Martin Stuart HENDERSON

Natural Person

Appointments
Title	Mr
First Name	Martin
Middle Names	Stuart
Last Name	HENDERSON
Date of Birth	1943-6
Is Corporate Officer	No
Active	0
Inactive	0
Resigned	26
Total	26

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Role	Address	Country of Residence	Nationality
MATHESON & CO.,LIMITED		Jan 22, 2020	Active	Director	Lombard Street EC3V 9AQ London 3	England	British
MATHESON & CO.,LIMITED		May 15, 2007	Active	Secretary	4 Redan Street W14 0AD London		British
BUTTERFIELD MORTGAGES LIMITED	May 13, 2004	Feb 28, 2007	Active	Director	4 Redan Street W14 0AD London	United Kingdom	British
LEOPOLD JOSEPH HOLDINGS LIMITED	Apr 02, 2004	Feb 28, 2007	Dissolved	Director	4 Redan Street W14 0AD London	United Kingdom	British
KESWICK FOUNDATION LIMITED	May 23, 1997	Feb 28, 2007	Active	Secretary	4 Redan Street W14 0AD London		British
BUTTERFIELD HOLDINGS (UK) LIMITED		Feb 28, 2007	Dissolved	Director	4 Redan Street W14 0AD London	United Kingdom	British
MANDARIN ORIENTAL (UK) LIMITED		Feb 28, 2007	Active	Director	4 Redan Street W14 0AD London	United Kingdom	British
MATHESON FINANCIAL HOLDINGS LIMITED		Feb 28, 2007	Dissolved	Director	4 Redan Street W14 0AD London	United Kingdom	British
CULVERDALE (NO.2) LIMITED	Jul 07, 1998	Feb 26, 2007	Dissolved	Director	4 Redan Street W14 0AD London	United Kingdom	British
CULVERDALE INVESTMENTS		Feb 26, 2007	Dissolved	Director	4 Redan Street W14 0AD London	United Kingdom	British
RENABAY LIMITED		Feb 26, 2007	Dissolved	Director	4 Redan Street W14 0AD London	United Kingdom	British
NEIGHBOURHOOD STORES (HOLDINGS) LIMITED		Feb 26, 2007	Dissolved	Director	4 Redan Street W14 0AD London	United Kingdom	British
MATHESON (LONDON PROPERTIES) LIMITED		Feb 26, 2007	Dissolved	Director	4 Redan Street W14 0AD London	United Kingdom	British
AMAM LIMITED	Nov 21, 2000	Jul 18, 2001	Dissolved	Director	4 Redan Street W14 0AD London	United Kingdom	British
LANCASTER UK LIMITED		Jul 09, 2001	Active	Director	4 Redan Street W14 0AD London	United Kingdom	British
LITHIA MOTORS GROUP UK LIMITED		Jul 09, 2001	Active	Director	4 Redan Street W14 0AD London	United Kingdom	British
TOWER NOMINEES LIMITED		Feb 07, 2001	Dissolved	Director	4 Redan Street W14 0AD London	United Kingdom	British
FUEL HANDLING SYSTEMS LIMITED	May 29, 1998	May 02, 2000	Dissolved	Director	4 Redan Street W14 0AD London	United Kingdom	British
BELLECAPITAL UK LIMITED		Sep 01, 1999	Active	Director	4 Redan Street W14 0AD London	United Kingdom	British
LANCASTER MEDWAY LIMITED	Dec 10, 1997	Feb 02, 1998	Dissolved	Director	4 Redan Street W14 0AD London	United Kingdom	British
LINNCO LIMITED		Oct 20, 1997	Active	Director	4 Redan Street W14 0AD London	United Kingdom	British
NEIGHBOURHOOD STORES LIMITED		Oct 20, 1997	Dissolved	Director	4 Redan Street W14 0AD London	United Kingdom	British
JLT LATIN AMERICAN HOLDINGS LIMITED	Jun 13, 1991	Oct 21, 1994	Active	Director	4 Redan Street W14 0AD London	United Kingdom	British
JADE TRAVEL LIMITED	Feb 24, 1992	Oct 27, 1992	Dissolved	Director	4 Redan Street W14 0AD London	United Kingdom	British
EUPO GROUP INTERNATIONAL HOLDING COMPANY LIMITED	Dec 24, 1991	Oct 27, 1992	Dissolved	Director	4 Redan Street W14 0AD London	United Kingdom	British
JLT LATIN AMERICAN HOLDINGS LIMITED	Jun 13, 1991	Jun 14, 1991	Active	Secretary	4 Redan Street W14 0AD London		British

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0