- Company Overview for MATTHEY FINANCE LIMITED (00301279)
- Filing history for MATTHEY FINANCE LIMITED (00301279)
- People for MATTHEY FINANCE LIMITED (00301279)
- Charges for MATTHEY FINANCE LIMITED (00301279)
- More for MATTHEY FINANCE LIMITED (00301279)
Officers: 23 officers / 19 resignations
BARLOW, Victoria
- Correspondence address
- 5th Floor, 25 Farringdon Street, London, EC4A 4AB
- Role Active
- Secretary
- Appointed on
- 27 November 2019
DUNWOODIE, Martin Christopher
- Correspondence address
- 5th Floor, 25 Farringdon Street, London, EC4A 4AB
- Role Active
- Director
- Date of birth
- August 1973
- Appointed on
- 10 January 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
FOX, Joseph Thomas
- Correspondence address
- 5th Floor, 25 Farringdon Street, London, EC4A 4AB
- Role Active
- Director
- Date of birth
- November 1977
- Appointed on
- 30 November 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
PRICE, Simon James, Dr.
- Correspondence address
- 5th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
- Role Active
- Director
- Date of birth
- October 1974
- Appointed on
- 7 June 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- General Counsel And Company Secretary
BRUCE-WATT, Linda
- Correspondence address
- 5th Floor, 25 Farringdon Street, London, EC4A 4AB
- Role Resigned
- Secretary
- Appointed on
- 16 April 2020
- Resigned on
- 5 February 2021
FARRANT, Simon
- Correspondence address
- 5th Floor, 25 Farringdon Street, London, EC4A 4AB
- Role Resigned
- Secretary
- Appointed on
- 19 October 1999
- Resigned on
- 31 March 2020
- Nationality
- British
MACDONALD, James Michie
- Correspondence address
- Kimberley Court The Street, Horton Kirby, Dartford, Kent, DA4 9BY
- Role Resigned
- Secretary
- Appointed before
- 10 July 1991
- Resigned on
- 2 March 1992
- Nationality
- British
THORBURN, Ian Gordon
- Correspondence address
- 6 Alan Road, London, SW19 7PT
- Role Resigned
- Secretary
- Appointed on
- 3 March 1992
- Resigned on
- 30 July 1999
- Nationality
- British
COOPER, Nicholas Ian
- Correspondence address
- 5th Floor, 25 Farringdon Street, London, EC4A 4AB
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 25 March 2021
- Resigned on
- 6 June 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
FARRANT, Simon
- Correspondence address
- 5th Floor, 25 Farringdon Street, London, EC4A 4AB
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 1 July 2009
- Resigned on
- 31 March 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
HAYZEN-SMITH, Karen Veronica
- Correspondence address
- 5th Floor, 25 Farringdon Street, London, EC4A 4AB
- Role Resigned
- Director
- Date of birth
- February 1970
- Appointed on
- 28 February 2020
- Resigned on
- 30 November 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HENKEL, Martin John Lawrence
- Correspondence address
- The Barn, Ockenden Lane, Cuckfield, Sussex, RH17 5LD
- Role Resigned
- Director
- Date of birth
- November 1941
- Appointed on
- 19 October 1999
- Resigned on
- 11 November 2004
- Nationality
- British
- Occupation
- Group Tax Manager
HOLFORD, Andrew
- Correspondence address
- 5th Floor, 25 Farringdon Street, London, EC4A 4AB
- Role Resigned
- Director
- Date of birth
- May 1970
- Appointed on
- 21 August 2018
- Resigned on
- 31 January 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HUDDART, Ian Bruce Charles
- Correspondence address
- 20 Ely Gardens, Tonbridge, Kent, TN10 4NZ
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 11 November 2004
- Resigned on
- 1 July 2009
- Nationality
- British
- Occupation
- Company Director
JONES, Dennis Gareth
- Correspondence address
- 5th Floor, 25 Farringdon Street, London, EC4A 4AB
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 1 July 2014
- Resigned on
- 31 July 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MACDERMOT, Denis Benedict
- Correspondence address
- 17 Firth Gardens, Fulham, London, SW6 6QB
- Role Resigned
- Director
- Date of birth
- December 1952
- Appointed on
- 22 November 1993
- Resigned on
- 2 June 1995
- Nationality
- British
- Occupation
- Chartered Accountant
MACLEOD, Robert James
- Correspondence address
- 5th Floor, 25 Farringdon Street, London, EC4A 4AB
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 7 September 2009
- Resigned on
- 1 July 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MORGAN, David William
- Correspondence address
- The Old Parsonage, Rolvenden, Cranbrook, Kent, TN17 4LS
- Role Resigned
- Director
- Date of birth
- October 1957
- Appointed on
- 19 May 1998
- Resigned on
- 21 July 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
ROBINSON, Steven Paul
- Correspondence address
- 5th Floor, 25 Farringdon Street, London, EC4A 4AB
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 1 July 2009
- Resigned on
- 19 October 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
SALLNOW-SMITH, Nicholas Robert
- Correspondence address
- 6 Oaklands, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3XZ
- Role Resigned
- Director
- Date of birth
- February 1950
- Appointed before
- 10 July 1991
- Resigned on
- 28 October 1993
- Nationality
- British
- Occupation
- Group Treasurer
SHELDRICK, John Nicholas
- Correspondence address
- 13 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
- Role Resigned
- Director
- Date of birth
- September 1949
- Appointed before
- 10 July 1991
- Resigned on
- 7 September 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
TASKER, Julian Charles Edward
- Correspondence address
- 5th Floor, 25 Farringdon Street, London, EC4A 4AB
- Role Resigned
- Director
- Date of birth
- September 1975
- Appointed on
- 16 October 2018
- Resigned on
- 30 November 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Treasurer
THORBURN, Ian Gordon
- Correspondence address
- 6 Alan Road, London, SW19 7PT
- Role Resigned
- Director
- Date of birth
- August 1940
- Appointed before
- 10 July 1991
- Resigned on
- 30 July 1999
- Nationality
- British
- Occupation
- Company Director