Company information:
Martyn Brian Ltd. (No: 03473541)
Status: Dissolved
Industry Class: None
Current Director: JONATHAN ROBERT COWLES ( DOB: Oct-1971 From: Oct-2011 )
Current Director: DUNCAN STEWART WILKES ( DOB: Apr-1958 From: Dec-2013 )
Current Secretary: JONATHAN ROBERT COWLES ( From: Jul-2012 )
Resigned Director: CHETTLEBURGH'S LIMITED ( DOB: Aug-1958 From: Nov-1997 To: Jan-1998 )
Resigned Director: MARTYN KEITH JAMES ( DOB: Oct-1947 From: Jan-1998 To: Oct-2011 )
Resigned Director: BRIAN JONAS ( From: Jan-1998 To: Nov-1999 )
Resigned Director: RICHARD MURRAY SAWNEY ( DOB: Jul-1961 From: Oct-2011 To: Sep-2012 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: Nov-1997 To: Jan-1998 )
Resigned Secretary: ROBERT COLEMAN ( From: Dec-2000 To: Mar-2005 )
Resigned Secretary: MARTYN KEITH JAMES ( DOB: Oct-1947 From: Jan-1998 To: Dec-2000 )
Resigned Secretary: RICHARD SAWNEY ( From: Oct-2011 To: Jul-2012 )
Resigned Secretary: JAYNE WATERS ( From: Mar-2005 To: Oct-2011 )
Persons of Significant Control:
Micheldever Tyre Services Ltd, Micheldever Tyre Services Micheldever Station, Winchester, SO21 3AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2017-02-10)
Graphite Capital Gp Llp, Berkeley Square House Berkeley Square, London, W1J 6BQ, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-02-10)
Graphite Capital Management Llp, Berkeley Square House Berkeley Square, London, W1J 6BQ, England: Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2017-02-10)