St. Martins Ltd.
Private Limited Company · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHca Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 144032002People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 15 historicalShow 15 historical appointments
CV
Catherine VickeryResigned director
Resigned 2019-02-06 · 5 yrs · Solicitor
CV
Catherine VickeryResigned secretary
Resigned 2019-01-21 · 5 yrs
TP
Teresa PritchardResigned director
Resigned 2016-08-22 · 2 yrs · Director
JB
John BugosResigned director
Resigned 2012-07-31 · 4 yrs · Company Director
JP
James PetkasResigned director
Resigned 2007-03-16 · 5 yrs · Accountant
JL
Resigned 2006-12-19 · 12 yrs · Barrister
MN
Michael NeebResigned director
Resigned 2001-02-19 · 18 yrs · Chief Executive Officer
JK
John KauschResigned director
Resigned 2000-05-31 · 6 yrs · Director
PR
Philip RotheramResigned director
Resigned 2000-03-21 · Chartered Accountant
TA
Tareq Al MudhafResigned director
Resigned 1999-11-19 · Senior Investment Manager
AW
Anthony WhiteResigned secretary
Resigned 1999-11-19
ID
Ian DennisResigned director
Resigned 1999-11-19 · Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-10-28
CorpInstant Companies LimitedResigned director
Resigned 1999-10-28
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active