.

A|WEAR UK LIMITED (dissolved)

03 April 2008 - 04 May 2015

Martin Robert Henderson worked as Nominee Secretary at A|WEAR UK LIMITED from 03 April 2008 to 09 April 2008
resigned

Company address: A|WEAR UK LIMITED
1 GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7LW

ROC ASSET MANAGEMENT LIMITED (active)

Martin Robert Henderson worked as Nominee Secretary at ROC ASSET MANAGEMENT LIMITED from 15 August 2006 to 18 September 2007
resigned

Company address: ROC ASSET MANAGEMENT LIMITED
HIGH HOUSE HIGH STREET, LITTLEBURY, SAFFRON WALDEN, ESSEX, CB11 4TD

PARKDEAN RESORTS UK LIMITED (active)

Martin Robert Henderson worked as Nominee Secretary at PARKDEAN RESORTS UK LIMITED from 03 March 2006 to 16 May 2006
resigned

Company address: PARKDEAN RESORTS UK LIMITED
2ND FLOOR ONE GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8ET

AIMIA ACQUISITION UK LIMITED (active)

Martin Robert Henderson worked as Nominee Secretary at AIMIA ACQUISITION UK LIMITED from 26 November 2007 to 20 December 2007
resigned

Company address: AIMIA ACQUISITION UK LIMITED
6TH FLOOR, 80 STRAND, LONDON, WC2R 0NN

WESCOT ACQUISITIONS LIMITED (active)

Martin Robert Henderson worked as Nominee Secretary at WESCOT ACQUISITIONS LIMITED from 25 May 2005 to 08 June 2005
resigned

Company address: WESCOT ACQUISITIONS LIMITED
THE MASH, JARRATT STREET, HULL, EAST YORKSHIRE, HU1 3HB

IPRISM UNDERWRITING AGENCY LIMITED (active)

Martin Robert Henderson worked as Nominee Secretary at IPRISM UNDERWRITING AGENCY LIMITED from 26 October 2005 to 23 January 2006
resigned

Company address: IPRISM UNDERWRITING AGENCY LIMITED
5TH FLOOR 133, HOUNDSDITCH, LONDON, EC3A 7BX

CASPIAN HOLDCO LIMITED (active)

Martin Robert Henderson worked as Nominee Secretary at CASPIAN HOLDCO LIMITED from 01 December 2005 to 08 March 2006
resigned

Company address: CASPIAN HOLDCO LIMITED
21 PALMER STREET, LONDON, SW1H 0AD

721 KNIGHTSBRIDGE LIMITED (active)

Martin Robert Henderson worked as Nominee Secretary at 721 KNIGHTSBRIDGE LIMITED from 23 October 2006 to 08 November 2006
resigned

Company address: 721 KNIGHTSBRIDGE LIMITED
10 NORWICH STREET, LONDON, EC4A 1BD

JUST PROTECTION LIMITED (active)

Martin Robert Henderson worked as Nominee Secretary at JUST PROTECTION LIMITED from 02 April 2007 to 24 September 2008
resigned

Company address: JUST PROTECTION LIMITED
VALE HOUSE ROEBUCK CLOSE, BANCROFT ROAD, REIGATE, SURREY, RH2 7RU

MAPLE MIDCO LIMITED (dissolved)

16 April 2007 - 11 December 2013

Martin Robert Henderson worked as Nominee Secretary at MAPLE MIDCO LIMITED from 16 April 2007 to 03 May 2007
resigned

Company address: MAPLE MIDCO LIMITED
ONE GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7LW

MM MIDCO LIMITED (dissolved)

04 December 2007 - 14 July 2015

Martin Robert Henderson worked as Nominee Secretary at MM MIDCO LIMITED from 04 December 2007 to 05 December 2007
resigned

Company address: MM MIDCO LIMITED
55 BAKER STREET, LONDON, W1U 7EU

HOLEPUNCH NO. 1 LIMITED (active)

Martin Robert Henderson worked as Nominee Secretary at HOLEPUNCH NO. 1 LIMITED from 28 March 2008 to 03 April 2008
resigned

Company address: HOLEPUNCH NO. 1 LIMITED
LOW GALE, COWAN BRIDGE, CARNFORTH, LANCASHIRE, LA6 2HR

OSBORNE & LITTLE GROUP LIMITED (active)

Martin Robert Henderson worked as Nominee Secretary at OSBORNE & LITTLE GROUP LIMITED from 25 April 2006 to 05 May 2006
resigned

Company address: OSBORNE & LITTLE GROUP LIMITED
RIVERSIDE HOUSE, 26 OSIERS ROAD, LONDON, SW18 1NH

EGO HOLDINGS LIMITED (active)

Martin Robert Henderson worked as Nominee Secretary at EGO HOLDINGS LIMITED from 04 December 2007 to 06 February 2008
resigned

Company address: EGO HOLDINGS LIMITED
4TH FLOOR HARMSWORTH HOUSE, 13-15 BOUVERIE STREET, LONDON, EC4Y 8DP

HEIDELBERGCEMENT UK HOLDING LIMITED (active)

Martin Robert Henderson worked as Nominee Secretary at HEIDELBERGCEMENT UK HOLDING LIMITED from 27 June 2007 to 05 July 2007
resigned

Company address: HEIDELBERGCEMENT UK HOLDING LIMITED
HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4JJ

KESTREL LOANS NO.3 LIMITED (active)

Martin Robert Henderson worked as Nominee Secretary at KESTREL LOANS NO.3 LIMITED from 18 April 2007 to 26 April 2007
resigned

Company address: KESTREL LOANS NO.3 LIMITED
ARCADIA HOUSE, WARLEY HILL BUSINESS PARK, THE DRIVE GREAT WARLEY BRENTWOOD, ESSEX, CM13 3BE

ROOT CAPITAL CAPCO 2 LIMITED (liquidation)

Martin Robert Henderson worked as Nominee Secretary at ROOT CAPITAL CAPCO 2 LIMITED from 20 March 2008 to 02 April 2008
resigned

Company address: ROOT CAPITAL CAPCO 2 LIMITED
2 MOUNTVIEW COURT 310 FRIERN BARNET LANE, WHETSTONE, LONDON

BAYV INVESTMENTS LIMITED (active)

Martin Robert Henderson worked as Nominee Secretary at BAYV INVESTMENTS LIMITED from 13 July 2007 to 28 December 2007
resigned

Company address: BAYV INVESTMENTS LIMITED
KINGSWAY BUILDINGS KINGSWAY, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, MID GLAMORGAN, CF31 3RY

IBA HEALTH (UK) HOLDINGS LIMITED (dissolved)

09 May 2007 - 24 May 2016

Martin Robert Henderson worked as Nominee Secretary at IBA HEALTH (UK) HOLDINGS LIMITED from 09 May 2007 to 21 August 2007
resigned

Company address: IBA HEALTH (UK) HOLDINGS LIMITED
ROYAL PAVILION, WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, GU11 1PZ

WASTE MANAGEMENT TECHNOLOGY HOLDINGS LIMITED (active)

Martin Robert Henderson worked as Nominee Secretary at WASTE MANAGEMENT TECHNOLOGY HOLDINGS LIMITED from 25 April 2006 to 17 July 2006
resigned

Company address: WASTE MANAGEMENT TECHNOLOGY HOLDINGS LIMITED
ATLAS HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY

OLIVE 1 LIMITED (active)

Martin Robert Henderson worked as Nominee Secretary at OLIVE 1 LIMITED from 10 April 2008 to 15 April 2008
resigned

Company address: OLIVE 1 LIMITED
1 MERIDIAN SOUTH, MERIDIAN BUSINESS PARK, LEICESTER, ENGLAND, LE19 1WY

MADELEY ACADEMY TRUST LIMITED (active)

Martin Robert Henderson worked as Nominee Secretary at MADELEY ACADEMY TRUST LIMITED from 25 October 2006 to 25 October 2006
resigned

Company address: MADELEY ACADEMY TRUST LIMITED
THOMAS TELFORD SCHOOL, OLD PARK, TELFORD, TF3 4NW

CANNIZARO CAPITAL PARTNERS LIMITED (active)

Martin Robert Henderson worked as Nominee Secretary at CANNIZARO CAPITAL PARTNERS LIMITED from 22 March 2006 to 03 May 2006
resigned

Company address: CANNIZARO CAPITAL PARTNERS LIMITED
WOODCOCK HOUSE, GIBBARD MEWS WIMBLEDON, LONDON, SW19 5BY

MNN NOMINEES LIMITED (active)

Martin Robert Henderson worked as Nominee Secretary at MNN NOMINEES LIMITED from 23 March 2006 to 30 March 2006
resigned

Company address: MNN NOMINEES LIMITED
12 SOHO SQUARE, LONDON, W1D 3QF

INUTEC GROUP HOLDINGS LIMITED (active)

Martin Robert Henderson worked as Nominee Secretary at INUTEC GROUP HOLDINGS LIMITED from 07 July 2006 to 17 July 2006
resigned

Company address: INUTEC GROUP HOLDINGS LIMITED
ATLAS HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY

LIFEWAYS HOLDINGS LIMITED (active)

Martin Robert Henderson worked as Nominee Secretary at LIFEWAYS HOLDINGS LIMITED from 27 June 2007 to 27 June 2007
resigned

Company address: LIFEWAYS HOLDINGS LIMITED
56 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS

HARLEY (WINCHESTER) LIMITED (active)

Martin Robert Henderson worked as Nominee Secretary at HARLEY (WINCHESTER) LIMITED from 17 December 2007 to 03 April 2008
resigned

Company address: HARLEY (WINCHESTER) LIMITED
11 QUIET STREET, BATH, SOMERSET, BA1 2LB

MAPLE TOPCO LIMITED (dissolved)

16 April 2007 - 11 December 2013

Martin Robert Henderson worked as Nominee Secretary at MAPLE TOPCO LIMITED from 16 April 2007 to 03 May 2007
resigned

Company address: MAPLE TOPCO LIMITED
ONE GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7LW

NAJ CAPITAL LIMITED (active)

Martin Robert Henderson worked as Nominee Secretary at NAJ CAPITAL LIMITED from 28 March 2008 to 03 April 2008
resigned

Company address: NAJ CAPITAL LIMITED
34 LAKESIDE ROAD, LYMM, CHESHIRE, WA13 0QE

ECM HOLDINGS LIMITED (active)

Martin Robert Henderson worked as Nominee Secretary at ECM HOLDINGS LIMITED from 27 November 2006 to 05 December 2006
resigned

Company address: ECM HOLDINGS LIMITED
34 GROSVENOR STREET, LONDON, W1K 4QU

FARNBOROUGH FINANCE (2007) LIMITED (active)

Martin Robert Henderson worked as Nominee Secretary at FARNBOROUGH FINANCE (2007) LIMITED from 04 December 2007 to 12 December 2007
resigned

Company address: FARNBOROUGH FINANCE (2007) LIMITED
GLOBAL HOUSE, VICTORIA STREET, BASINGSTOKE, HAMPSHIRE, RG21 3BT

FIRST QUENCH GROUP LIMITED (liquidation)

Martin Robert Henderson worked as Nominee Secretary at FIRST QUENCH GROUP LIMITED from 16 May 2007 to 25 May 2007
resigned

Company address: FIRST QUENCH GROUP LIMITED
KPMG LLP, 15 CANADA SQUARE CANARY WHARF, LONDON, E14 5GL

FSHC DEVELOPMENTS (PROPERTIES) LIMITED (active)

Martin Robert Henderson worked as Nominee Secretary at FSHC DEVELOPMENTS (PROPERTIES) LIMITED from 18 July 2005 to 21 July 2005
resigned

Company address: FSHC DEVELOPMENTS (PROPERTIES) LIMITED
NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU

GILEAD SCIENCES EUROPE LTD. (active)

Martin Robert Henderson worked as Nominee Secretary at GILEAD SCIENCES EUROPE LTD. from 15 July 2005 to 29 July 2005
resigned

Company address: GILEAD SCIENCES EUROPE LTD.
2 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1AF

CASPIAN TOPCO LIMITED (active)

Martin Robert Henderson worked as Nominee Secretary at CASPIAN TOPCO LIMITED from 02 December 2005 to 08 March 2006
resigned

Company address: CASPIAN TOPCO LIMITED
21 PALMER STREET, LONDON, SW1H 0AD

GREYCOAT GENERAL PARTNER LIMITED (active)

Martin Robert Henderson worked as Nominee Secretary at GREYCOAT GENERAL PARTNER LIMITED from 18 November 2005 to 21 November 2005
resigned

Company address: GREYCOAT GENERAL PARTNER LIMITED
11 CHARLES II STREET, LONDON, ENGLAND, SW1Y 4QU

MALACHITE 1 EBT LIMITED (dissolved)

21 December 2005 - 23 March 2010

Martin Robert Henderson worked as Nominee Secretary at MALACHITE 1 EBT LIMITED from 21 December 2005 to 16 March 2006
resigned

Company address: MALACHITE 1 EBT LIMITED
KINGSWAY BUILDINGS, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, MID GLAMORGAN, CF31 5RY

STEADY THING LIMITED (dissolved)

28 March 2006 - 08 November 2011

Martin Robert Henderson worked as Nominee Secretary at STEADY THING LIMITED from 28 March 2006 to 31 March 2006
resigned

Company address: STEADY THING LIMITED
2ND FLOOR BURLEIGH HOUSE, 357 THE STRAND, LONDON, WC2R 0HS

WESCOT TOPCO LIMITED (active)

Martin Robert Henderson worked as Nominee Secretary at WESCOT TOPCO LIMITED from 25 May 2005 to 08 June 2005
resigned

Company address: WESCOT TOPCO LIMITED
THE MASH, JARRATT STREET, HULL, EAST YORKSHIRE, HU1 3HB

FLAVORMANIA LIMITED (dissolved)

19 July 2006 - 26 July 2011

Martin Robert Henderson worked as Nominee Secretary at FLAVORMANIA LIMITED from 19 July 2006 to 02 November 2006
resigned

Company address: FLAVORMANIA LIMITED
CORNER COTTAGE, HAYMANS HILL, HORSMONDEN, KENT, TN12 8BX

KINGSPAN INDUSTRIAL INSULATION LIMITED (active)

Martin Robert Henderson worked as Nominee Secretary at KINGSPAN INDUSTRIAL INSULATION LIMITED from 22 September 2005 to 20 October 2005
resigned

Company address: KINGSPAN INDUSTRIAL INSULATION LIMITED
PEMBRIDGE, LEOMINSTER, HEREFORDSHIRE, HR6 9LA

CASPIAN BIDCO LIMITED (active)

Martin Robert Henderson worked as Nominee Secretary at CASPIAN BIDCO LIMITED from 01 December 2005 to 08 March 2006
resigned

Company address: CASPIAN BIDCO LIMITED
21 PALMER STREET, LONDON, SW1H 0AD

JSW METALS LIMITED (active)

Martin Robert Henderson worked as Nominee Secretary at JSW METALS LIMITED from 05 December 2006 to 15 December 2006
resigned

Company address: JSW METALS LIMITED
60 CANNON STREET, LONDON, EC4N 6NP

YUKONSTRADE SERVICES LIMITED (active)

Martin Robert Henderson worked as Nominee Secretary at YUKONSTRADE SERVICES LIMITED from 05 December 2006 to 18 December 2006
resigned

Company address: YUKONSTRADE SERVICES LIMITED
71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4BE

LGV WAREHOUSE COMPANY LIMITED (dissolved)

10 March 2008 - 10 September 2013

Martin Robert Henderson worked as Nominee Secretary at LGV WAREHOUSE COMPANY LIMITED from 10 March 2008 to 08 May 2008
resigned

Company address: LGV WAREHOUSE COMPANY LIMITED
1 COLEMAN STREET, LONDON, EC2R 5AA

BRITISH SEAFOOD GROUP HOLDINGS LIMITED (dissolved)

12 December 2007 - 14 July 2015

Martin Robert Henderson worked as Nominee Secretary at BRITISH SEAFOOD GROUP HOLDINGS LIMITED from 12 December 2007 to 21 December 2007
resigned

Company address: BRITISH SEAFOOD GROUP HOLDINGS LIMITED
46-48 GROSVENOR GARDENS, LONDON, SW1W 0EB

HOLEPUNCH NO. 4 LIMITED (active)

Martin Robert Henderson worked as Nominee Secretary at HOLEPUNCH NO. 4 LIMITED from 28 March 2008 to 03 April 2008
resigned

Company address: HOLEPUNCH NO. 4 LIMITED
4 WESTERN ROAD, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, S053 5DA

ICAP SHIPPING INTERNATIONAL LIMITED (active)

Martin Robert Henderson worked as Nominee Secretary at ICAP SHIPPING INTERNATIONAL LIMITED from 20 March 2007 to 10 April 2007
resigned

Company address: ICAP SHIPPING INTERNATIONAL LIMITED
2 BROADGATE, LONDON, EC2M 7UR

ACCELYA UK LIMITED (active)

Martin Robert Henderson worked as Nominee Secretary at ACCELYA UK LIMITED from 18 April 2007 to 03 May 2007
resigned

Company address: ACCELYA UK LIMITED
AVENUE COURT, VICTORIA AVENUE, CAMBERLEY, SURREY, GU15 3HX

JDR ENTERPRISES LIMITED (active)

Martin Robert Henderson worked as Nominee Secretary at JDR ENTERPRISES LIMITED from 19 July 2007 to 26 July 2007
resigned

Company address: JDR ENTERPRISES LIMITED
177 WISBECH ROAD, LITTLEPORT, CAMBRIDGESHIRE, CB6 1RA

RAPID FUNDINGS LIMITED (active)

Martin Robert Henderson worked as Nominee Secretary at RAPID FUNDINGS LIMITED from 01 October 2007 to 11 October 2007
resigned

Company address: RAPID FUNDINGS LIMITED
M AND M DIRECT LIMITED, CLINTON ROAD, LEOMINSTER, HEREFORDSHIRE, HR6 0SP

LYCEUM CAPITAL SPV LTD (dissolved)

09 November 2007 - 08 November 2011

Martin Robert Henderson worked as Nominee Secretary at LYCEUM CAPITAL SPV LTD from 09 November 2007 to 28 November 2007
resigned

Company address: LYCEUM CAPITAL SPV LTD
2ND FLOOR BURLEIGH HOUSE, 357 THE STRAND, LONDON, WC2R 0HS

BRIGHTHOUSE GROUP PLC (active)

Martin Robert Henderson worked as Nominee Secretary at BRIGHTHOUSE GROUP PLC from 16 May 2007 to 25 May 2007
resigned

Company address: BRIGHTHOUSE GROUP PLC
5 HERCULES WAY, LEAVESDEN, WATFORD, WD25 7GS

EMPEROR BIDCO LIMITED (active)

Martin Robert Henderson worked as Nominee Secretary at EMPEROR BIDCO LIMITED from 11 July 2007 to 19 May 2008
resigned

Company address: EMPEROR BIDCO LIMITED
6 CHESTERFIELD GARDENS, LONDON, W1J 5BQ

DEBLOW LIMITED (dissolved)

28 March 2008 - 15 April 2014

Martin Robert Henderson worked as Nominee Secretary at DEBLOW LIMITED from 28 March 2008 to 07 April 2008
resigned

Company address: DEBLOW LIMITED
EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ

STALLINGBOROUGH DEVELOPMENTS LIMITED (dissolved)

11 July 2005 - 08 July 2013

Martin Robert Henderson worked as Nominee Secretary at STALLINGBOROUGH DEVELOPMENTS LIMITED from 11 July 2005 to 09 May 2006
resigned

Company address: STALLINGBOROUGH DEVELOPMENTS LIMITED
8 SALISBURY SQUARE, LONDON, EC4Y 8BB

REALSTAR CAPITAL (UK) LIMITED (active)

Martin Robert Henderson worked as Nominee Secretary at REALSTAR CAPITAL (UK) LIMITED from 15 June 2007 to 21 June 2007
resigned

Company address: REALSTAR CAPITAL (UK) LIMITED
7A HOWICK PLACE, LONDON, ENGLAND, SW1P 1DZ

MUSIC ONE (HOLDINGS) LIMITED (dissolved)

25 October 2006 - 05 July 2011

Martin Robert Henderson worked as Nominee Secretary at MUSIC ONE (HOLDINGS) LIMITED from 25 October 2006 to 26 January 2007
resigned

Company address: MUSIC ONE (HOLDINGS) LIMITED
3RD FLOOR, PREECE HOUSE, DAVIGDOR ROAD, HOVE, EAST SUSSEX, UNITED KINGDOM, BN3 1RE

PJOHNE LIMITED (dissolved)

28 March 2008 - 14 August 2012

Martin Robert Henderson worked as Nominee Secretary at PJOHNE LIMITED from 28 March 2008 to 07 April 2008
resigned

Company address: PJOHNE LIMITED
EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ

FOUR SEASONS (HEADINGTON) LIMITED (dissolved)

30 September 2005 - 19 January 2016

Martin Robert Henderson worked as Nominee Secretary at FOUR SEASONS (HEADINGTON) LIMITED from 30 September 2005 to 11 October 2005
resigned

Company address: FOUR SEASONS (HEADINGTON) LIMITED
NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU

TOUCH WORLDWIDE LIMITED (active)

Martin Robert Henderson worked as Nominee Secretary at TOUCH WORLDWIDE LIMITED from 03 January 2006 to 03 January 2006
resigned

Company address: TOUCH WORLDWIDE LIMITED
26-28 NEAL STREET, LONDON, WC2H 9QQ

MUSIC ONE (UK) LIMITED (dissolved)

25 October 2006 - 05 July 2011

Martin Robert Henderson worked as Nominee Secretary at MUSIC ONE (UK) LIMITED from 25 October 2006 to 26 January 2007
resigned

Company address: MUSIC ONE (UK) LIMITED
3RD FLOOR, PREECE HOUSE, DAVIGDOR ROAD, HOVE, EAST SUSSEX, UNITED KINGDOM, BN3 1RE

EGO MIDCO LIMITED (active)

Martin Robert Henderson worked as Nominee Secretary at EGO MIDCO LIMITED from 04 December 2007 to 06 February 2008
resigned

Company address: EGO MIDCO LIMITED
4TH FLOOR HARMSWORTH HOUSE, 13-15 BOUVERIE STREET, LONDON, EC4Y 8DP

AIMIA HOLDINGS UK LIMITED (active)

Martin Robert Henderson worked as Nominee Secretary at AIMIA HOLDINGS UK LIMITED from 26 November 2007 to 20 December 2007
resigned

Company address: AIMIA HOLDINGS UK LIMITED
6TH FLOOR, 80 STRAND, LONDON, WC2R 0NN

LYCEUM CAPITAL GP NUMBER 3 LIMITED (dissolved)

20 January 2006 - 30 April 2008

Martin Robert Henderson worked as Nominee Secretary at LYCEUM CAPITAL GP NUMBER 3 LIMITED from 20 January 2006 to 27 January 2006
resigned

Company address: LYCEUM CAPITAL GP NUMBER 3 LIMITED
2ND FLOOR BURLEIGH HOUSE, 357 STRAND, LONDON, WC2R 0HS

SK ONE SERVICES LIMITED (dissolved)

21 August 2006 - 30 July 2015

Martin Robert Henderson worked as Nominee Secretary at SK ONE SERVICES LIMITED from 21 August 2006 to 21 August 2006
resigned

Company address: SK ONE SERVICES LIMITED
PARSONAGE CHAMBERS, 3 THE PARSONAGE CHAMBERS, MANCHESTER, M3 2HW

HEIDELBERGCEMENT UK HOLDING II LIMITED (active)

Martin Robert Henderson worked as Nominee Secretary at HEIDELBERGCEMENT UK HOLDING II LIMITED from 28 June 2007 to 10 July 2007
resigned

Company address: HEIDELBERGCEMENT UK HOLDING II LIMITED
HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4JJ

BRITISH SEAFOOD DISTRIBUTION GROUP HOLDINGS LIMITED (dissolved)

12 December 2007 - 23 May 2011

Martin Robert Henderson worked as Nominee Secretary at BRITISH SEAFOOD DISTRIBUTION GROUP HOLDINGS LIMITED from 12 December 2007 to 21 December 2007
resigned

Company address: BRITISH SEAFOOD DISTRIBUTION GROUP HOLDINGS LIMITED
MCR, 43-45 PORTMAN SQUARE, LONDON, W1H 6LY

BOXSQUARE LIMITED (active)

Martin Robert Henderson worked as Nominee Secretary at BOXSQUARE LIMITED from 31 March 2008 to 07 April 2008
resigned

Company address: BOXSQUARE LIMITED
NORTH HOUSE, 198 HIGH STREET, TONBRIDGE, KENT, TN9 1BE

HOLEPUNCH NO. 5 LIMITED (active - proposal to strike off)

Martin Robert Henderson worked as Nominee Secretary at HOLEPUNCH NO. 5 LIMITED from 28 March 2008 to 03 April 2008
resigned

Company address: HOLEPUNCH NO. 5 LIMITED
MEADOW COTTAGE, SCHOOL ROAD, WINDLESHAM, SURREY, GU20 6PA

ARVATO ENTERTAINMENT SERVICES (MILTON KEYNES) LIMITED (dissolved)

17 December 2007 - 27 December 2011

Martin Robert Henderson worked as Nominee Secretary at ARVATO ENTERTAINMENT SERVICES (MILTON KEYNES) LIMITED from 17 December 2007 to 28 April 2008
resigned

Company address: ARVATO ENTERTAINMENT SERVICES (MILTON KEYNES) LIMITED
CHIPPENHAM DRIVE, KINGSTON INDUSTRIAL ESTATE, MILTON KEYNES, MK10 0AT

ROOT CAPITAL CAPCO 1 LIMITED (dissolved)

20 March 2008 - 19 February 2013

Martin Robert Henderson worked as Nominee Secretary at ROOT CAPITAL CAPCO 1 LIMITED from 20 March 2008 to 02 April 2008
resigned

Company address: ROOT CAPITAL CAPCO 1 LIMITED
JOHN CARPENTER HOUSE, JOHN CARPENTER STREET, LONDON, ENGLAND, EC4Y 0AN

CSN HOLDINGS (UK) LIMITED (dissolved)

08 November 2006 - 13 January 2016

Martin Robert Henderson worked as Nominee Secretary at CSN HOLDINGS (UK) LIMITED from 08 November 2006 to 28 November 2012
resigned

Company address: CSN HOLDINGS (UK) LIMITED
TOWER BRIDGE HOUSE, ST KATHERINES WAY, LONDON, E1W 1DD

CSN ACQUISITIONS LIMITED (dissolved)

24 November 2006 - 13 January 2016

Martin Robert Henderson worked as Nominee Secretary at CSN ACQUISITIONS LIMITED from 24 November 2006 to 28 November 2012
resigned

Company address: CSN ACQUISITIONS LIMITED
TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD

IREPLI LIMITED (dissolved)

16 April 2007 - 25 November 2014

Martin Robert Henderson worked as Nominee Secretary at IREPLI LIMITED from 16 April 2007 to 23 November 2007
resigned

Company address: IREPLI LIMITED
FLAT 2, 80A CHEPSTOW ROAD, LONDON, ENGLAND, W2 5BE

LYCEUM CAPITAL (INVESTMENTS) LIMITED (active)

Martin Robert Henderson worked as Nominee Secretary at LYCEUM CAPITAL (INVESTMENTS) LIMITED from 20 January 2006 to 27 January 2006
resigned

Company address: LYCEUM CAPITAL (INVESTMENTS) LIMITED
2ND FLOOR BURLEIGH HOUSE, 357 STRAND, LONDON, WC2R 0HS

ICAP SHIPPING NO.1 LIMITED (dissolved)

20 March 2007 - 19 July 2011

Martin Robert Henderson worked as Nominee Secretary at ICAP SHIPPING NO.1 LIMITED from 20 March 2007 to 12 April 2007
resigned

Company address: ICAP SHIPPING NO.1 LIMITED
2 BROADGATE, LONDON, EC2M 7UR

BRIT GROUP FINANCE LIMITED (active)

Martin Robert Henderson worked as Nominee Secretary at BRIT GROUP FINANCE LIMITED from 03 April 2007 to 04 April 2007
resigned

Company address: BRIT GROUP FINANCE LIMITED
THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, ENGLAND, EC3V 4AB

RIVERSIDE ACQUISITIONS LIMITED (active)

Martin Robert Henderson worked as Nominee Secretary at RIVERSIDE ACQUISITIONS LIMITED from 19 July 2007 to 26 July 2007
resigned

Company address: RIVERSIDE ACQUISITIONS LIMITED
4TH FLOOR CENTRAL SQUARE, FORTH STREET, NEWCASTLE UPON TYNE, NE1 3PJ

RAPID ACQUISITIONS LIMITED (active)

Martin Robert Henderson worked as Nominee Secretary at RAPID ACQUISITIONS LIMITED from 01 October 2007 to 11 October 2007
resigned

Company address: RAPID ACQUISITIONS LIMITED
M AND M DIRECT LIMITED, CLINTON ROAD, LEOMINSTER, HEREFORDSHIRE, HR6 0SP

FSHC OPCO ACQUISITIONS LIMITED (dissolved)

18 July 2005 - 19 January 2016

Martin Robert Henderson worked as Nominee Secretary at FSHC OPCO ACQUISITIONS LIMITED from 18 July 2005 to 21 July 2005
resigned

Company address: FSHC OPCO ACQUISITIONS LIMITED
NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU

MM BIDCO LIMITED (dissolved)

04 December 2007 - 22 October 2013

Martin Robert Henderson worked as Nominee Secretary at MM BIDCO LIMITED from 04 December 2007 to 05 December 2007
resigned

Company address: MM BIDCO LIMITED
55 BAKER STREET, LONDON, W1U 7EU

CLAYFOX GILTTOP LIMITED (dissolved)

09 May 2007 - 14 July 2011

Martin Robert Henderson worked as Nominee Secretary at CLAYFOX GILTTOP LIMITED from 09 May 2007 to 24 May 2007
resigned

Company address: CLAYFOX GILTTOP LIMITED
10 FURNIVAL STREET, LONDON, EC4A 1YH

MACSCO 11 LIMITED (dissolved)

07 April 2008 - 20 October 2009

Martin Robert Henderson worked as Nominee Secretary at MACSCO 11 LIMITED from 07 April 2008 to 16 June 2008
resigned

Company address: MACSCO 11 LIMITED
10 NORWICH STREET, LONDON, EC4A 1BD

HENSON NO. 1 LIMITED (dissolved)

07 September 2005 - 15 October 2014

Martin Robert Henderson worked as Nominee Secretary at HENSON NO. 1 LIMITED from 07 September 2005 to 20 September 2005
resigned

Company address: HENSON NO. 1 LIMITED
KPMG LLP 8, SALISBURY SQUARE, LONDON, EC4Y 8BB

INTERMEZZO CAPITAL LIMITED (dissolved)

04 April 2006 - 14 April 2015

Martin Robert Henderson worked as Nominee Secretary at INTERMEZZO CAPITAL LIMITED from 04 April 2006 to 05 April 2006
resigned

Company address: INTERMEZZO CAPITAL LIMITED
64 NEW CAVENDISH STREET, LONDON, W1G 8TB

TK NEWCO LIMITED (dissolved)

26 January 2007 - 20 August 2008

Martin Robert Henderson worked as Nominee Secretary at TK NEWCO LIMITED from 26 January 2007 to 26 January 2007
resigned

Company address: TK NEWCO LIMITED
SECOND AND THIRD FLOOR FLAT, 15 KENSINGTON SQUARE, LONDON, W8 5HH

RB INVESTMENTS 5 LIMITED (active)

Martin Robert Henderson worked as Nominee Secretary at RB INVESTMENTS 5 LIMITED from 07 December 2007 to 10 December 2007
resigned

Company address: RB INVESTMENTS 5 LIMITED
135 BISHOPSGATE, LONDON, EC2M 3UR

EGO ACQUISITIONS LIMITED (active - proposal to strike off)

Martin Robert Henderson worked as Nominee Secretary at EGO ACQUISITIONS LIMITED from 04 December 2007 to 06 February 2008
resigned

Company address: EGO ACQUISITIONS LIMITED
4TH FLOOR HARMSWORTH HOUSE, 13-15 BOUVERIE STREET, LONDON, EC4Y 8DP

RAPID HOLDINGS LIMITED (dissolved)

01 October 2007 - 22 March 2016

Martin Robert Henderson worked as Nominee Secretary at RAPID HOLDINGS LIMITED from 01 October 2007 to 11 October 2007
resigned

Company address: RAPID HOLDINGS LIMITED
KPMG RESTRUCTURING ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6GH

HOLEPUNCH NO. 3 LIMITED (active)

Martin Robert Henderson worked as Nominee Secretary at HOLEPUNCH NO. 3 LIMITED from 31 March 2008 to 03 April 2008
resigned

Company address: HOLEPUNCH NO. 3 LIMITED
HIGHER GREYSTONELEY FARM HOUSE, LEAGRAM CHIPPING, PRESTON, LANCASHIRE, PR3 2QT

PD PARKS LIMITED (active)

Martin Robert Henderson worked as Nominee Secretary at PD PARKS LIMITED from 03 March 2006 to 16 May 2006
resigned

Company address: PD PARKS LIMITED
2ND FLOOR ONE GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8ET

MITHRAS CAPITAL HOLDINGS LIMITED (active)

Martin Robert Henderson worked as Nominee Secretary at MITHRAS CAPITAL HOLDINGS LIMITED from 06 February 2007 to 19 March 2007
resigned

Company address: MITHRAS CAPITAL HOLDINGS LIMITED
10 HAREWOOD AVENUE, LONDON, ENGLAND, NW1 6AA

MAXINUTRITION GROUP HOLDINGS LIMITED (dissolved)

04 December 2007 - 22 October 2013

Martin Robert Henderson worked as Nominee Secretary at MAXINUTRITION GROUP HOLDINGS LIMITED from 04 December 2007 to 05 December 2007
resigned

Company address: MAXINUTRITION GROUP HOLDINGS LIMITED
55 BAKER STREET, LONDON, W1U 7EU

HOLEPUNCH NO. 2 LIMITED (active)

Martin Robert Henderson worked as Nominee Secretary at HOLEPUNCH NO. 2 LIMITED from 28 March 2008 to 03 April 2008
resigned

Company address: HOLEPUNCH NO. 2 LIMITED
MIDDLE STUDLEHURST BARN OSBALDESTON LANE, OSBALDESTON, BLACKBURN, LANCASHIRE, BB2 7LZ

8 AR LIMITED (dissolved)

21 April 2008 - 20 July 2010

Martin Robert Henderson worked as Nominee Secretary at 8 AR LIMITED from 21 April 2008 to 03 September 2008
resigned

Company address: 8 AR LIMITED
5 YOUNG STREET, 6TH FLOOR, LONDON, W8 5EH

LIFEWAYS FINANCE LIMITED (active)

Martin Robert Henderson worked as Nominee Secretary at LIFEWAYS FINANCE LIMITED from 27 June 2007 to 27 June 2007
resigned

Company address: LIFEWAYS FINANCE LIMITED
56 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS

HOLEPUNCH NO. 6 LIMITED (active)

Martin Robert Henderson worked as Nominee Secretary at HOLEPUNCH NO. 6 LIMITED from 31 March 2008 to 03 April 2008
resigned

Company address: HOLEPUNCH NO. 6 LIMITED
OAKFIELD HONEYHOLME LANE, CLIVIGER, BURNLEY, LANCASHIRE, BB10 4SR

FLAVOURMANIA LIMITED (dissolved)

19 July 2006 - 26 July 2011

Martin Robert Henderson worked as Nominee Secretary at FLAVOURMANIA LIMITED from 19 July 2006 to 02 November 2006
resigned

Company address: FLAVOURMANIA LIMITED
CORNER COTTAGE, HAYMANS HILL, HORSMONDEN, KENT, TN12 8BX

CLAYFOX TIMID LIMITED (dissolved)

09 May 2007 - 13 July 2011

Martin Robert Henderson worked as Nominee Secretary at CLAYFOX TIMID LIMITED from 09 May 2007 to 24 May 2007
resigned

Company address: CLAYFOX TIMID LIMITED
10 FURNIVAL STREET, LONDON, EC4A 1YH

IBA HEALTH (EUROPE) HOLDINGS LIMITED (dissolved)

09 May 2007 - 24 May 2016

Martin Robert Henderson worked as Nominee Secretary at IBA HEALTH (EUROPE) HOLDINGS LIMITED from 09 May 2007 to 18 December 2007
resigned

Company address: IBA HEALTH (EUROPE) HOLDINGS LIMITED
ROYAL PAVILION, WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, GU11 1PZ

RIVERSIDE TOPCO LIMITED (liquidation)

Martin Robert Henderson worked as Nominee Secretary at RIVERSIDE TOPCO LIMITED from 19 July 2007 to 26 July 2007
resigned

Company address: RIVERSIDE TOPCO LIMITED
4TH FLOOR CENTRAL SQUARE, FORTH STREET, NEWCASTLE UPON TYNE, NE1 3PJ


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Date of last update: 31 March 2015. Reload the data