ANDREW DAVID ALEXANDER MARTIN - BASINGSTOKE

ANDREW DAVID ALEXANDER MARTIN - BASINGSTOKE

.

Overview

MR ANDREW DAVID ALEXANDER MARTIN is a Company Director from Basingstoke. This person was born in September 1965, which was over 58 years ago. MR ANDREW DAVID ALEXANDER MARTIN is British and resident in England. This company officer is, or was, associated with at least 26 company roles.
Their most recent appointment, in our records, was to CLEARCHOICEATM LIMITED on 2023-07-31.

Address

The Old Stables, Hackwood Park
Basingstoke
RG25 2JZ
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
CLEARCHOICEATM LIMITED Active Director 2023-07-31 CURRENT
SMEB PAY LIMITED Active Director 2023-01-09 CURRENT
SWITCH COMMERCE (PAYMENTS) LIMITED Active Director 2022-02-09 CURRENT £1 equity
SMEB LIMITED Active Director 2021-01-15 CURRENT £110,856 cash
RETAIL FINANCIAL CONSULTING LIMITED Active Director 2019-12-05 CURRENT £509,375 equity
RETAIL-BCG ANALYTICS LIMITED Dissolved - no longer trading Director 2018-01-26 CURRENT £1 equity
INTEGRATED SERVICE GATEWAY LIMITED Dissolved - no longer trading Director 2014-03-31 CURRENT £1 equity
SMEB SERVICES LIMITED Active Director 2013-12-09 CURRENT £1 equity
HACKWOOD CAPITAL INVESTMENT LIMITED Active Director 2013-07-04 CURRENT £1 equity
RETAIL & FINANCIAL SERVICES LIMITED Active Director 2013-06-10 CURRENT £315,962 cash, £552,838 equity
EZE ATM LIMITED Active Director 2013-03-19 CURRENT £1 equity
EZE CASH LIMITED Active Director 2013-03-19 CURRENT £1 equity
SMEB PAYMENT SERVICES LIMITED Active Director 2013-03-15 CURRENT £1 equity
RETAIL BANK CONSULTING GROUP LLP Active Llp Designated Member 2012-11-20 CURRENT
FX ONLINE CURRENCY SERVICES LIMITED Active Director 2011-12-06 CURRENT £1 equity
FX CURRENCY MACHINE LIMITED Active Director 2011-12-06 CURRENT £1 equity
RETAIL BANK CONSULTING GROUP LLP Active Llp Designated Member 2008-12-18 until 2012-11-20 RESIGNED
SBS PROPERTY MANAGEMENT LLP Dissolved - no longer trading Llp Designated Member 2008-01-31 CURRENT
HOME FARM (HACKWOOD PARK) MANAGEMENT LIMITED Active Director 2006-09-22 until 2020-11-19 RESIGNED £63 equity
CARDPOINT GROUP LIMITED Dissolved - no longer trading or on registry Director 2003-07-21 until 2007-06-30 RESIGNED
G4S CASH SOLUTIONS (UK) LIMITED Active Director 2001-04-27 until 2003-07-11 RESIGNED
SBS PARTNERSHIP LIMITED Active Director 1998-12-08 CURRENT £1 equity
SBS PARTNERSHIP LIMITED Active Secretary 1998-12-08 until 2007-08-01 RESIGNED £1 equity

Companies Controlled

Company Active from Level of control
CLEARCHOICEATM LIMITED 2023-07-31 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
SMEB PAY LIMITED 2023-01-09 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
SWITCH COMMERCE (PAYMENTS) LIMITED 2022-02-09 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
FX CURRENCY MACHINE LIMITED 2016-09-01 Ownership of shares 75 to 100 percent
FX ONLINE CURRENCY SERVICES LIMITED 2016-09-01 Ownership of shares 75 to 100 percent
HACKWOOD CAPITAL INVESTMENT LIMITED 2016-07-08 Ownership of shares 75 to 100 percent
SMEB LIMITED 2021-01-15 - 2023-01-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
SMEB PAYMENT SERVICES LIMITED 2016-04-09 Ownership of shares 75 to 100 percent
RETAIL BANK CONSULTING GROUP LLP 2016-06-01 Voting rights 75 to 100 percent limited liability partnership
SBS PARTNERSHIP LIMITED 2016-07-18 Ownership of shares 75 to 100 percent
RETAIL FINANCIAL CONSULTING LIMITED 2019-12-05 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 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
MICHAEL SHELDON SILVERSTONE Chartered Accountant Salford 198
MR DEREK GEORGE CORMACK Director Colchester, England 122
MR MARK RICHARD MILLS Director Altrincham, England 67
MR NIGEL JOHN MILLS None Doncaster 29
MR ROBIN ANTHONY GREGSON Chartered Accountant Stretford 182
MICHAEL JOHN MALONEY Director Dublin, Ireland 30
JAMES TIMMERMAN MURPHY Company Director Nyc, Usa 25
MR PHILIP LANIGAN Director Inverurie, Scotland 134
MS AMANDA JANE KING Marketing Consultant Basingstoke, England 3
MARK GODFREY KROPACZ Harpenden 13
PETER FRANCIS SMYTH Director London 41
MR DAVID CHRISTOPHER HANSON Director Huddersfield, United Kingdom 49
MARK SIMON EDWARDS Finance Director Lymm 32
MR ROY DAVID DODD Accountant Camberley, England 23
PAUL SAXTON Director Alsager 16
MARY MARGARET TURRELL Consultant Northwich 31
DR JOHN BRIAN WESTWOOD Director Macclesfield 6
MR JEREMY DAVID KRAFT Chartered Accountant Brentford, England 56
LISA CLAIRE MARTIN Pharmacist Alton 5

Nearby People

Name Occupation Address No of Appointments
MS AMANDA JANE KING Marketing Consultant Basingstoke, England 3
WILLIAM GUY CAMPBELL Company Director Basingstoke 12
MR COLIN ANTHONY POOL Property Consultant Basingstoke 5
KAREN SANDRA HAIGH Tv Producer Basingstoke 1
WILLIAM DAVID HUNTER Company Director Basingstoke 3
DENISE FORSDICK Basingstoke 1
MRS SUSAN JANE STEELE Basingstoke 1
RACHEL JANE CROWE Marketing Director Basingstoke 1
MRS TRICHA FOWLSTON Housewife Basingstoke, England 1
MR RODNEY FRANK HALL Retired Basingstoke, England 1