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martyn wakeman

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WAKEMAN, Martyn Gordon David
Address: Nottinghamshire, NG13 9PS

ASSA ABLOY LIMITED
02096505
LIVE
Date Incorporated:

BROWNING, Christopher David
Director - Active
Appointed: 2013-04-01

MARRON, Martin John
Director - Resigned
Appointed: 2018-03-20
Resigned: 2022-05-06

SASSE, Justin Andrew
Director - Resigned
Appointed: 2005-10-05
Resigned: 2022-08-31

VANN, Neil Arthur
Director - Resigned
Appointed: 2009-01-14
Resigned: 2012-04-05

WESTON, Wendy
Director - Active
Appointed: 2017-12-11

BAILEY, Claire Louise
Director - Resigned
Appointed: 2008-03-26
Resigned: 2013-03-31

EASTELL, Derek Brian
Director - Resigned
Appointed:
Resigned: 1996-01-29

FANT, John Gunnar Michael
Director - Resigned
Appointed: 1996-01-29
Resigned: 1996-12-23

HANSEN, Otto
Director - Resigned
Appointed: 1996-12-23
Resigned: 2001-06-30

HORTON, Duncan Roger
Director - Resigned
Appointed: 1996-12-23
Resigned: 2001-04-24

JOHANSSON, Hans
Director - Resigned
Appointed: 2004-07-09
Resigned: 2005-01-14

MIDDLETON, John Linley
Director - Resigned
Appointed: 2009-03-05
Resigned: 2014-06-30

NORCOTT, Geoffrey
Director - Resigned
Appointed: 2001-05-16
Resigned: 2004-07-09

PERRY, David Robert
Director - Resigned
Appointed: 2008-03-26
Resigned: 2008-10-10

PHILP, Lee
Director - Resigned
Appointed: 2015-09-08
Resigned: 2018-12-03

PITKO, Jouni
Director - Resigned
Appointed: 1995-01-12
Resigned: 1996-01-29

RAYNER, Michael
Director - Resigned
Appointed: 2001-05-16
Resigned: 2002-04-30

RICE, Robin Christopher
Director - Resigned
Appointed:
Resigned: 1996-12-23

SIREN, Jorma Kalervo
Director - Resigned
Appointed:
Resigned: 1995-03-07

SODERGREN, Carl Ulf
Director - Resigned
Appointed: 2005-02-03
Resigned: 2009-12-17

STERNICK, Robert
Director - Resigned
Appointed: 2000-12-19
Resigned: 2001-04-30

SUKAPAA, Risto Matti Ilmari
Director - Resigned
Appointed: 1993-04-13
Resigned: 1995-04-05

SUND, Ake
Director - Resigned
Appointed: 1999-12-01
Resigned: 2004-07-09

TALBOT-COOPER, Allan David
Director - Resigned
Appointed: 2008-03-26
Resigned: 2017-12-11

TURTIAINEN, Jarmo Olavi
Director - Resigned
Appointed: 1993-04-13
Resigned: 1994-12-18

VIRTAALA, Matti Tapani
Director - Resigned
Appointed: 1995-01-12
Resigned: 1996-01-29

VON SYDOW, Patrik Christian
Director - Resigned
Appointed: 2007-01-02
Resigned: 2009-01-31

WIESENFELD, Itzhak
Director - Resigned
Appointed: 2004-06-23
Resigned: 2018-06-29

ASSA ABLOY MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 2002-10-28
Resigned: 2014-11-21

WARRENDER, Harry John
Director - Active
Appointed: 2018-12-03

BROWNE, Paul Amiel
Director - Resigned
Appointed: 2015-09-08
Resigned: 2021-04-30

BROMLEY, Richard Graham
Director - Active
Appointed: 2022-06-24

MCFARLAND, Jeanette
Director - Active
Appointed: 2022-06-24

MARTIN, Neil James
Secretary - Active
Appointed: 2016-05-25

AFZAL, Javed
Secretary - Resigned
Appointed: 1997-05-15
Resigned: 2000-12-19

BAILEY, Claire Louise
Secretary - Resigned
Appointed: 2005-05-27
Resigned: 2013-03-31

PENTER, Graham
Secretary - Resigned
Appointed: 2013-12-11
Resigned: 2016-05-25

STERN, Alexander Paul
Secretary - Resigned
Appointed: 2013-04-01
Resigned: 2013-08-30

WOOLLEY, David Greenhalgh
Secretary - Resigned
Appointed: 1993-08-25
Resigned: 1997-05-15

SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1993-08-25

COLCHESTER MACHINE TOOL SOLUTIONS LTD
00144979
LIVE
Date Incorporated:

CARRICK, Neil Richard
Director - Resigned
Appointed: 2012-01-18
Resigned: 2020-12-22

DUPEE, Paul Rich
Director - Resigned
Appointed: 2015-04-30
Resigned: 2022-04-08

DICK, Andrew James
Director - Resigned
Appointed: 2006-01-25
Resigned: 2008-08-06

EDGELEY, David George
Director - Resigned
Appointed:
Resigned: 1992-07-31

FUSSEY, John Rowntree
Director - Resigned
Appointed: 1996-06-17
Resigned: 2006-12-20

GASKELL, Colin Simister
Director - Resigned
Appointed: 1992-08-01
Resigned: 1991-11-27

MYERS, Alan Roy
Director - Resigned
Appointed: 2008-08-06
Resigned: 2009-02-05

NORMAN, David Howard
Director - Resigned
Appointed: 2009-02-05
Resigned: 2012-03-26

POWELL, Simon Robert James
Director - Resigned
Appointed: 1995-01-27
Resigned: 1996-02-01

ROGERS, Nigel Foster
Director - Resigned
Appointed: 2012-03-26
Resigned: 2015-04-30

ROTHWELL, Alan
Director - Resigned
Appointed:
Resigned: 1992-07-31

SMITH, Brian Barrington John
Director - Resigned
Appointed:
Resigned: 1992-07-31

SWEETEN, Anthony Ricardo
Director - Resigned
Appointed:
Resigned: 2006-01-25

WRIGHT, Jonathan
Director - Active
Appointed: 2021-02-10

KRASNY, Gary Mitchell
Director - Resigned
Appointed: 2020-12-22
Resigned: 2021-02-10

TEARNE, Andrew Donald
Secretary - Resigned
Appointed: 2017-07-06
Resigned: 2021-11-16

CARRICK, Neil Richard
Secretary - Resigned
Appointed: 2012-01-18
Resigned: 2012-06-20

GREEN, Arthur Richard
Secretary - Resigned
Appointed: 2011-03-14
Resigned: 2012-01-18

MYERS, Alan Roy
Secretary - Resigned
Appointed: 1995-04-03
Resigned: 2011-03-14

ROTHWELL, Alan
Secretary - Resigned
Appointed:
Resigned: 1995-04-03

TAYLOR, Richard James
Secretary - Resigned
Appointed: 2012-06-20
Resigned: 2017-07-06

HUSSAIN, Sarah Shabbir
Secretary - Active
Appointed: 2021-11-16

AIRFOIL TECHNOLOGIES INTERNATIONAL-UK LTD
02032921
LIVE
Date Incorporated:
Dissolved on 2013-09-21

HUGHES, Charles Quentin
Director - Active
Appointed: 2009-03-20

MCEWAN, Robert Edward
Director - Active
Appointed: 2009-03-20

BLACKHAM, William Roland
Director - Resigned
Appointed:
Resigned: 1998-02-28

CARRIKER, Roy Cameron
Director - Resigned
Appointed:
Resigned: 2003-01-28

DE VRIES, Jack Brownell
Director - Resigned
Appointed: 1997-11-17
Resigned: 1999-02-09

MCCABE JNR, James Francis
Director - Resigned
Appointed: 1999-02-09
Resigned: 2003-10-08

MITCHELL, Robert
Director - Resigned
Appointed: 1995-08-23
Resigned: 1995-08-25

MOCILNIKAR, Frank
Director - Resigned
Appointed: 2003-01-28
Resigned: 2009-03-20

MOSS, James Hutchinson
Director - Resigned
Appointed: 2006-08-09
Resigned: 2009-03-20

OTTEWELL, Brian Arnold
Director - Resigned
Appointed:
Resigned: 1998-02-28

SQUIBB, Dennis Edward Charles
Director - Resigned
Appointed:
Resigned: 1993-04-30

WAKEMAN, Martyn Gordon David
Director - Resigned
Appointed: 1995-08-23
Resigned: 1998-02-28

MCALISTER, Bruce Alastair
Secretary - Active
Appointed: 2009-03-20

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2009-12-01

DUNCAN, Jonathan Richard
Secretary - Resigned
Appointed: 1996-12-04
Resigned: 2003-10-08

FREW, Noreen Ann
Secretary - Resigned
Appointed: 2003-10-09
Resigned: 2004-10-13

HANKINSON, Robert
Secretary - Resigned
Appointed: 2004-10-14
Resigned: 2006-08-08

RODEMS, Robert David
Secretary - Resigned
Appointed: 2006-08-09
Resigned: 2009-03-20

JOSIAH PARKES & SONS LIMITED
00704809
LIVE
Date Incorporated:

BROWNING, Christopher David
Director - Active
Appointed: 2013-04-01

VANN, Neil Arthur
Director - Active
Appointed: 2014-07-01

ASSA ABLOY LIMITED
Director - Active
Appointed: 2000-08-30

BANNISTER, Martin John
Director - Resigned
Appointed:
Resigned: 1997-12-29

COOPER, John Samuel
Director - Resigned
Appointed: 1997-12-30
Resigned: 1998-11-19

DANBURY, David Robert
Director - Resigned
Appointed:
Resigned: 1997-12-29

HODGETTS, Sidney
Director - Resigned
Appointed:
Resigned: 1997-12-29

LANGLEY, Derek Frederick
Director - Resigned
Appointed:
Resigned: 1997-07-31

MIDDLETON, John Linley
Director - Resigned
Appointed: 2009-03-05
Resigned: 2014-06-30

NORCOTT, Geoffrey
Director - Resigned
Appointed: 2001-05-16
Resigned: 2006-06-09

ROOKE, Andrew
Director - Resigned
Appointed: 1997-12-30
Resigned: 2000-08-30

SASSE, Justin Andrew
Director - Resigned
Appointed: 2009-02-02
Resigned: 2019-07-21

STERNICK, Robert
Director - Resigned
Appointed: 2000-08-30
Resigned: 2001-04-30

VON SYDOW, Patrik Christian
Director - Resigned
Appointed: 2007-01-31
Resigned: 2009-01-31

WESTMINSTER SECURITIES LIMITED
Director - Resigned
Appointed: 1997-04-29
Resigned: 2000-08-30

WIESENFELD, Itzhak
Director - Resigned
Appointed: 2006-06-09
Resigned: 2007-01-31

WORDLEY, Paul Timothy
Director - Resigned
Appointed:
Resigned: 1997-12-29

WILLIAMS MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 1997-04-29
Resigned: 2000-08-30

MARTIN, Neil James
Secretary - Active
Appointed: 2016-05-25

BAILEY, Claire Louise
Secretary - Resigned
Appointed: 2005-07-18
Resigned: 2013-03-31

BOLIER, Robert Jan
Secretary - Resigned
Appointed: 2000-08-30
Resigned: 2000-11-13

PENTER, Graham
Secretary - Resigned
Appointed: 2013-12-11
Resigned: 2016-05-25

STERN, Alexander Paul
Secretary - Resigned
Appointed: 2013-04-01
Resigned: 2013-08-30

STRATTON, Malcolm
Secretary - Resigned
Appointed: 1997-04-29
Resigned: 2000-08-30

WHITTAKER, David
Secretary - Resigned
Appointed:
Resigned: 1997-04-29

IDENTRUST IDENTITIES LIMITED
01526540
DISSOLVED
Date Incorporated:
Dissolved on 2020-11-17

CRUMLEY, Laura Lynn
Director - Expired
Appointed: 2016-02-19

GLASS, Rodney
Director - Expired
Appointed: 2016-10-10

ANGELL-HANSEN, Tor
Director - Resigned
Appointed: 1996-03-20
Resigned: 1996-10-31

BAILEY, Claire Louise
Director - Resigned
Appointed: 2012-10-22
Resigned: 2013-03-31

BALL, Anthony Michael
Director - Resigned
Appointed: 2016-03-04
Resigned: 2016-07-18

BRATZ, Bjor Olaf
Director - Resigned
Appointed:
Resigned: 1994-04-15

BRATZ, Jens Halvard
Director - Resigned
Appointed:
Resigned: 1994-04-15

BRATZ, Ragnvald
Director - Resigned
Appointed:
Resigned: 1996-03-20

BROWNING, Christopher David
Director - Resigned
Appointed: 2013-04-01
Resigned: 2015-03-05

D'ARCY, David
Director - Resigned
Appointed:
Resigned: 1996-10-31

JOHANSSON, Hans
Director - Resigned
Appointed: 2004-07-09
Resigned: 2005-01-14

MIDDLETON, John Linley
Director - Resigned
Appointed: 2009-03-05
Resigned: 2014-06-30

MONSTER, Bjorn
Director - Resigned
Appointed: 1994-04-15
Resigned: 2002-05-17

NORCOTT, Geoffrey
Director - Resigned
Appointed: 2002-04-19
Resigned: 2004-07-09

RINGNES, Per Ellef
Director - Resigned
Appointed: 1996-03-20
Resigned: 1996-10-31

SANDOY, Karl Halvard
Director - Resigned
Appointed:
Resigned: 1994-04-15

SASSE, Justin Andrew
Director - Resigned
Appointed: 2005-10-24
Resigned: 2012-10-22

SODERGREN, Carl Ulf
Director - Resigned
Appointed: 2005-02-03
Resigned: 2009-12-17

VANN, Neil Arthur
Director - Resigned
Appointed: 2014-07-01
Resigned: 2015-03-05

VON SYDOW, Patrik Christian
Director - Resigned
Appointed: 2007-01-03
Resigned: 2009-01-31

WENDEL, Karen Jensen
Director - Resigned
Appointed: 2015-03-05
Resigned: 2016-02-19

WIESENFELD, Itzhak
Director - Resigned
Appointed: 2004-06-23
Resigned: 2012-10-22

ASSA ABLOY LIMITED
Director - Resigned
Appointed: 2002-04-18
Resigned: 2002-10-28

BAILEY, Claire Louise
Secretary - Resigned
Appointed: 2005-05-16
Resigned: 2013-03-31

D'ARCY, David
Secretary - Resigned
Appointed:
Resigned: 1996-10-31

MASON, Philip John
Secretary - Resigned
Appointed: 1997-09-30
Resigned: 2002-04-19

PENTER, Graham
Secretary - Resigned
Appointed: 2013-12-11
Resigned: 2015-03-05

STERN, Alexander Paul
Secretary - Resigned
Appointed: 2013-04-01
Resigned: 2013-08-30

WAKEMAN, Martyn Gordon David
Secretary - Resigned
Appointed: 2002-04-19
Resigned: 2005-05-16

TFX GROUP LIMITED
02884361
LIVE
Date Incorporated:

JAMES, Matthew
Director - Active
Appointed: 2015-09-21

MCCAFFREY, Gerard Daniel
Director - Resigned
Appointed: 2007-12-21
Resigned: 2021-06-25

BERRY, Paul David
Director - Resigned
Appointed: 2005-01-13
Resigned: 2006-04-28

BYRNE, Thomas Michael
Director - Resigned
Appointed: 1993-12-24
Resigned: 2006-09-14

CHANCE, Steven Kent
Director - Resigned
Appointed: 1993-12-24
Resigned: 2004-04-30

DIANDA, Jean-Luc Albert
Director - Resigned
Appointed: 2015-09-21
Resigned: 2020-08-31

GOLDBY, Mark Richard
Director - Resigned
Appointed: 2005-01-13
Resigned: 2006-09-14

GROSS, Robert Bernard
Director - Resigned
Appointed: 1996-09-27
Resigned: 1998-12-01

HARDGRAVE, Stephen W
Director - Resigned
Appointed: 1998-05-28
Resigned: 1998-12-01

HEANUE, Nicholas James
Director - Resigned
Appointed: 1999-12-09
Resigned: 2005-03-04

JORDAN, Andrew Christopher
Director - Resigned
Appointed: 2000-01-20
Resigned: 2004-08-16

KING, Ian Robert
Director - Resigned
Appointed: 2006-09-13
Resigned: 2007-12-31

LAWSON, Steven Kenneth
Director - Resigned
Appointed: 2007-05-01
Resigned: 2007-12-31

MCDONALD, James
Director - Resigned
Appointed: 1997-11-25
Resigned: 1999-11-01

MUNYARD, Peter John
Director - Resigned
Appointed: 1994-07-26
Resigned: 1997-04-15

OTTEWELL, Brian Arnold
Director - Resigned
Appointed: 1993-12-24
Resigned: 1994-07-26

PRICE, Daniel Jon
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-09-21

SCHOFIELD, Martin Howard
Director - Resigned
Appointed: 2006-09-13
Resigned: 2007-05-01

SCHWARTZ, Joan Sydney
Director - Resigned
Appointed: 2004-04-30
Resigned: 2005-03-04

SHARP, Clayton Brant
Director - Resigned
Appointed: 2006-09-13
Resigned: 2006-11-30

WAKEMAN, Martyn Gordon David
Director - Resigned
Appointed: 1993-12-24
Resigned: 1998-02-28

WARDE, Geoffrey Colin
Director - Resigned
Appointed: 1996-07-12
Resigned: 1998-05-15

WIJDEVELD, Franciscus Henricus Lambertus
Director - Resigned
Appointed: 2007-12-21
Resigned: 2010-12-31

WILLIAMS, Charles Edward
Director - Resigned
Appointed: 2007-05-11
Resigned: 2011-09-01

MANN, Christopher
Director - Active
Appointed: 2021-06-25

MULVIHILL, Sinead Patricia
Director - Active
Appointed: 2021-06-25

MCCAFFREY, Gerard Daniel
Secretary - Resigned
Appointed: 2007-12-21
Resigned: 2021-06-25

BERRY, Paul David
Secretary - Resigned
Appointed: 2005-01-13
Resigned: 2006-04-28

CHANCE, Steven Kent
Secretary - Resigned
Appointed: 1993-12-24
Resigned: 2004-04-30

HEANUE, Nicholas James
Secretary - Resigned
Appointed: 1999-12-09
Resigned: 2005-03-04

LAWES, Christopher William
Secretary - Resigned
Appointed: 1996-03-13
Resigned: 1998-09-07

LAWSON, Steven Kenneth
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2007-12-31

MCDONALD, James
Secretary - Resigned
Appointed: 1997-11-25
Resigned: 1999-12-01

SCHOFIELD, Martin Howard
Secretary - Resigned
Appointed: 2006-09-13
Resigned: 2007-05-01

SCHWARTZ, Joan Sydney
Secretary - Resigned
Appointed: 2004-04-30
Resigned: 2005-03-04

MULVIHILL, Sinead Patricia
Secretary - Active
Appointed: 2021-06-25

THE MANOR HOUSE (HEATH) LIMITED
04398329
LIVE
Date Incorporated:

ARCHER, Catherine Ann
Director - Active
Appointed: 2007-07-13

BEWLEY, Richard
Director - Active
Appointed: 2016-05-01

BROOKE, Stephen James
Director - Resigned
Appointed: 2006-11-07
Resigned: 2007-03-01

JACKSON, Stephen
Director - Resigned
Appointed: 2002-03-19
Resigned: 2003-10-13

KING, Darren Paul
Director - Resigned
Appointed: 2006-11-07
Resigned: 2007-05-11

KING, Rachel
Director - Resigned
Appointed: 2003-04-30
Resigned: 2006-11-07

LENTON, Paul
Director - Resigned
Appointed: 2003-04-30
Resigned: 2003-10-13

MUTER, William Evans
Director - Resigned
Appointed: 2004-03-05
Resigned: 2014-05-01

PARKIN, Gail Michelle
Director - Resigned
Appointed: 2002-03-19
Resigned: 2003-10-13

PHILIPS, Anthony
Director - Resigned
Appointed: 2002-03-19
Resigned: 2003-10-13

THOMPSON, Richard George
Director - Resigned
Appointed: 2016-05-01
Resigned: 2018-04-29

WARE, David
Director - Resigned
Appointed: 2003-04-30
Resigned: 2006-11-07

HEALAND, Paul
Secretary - Resigned
Appointed: 2002-03-19
Resigned: 2003-10-13

LENTON, Paul
Secretary - Resigned
Appointed: 2003-04-30
Resigned: 2003-10-13

MUTER, William Evans
Secretary - Resigned
Appointed: 2006-07-16
Resigned: 2011-04-15

WAKEMAN, Martyn Gordon David
Secretary - Resigned
Appointed: 2011-04-15
Resigned: 2012-06-25

WARE, David
Secretary - Resigned
Appointed: 2003-10-13
Resigned: 2006-07-26

BLOCK MANAGEMENT UK LIMITED
Secretary - Resigned
Appointed: 2012-06-25
Resigned: 2014-05-01

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