MATHESON & CO.,LIMITED

Company number 00100295

26 officers / 15 resignations

HAWKINS, Anthony Philip

• Correspondence address: 12 Upper Grosvenor Street, London, United Kingdom, W1K 2ND
• Role (Active): Secretary
• Appointed on: 15 May 2007
• Nationality: British

HAWKINS, Anthony Philip

• Correspondence address: 12 Upper Grosvenor Street, London, United Kingdom, W1K 2ND
• Role (Active): Director
• Date of birth: January 1952
• Appointed on: 30 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HSU, David

• Correspondence address: 12 Upper Grosvenor Street, London, United Kingdom, W1K 2ND
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 1 July 2024
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Senior Adviser

KESWICK, Adam Phillip Charles

• Correspondence address: 12 Upper Grosvenor Street, London, United Kingdom, W1K 2ND
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

KESWICK, Henry Neville, Sir

• Correspondence address: 12 Upper Grosvenor Street, London, United Kingdom, W1K 2ND
• Role (Active): Director
• Date of birth: September 1938
• Appointed before: 15 June 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant

KESWICK, Simon Lindley

• Correspondence address: 12 Upper Grosvenor Street, London, United Kingdom, W1K 2ND
• Role (Active): Director
• Date of birth: May 1942
• Appointed before: 15 June 1991
• Nationality: British
• Country of residence: England
• Occupation: Merchant

NIGHTINGALE, Anthony John Liddell

• Correspondence address: 12 Upper Grosvenor Street, London, United Kingdom, W1K 2ND
• Role (Active): Director
• Date of birth: November 1947
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

PARR, Jeremy Glyn

• Correspondence address: 12 Upper Grosvenor Street, London, United Kingdom, W1K 2ND
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

POWELL, Charles David, Lord

• Correspondence address: 12 Upper Grosvenor Street, London, United Kingdom, W1K 2ND
• Role (Active): Director
• Date of birth: July 1941
• Appointed on: 29 July 1991
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEATHERALL, Edward Percy Keswick

• Correspondence address: 12 Upper Grosvenor Street, London, United Kingdom, W1K 2ND
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 26 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WISE, Timothy Peter

• Correspondence address: 12 Upper Grosvenor Street, London, United Kingdom, W1K 2ND
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

HENDERSON, Martin Stuart

• Correspondence address: 4 Redan Street, London, W14 0AD
• Role (Resigned): Secretary
• Appointed before: 15 June 1991
• Resigned on: 15 May 2007
• Nationality: British

BARROW, Martin Gilbert

• Correspondence address: 12 Upper Grosvenor Street, London, United Kingdom, W1K 2ND
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 20 June 2001
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BARTON, Robert John Orr

• Correspondence address: 3 Lombard Street, London, EC3V 9AQ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 1 May 1984
• Resigned on: 4 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, Jeremy John Galbraith

• Correspondence address: 3 Lombard Street, London, EC3V 9AQ
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 15 June 1991
• Resigned on: 11 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant

COLLINS, Roderick Martin

• Correspondence address: 36 Bedford Gardens, London, W8 7EH
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 15 June 1991
• Resigned on: 10 October 2000
• Nationality: British
• Occupation: Banker

CORBEN, David Edward

• Correspondence address: 42 Roedean Crescent, London, England, SW15 5JU
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 15 June 1991
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Insurance Broker

CURTIS, John Gilbert

• Correspondence address: Clayhurst, Bagwell Lane Odiham, Basingstoke, Hampshire, RG29 1JG
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 15 June 1991
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant

HENDERSON, Martin Stuart

• Correspondence address: 3 Lombard Street, London, EC3V 9AQ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 15 June 1991
• Resigned on: 22 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWE, Geoffrey Michael Thomas

• Correspondence address: 3 Lombard Street, London, EC3V 9AQ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 3 November 2020
• Resigned on: 25 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LANDALE, David William Neil, Sir

• Correspondence address: Dalswinton House, Dalswinton, Dumfries, DG2 0XZ
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 15 June 1991
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Landowner/Director

LORD LEACH OF FAIRFORD, Lord Leach, Lord

• Correspondence address: 3 Lombard Street, London, EC3V 9AQ
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 15 June 1991
• Resigned on: 12 June 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Banker & International Company

MICHELL, Rodney Drake Palmer

• Correspondence address: 20 Kensington Park Gardens, London, W11 3HD
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 August 1994
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director

RICH, Nigel Mervyn Sutherland

• Correspondence address: 12 Upper Grosvenor Street, London, United Kingdom, W1K 2ND
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 August 1994
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SASSOON, James Meyer, Lord

• Correspondence address: 3 Lombard Street, London, EC3V 9AQ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 14 January 2013
• Resigned on: 9 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITE, Giles Lindsay

• Correspondence address: 12 Upper Grosvenor Street, London, United Kingdom, W1K 2ND
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 July 2017
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: South Africa
• Occupation: Director