MARTIN JAMES GILBERT - LONDON

MARTIN JAMES GILBERT - LONDON

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Overview

MR MARTIN JAMES GILBERT is a company officer from London. This person was born in July 1955, which was over 66 years ago. This company officer is, or was, associated with at least 120 company roles.
Companies associated with this officer had at least £-2,904,077 shareholder value and £86,405 cash in recent accounts.
Their most recent appointment, in our records, was to SARACEN FUND MANAGERS LIMITED on 2021-07-30.

Address

Ferguson House, 15 Marylebone Road
5th Floor
London
NW1 5JD
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
SARACEN FUND MANAGERS LIMITED Active Director 2021-07-30 CURRENT
TOSCAFUND ASSET MANAGEMENT LLP Active Llp Member 2021-06-17 CURRENT
SCOTTISH GOLF LIMITED Active Director 2021-03-07 CURRENT
FLOTATION ENERGY PLC Active Director 2021-02-25 CURRENT
MARYCULTER HOUSE LIMITED Active Director 2021-02-15 CURRENT
TEMPLAR HOTELS LIMITED Active Director 2021-02-15 CURRENT
ASSETCO PLC Active Director 2021-01-25 CURRENT
RIVER AND MERCANTILE GROUP PLC Active Director 2021-01-06 CURRENT
QBE UK LIMITED Active Director 2020-12-22 until 2021-06-30 RESIGNED
QBE UNDERWRITING LIMITED Active Director 2020-12-22 until 2021-06-30 RESIGNED
DAGG LLP Active Llp Designated Member 2020-06-05 CURRENT
NET ZERO TECHNOLOGY CENTRE LIMITED Active Director 2020-06-03 CURRENT
OLD OAK HOLDINGS LIMITED Active Director 2020-03-09 CURRENT
REVOLUT LTD Active Director 2020-01-01 CURRENT £16,789 cash, £-121,106 equity
THE HEATHER CLUB LIMITED Active Director 2018-04-20 CURRENT £50,239 cash, £32,988 equity
STANDARD LIFE INVESTMENTS LIMITED Active Director 2017-12-12 until 2020-05-12 RESIGNED
STANDARD LIFE PORTFOLIO INVESTMENTS LIMITED Active Director 2017-12-08 until 2019-10-18 RESIGNED
STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED Active Director 2017-08-14 until 2020-05-12 RESIGNED
ABRDN PLC Active Director 2017-08-14 until 2020-05-12 RESIGNED
51 NORTH OPERATIONS LTD Active Director 2016-03-20 until 2017-03-01 RESIGNED £1,001 equity
OPPORTUNITY NORTH EAST LIMITED Active Director 2015-11-30 until 2018-11-20 RESIGNED
PIP INFRASTRUCTURE MANAGERS LIMITED Active Director 2014-05-14 until 2014-06-26 RESIGNED
ABERDEEN ASSET FUND MANAGEMENT LIMITED Dissolved - no longer trading Director 2014-04-07 until 2014-06-26 RESIGNED
ABERDEEN MULTI-MANAGER LIMITED Dissolved - no longer trading Director 2014-04-07 until 2014-06-26 RESIGNED
ABERDEEN INVESTMENT SOLUTIONS LIMITED Active Director 2014-04-07 until 2014-06-26 RESIGNED
MAVEN CAPITAL (TELFER HOUSE) LLP Active Llp Member 2014-04-03 CURRENT
ABERDEEN ASSET INVESTMENT GROUP LIMITED Active Director 2014-04-01 until 2014-06-26 RESIGNED
ABERDEEN PRIVATE EQUITY ADVISERS LIMITED Dissolved - no longer trading Director 2013-07-31 until 2015-06-30 RESIGNED
ABERDEEN PRIVATE EQUITY MANAGERS LIMITED Dissolved - no longer trading Director 2013-07-31 until 2015-06-30 RESIGNED
SKY LIMITED Active Director 2011-11-29 until 2018-10-09 RESIGNED
ABERDEEN STANDARD FUND MANAGERS LIMITED Active Director 2011-09-09 until 2014-06-26 RESIGNED
ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITED Dissolved - no longer trading Director 2011-05-23 until 2014-11-17 RESIGNED £12,500 cash, £50,000 equity
THE HADDEO LAND LLP Active Llp Designated Member 2011-04-15 CURRENT
WORLDWRITES HOLDINGS LIMITED Active Director 2010-09-22 until 2012-02-11 RESIGNED
ENTIER LIMITED Active Director 2009-11-23 until 2012-12-20 RESIGNED
PETERS FRASER & DUNLOP LIMITED Active Director 2008-07-14 until 2010-09-22 RESIGNED
PFD AGENTS LIMITED Active Director 2008-04-08 until 2010-09-22 RESIGNED
GLASGOW INVESTMENT MANAGERS LIMITED Dissolved - no longer trading Director 2007-08-24 until 2011-11-11 RESIGNED
ST. JULEGAR LIMITED Active Director 2007-04-27 until 2016-06-30 RESIGNED £3,903 cash, £-93,556 equity
WM LIBRARY HOLDINGS LIMITED Active Director 2007-03-27 until 2015-09-10 RESIGNED £435,891 equity
STADIUM ABERDEEN LIMITED Active Director 2006-04-13 until 2012-06-25 RESIGNED
MARYCULTER HOUSE LIMITED Active Director 2005-01-05 until 2013-04-13 RESIGNED
MAVEN INCOME AND GROWTH VCT 4 PLC Active Director 2004-09-01 until 2008-08-06 RESIGNED
MOUNTWEST 480 LIMITED Active Director 2003-12-08 until 2010-10-25 RESIGNED
THEFIRSTCALL LIMITED Active Director 2003-12-08 until 2010-10-25 RESIGNED
EDINBURGH FUND MANAGERS GROUP LIMITED Active Director 2003-10-24 until 2011-11-11 RESIGNED
THE ENHANCED ZERO TRUST PLC Dissolved - no longer trading Director 2003-03-28 until 2017-07-10 RESIGNED
THE INVICTA FILM PARTNERSHIP NO.14, LLP Dissolved - no longer trading Llp Member 2003-03-05 until 2020-03-25 RESIGNED
MAVEN INCOME AND GROWTH VCT 3 PLC Active Director 2001-09-07 until 2008-07-16 RESIGNED
ASSET VALUE INVESTORS LIMITED Active Director 2001-08-29 until 2003-10-07 RESIGNED
PROPERTY PARTNERS (TWO RIVERS) LIMITED Active Director 2001-06-20 until 2003-03-03 RESIGNED
ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED Dissolved - no longer trading Director 2001-05-02 until 2004-05-25 RESIGNED
ABERDEEN REAL ESTATE OPERATIONS LIMITED Active Director 2001-04-26 until 2003-03-03 RESIGNED
MURRAY JOHNSTONE HOLDINGS LIMITED Active Director 2001-02-23 until 2011-11-11 RESIGNED
MURRAY JOHNSTONE LIMITED Active Director 2001-02-05 until 2011-11-11 RESIGNED
MAVEN INCOME AND GROWTH VCT 2 PLC Dissolved - no longer trading Director 2001-01-11 until 2008-07-16 RESIGNED
PROPERTY MANAGEMENT EMPLOYMENT SERVICES LIMITED Dissolved - no longer trading Director 2000-10-20 until 2003-03-03 RESIGNED
REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED Dissolved - no longer trading Director 2000-10-20 until 2003-03-03 RESIGNED
REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED Active Director 2000-10-20 until 2003-03-03 RESIGNED
PROPERTY PARTNERS (WHITGIFT) LIMITED Dissolved - no longer trading or on registry Director 2000-10-20 until 2003-03-03 RESIGNED
MOMENTUM MULTI-ASSET VALUE TRUST PLC Active Director 2000-03-22 until 2004-09-15 RESIGNED
SCOTTISH MEDICINE LIMITED Active Director 1998-12-10 until 2003-12-03 RESIGNED
BOGEY ONE LIMITED Dissolved - no longer trading or on registry Director 1998-10-21 CURRENT
BALGRANACH PROPERTIES LIMITED Active Director 1998-07-06 until 2012-12-05 RESIGNED
SCOTTISH ENTERPRISE GRAMPIAN Active Director 1998-01-12 until 2001-01-08 RESIGNED
ABERDEEN FOOTBALL CLUB LIMITED Active Director 1997-05-06 until 2012-06-25 RESIGNED
ALIT INSURANCE HOLDINGS LIMITED Active Director 1997-03-11 until 1999-05-19 RESIGNED
ABERDEEN UNDERWRITING ADVISERS LIMITED Dissolved - no longer trading Director 1997-02-11 until 1997-11-26 RESIGNED
ANO (NO.1) LIMITED Liquidation Director 1997-01-28 until 1998-06-03 RESIGNED
PRIMARY HEALTH PROPERTIES PLC Active Director 1996-05-03 until 2012-06-14 RESIGNED
MOMENTUM MULTI-ASSET VALUE TRUST PLC Active Director 1996-03-13 until 2000-03-22 RESIGNED
ABERDEEN STANDARD ASIA FOCUS PLC Active Director 1995-09-20 until 2020-11-27 RESIGNED
NEW CITY HIGH YIELD TRUST PLC Dissolved - no longer trading Director 1995-09-18 until 2004-12-09 RESIGNED
FIRSTGROUP PLC Active Director 1995-04-03 until 2013-12-31 RESIGNED
ARCHER DEDICATED LIMITED Active Director 1995-01-04 until 1998-12-16 RESIGNED
CQS NATURAL RESOURCES GROWTH AND INCOME PLC Active Director 1994-10-07 until 1998-10-21 RESIGNED
CHAUCER HOLDINGS LIMITED Active Director 1993-10-27 until 2011-07-01 RESIGNED
INTERNATIONAL REAL ESTATE LIMITED Active Director 1993-05-07 until 2000-02-15 RESIGNED
CGA SERVICES LIMITED Dissolved - no longer trading Director 1992-03-03 until 1994-09-05 RESIGNED
ARTHUR HOUSE (NO.9) LIMITED Dissolved - no longer trading Director 1990-11-24 until 1998-10-29 RESIGNED
ABERDEEN DEVELOPMENT CAPITAL PLC Dissolved - no longer trading Director 1989-10-05 until 2012-04-30 RESIGNED
DUNDEE CABLE AND SATELLITE LIMITED Dissolved - no longer trading Director 1989-03-16 until 1990-05-17 RESIGNED
ABERDEEN STANDARD FUND MANAGERS LIMITED Active Director RESIGNED
ABERDEEN NEW THAI INVESTMENT TRUST PLC Active Director RESIGNED
EAST OF SCOTLAND INVESTMENTS LIMITED Active Director RESIGNED
GRT BUS GROUP LIMITED Active Director RESIGNED
RIVERSIDE CONSTRUCTION (ABERDEEN) LIMITED Active Director RESIGNED
TELEWEST COMMUNICATIONS (DUNDEE & PERTH) LIMITED Active Director RESIGNED
TENON NOMINEES LIMITED Active Director RESIGNED
AFM NOMINEES LIMITED Dissolved - no longer trading Director RESIGNED
ARTHUR HOUSE (NO 6) LIMITED Active Director RESIGNED
THE MEDIA AND INCOME TRUST PLC Dissolved - no longer trading Director RESIGNED
PERTH CABLE TELEVISION LIMITED Dissolved - no longer trading Director RESIGNED
CLOUDCOCO HOLDINGS LIMITED Active Director RESIGNED £2,974 cash, £-3,209,295 equity
TEMPLAR HOTELS LIMITED Active Director RESIGNED
ABERDEEN ASSET MANAGEMENT PLC Active Director RESIGNED
ABERDEEN UNIT TRUST MANAGERS LIMITED Active Director RESIGNED

Companies Controlled

Company Active from Level of control
THE HEATHER CLUB LIMITED 2018-04-04 Ownership of shares 25 to 50 percent


Related People

Name Occupation Address No of Appointments
MR. NIGEL KENNETH CAYZER Company Director Warrington, England 41
MR PHILIP EDWARD YEA Non-Executive Director Addlestone 43
MISS HARUKO FUKUDA OBE Director London, England 13
MARK HADSLEY-CHAPLIN None South Godstone, Uk 3
CHRISTOPHER SIMON MAUDE Director London, United Kingdom 4
RANDAL ALEXANDER ST JOHN MCDONNELL None London 1
HUGH YOUNG Director Aberdeenshire 8
RADHIKA AJMERA Investment Manager London 4
ERIC CARL ELSTOB Investment Manager London 15
PETER JOHN HAMES Company Director London 2
ALAN SCOTT KEMP Financial Consultant London 4
SIN THO WEE Company Director Singapore 3
CHARLES MARQUIS SCOTT Chartered Accountant Glasgow, United Kingdom 10
MR RICHARD EDWARD JOHN WIGHTMAN Retired Hebden Bridge 21
MR GEORGE ALAN ROBB Company Director Billingshurst, England 49
MS CHARLOTTE MARY BLACK Company Director London 12
DEBBIE JANE GUTHRIE Company Director London 2
MR KRISHNA SHANMUGANATHAN Company Director London 4
MR IAIN OGILVY SWAIN SAUNDERS Retired Lochgilphead, Scotland 4

Nearby People

Name Occupation Address No of Appointments
CLARE ELIZABETH PARKER Finance Director London, United Kingdom 13
MR JOHN DAVID DE LA HEY Director London, England 6
NONE WILLIAM HERBRAND DE LA WARR Landowner London, England 10
JUDITH EDWARDS London 1
DOCTOR NEVILLE RICHARD PURSSELL General Medical Practitoner London, United Kingdom 2
HUGH RANCE London, England 2
MISTBURY INVESTMENTS LIMITED London 1
CHRISTOPHER JONES London, England 2
CELESTINA HUGHES London, England 4
MR PANAYIOTIS CHRISTODOULOPOULOS London, England 1