MARTIN PAUL URQUHART - BICESTER

MARTIN PAUL URQUHART - BICESTER

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Overview

MARTIN PAUL URQUHART is a Company Director from Bicester. This person was born in May 1968, which was over 55 years ago. MARTIN PAUL URQUHART is British and resident in England. This company officer is, or was, associated with at least 66 company roles.
Their most recent appointment, in our records, was to WESTFIELD CHESIL LIMITED on 2023-12-04.

Address

8, Arkwright Road
Bicester
OX26 4SU
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
WESTFIELD CHESIL LIMITED Active Director 2023-12-04 CURRENT
MN353 LIMITED Active Director 2023-11-22 CURRENT
MN352 LIMITED Active Director 2023-11-22 CURRENT
PB EDITIONS LIMITED Active Director 2023-11-07 CURRENT
MN350 LIMITED Active Director 2022-09-27 CURRENT
LIONWASP LIMITED Active - Proposal to Strike off Director 2021-02-27 CURRENT
REGENTS PARK SPECIAL PURPOSE 2 LLP Active Llp Member 2020-11-20 CURRENT
MN341 LIMITED Active Director 2020-08-06 CURRENT £1 equity
MN340 LIMITED Active Director 2020-01-17 CURRENT
BRIGHTBOROUGH HOLDINGS LIMITED Active Director 2019-09-26 CURRENT £6,280 cash, £3,320 equity
BRIGHTBOROUGH GROUP LIMITED Active Director 2019-09-25 CURRENT £16 cash, £-717 equity
BRIGHTBOROUGH EQUIPMENT LIMITED Active Director 2018-08-16 CURRENT £17 equity
BRIGHTBOROUGH NEWCO4 LIMITED Dissolved - no longer trading Director 2015-11-24 CURRENT
BRIGHTBOROUGH NEWCO9 LIMITED Dissolved - no longer trading Director 2015-11-24 CURRENT
BRIGHTBOROUGH NEWCO8 LIMITED Dissolved - no longer trading Director 2015-11-24 CURRENT
BRIGHTBOROUGH NEWCO7 LIMITED Dissolved - no longer trading Director 2015-11-24 CURRENT
BRIGHTBOROUGH NEWCO6 LIMITED Dissolved - no longer trading Director 2015-11-24 CURRENT
BRIGHTBOROUGH NEWCO5 LIMITED Dissolved - no longer trading Director 2015-11-24 CURRENT
BRIGHTBOROUGH NEWCO3 LIMITED Dissolved - no longer trading Director 2015-11-24 CURRENT
BRIGHTBOROUGH NEWCO11 LIMITED Dissolved - no longer trading Director 2015-11-24 CURRENT
BRIGHTBOROUGH NEWCO10 LIMITED Dissolved - no longer trading Director 2015-11-24 CURRENT
ADVANCED COATED PRODUCTS LIMITED Active Director 2015-02-02 CURRENT £47 cash, £296 equity
BRIGHTBOROUGH ASSETS LIMITED Active Director 2014-09-29 CURRENT £580 equity
GUISTON LIMITED Active Director 2013-10-31 CURRENT
DRIVENLOWER LIMITED Active Director 2013-07-05 until 2016-01-21 RESIGNED £-4,082 equity
BRIGHTBOROUGH PROPERTY LIMITED Active Director 2013-01-16 CURRENT £2,303 equity
PLYMPTON 2013 LLP Dissolved - no longer trading Llp Designated Member 2012-07-09 until 2016-01-21 RESIGNED
GAW5713 LIMITED Dissolved - no longer trading Director 2011-08-11 CURRENT
BRIGHTBOROUGH CAPITAL LIMITED In Administration Director 2009-12-01 CURRENT £4,976 equity
TEAM PRECISION PIPE ASSEMBLIES LIMITED In Administration Director 2009-06-17 CURRENT £8 cash, £309 equity
BAYSWATER TUBES & SECTIONS LIMITED Dissolved - no longer trading Secretary 2006-08-10 CURRENT
BAYSWATER TUBES & SECTIONS LIMITED Dissolved - no longer trading Director 2006-08-10 CURRENT
A.S. HOLDINGS (UK) LIMITED Active Secretary 2005-01-20 until 2006-02-15 RESIGNED £4,303,741 equity
FILMCAST EXTRUSIONS LIMITED Active Director 2005-01-20 CURRENT £4,074 equity
FILMCAST EXTRUSIONS LIMITED Active Secretary 2005-01-20 CURRENT £4,074 equity
DATA-LABEL LIMITED Dissolved - no longer trading Secretary 2005-01-20 until 2013-05-24 RESIGNED
ACP REALISATIONS LIMITED Dissolved - no longer trading Director 2005-01-20 until 2013-05-24 RESIGNED
DATA-LABEL LIMITED Dissolved - no longer trading Director 2005-01-20 until 2013-05-24 RESIGNED
ACP REALISATIONS LIMITED Dissolved - no longer trading Secretary 2005-01-20 until 2013-05-24 RESIGNED
A.S. HOLDINGS (UK) LIMITED Active Director 2005-01-20 until 2006-02-15 RESIGNED £4,303,741 equity
TENZA TECHNOLOGIES LIMITED Liquidation Secretary 2005-01-20 until 2013-05-24 RESIGNED
TENZA TECHNOLOGIES LIMITED Liquidation Director 2005-01-20 until 2013-05-24 RESIGNED
TENZA SALES LIMITED Dissolved - no longer trading Secretary 2005-01-20 until 2013-05-24 RESIGNED
TENZA SALES LIMITED Dissolved - no longer trading Director 2005-01-20 until 2013-05-24 RESIGNED
MC336 LIMITED Active Director 2004-11-09 CURRENT £1,164 equity
MC337 LIMITED Active Director 2004-11-09 CURRENT £1 equity
TRI-Q GROUP LIMITED Active Director 2004-11-09 CURRENT £200 equity
MC336 LIMITED Active Secretary 2004-11-09 CURRENT £1,164 equity
MC337 LIMITED Active Secretary 2004-11-09 CURRENT £1 equity
TRI-Q GROUP LIMITED Active Secretary 2004-11-09 CURRENT £200 equity
ROSESTONE LIMITED Active Director 2003-08-15 CURRENT £18,339 cash, £183,078 equity
ROSESTONE LIMITED Active Secretary 2003-07-25 CURRENT £18,339 cash, £183,078 equity
WOOLWICH ARSENAL RESIDENTS MANAGEMENT COMPANY LIMITED Active Director 2002-07-27 until 2004-11-19 RESIGNED
WOOLWICH ARSENAL RESIDENTS MANAGEMENT COMPANY LIMITED Active Secretary 2002-07-27 until 2004-11-19 RESIGNED
BERKELEY HOMES (EAST THAMES) LIMITED Active Director 2002-07-09 until 2004-11-25 RESIGNED
BERKELEY HOMES (EAST THAMES) LIMITED Active Secretary 2002-07-09 until 2002-07-16 RESIGNED

Companies Controlled

Company Active from Level of control
BRIGHTBOROUGH HOLDINGS LIMITED 2019-09-26 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
BRIGHTBOROUGH GROUP LIMITED 2019-09-25 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
BRIGHTBOROUGH CAPITAL LIMITED 2016-04-06 - 2019-09-30 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
JAW-AN WANG Managing Director Taipei, Roc 1
MR QUINTIN WU Chairman Taipei, Republic Of China 2
PAUL YING President Tapei, Roc 1
ALAN SENTANCE Company Secretary Macclesfield 26
COLIN AMES Management Consultant Shrewsbury, United Kingdom 9
DEREK ASHLEY Director Barnet 21
MICHAEL JONATHAN HALLIWELL Director Stroud, England 4
DENNIS JAMES HOLT Finance Director Bolton 23
ADRIAN CHARLES MISSENDEN Group Managing Director Macclesfield 5
MR MICHAEL JOHN SMITH Company Director Manchester 28
DR NIGEL CRAIG TRILK Company Director Hampton Wick 51
DAVID ANDREW WALTON Consultant Manchester, United Kingdom 24
MR SIMON PAUL PLANT Company Secretary Manchester, United Kingdom 32
MR TIMOTHY JOHN POSTLETHWAITE Finance Director Cirencester 16
MR RICHARD GORDON VAUGHAN Managing Director Ipswich 9
PETER SIDNEY WILDEN Operations Director Dereham, United Kingdom 6
MRS PENELOPE ANN THORNE Finance Director Suffolk 7
MR TUNG-YANG WU Director Taipei City, China 1
MR WEN-HAO WU Company Director Taipei, Taiwan 1

Nearby People

Name Occupation Address No of Appointments
MR AMNON PALDI Food Distributor Bicester, England 6
MR ALEX LIDGATE Company Director Bicester, United Kingdom 1
MRS XHEMILE PEPOSHI House Wife Bicester, England 1
MISS SADIJE PEPOSHI Student Bicester, England 1
MRS MICHELLE MARY GROVES Managing Director Bicester, England 2
MR JAKE HOLDSWORTH Director Bicester, United Kingdom 3
MRS VICTORIA LUCY HOBBS Managing Director Bicester, England 2
MR SUSANTHA KUMARA SAMARASINGHEARACHCHIGE Company Director Bicester, England 1
ALAN RICHARD HINE Bicester 1