Martin, Geoffrey Peter

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Organisation Position From Until
1 00366966 LIMITED DirDirector 2005-07-20
2 00452813 LIMITED DirDirector 2000-10-01 2002-11-19
DirDirector 2002-12-13 2005-06-30
3 ALCESTER CAPRICORN DirDirector 2008-02-28 2019-12-16
4 ALCESTER COMPONENTS LIMITED DirDirector 2005-07-20 2016-03-31
5 ALCESTER EP1 LIMITED DirDirector 2005-07-20 2019-12-16
6 ALCESTER NUMBER 1 LIMITED DirDirector 2005-07-20 2019-12-16
7 ALCESTER OVERSEAS LIMITED DirDirector 2005-07-20 2017-04-20
8 ALCESTER PLASTICS COMPANY LIMITED DirDirector 2005-07-20 2017-04-20
9 ALCESTER PRECISION INVESTMENTS DirDirector 2005-07-20 2016-12-16
10 ANSON PLASTICS LIMITED DirDirector 2005-07-20 2013-06-12
11 BABCOCK TRANSFORMERS LIMITED (d2011-08-18) DirDirector 2008-07-01 2010-11-01
12 BLEAK HILL CO.LIMITED DirDirector 2003-02-24 2005-06-30
13 BLUEAZURE LIMITED DirDirector 2005-07-20 2016-12-16
14 BRIDON COATBRIDGE LIMITED DirDirector 2008-07-01 2014-11-12
15 BRIDON HOLDINGS LIMITED DirDirector 2010-08-23 2014-11-10
16 BRIDON INTERNATIONAL LTD. DirDirector 2008-07-01 2014-11-12
17 BRIDON LIMITED DirDirector 2008-07-01 2014-11-12
18 BRITISH AMERICAN GLASS COMPANY LIMITED (THE) DirDirector 2003-02-24 2005-06-30
19 BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED DirDirector 2008-07-01 2018-06-21
20 BRUSH ELECTRICAL MACHINES LIMITED DirDirector 2008-07-01 2018-06-21
21 BRUSH HOLDINGS LIMITED DirDirector 2008-07-01 2018-06-21
22 BRUSH TRAINS OLDCO DirDirector 2008-07-01 2016-03-31
23 BRUSH TRANSFORMERS LIMITED DirDirector 2008-07-01 2018-06-21
24 COLMORE LIFTING LIMITED DirDirector 2010-08-23 2019-12-16
25 COLMORE OVERSEAS HOLDINGS LIMITED DirDirector 2008-07-01 2018-06-21
26 CROSBY EUROPE (UK) LIMITED DirDirector 2008-07-01 2013-11-19
27 CROSBY PREMIER STAMPINGS LIMITED DirDirector 2011-07-27 2013-11-19
28 DANKS HOLDINGS LIMITED DirDirector 2008-07-01 2018-06-21
29 DOULTON & CO LIMITED (d2010-09-14) DirDirector 2003-02-24 2005-06-30
30 DOULTON FINE CHINA LIMITED DirDirector 2003-02-24 2005-06-30
31 DOULTON PENSION TRUST LIMITED DirDirector 2001-08-22 2002-11-19
DirDirector 2002-12-13 2005-08-10
32 DOWLAIS GROUP PLC DirDirector 2023-01-13
33 DYNACAST (AH1) LIMITED DirDirector 2005-07-20 2011-07-19
34 DYNACAST (UK) LIMITED DirDirector 2005-07-20 2011-07-19
35 DYNACAST CANADA UK LIMITED DirDirector 2005-07-20 2012-03-19
36 DYNACAST HOLDINGS LIMITED DirDirector 2005-07-20 2011-07-19
37 EACHAIRN AEROSPACE (UK) LIMITED DirDirector 2005-07-20 2011-08-18
38 EACHAIRN AEROSPACE HOLDINGS LIMITED DirDirector 2005-07-20 2019-12-16
39 EACHAIRN ARTHUR STREET LIMITED DirDirector 2005-07-20 2012-03-19
40 EACHAIRN DIRECTORS NO 1 LIMITED DirDirector 2005-07-20 2011-03-29
41 EACHAIRN DIRECTORS NO 2 LIMITED DirDirector 2005-07-20 2016-03-31
42 EACHAIRN SECRETARIES LIMITED DirDirector 2005-07-20 2011-03-29
43 EACHAIRN WILLENHALL PLC DirDirector 2005-07-20 2017-12-28
44 ELSTER METERING HOLDINGS LIMITED DirDirector 2012-10-24 2015-12-22
45 ELSTER METERING LIMITED DirDirector 2012-10-24 2015-12-22
46 ELSTER WATER METERING HOLDINGS LIMITED DirDirector 2012-10-24 2015-12-22
47 ENERGY ICT LIMITED DirDirector 2013-04-30 2015-12-22
48 ENERGY INFORMATION COMMUNICATIONS TECHNOLOGY LIMITED DirDirector 2012-12-17 2014-11-25
49 ENERGY IT LIMITED DirDirector 2012-12-17 2014-11-25
50 ENERGYMGT UK LIMITED DirDirector 2012-12-17 2015-12-22
51 FISHER-KARPARK HOLDINGS LIMITED DirDirector 2008-07-01 2016-03-31
52 FISHERCAST UK LIMITED DirDirector 2008-07-17 2011-07-19
53 FKI ASTRAEUS LTD DirDirector 2008-07-01 2016-03-31
54 FKI DISTRIBUTION CONVEYORS LIMITED DirDirector 2008-07-01 2012-03-19
55 FKI DISTRIBUTION LIMITED DirDirector 2008-07-01 2017-04-20
56 FKI ENGINEERING LIMITED DirDirector 2008-07-01 2018-06-21
57 FKI FINANCE UK DirDirector 2008-07-01 2014-08-28
58 FKI HELIOS LTD DirDirector 2008-07-01 2016-03-31
59 FKI HERACLES LTD DirDirector 2008-07-01 2016-03-31
60 FKI MINING LIMITED DirDirector 2008-07-01 2016-03-31
61 GKN LIMITED DirDirector 2018-04-19 2018-06-07
62 HAMSARD 2246 DirDirector 2008-07-01 2017-04-20
63 HAMSARD 2273 LIMITED DirDirector 2008-07-01 2012-03-19
64 HAMSARD 2291 LIMITED DirDirector 2008-07-01 2016-03-31
65 HAMSARD 2349 DirDirector 2008-07-01 2016-03-31
66 HAMSARD 2350 DirDirector 2008-07-01 2012-03-19
67 HAMSARD 2364 LIMITED DirDirector 2008-07-01 2016-03-31
68 HAMSARD 2386 LIMITED DirDirector 2008-07-01 2016-03-31
69 HAMSARD 2686 DirDirector 2008-07-01 2012-03-19
70 HARRINGTON GENERATORS INTERNATIONAL LIMITED DirDirector 2008-07-01 2018-06-21
71 HARRIS WASTE MANAGEMENT UK LIMITED DirDirector 2012-01-24 2013-12-31
72 HAWKER SIDDELEY SWITCHGEAR LIMITED DirDirector 2008-07-01 2018-06-21
73 JOHN BESWICK LIMITED DirDirector 2003-02-24 2005-06-30
74 LINREAD LIMITED DirDirector 2005-07-20 2007-05-11
75 LOGISTEX LIMITED (b1937-11-30) DirDirector 2008-07-01 2011-02-11
76 MARELLI OVERSEAS LIMITED DirDirector 2010-05-21 2013-08-01
77 MARELLI UK LIMITED DirDirector 2008-07-01 2013-08-01
78 MCKECHNIE CONSUMER PRODUCTS LIMITED DirDirector 2008-02-28 2012-03-19
79 MCKECHNIE EMPLOYEE SERVICES LIMITED DirDirector 2012-06-14 2017-04-20
80 MCKECHNIE ENGINEERING (READING) LIMITED DirDirector 2005-07-20 2010-06-09
81 MCKECHNIE INVESTMENTS (USA) LIMITED DirDirector 2005-07-20 2011-08-18
82 MCKECHNIE METALS LIMITED DirDirector 2005-07-20 2020-08-28
83 MCKECHNIE PENSION TRUST LIMITED DirDirector 2005-06-22 2006-12-12
84 MCKECHNIE PLASTICS LIMITED DirDirector 2005-07-20 2015-03-11
85 MELROSE AEROSPACE LIMITED DirDirector 2012-10-08 2019-12-16
86 MELROSE INDUSTRIES PLC DirDirector 2015-09-29 2024-03-07
87 MELROSE MANAGEMENT RESOURCES LIMITED DirDirector 2005-12-12 2011-03-17
88 MELROSE OVERSEAS HOLDINGS LIMITED DirDirector 2005-07-20 2016-12-16
89 MELROSE PFG COMPANY NUMBER 1 LIMITED DirDirector 2011-03-23 2017-04-20
90 MELROSE PLC DirDirector 2005-07-07 2019-12-16
91 MELROSE PROPCO LIMITED DirDirector 2011-12-19 2016-12-16
92 MELROSE UK 1 LIMITED DirDirector 2005-07-20 2012-03-19
93 MELROSE UK 1A LIMITED DirDirector 2005-07-20 2011-08-18
94 MELROSE UK 2 LIMITED DirDirector 2005-07-20 2012-03-19
95 MELROSE UK 2A LIMITED DirDirector 2005-07-20 2011-08-18
96 MELROSE UK 3 LIMITED DirDirector 2005-07-20 2012-03-19
97 MELROSE UK 3A LIMITED DirDirector 2005-07-20 2011-08-18
98 MELROSE UK 4 LIMITED DirDirector 2005-07-20 2019-11-28
99 MELROSE UK 5 LIMITED DirDirector 2005-07-20 2016-12-16
100 MELROSE UK HOLDINGS LIMITED DirDirector 2005-07-20 2019-11-28
101 MELROSE USD 1 LIMITED DirDirector 2012-05-21 2019-12-16
102 NEW MELROSE LIMITED DirDirector 2006-11-30 2016-03-31
103 PHOENIX (MCKECHNIE) TRAVEL LIMITED DirDirector 2005-07-20 2013-05-07
104 PRECISION HOUSE MANAGEMENT SERVICES LIMITED DirDirector 2005-07-20 2019-11-28
105 PRECISION PENSION TRUST (ALCESTER) LIMITED DirDirector 2005-07-20 2016-03-31
106 PRELOK LIMITED DirDirector 2005-07-20 2005-12-08
DirDirector 2007-10-29 2017-04-20
107 PRELOK SPECIALIST PRODUCTS LIMITED DirDirector 2005-07-20 2016-12-16
108 PSM FASTENERS PUBLIC LIMITED COMPANY DirDirector 2005-07-20 2017-09-14
109 PSM INTERNATIONAL HOLDINGS LIMITED DirDirector 2005-07-20 2005-11-28
DirDirector 2006-08-04 2007-05-18
110 PSM INTERNATIONAL LIMITED DirDirector 2006-01-16 2007-05-18
111 RHODES AND WATSON LIMITED DirDirector 2003-02-24 2005-06-30
112 RHOMBUS CASTORS LIMITED DirDirector 2008-07-01 2009-04-03
113 ROYAL DOULTON (UK) LIMITED DirDirector 2000-10-01 2002-11-19
DirDirector 2002-12-13 2005-06-30
114 ROYAL DOULTON OVERSEAS HOLDINGS LIMITED DirDirector 2000-09-25 2002-11-19
DirDirector 2002-12-13 2005-06-30
115 SAGEFORD UK LIMITED DirDirector 2012-06-18 2019-12-16
116 SATAIR UK LIMITED DirDirector 2005-07-20 2007-05-11
117 SC139954 LIMITED DirDirector 2000-05-02 2001-07-13
118 SHELLEY CHINA LIMITED (d2010-09-21) DirDirector 2003-02-24 2005-06-30
119 SWINNERTONS LIMITED DirDirector 2003-01-13 2005-06-30
120 TRANSDIGM EUROPEAN HOLDINGS LIMITED DirDirector 2005-07-20 2007-05-11
121 WABTEC RAIL SCOTLAND LIMITED DirDirector 2008-07-01 2011-02-25
122 WEBB CORBETT LIMITED DirDirector 2003-02-24 2005-06-30
123 WHIPP & BOURNE LIMITED DirDirector 2008-07-01 2018-06-21
124 WHS CANNING BRETT LTD DirDirector 2005-07-20 2012-03-22
125 ZEBRA 123 LIMITED DirDirector 2015-09-23 2016-12-16

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