Martin Forbes HEATLIE - OFFICER REPORT

Age: 55 years
Nationality: BritishEnglish

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Company Director	09 May 2025		CAMCO GROUP LIMITED (14702263)	Active
Active	Director/	16 Dec 2024		SYNDICATE ROOM GROUP LTD (10124624)	Active
Resigned?	Director/ Chief Executive	24 Apr 2023		LEV TESTING AND SERVICING LTD (14822372)	Active - Proposal to Strike off	100%
Active	Director/	01 Oct 2019		BRIGHTSIDE SECURITIES LIMITED (00110465)	Active
Active	Director/ Chief Executive Officer	01 Oct 2019		AIR PLANTS HEATING LIMITED (03292599)	Active
Resigned?	Director/	01 Oct 2019		APEX TUBE & VALVES LIMITED. (01915255)	Active
Resigned?	Director/ Chief Executive Officer	01 Oct 2019		AIR PLANTS (BRIMSCOMBE) LIMITED (01125823)	Active
Resigned?	Director/ Chief Executive Officer	01 Oct 2019		SMITH BROTHERS (INSTALLATIONS) LIMITED (00962882)	Active
Active	Director/	01 Oct 2019		AIR PLANTS LIMITED (01509929)	Active
Resigned?	Director/ Chief Executive Officer	01 Oct 2019		DEXTREE LIMITED (01799615)	Active
Active	Director/ Chief Executive Officer	01 Oct 2019		BURNDEAN LEASING LIMITED (01799631)	Active
Active	Director/ Chief Executive Officer	01 Oct 2019		CHARLES BASS LIMITED (01103245)	Active
Active	Director/ Chief Executive Officer	01 Oct 2019		ELMFIELD FACILITY MANAGEMENT SERVICES LIMITED (09358415)	Active
Active	Director/ Chief Executive Officer	01 Oct 2019		ELMFIELD DEVELOPMENTS LIMITED (02533325)	Active
Resigned?	Director/	06 Jul 2018		A.P. BOILERS LIMITED (01509906)	Active
Active	Director/	05 Jul 2018		AIR PLANTS GROUP LIMITED (00247709)	Active
Resigned?	Director/	05 Jul 2018		AIR PLANTS (SALES) LIMITED (01328074)	Active
Resigned?	Director/ Director	04 Jul 2018		AIR PLANTS (LEICESTER) LIMITED (01125858)	Active
Active	Director/ Company Director	02 Oct 2017		TALBOTT'S BIOMASS ENERGY SYSTEMS LTD (06340312)	Active
Active	Director/ Company Director	02 Oct 2017		AIR PLANTS DUST EXTRACTION LIMITED (03292598)	Active
Active	Director/	01 Oct 2017		SMITH BROTHERS (LEICESTER) LIMITED (00091566)	Active
Active	Director/ Director	01 Oct 2017		SMITH BROTHERS STORES LIMITED (00962846)	Active
Resigned	Director/	29 Jun 2016	31 Jul 2017	MOWBRAY EDUCATION TRUST LIMITED (07796947)	Active
Resigned	Director/	01 Apr 2014	28 Jul 2017	NEWPLAN SOLUTIONS LIMITED (08971704)	Active
Resigned?	Director/ Director	09 Dec 2013		NOWRESERVEIT LTD (08806176)	Active
Resigned?	Director/ Accounting And Other Business Services	16 May 2012		NRI BUSINESS SERVICES LIMITED (08071778)	Active
Resigned	Director/ Head Of Finance	12 Oct 2011	28 Aug 2012	FOREST HOLIDAYS TRUST (07807246)	Dissolved 10 Dec 2013	35%

Number of active appointments: 14
Number resignations: 13
Average tenure of active positions: 6.2 years
Average tenure of resigned positions: 1.8 years
Dissolution Rate: 7.4%
Average Dissolution Attribution: 5.0%

CO-DIRECTORS

Name	CAMCO GROUP LIMITED -Active	SYNDICATE ROOM GROUP LTD -Active	LEV TESTING AND SERVICING LTD -Active - Proposal to Strike off	BRIGHTSIDE SECURITIES LIMITED -Active	AIR PLANTS HEATING LIMITED -Active	APEX TUBE & VALVES LIMITED. -Active	AIR PLANTS (BRIMSCOMBE) LIMITED -Active	SMITH BROTHERS (INSTALLATIONS) LIMITED -Active	AIR PLANTS LIMITED -Active	DEXTREE LIMITED -Active	BURNDEAN LEASING LIMITED -Active	CHARLES BASS LIMITED -Active	ELMFIELD FACILITY MANAGEMENT SERVICES LIMITED -Active	ELMFIELD DEVELOPMENTS LIMITED -Active	A.P. BOILERS LIMITED -Active	AIR PLANTS GROUP LIMITED -Active	AIR PLANTS (SALES) LIMITED -Active	AIR PLANTS (LEICESTER) LIMITED -Active	TALBOTT'S BIOMASS ENERGY SYSTEMS LTD -Active	AIR PLANTS DUST EXTRACTION LIMITED -Active	SMITH BROTHERS (LEICESTER) LIMITED -Active	SMITH BROTHERS STORES LIMITED -Active	MOWBRAY EDUCATION TRUST LIMITED -Active	NEWPLAN SOLUTIONS LIMITED -Active	NOWRESERVEIT LTD -Active	NRI BUSINESS SERVICES LIMITED -Active	FOREST HOLIDAYS TRUST -Dissolved
Peter DUNDAS	✔																							✔
Susan Jane AMBLER	✔																							✔
Suzanne KANE	✔																							✔
Isabel BENTLEY	✔																							✔
Kenneth William Edward DOYLE	✔	✔
Francesca O'BRIEN	✔		✔
Graham INGLIS	✔		✔
Alice HERRING	✔																							✔
Laura Marie SHEPHERD	✔																							✔
Christopher TREM	✔																			✔	✔
Oliver BROOKS	✔																			✔	✔
Sarah Jane ATKIN	✔																							✔
Richard Mathieu LEIGHTON	✔																							✔
Wayne Richard TAYLOR	✔	✔
Paul Alan STIRRAT	✔	✔
Linda Joy ARNOLD	✔																							✔
Philip Michael BRERETON	✔	✔
Natasha GARRAWAY-CHARLES	✔																							✔
Ffyona BAKER	✔																							✔
Alison RIGGALL	✔																							✔
Michale John GRAVESTOCK	✔			✔
Kyle Dane SANSOME	✔			✔
Joanne UNWIN	✔																							✔
Michael John Oliver TOOLE	✔	✔
James Aragorn MCGUIRE	✔	✔
Margaret Jane BEASLEY	✔		✔																	✔
Jocelyn Nicholas Shale CHEATLE	✔																								✔
Tendai Nyikadzimo MUTAMBIRWA	✔																							✔
Amelia Charlotte TREM	✔																					✔
Adam Richard BEASLEY	✔																					✔
Kcarrie James VALENTINE	✔																							✔
Graham INGLIS	✔				✔								✔	✔	✔
Stuart Keith HILL	✔																							✔
Deborah Mary LONGLEY BROWN	✔																							✔
Deborah SAYAGH	✔		✔
Sungwoo ISHIKAWA	✔		✔
Simon COOMES	✔		✔
Jason FRETWELL	✔																						✔
Andrew CLEMENTS	✔																						✔
Bharvi Manojkumar Ladha BOOTON	✔																							✔
Andrew HARRIS	✔																							✔
Michael QUINCE	✔																			✔	✔
Debbie Leanne MOGG	✔																							✔
John Donald GIBBS	✔																							✔
Ian CONNERTON	✔																							✔
Anne Elizabeth FROST	✔																							✔
Wayne HICKLING	✔																							✔
Sian Elizabeth GANT	✔																							✔
Graham Garth SCHWIKKARD	✔		✔
David Charles WARDEN	✔																							✔
Marion CHADWICK	✔																							✔
Drew RICHARDSON-WALSH	✔																							✔
Nick Merrick WATCHORN	✔																							✔
Michael William JOHNSON	✔																				✔
Adrian Philip HUNTER	✔																			✔	✔
Grahame Charles COLE	✔																			✔	✔
Margaret Jane BEASLEY	✔																						✔
Martin Forbes HEATLIE	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Christopher John SMITH	✔					✔																	✔
Glenys WILLARS	✔																							✔
Phil Mark SMITH	✔																							✔
Gurpal DARAR	✔																							✔
Paul CAULFIELD	✔																							✔
Bart MACCARTHY	✔																							✔
Jonathan Simon, Dr MILNER	✔		✔
David Edwin GILL	✔		✔
David Edwin GILL	✔		✔
Peter Timothy BELLIS	✔		✔
Goncalo TEIXEIRA DE VASCONCELOS	✔		✔
Thomas Henry BRITTON	✔		✔
Siobhan Mary CONNOLLY	✔																							✔
John RICHARDS	✔																							✔
Trevor EARDLEY	✔																							✔
Wilson BOARDMAN	✔																							✔
John Nicholas CHEATLE	✔																								✔
Barbara KAHAN	✔																								✔
John Justin Michael CHEATLE	✔																								✔
Ian GUYLER	✔																								✔
Alison BAILEY	✔																							✔
Mark BRYERS	✔																							✔
Damien TURRELL	✔																							✔
Paul Edward HOWES	✔																									✔
Ross Anthony FAITH	✔
Fiona MACDONALD	✔																							✔
Phil JOHN	✔																							✔
Mark TWITTEY	✔																							✔
Lara UMBLEJA	✔																							✔
Gary Padbury FLETCHER	✔
Adam TRUELOVE	✔
Richard John PALMER	✔
Phillip KRUSE	✔																							✔
Trevor Richard EARDLEY	✔																							✔
Alexander Duncan MAXFIELD	✔																							✔
Elaine WELSH	✔																							✔
Christopher James ROBINSON	✔																							✔
Debbie HARRIS	✔																							✔
Pamela Mary POSNETT	✔																							✔
Rachel Jane Scott ROBERTS	✔																							✔
Stephen MABBOTT	✔																							✔
Samantha BRUNT	✔																							✔
Conroy Albert GODBER	✔																							✔
Dawn Angela O'HIGGINS	✔																							✔
Amanda Elizabeth CORNFORTH	✔																							✔
Sarah Jane LEBBON	✔																							✔
Adam Craig BREWSTER	✔																							✔
Lydia Ann GARRIGAN	✔																							✔
Matthew, Dr O'CALLAGHAN	✔																							✔
Richard FIELDING	✔																			✔
Mark Antony GRIMES	✔																			✔
Michael William JOHNSON	✔																			✔
Amy FIELDING	✔																			✔
William BEASLEY	✔					✔									✔
Margaret Jane BEASLEY	✔				✔	✔	✔					✔	✔	✔	✔						✔	✔
Sally Rosamund WHITE	✔																					✔
Julie Diane BROOKS	✔																					✔
Steven Richard SMITH	✔						✔															✔	✔
Christopher John SMITH	✔		✔		✔		✔			✔		✔	✔	✔	✔					✔	✔	✔
Anthony David SMITH	✔																					✔	✔
Martin Kinglsey DENTON	✔																						✔
David Craig WILDMAN	✔																						✔
Robert Edward TALBOTT	✔																			✔
David Allan BRYSON	✔					✔	✔														✔		✔
Brian Stewart TAYLOR	✔									✔
Melvyn John DIXON	✔					✔
Bibi Rahima ALLY	✔					✔															✔
Jeffrey ROBERTSHAW	✔						✔																✔
Brian RUMBELOW	✔						✔
John WILLIAMS	✔						✔
James Thomas WILKINSON	✔				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔					✔	✔	✔	✔
Timothy Peter FARREN	✔							✔										✔
Hugh ALLAN	✔										✔	✔			✔
Martin FOLWELL	✔								✔
Peter Cecil FLETCHER	✔				✔	✔	✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔		✔	✔	✔
Patricia Ann JOHNSON	✔						✔
John Terence SHIELDS	✔																		✔
John Gregory SMITH	✔				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔
Peter David James JOHNSON	✔						✔
Glanville Alan WATKINS	✔							✔
Sydney SMITH	✔				✔			✔	✔	✔			✔				✔	✔	✔			✔	✔
David Victor ASHER	✔							✔		✔							✔	✔	✔			✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality