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Neil Martin ENGLAND - OFFICER REPORT
Age: 72 years
Nationality: British
OFFICER APPOINTMENTS
| Status | Role/ Occupation | Appointed on | Resigned on | Company Name | Company Status | Dissolution attribution |
|---|---|---|---|---|---|---|
| Resigned | Director/ |
18 Mar 2022 | 13 Oct 2025 | PROJECT BELIZE LIMITED (11579323) | Active |
|
| Resigned | Director/ |
18 Mar 2022 | 13 Oct 2025 | AQUAVISTA WATERSIDES TOPCO LTD (13771013) | Active |
|
| Resigned | Director/ |
04 Nov 2020 | 18 Sep 2024 | SCHRODER BRITISH OPPORTUNITIES TRUST PLC (12892325) | Active |
|
| Resigned | Director/ |
12 Feb 2018 | 19 Sep 2024 | AUGMENTUM FINTECH PLC (11118262) | Active |
|
| Resigned | Director/ Company Director |
05 Sep 2016 | 08 Feb 2018 | PROMOTIONAL LOGISTICS RETAIL LIMITED (10359864) | Active |
|
| Resigned? | Director/ |
26 Aug 2016 | SILVERSTONE RACING LIMITED (10348405) | Dissolved 16 May 2017 |
29% | |
| Resigned | Director/ |
15 Jun 2016 | 08 Feb 2018 | PROMOTIONAL LOGISTICS LIMITED (01238548) | In Administration/Administrative Receive |
0% |
| Resigned | Director/ Chairman |
01 Feb 2016 | 29 Jun 2018 | THE PALLET NETWORK GROUP LIMITED (09916780) | Active |
|
| Resigned | Director/ |
01 Feb 2016 | 29 Jun 2018 | THE PALLET NETWORK LIMITED (03868401) | Active |
|
| Resigned? | Director/ Chairman |
01 Feb 2016 | TPN GROUP HOLDINGS LIMITED (06311562) | Active |
||
| Resigned? | Director/ Chairman |
01 Feb 2016 | TPN GROUP LIMITED (06090333) | Active |
||
| Resigned | Director/ Director |
21 Oct 2013 | 14 Jul 2014 | SILVERSTONE HERITAGE LIMITED (08740498) | Active |
|
| Resigned | Director/ |
02 Aug 2013 | 04 Dec 2014 | SILVERSTONE RACING LIMITED (08635148) | Dissolved 19 May 2015 |
54% |
| Resigned | Director/ |
14 May 2013 | 08 Oct 2014 | LUCHFORD APM LIMITED (04996602) | Active |
|
| Resigned | Director/ |
22 Jul 2011 | 28 Nov 2014 | ANGEL SPRINGS HOLDINGS LIMITED (07617386) | Active - Proposal to Strike off |
0% |
| Active | Director/ Company Director |
04 Feb 2011 | LONDON & SOUTHERN LIMITED (07511252) | Active |
||
| Resigned | Director/ |
24 Jan 2011 | 20 Nov 2018 | REGENT ON THE RIVER LIMITED (03486597) | Active |
|
| Resigned | Director/ |
03 Jun 2008 | 31 Jul 2012 | WINCANTON LIMITED (04178808) | Active |
|
| Resigned | Director/ Director |
18 Mar 2008 | 24 Jan 2019 | HYVE GROUP LIMITED (01927339) | Active |
|
| Resigned | Director/ Company Director |
25 Sep 2007 | 25 Jun 2013 | THE TOVEY ENDOWMENT (00864531) | Active |
|
| Resigned | Director/ |
31 Dec 2006 | 14 Jul 2014 | SILVERSTONE HOLDINGS LIMITED (05223843) | Dissolved 12 Mar 2017 |
0% |
| Resigned | Director/ Director |
01 Jun 2005 | 18 May 2007 | GALLAHER OVERSEAS (HOLDINGS) LIMITED (03989280) | Active |
|
| Resigned | Director/ |
01 Jun 2005 | 17 Jul 2007 | AGNA 1 LIMITED (04246250) | Dissolved 30 Jun 2015 |
0% |
| Resigned | Director/ Director |
01 Jun 2005 | 20 Jul 2007 | AGNA 2 (04322737) | Dissolved 30 Jun 2015 |
0% |
| Resigned | Director/ |
01 Jun 2005 | 18 May 2007 | GAHL LIMITED (04246247) | Dissolved 08 Feb 2011 |
0% |
| Resigned | Director/ |
25 Sep 2004 | 04 Apr 2005 | BRAMLEY LANDING LIMITED (FC025478) | Active |
|
| Resigned | Director/ Director |
21 Mar 2003 | 11 Jan 2021 | BLACKROCK EMERGING EUROPE PLC (02984526) | Active |
|
| Resigned | Director/ Director |
17 Jun 2002 | 18 May 2007 | GALLAHER OVERSEAS LIMITED (02287671) | Active |
|
| Resigned | Director/ |
11 Apr 2002 | 31 May 2007 | GALLAHER LIMITED (01501573) | Active |
|
| Resigned | Director/ |
01 Jan 2002 | 18 Apr 2007 | GALLAHER GROUP LIMITED (03299793) | Active - Proposal to Strike off |
0% |
| Resigned | Secretary/ |
09 Apr 2001 | 22 Jan 2002 | MINDWEAVERS PLC (03923561) | Dissolved 30 Sep 2014 |
0% |
| Resigned | Director/ |
09 Apr 2001 | 01 Aug 2004 | MINDWEAVERS PLC (03923561) | Dissolved 30 Sep 2014 |
0% |
| Resigned | Director/ Group Chief Executive |
17 Aug 1998 | 15 Oct 1998 | MACFISH HOLDINGS LIMITED (02709755) | Live but Receiver Manager on at least on |
0% |
| Resigned | Director/ Group Chief Executive |
02 Jan 1998 | 15 Oct 1998 | A. WOOD & SONS (DETLING) LIMITED (01129121) | Dissolved 29 Feb 2012 |
0% |
| Resigned | Director/ |
02 Jun 1997 | 15 Oct 1998 | FISHER CHILLED FOODS (METHWOLD) LIMITED (02518158) | Active |
|
| Resigned | Director/ Group Chief Executive |
11 Nov 1996 | 15 Oct 1998 | ALBERT FISHER GROUP PLC(THE) (00682561) | Dissolved 06 Mar 2012 |
0% |
Number resignations: 35
Average tenure of active positions: 15.0 years
Average tenure of resigned positions: 3.7 years
Dissolution Rate: 38.9%
Average Dissolution Attribution: 2.3%
