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martyn seth

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SETH, Martyn
Nationality: British
Address: Berkshire, SL6 2QU

BLUE CIRCLE RESIDENTIAL ESTATES LIMITED
02880605
LIVE
Date Incorporated:

CHOULES, Michael John
Director - Resigned
Appointed: 2015-08-27
Resigned: 2021-04-09

TARMAC DIRECTORS (UK) LIMITED
Director - Active
Appointed: 2016-08-15

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2013-03-28
Resigned: 2014-04-04

COLLIGNON, Marie-Cecile
Director - Resigned
Appointed: 2011-09-01
Resigned: 2012-01-01

DELEPLANQUE, Pierre
Director - Resigned
Appointed: 2001-07-25
Resigned: 2002-06-24

ELLIOTT, Raymond Alfred
Director - Resigned
Appointed: 2002-03-11
Resigned: 2007-04-13

FENNELL, Sonia
Director - Resigned
Appointed: 2010-06-07
Resigned: 2011-01-05

GRIMASON, Deborah
Director - Resigned
Appointed: 2007-04-13
Resigned: 2009-06-15

HILL, Christopher Robert
Director - Resigned
Appointed: 1994-12-15
Resigned: 1995-08-31

KEMP, Anthony Maurice
Director - Resigned
Appointed: 1994-05-18
Resigned: 1996-12-31

LANYON, Phillip Thomas Edward
Director - Resigned
Appointed: 2010-08-16
Resigned: 2013-03-28

LOUDON, James Rushworth Hope
Director - Resigned
Appointed: 1994-12-15
Resigned: 2001-07-25

MIKJON LIMITED
Director - Resigned
Appointed: 1993-12-14
Resigned: 1994-05-18

MILLS, Peter William Joseph
Director - Resigned
Appointed: 2003-04-06
Resigned: 2010-06-30

MOTTRAM, Clive Jonathan
Director - Resigned
Appointed: 2009-06-15
Resigned: 2010-06-02

PENHALLURICK, Fiona Puleston
Director - Resigned
Appointed: 2014-04-04
Resigned: 2016-03-15

POWELL, Rebecca Joan
Director - Resigned
Appointed: 2011-01-05
Resigned: 2011-09-01

PROTHERO, Graham
Director - Resigned
Appointed: 1994-12-15
Resigned: 1999-12-03

REID, Ian Maclean
Director - Resigned
Appointed: 2001-12-14
Resigned: 2003-04-04

SIMMS, David John
Director - Resigned
Appointed: 2001-06-30
Resigned: 2013-03-28

TAPP, Richard Francis
Director - Resigned
Appointed: 1997-06-27
Resigned: 2001-12-14

LAFARGE TARMAC DIRECTORS (UK) LIMITED
Director - Resigned
Appointed: 2010-02-01
Resigned: 2015-08-27

WOOD, Richard John
Director - Active
Appointed: 2021-04-09

TARMAC SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2010-01-04

E P S SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-12-14
Resigned: 1994-05-18

ELLIOTT, Raymond Alfred
Secretary - Resigned
Appointed: 2001-12-14
Resigned: 2007-04-13

FRANKLIN, Gordon Francis
Secretary - Resigned
Appointed: 2000-07-31
Resigned: 2001-12-14

GRIMASON, Deborah
Secretary - Resigned
Appointed: 2007-04-13
Resigned: 2009-06-15

MOTTRAM, Clive Jonathan
Secretary - Resigned
Appointed: 2009-06-19
Resigned: 2010-01-04

PROTHERO, Graham
Secretary - Resigned
Appointed: 1994-05-18
Resigned: 1997-03-03

SIHRA, Harry
Secretary - Resigned
Appointed: 1997-03-03
Resigned: 2000-07-31

GLADEDALE (HOME COUNTIES) LIMITED
02251473
LIVE
Date Incorporated:

LEWIS, Colin Edward
Director - Resigned
Appointed: 2010-06-01
Resigned: 2021-04-30

SHARP, Giles Henry
Director - Active
Appointed: 2015-01-23

ATKINS, Jean Susan
Director - Resigned
Appointed: 2000-04-06
Resigned: 2006-08-01

BEAUMONT, Richard Terence
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-12-16

BENN, Norman
Director - Resigned
Appointed: 2000-04-06
Resigned: 2006-06-30

BRETT, Paul Richard
Director - Resigned
Appointed: 2003-11-17
Resigned: 2005-06-15

BROWN, Carole Elizabeth
Director - Resigned
Appointed: 2010-09-01
Resigned: 2012-02-15

BROWN, Keith Rodney
Director - Resigned
Appointed:
Resigned: 1994-12-31

CATCHPOLE, Elizabeth Margaret
Director - Resigned
Appointed: 2012-06-20
Resigned: 2013-11-15

CRONIN, George
Director - Resigned
Appointed: 2013-05-01
Resigned: 2014-08-31

DIPRE, John Vivian
Director - Resigned
Appointed: 2006-04-01
Resigned: 2009-03-09

DIPRE, Remo
Director - Resigned
Appointed: 2005-04-17
Resigned: 2009-03-09

FITZSIMMONS, Neil
Director - Resigned
Appointed: 2010-06-01
Resigned: 2014-12-12

FOLBIGG, Malcolm Dennis Geoffrey
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-03-27

FOSTER, David Martin
Director - Resigned
Appointed: 1994-02-05
Resigned: 2005-04-17

GAFFNEY, David
Director - Resigned
Appointed: 2005-04-17
Resigned: 2010-07-15

GANDHI, Devendra
Director - Resigned
Appointed: 2005-04-17
Resigned: 2009-03-09

HIRSHMAN, Geoffrey Robin
Director - Resigned
Appointed: 1992-11-03
Resigned: 1997-06-09

KEARTON, Paul Alexander
Director - Resigned
Appointed: 2004-06-07
Resigned: 2005-08-31

KETTERIDGE, Gregory Charles
Director - Resigned
Appointed: 2011-03-01
Resigned: 2013-04-30

LAVELLE, Dominic Joseph
Director - Resigned
Appointed: 2009-06-29
Resigned: 2009-12-17

MALDE, Nishith
Director - Resigned
Appointed: 1998-11-02
Resigned: 2005-04-17

MORTIMORE, Jon William
Director - Resigned
Appointed: 2013-10-14
Resigned: 2015-03-31

NOON, Victoria Christine
Director - Resigned
Appointed: 2004-01-05
Resigned: 2008-12-31

WICKS, Stephen Desmond
Director - Resigned
Appointed:
Resigned: 2005-04-17

YULL, Peter Raymond
Director - Resigned
Appointed:
Resigned: 1998-08-21

MASSEY, Joanne Elizabeth
Secretary - Active
Appointed: 2009-12-17

FACER, John Leslie
Secretary - Resigned
Appointed: 1992-09-18
Resigned: 1997-03-27

GANDHI, Devendra
Secretary - Resigned
Appointed: 2005-04-17
Resigned: 2009-03-09

JOHNSON, Robin Simon
Secretary - Resigned
Appointed: 2009-03-24
Resigned: 2009-12-17

MALDE, Nishith
Secretary - Resigned
Appointed: 1998-11-02
Resigned: 2005-04-17

MELLER, Stephen Daniel
Secretary - Resigned
Appointed: 1997-03-25
Resigned: 1998-11-02

WICKS, Jennifer Mary
Secretary - Resigned
Appointed:
Resigned: 1992-09-18

HOLBOROUGH HEIGHTS MANAGEMENT COMPANY LIMITED
02740037
LIVE
Date Incorporated:

NAYLOR, Charlotte Veronica
Director - Active
Appointed: 2006-11-06

WAYGOOD, Andrew
Director - Active
Appointed: 2006-11-06

ELLIOTT, Raymond Alfred
Director - Resigned
Appointed: 2001-12-14
Resigned: 2006-11-21

FRANKLIN, Gordon Francis
Director - Resigned
Appointed: 1999-10-21
Resigned: 2001-12-14

HILL, Christopher Robert
Director - Resigned
Appointed: 1992-08-11
Resigned: 1995-08-31

ROOTS, Bernice Elizabeth
Director - Resigned
Appointed: 2006-11-06
Resigned: 2007-01-05

SIMMS, David John
Director - Resigned
Appointed: 2001-06-30
Resigned: 2006-11-21

SPRAY, Richard Anthony
Director - Resigned
Appointed: 1999-12-09
Resigned: 2001-12-31

STAFFORD, Joanne
Director - Resigned
Appointed: 2006-11-06
Resigned: 2010-08-06

AMAX ESTATES & PROPERTY SERVICES LTD
Secretary - Active
Appointed: 2017-11-14

ELLIOTT, Raymond Alfred
Secretary - Resigned
Appointed: 2001-12-14
Resigned: 2006-09-21

FRANKLIN, Gordon Francis
Secretary - Resigned
Appointed: 1999-12-03
Resigned: 2001-12-14

PROTHERO, Graham
Secretary - Resigned
Appointed: 1992-08-11
Resigned: 1999-12-03

CAXTONS COMMERCIAL LIMITED
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2006-06-02

MEESONS LANE MANAGEMENT COMPANY LIMITED
02434315
LIVE
Date Incorporated:

LITTLE, Peter
Director - Active
Appointed: 2014-09-23

MARTINEZ, Ann Elizabeth
Director - Active
Appointed: 2015-09-15

MEAD, Craig Mark
Director - Active
Appointed: 2012-05-04

MURPHY, Hannah
Director - Active
Appointed: 2020-09-18

PAMPLIN, Graham Leslie
Director - Active
Appointed: 2011-09-28

RIPPE, James Paul
Director - Resigned
Appointed: 2017-09-19
Resigned: 2020-12-10

BRUIN, Heidi Louise
Director - Resigned
Appointed: 2002-03-20
Resigned: 2002-11-05

DAVIES, Stephen
Director - Resigned
Appointed: 1999-09-24
Resigned: 2012-11-08

EHREN, Colin Andrew
Director - Resigned
Appointed: 2000-07-03
Resigned: 2005-05-31

FARROW, Christopher
Director - Resigned
Appointed: 2012-12-18
Resigned: 2015-09-15

FENWICK, Alan
Director - Resigned
Appointed: 1994-12-02
Resigned: 1998-11-20

GERRARD, Daniel John
Director - Resigned
Appointed: 2012-09-19
Resigned: 2015-09-15

GOODREM, David William
Director - Resigned
Appointed: 2015-09-15
Resigned: 2019-01-28

HEATON, Andrew Anthony
Director - Resigned
Appointed: 2017-01-07
Resigned: 2018-08-17

HOMES, Steven John
Director - Resigned
Appointed: 2015-09-15
Resigned: 2018-08-17

JONES, Jean Hilda
Director - Resigned
Appointed: 2012-10-28
Resigned: 2015-09-15

JOSE, Alison
Director - Resigned
Appointed: 2000-07-03
Resigned: 2002-03-20

KEARTON, Paul Alexander
Director - Resigned
Appointed: 1998-11-20
Resigned: 1999-09-08

LAKHANI, Amit
Director - Resigned
Appointed: 1999-09-08
Resigned: 1999-09-30

MASON, Keeley Belinda
Director - Resigned
Appointed: 2006-10-15
Resigned: 2008-10-12

MATHIAS-BALL, Anna Louise Trevillion
Director - Resigned
Appointed: 2000-07-03
Resigned: 2004-07-08

MCCABE, Graham Robert
Director - Resigned
Appointed:
Resigned: 1993-04-30

MILLER, James Lawson
Director - Resigned
Appointed: 1994-12-02
Resigned: 1999-09-30

MORAN, Brian O'Connor
Director - Resigned
Appointed: 2000-07-03
Resigned: 2003-08-28

PAGE, Angie Sue
Director - Resigned
Appointed: 2015-09-15
Resigned: 2018-07-16

PARKINSON, Houkje
Director - Resigned
Appointed: 2015-09-15
Resigned: 2019-06-28

PLUME, Sara Grace
Director - Resigned
Appointed: 2006-10-15
Resigned: 2010-05-30

SANDERSON, Keith Howard
Director - Resigned
Appointed:
Resigned: 1994-12-02

WEBB, Graham Paul
Director - Resigned
Appointed: 2000-07-03
Resigned: 2014-09-23

WILSON, Janine
Director - Resigned
Appointed: 2006-10-15
Resigned: 2012-10-27

WOODLEY, Terence John
Director - Resigned
Appointed: 1999-09-24
Resigned: 2001-05-19

WRIGHT, Robin
Director - Resigned
Appointed: 2000-07-03
Resigned: 2017-10-21

MCDONALD, Barry Michael
Secretary - Active
Appointed: 2002-10-24

BRUIN, Heidi Louise
Secretary - Resigned
Appointed: 2002-03-20
Resigned: 2002-11-05

COSTER, Clive Frederick
Secretary - Resigned
Appointed:
Resigned: 1992-12-16

JOSE, Alison
Secretary - Resigned
Appointed: 2001-05-19
Resigned: 2002-03-20

KEARTON, Paul Alexander
Secretary - Resigned
Appointed: 1994-12-02
Resigned: 1995-12-13

LAKHANI, Amit
Secretary - Resigned
Appointed: 1995-12-13
Resigned: 1999-09-30

PROTHERO, Graham
Secretary - Resigned
Appointed: 1992-12-16
Resigned: 1994-12-02

WOODLEY, Terence John
Secretary - Resigned
Appointed: 1999-09-24
Resigned: 2001-05-19

MAYFIELD HOMES LIMITED
05815276
LIVE
Date Incorporated:

MANSOUR, Joseph
Director - Active
Appointed: 2007-05-09

MANSOUR, Aziz
Director - Resigned
Appointed: 2006-05-12
Resigned: 2019-05-22

MONTAGU, Edward John Barrington Douglas Scott, Lord
Director - Resigned
Appointed: 2006-06-14
Resigned: 2011-08-17

PATEL, Kirit
Director - Resigned
Appointed: 2006-06-14
Resigned: 2009-07-31

RM NOMINEES LIMITED
Director - Resigned
Appointed: 2006-05-12
Resigned: 2006-05-12

MANSOUR, Joseph
Secretary - Active
Appointed: 2009-07-31

PATEL, Kirit
Secretary - Resigned
Appointed: 2006-05-12
Resigned: 2009-07-31

RM REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2006-05-12
Resigned: 2006-05-12

MAYFIELD PROPERTY HOLDINGS LIMITED
07201600
LIVE
Date Incorporated:

MANSOUR, Joseph
Director - Active
Appointed: 2010-03-24

MANSOUR, Aziz
Director - Resigned
Appointed: 2010-03-24
Resigned: 2019-09-29

BLUE CIRCLE DEVELOPMENTS LIMITED
01081949
LIVE
Date Incorporated:

JANSE VAN RENSBURG, Jean-Pierre
Director - Active
Appointed: 2014-01-13

TARMAC DIRECTORS (UK) LIMITED
Director - Active
Appointed: 2010-02-01

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2014-01-13
Resigned: 2014-04-04

COLLIGNON, Marie-Cecile
Director - Resigned
Appointed: 2011-09-01
Resigned: 2011-12-31

DELEPLANQUE, Pierre
Director - Resigned
Appointed: 2001-07-25
Resigned: 2002-06-24

ELLIOTT, Raymond Alfred
Director - Resigned
Appointed: 2001-12-14
Resigned: 2007-04-13

FENNELL, Sonia
Director - Resigned
Appointed: 2010-06-07
Resigned: 2011-01-05

FRANKLIN, Gordon Francis
Director - Resigned
Appointed: 1999-12-09
Resigned: 2001-12-14

GRIMASON, Deborah
Director - Resigned
Appointed: 2007-04-13
Resigned: 2009-06-19

HUNTER, Colin Terry
Director - Resigned
Appointed:
Resigned: 1997-03-03

JACKSON, Anthony John
Director - Resigned
Appointed:
Resigned: 1994-09-30

KEMP, Anthony Maurice
Director - Resigned
Appointed:
Resigned: 1996-12-31

LANYON, Phillip Thomas Edward
Director - Resigned
Appointed: 2010-08-16
Resigned: 2014-01-13

LOUDON, James Rushworth Hope
Director - Resigned
Appointed:
Resigned: 2001-07-25

MILLS, Peter William Joseph
Director - Resigned
Appointed: 2003-04-06
Resigned: 2010-06-30

MOTTRAM, Clive Jonathan
Director - Resigned
Appointed: 2009-06-15
Resigned: 2010-06-02

NUTTALL, Peter Donald
Director - Resigned
Appointed:
Resigned: 1994-02-04

PENHALLURICK, Fiona Puleston
Director - Resigned
Appointed: 2014-04-04
Resigned: 2016-03-15

POWELL, Rebecca Joan
Director - Resigned
Appointed: 2011-01-05
Resigned: 2011-09-01

PROTHERO, Graham
Director - Resigned
Appointed: 1994-01-01
Resigned: 1999-12-03

REID, Ian Maclean
Director - Resigned
Appointed: 2001-12-31
Resigned: 2003-04-04

SIMMS, David John
Director - Resigned
Appointed: 2001-06-30
Resigned: 2014-01-13

SPRAY, Richard Anthony
Director - Resigned
Appointed: 1999-12-09
Resigned: 2001-12-31

TAUWHARE, John Michael
Director - Resigned
Appointed:
Resigned: 1997-03-03

THOMAS, Gavin Fownes
Director - Resigned
Appointed:
Resigned: 1997-06-30

TARMAC SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2010-01-04

COSTER, Clive Frederick
Secretary - Resigned
Appointed:
Resigned: 1992-12-16

ELLIOTT, Raymond Alfred
Secretary - Resigned
Appointed: 2001-12-14
Resigned: 2007-04-13

FRANKLIN, Gordon Francis
Secretary - Resigned
Appointed: 2000-07-31
Resigned: 2001-12-14

GRIMASON, Deborah
Secretary - Resigned
Appointed: 2007-04-13
Resigned: 2009-06-19

MOTTRAM, Clive Jonathan
Secretary - Resigned
Appointed: 2009-06-19
Resigned: 2010-01-04

NUTTALL, Peter Donald
Secretary - Resigned
Appointed: 1992-12-16
Resigned: 1994-03-31

PROTHERO, Graham
Secretary - Resigned
Appointed: 1994-04-01
Resigned: 1997-03-03

SIHRA, Harry
Secretary - Resigned
Appointed: 1997-03-03
Resigned: 2000-07-31

BLUE CIRCLE PROPERTIES LIMITED
01738906
LIVE
Date Incorporated:

CHOULES, Michael John
Director - Resigned
Appointed: 2014-09-12
Resigned: 2021-04-09

WYKES, Stuart John
Director - Active
Appointed: 2016-08-31

TARMAC DIRECTORS (UK) LIMITED
Director - Active
Appointed: 2010-06-07

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2014-01-13
Resigned: 2014-04-04

COLLIGNON, Marie-Cecile
Director - Resigned
Appointed: 2011-09-01
Resigned: 2011-12-31

DELEPLANQUE, Pierre
Director - Resigned
Appointed: 2001-07-25
Resigned: 2002-06-24

ELLIOTT, Raymond Alfred
Director - Resigned
Appointed: 2002-06-24
Resigned: 2007-04-13

EVERY - BROWN, John Anthony Charles Robert
Director - Resigned
Appointed:
Resigned: 1993-10-28

FENNELL, Sonia
Director - Resigned
Appointed: 2010-06-07
Resigned: 2011-01-05

GRIMASON, Deborah
Director - Resigned
Appointed: 2007-04-13
Resigned: 2009-06-19

HILL, Christopher Robert
Director - Resigned
Appointed:
Resigned: 1995-08-31

HUNTER, Colin Terry
Director - Resigned
Appointed:
Resigned: 2000-08-31

JACKSON, Anthony John
Director - Resigned
Appointed:
Resigned: 1994-09-30

KEMP, Anthony Maurice
Director - Resigned
Appointed:
Resigned: 1996-12-31

LOUDON, James Rushworth Hope
Director - Resigned
Appointed:
Resigned: 2001-07-25

MOTTRAM, Clive Jonathan
Director - Resigned
Appointed: 2009-06-15
Resigned: 2010-06-02

NUTTALL, Peter Donald
Director - Resigned
Appointed:
Resigned: 1994-02-04

PENHALLURICK, Fiona Puleston
Director - Resigned
Appointed: 2014-04-04
Resigned: 2016-03-15

PENNINGTON, Mark
Director - Resigned
Appointed: 1996-01-02
Resigned: 1998-09-30

POWELL, Rebecca Joan
Director - Resigned
Appointed: 2011-01-05
Resigned: 2011-09-01

PROTHERO, Graham
Director - Resigned
Appointed: 1994-01-01
Resigned: 1999-12-03

PYLE, Raymond Leonard Rice
Director - Resigned
Appointed: 1996-04-01
Resigned: 2001-04-12

SIMMS, David John
Director - Resigned
Appointed: 1996-01-02
Resigned: 2014-01-13

SPRAY, Richard Anthony
Director - Resigned
Appointed:
Resigned: 2001-12-31

THOMAS, Gavin Fownes
Director - Resigned
Appointed:
Resigned: 1997-06-30

WOOD, Richard John
Director - Resigned
Appointed: 2021-04-09
Resigned: 2022-09-30

BUTTON, Ruth Sarah
Director - Active
Appointed: 2022-09-30

TARMAC SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2010-01-04

ELLIOTT, Raymond Alfred
Secretary - Resigned
Appointed: 2001-12-14
Resigned: 2007-04-13

FRANKLIN, Gordon Francis
Secretary - Resigned
Appointed: 2000-07-31
Resigned: 2001-12-14

GREAVES, James Broughton
Secretary - Resigned
Appointed:
Resigned: 1992-12-16

GRIMASON, Deborah
Secretary - Resigned
Appointed: 2007-04-13
Resigned: 2009-06-19

MOTTRAM, Clive Jonathan
Secretary - Resigned
Appointed: 2009-06-19
Resigned: 2010-01-04

NUTTALL, Peter Donald
Secretary - Resigned
Appointed: 1992-12-16
Resigned: 1994-03-31

PROTHERO, Graham
Secretary - Resigned
Appointed: 1994-04-01
Resigned: 1997-03-03

SIHRA, Harry
Secretary - Resigned
Appointed: 1997-03-08
Resigned: 2000-07-31

ALDERBUILD (NO.1) MANAGEMENT COMPANY LIMITED
02241288
LIVE
Date Incorporated:

CLARKE, Angela Carol
Director - Active
Appointed: 1992-08-17

PRICE, John Trevor
Director - Resigned
Appointed: 2009-04-20
Resigned: 2023-02-23

BUTTERFIELD, George Henry
Director - Resigned
Appointed: 1992-08-17
Resigned: 1997-01-31

COKER, Dorothy May
Director - Resigned
Appointed: 1998-06-01
Resigned: 2003-10-24

FISHER, Joanne
Director - Resigned
Appointed: 1998-06-01
Resigned: 2000-12-31

LIFF, Ann Shirley
Director - Resigned
Appointed: 1998-06-01
Resigned: 2002-01-10

MARTIN, Glyn Keith
Director - Resigned
Appointed: 1992-08-17
Resigned: 2000-12-31

PROTHERO, Graham
Director - Resigned
Appointed:
Resigned: 1992-12-27

SANDERSON, Keith Howard
Director - Resigned
Appointed:
Resigned: 1992-12-27

PRICE, John Trevor
Secretary - Resigned
Appointed: 2003-10-24
Resigned: 2023-02-23

CLARKE, Angela Carol
Secretary - Resigned
Appointed: 1992-08-17
Resigned: 2003-10-24

SANDERSON, Keith Howard
Secretary - Resigned
Appointed:
Resigned: 1992-12-27

MANAGE MY BLOCK LIMITED
Secretary - Active
Appointed: 2023-07-26

COHEN, David Ralph
Secretary - Resigned
Appointed: 2023-02-23
Resigned: 2023-07-26

LOGAN HOUSE LIMITED
06999518
LIVE
Date Incorporated:

MANSOUR, Joseph
Director - Active
Appointed: 2009-08-24

SAEDAN, Ahmad
Director - Resigned
Appointed: 2009-08-24
Resigned: 2019-04-25

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