Martess Properties Limited
Private limited company, incorporated 12 April 1984, Cardiff
Directors
Current
6
Retired
57
Closed
—
Full officer details for Martess Properties Limited
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Director details
| Director name | Miss Abby O'Connor |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 09 March 2021 (36 years, 11 months after company formation) |
| Appointment duration | 5 years, 7 months |
| Assigned occupation | Accounts Payable Officer |
| Country of residence | Wales |
| Correspondence address | Cardiff Sign up free to see the full address |
| Director name | Mrs Carmela Maria Pesticcio |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 14 December 2023 (39 years, 8 months after company formation) |
| Appointment duration | 2 years, 10 months |
| Assigned occupation | Company Director |
| Correspondence address | Cardiff Sign up free to see the full address |
| Director name | Mrs Claire Louise Clarke |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 06 July 2024 (40 years, 3 months after company formation) |
| Appointment duration | 2 years, 3 months |
| Assigned occupation | Hairdresser |
| Country of residence | United Kingdom |
| Correspondence address | Cardiff Sign up free to see the full address |
| Director name | Ms Melanie Davis |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 August 2024 (40 years, 4 months after company formation) |
| Appointment duration | 2 years, 2 months |
| Assigned occupation | Bank Employee/Staff |
| Country of residence | Wales |
| Correspondence address | Cardiff Sign up free to see the full address |
| Director name | Mrs Lynn Mitchell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 August 2024 (40 years, 4 months after company formation) |
| Appointment duration | 2 years, 2 months |
| Assigned occupation | Management Consultant |
| Country of residence | Wales |
| Correspondence address | Cardiff Sign up free to see the full address |
| Director name | Ms Lisa Goddard |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 October 2026 (42 years, 6 months after company formation) |
| Appointment duration | 2 weeks, 6 days |
| Assigned occupation | Company Director |
| Country of residence | Wales |
| Correspondence address | Cardiff Sign up free to see the full address |
| Director name | Ms Bronwen Ann Price Bermingham |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 October 1991 (7 years, 6 months after company formation) |
| Appointment duration | 2 years (Resigned 21 October 1993) |
| Assigned occupation | Company Director |
| Correspondence address | Cardiff Sign up free to see the full address |
| Director name | Ms Bronwen Ann Price Bermingham |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 20 October 1991 (7 years, 6 months after company formation) |
| Appointment duration | 2 years (Resigned 21 October 1993) |
| Assigned occupation | Company Director |
| Correspondence address | Cardiff Sign up free to see the full address |
| Director name | Paul Martin Evans |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 October 1992 (8 years, 6 months after company formation) |
| Appointment duration | 1 year (Resigned 21 October 1993) |
| Assigned occupation | Accountant |
| Correspondence address | Cardiff Sign up free to see the full address |
| Director name | Mr Melvin Harmer |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 October 1992 (8 years, 6 months after company formation) |
| Appointment duration | 1 year (Resigned 21 October 1993) |
| Assigned occupation | Company Director |
| Correspondence address | Cardiff Sign up free to see the full address |
| Director name | Lorna Jayne Curtis |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 October 1992 (8 years, 6 months after company formation) |
| Appointment duration | 1 year (Resigned 21 October 1993) |
| Assigned occupation | Teacher |
| Correspondence address | Cardiff Sign up free to see the full address |
| Director name | Adam Ohilip Caswell |
|---|---|
| Year of birth | |
| Nationality | Welsh |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 October 1993 (9 years, 6 months after company formation) |
| Appointment duration | 6 months (Resigned 20 April 1994) |
| Assigned occupation | Sales Assistant |
| Correspondence address | Cardiff Sign up free to see the full address |
| Director name | Sheila Ethel Elkikhazragi |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 October 1993 (9 years, 6 months after company formation) |
| Appointment duration | 1 year (Resigned 24 October 1994) |
| Assigned occupation | Secretary |
| Correspondence address | Cardiff Sign up free to see the full address |
| Director name | Kerry-Jane Caswell |
|---|---|
| Year of birth | |
| Nationality | Welsh |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 October 1993 (9 years, 6 months after company formation) |
| Appointment duration | 6 months (Resigned 20 April 1994) |
| Assigned occupation | Computer Operator |
| Correspondence address | Cardiff Sign up free to see the full address |
| Director name | Amanda Jane Baird |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 21 October 1993 (9 years, 6 months after company formation) |
| Appointment duration | 7 months, 4 weeks (Resigned 17 June 1994) |
| Assigned occupation | Postgraduate Research |
| Correspondence address | Cardiff Sign up free to see the full address |
| Director name | Fiona Jane Lloyd Morgan |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 24 October 1994 (10 years, 6 months after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 30 August 1996) |
| Assigned occupation | Beauty Therapist |
| Correspondence address | Cardiff Sign up free to see the full address |
| Director name | Anthony George Gill |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 October 1994 (10 years, 6 months after company formation) |
| Appointment duration | 8 months, 3 weeks (Resigned 18 July 1995) |
| Assigned occupation | Bank Official |
| Correspondence address | Cardiff Sign up free to see the full address |
| Director name | Eryl Roderic Bowen-Smith |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 October 1994 (10 years, 6 months after company formation) |
| Appointment duration | 6 months, 3 weeks (Resigned 19 May 1995) |
| Assigned occupation | Electrical Wholesaler |
| Correspondence address | Cardiff Sign up free to see the full address |
| Director name | Jacqueline Anne Church |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 May 1995 (11 years, 1 month after company formation) |
| Appointment duration | 2 years, 4 months (Resigned 10 October 1997) |
| Assigned occupation | Secretary |
| Correspondence address | Cardiff Sign up free to see the full address |
| Director name | Wayne Anthony Vernon |
|---|---|
| Nationality | Welsh |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 28 May 1996 (12 years, 1 month after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 09 October 1997) |
| Assigned occupation | Engineer |
| Correspondence address | Cardiff Sign up free to see the full address |
| Director name | Ann Gillian Austin |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 November 1996 (12 years, 7 months after company formation) |
| Appointment duration | 2 years, 9 months (Resigned 10 August 1999) |
| Assigned occupation | Company Director |
| Correspondence address | Cardiff Sign up free to see the full address |
| Director name | Robin James Shanahan |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 22 July 1999 (15 years, 3 months after company formation) |
| Appointment duration | 6 years, 4 months (Resigned 30 November 2005) |
| Assigned occupation | Carpenter |
| Correspondence address | Cardiff Sign up free to see the full address |
| Director name | Lilian Pearl Cokeley |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 July 2002 (18 years, 3 months after company formation) |
| Appointment duration | 2 years, 3 months (Resigned 23 November 2004) |
| Assigned occupation | Retired |
| Correspondence address | Cardiff Sign up free to see the full address |
| Director name | Barbara Claire Vincent |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 02 December 2003 (19 years, 7 months after company formation) |
| Appointment duration | 11 years, 8 months (Resigned 31 July 2015) |
| Assigned occupation | Company Director |
| Correspondence address | Llanedeyrn Sign up free to see the full address |
| Director name | Paul Christopher David |
|---|---|
| Year of birth | |
| Nationality | Welsh |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 May 2012 (28 years after company formation) |
| Appointment duration | 1 year, 6 months (Resigned 04 November 2013) |
| Assigned occupation | Quality & Risk Operations |
| Country of residence | United Kingdom |
| Correspondence address | Cardiff Sign up free to see the full address |
| Director name | Mrs Christine Ann Blackwood |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 June 2015 (31 years, 1 month after company formation) |
| Appointment duration | 5 years, 9 months (Resigned 22 March 2021) |
| Assigned occupation | Work Programme Advisor |
| Country of residence | United Kingdom |
| Correspondence address | Cardiff Sign up free to see the full address |
| Director name | Miss Muriel Ann Evans |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 June 2015 (31 years, 1 month after company formation) |
| Appointment duration | 4 years, 8 months (Resigned 01 February 2020) |
| Assigned occupation | Retired |
| Country of residence | United Kingdom |
| Correspondence address | Cardiff Sign up free to see the full address |
| Director name | Miss Muriel Lesley Evans |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 July 2015 (31 years, 3 months after company formation) |
| Appointment duration | 4 years, 2 months (Resigned 14 October 2019) |
| Assigned occupation | Company Director |
| Correspondence address | Cardiff Sign up free to see the full address |
| Director name | Mr Jeff Meadows |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 14 October 2019 (35 years, 6 months after company formation) |
| Appointment duration | 4 months, 3 weeks (Resigned 08 March 2020) |
| Assigned occupation | Company Director |
| Correspondence address | Cardiff Sign up free to see the full address |
| Director name | Ms Melanie Frances Chick |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 March 2020 (35 years, 11 months after company formation) |
| Appointment duration | 12 months (Resigned 22 March 2021) |
| Assigned occupation | Relief Teacher |
| Country of residence | Wales |
| Correspondence address | Cardiff Sign up free to see the full address |
| Director name | Miss Nicola Jane Shanahan |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 08 March 2021 (36 years, 11 months after company formation) |
| Appointment duration | 3 months, 1 week (Resigned 17 June 2021) |
| Assigned occupation | Company Director |
| Correspondence address | Cardiff Sign up free to see the full address |
| Director name | Mr Carl John Durham |
|---|---|
| Year of birth | |
| Nationality | Welsh |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 March 2021 (36 years, 11 months after company formation) |
| Appointment duration | 11 months, 1 week (Resigned 14 February 2022) |
| Assigned occupation | Taxi Driver |
| Country of residence | Wales |
| Correspondence address | Cardiff Sign up free to see the full address |
| Director name | Mr Charles Edmund Davies |
|---|---|
| Year of birth | |
| Nationality | Welsh |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 March 2021 (36 years, 11 months after company formation) |
| Appointment duration | 3 years, 9 months (Resigned 10 December 2024) |
| Assigned occupation | Retired |
| Country of residence | Wales |
| Correspondence address | Cardiff Sign up free to see the full address |
| Director name | Mr Adrian John Chapman |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 March 2021 (36 years, 11 months after company formation) |
| Appointment duration | 4 years, 2 months (Resigned 19 June 2025) |
| Assigned occupation | Retired |
| Country of residence | Wales |
| Correspondence address | Cardiff Sign up free to see the full address |
| Director name | Mr Paul David |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 June 2021 (37 years, 2 months after company formation) |
| Appointment duration | 2 years, 9 months (Resigned 01 April 2024) |
| Assigned occupation | Risk Assessor |
| Country of residence | Wales |
| Correspondence address | Cardiff Sign up free to see the full address |
| Director name | Mr Paul David |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 17 June 2021 (37 years, 2 months after company formation) |
| Appointment duration | 2 years, 6 months (Resigned 14 December 2023) |
| Assigned occupation | Company Director |
| Correspondence address | Cardiff Sign up free to see the full address |
Director timeline
-
Ms Bronwen Ann Price Bermingham
DirectorResigned20 Oct 1991 to 21 Oct 1993
2 years, 1 day
-
Ms Bronwen Ann Price Bermingham
Company SecretaryResigned20 Oct 1991 to 21 Oct 1993
2 years, 1 day
-
Paul Martin Evans
DirectorResigned12 Oct 1992 to 21 Oct 1993
1 year, 9 days
-
Mr Melvin Harmer
DirectorResigned12 Oct 1992 to 21 Oct 1993
1 year, 9 days
-
Lorna Jayne Curtis
DirectorResigned12 Oct 1992 to 21 Oct 1993
1 year, 9 days
-
Adam Ohilip Caswell
DirectorResigned21 Oct 1993 to 20 Apr 1994
5 months, 30 days
-
Sheila Ethel Elkikhazragi
DirectorResigned21 Oct 1993 to 24 Oct 1994
1 year, 3 days
-
Kerry-Jane Caswell
DirectorResigned21 Oct 1993 to 20 Apr 1994
5 months, 30 days
-
Amanda Jane Baird
Company SecretaryResigned21 Oct 1993 to 17 Jun 1994
7 months, 27 days
-
Fiona Jane Lloyd Morgan
Company SecretaryResigned24 Oct 1994 to 30 Aug 1996
1 year, 10 months, 6 days
-
Anthony George Gill
DirectorResigned25 Oct 1994 to 18 Jul 1995
8 months, 23 days
-
Eryl Roderic Bowen-Smith
DirectorResigned25 Oct 1994 to 19 May 1995
6 months, 24 days
-
Jacqueline Anne Church
DirectorResigned19 May 1995 to 10 Oct 1997
2 years, 4 months, 21 days
-
Wayne Anthony Vernon
Company SecretaryResigned28 May 1996 to 9 Oct 1997
1 year, 4 months, 11 days
-
Ann Gillian Austin
DirectorResigned12 Nov 1996 to 10 Aug 1999
2 years, 8 months, 29 days
-
Robin James Shanahan
Company SecretaryResigned22 Jul 1999 to 30 Nov 2005
6 years, 4 months, 8 days
-
Lilian Pearl Cokeley
DirectorResigned30 Jul 2002 to 23 Nov 2004
2 years, 3 months, 24 days
-
Barbara Claire Vincent
Company SecretaryResigned2 Dec 2003 to 31 Jul 2015
11 years, 7 months, 29 days
-
Paul Christopher David
DirectorResigned2 May 2012 to 4 Nov 2013
1 year, 6 months, 2 days
-
Mrs Christine Ann Blackwood
DirectorResigned1 Jun 2015 to 22 Mar 2021
5 years, 9 months, 21 days
-
Miss Muriel Ann Evans
DirectorResigned1 Jun 2015 to 1 Feb 2020
4 years, 8 months
-
Miss Muriel Lesley Evans
Company SecretaryResigned31 Jul 2015 to 14 Oct 2019
4 years, 2 months, 13 days
-
Mr Jeff Meadows
Company SecretaryResigned14 Oct 2019 to 8 Mar 2020
4 months, 23 days
-
Ms Melanie Frances Chick
DirectorResigned26 Mar 2020 to 22 Mar 2021
11 months, 24 days
-
Miss Nicola Jane Shanahan
Company SecretaryResigned8 Mar 2021 to 17 Jun 2021
3 months, 9 days
-
Miss Abby O'Connor
DirectorCurrent9 Mar 2021 to Present
5 years, 7 months, 13 days
-
Mr Carl John Durham
DirectorResigned9 Mar 2021 to 14 Feb 2022
11 months, 5 days
-
Mr Charles Edmund Davies
DirectorResigned9 Mar 2021 to 10 Dec 2024
3 years, 9 months, 1 day
-
Mr Adrian John Chapman
DirectorResigned22 Mar 2021 to 19 Jun 2025
4 years, 2 months, 28 days
-
Mr Paul David
DirectorResigned17 Jun 2021 to 1 Apr 2024
2 years, 9 months, 15 days
-
Mr Paul David
Company SecretaryResigned17 Jun 2021 to 14 Dec 2023
2 years, 5 months, 27 days
-
Mrs Carmela Maria Pesticcio
Company SecretaryCurrent14 Dec 2023 to Present
2 years, 10 months, 8 days
-
Mrs Claire Louise Clarke
DirectorCurrent6 Jul 2024 to Present
2 years, 3 months, 16 days
-
Ms Melanie Davis
DirectorCurrent1 Aug 2024 to Present
2 years, 2 months, 21 days
-
Mrs Lynn Mitchell
DirectorCurrent1 Aug 2024 to Present
2 years, 2 months, 21 days
-
Ms Lisa Goddard
DirectorCurrent1 Oct 2026 to Present
21 days