MATLOCK LONDON

Company number 00603511

31 officers / 29 resignations

DRURY, John David, Mr.

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Secretary
• Appointed on: 30 April 2007
• Nationality: British
• Occupation: Solicitor

DRURY, John David

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: May 1955
• Appointed on: 30 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LEE, Stephen Richard

• Correspondence address: 36 Summerfield, West Farm Avenue, Ashtead, Surrey, KT21 2LF
• Role (Resigned): Secretary
• Appointed before: 17 August 1992
• Resigned on: 13 April 2006
• Nationality: British

SPARROW, Steven Roy

• Correspondence address: 19 South Drive, Cheam, Sutton, Surrey, SM2 7PH
• Role (Resigned): Secretary
• Appointed on: 13 April 2006
• Resigned on: 30 April 2007
• Nationality: British

BRADFORD, Justin, Mr.

• Correspondence address: First Floor, Standbrook House, 2-5 Old Bond Street, London, W1S 4PD
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 7 August 2007
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRADFORD, Justin

• Correspondence address: 313 Ewell Road, Surbiton, Surrey, KT6 7BX
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 9 July 2007
• Resigned on: 7 August 2007
• Nationality: British
• Occupation: Accountant

BRENNINKMEIJER, Louis Ignatz Maria

• Correspondence address: Senneberg, Jean Monnetlaan, B-1804 Vilvoorde, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 4 March 2002
• Resigned on: 28 May 2002
• Nationality: Dutch
• Occupation: Merchant

BRENNINKMEIJER, Nicolaas Ludgerus

• Correspondence address: Hereford House, 66 North Row, London, W1K 7DE
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 17 August 1992
• Resigned on: 10 December 1997
• Nationality: Dutch
• Occupation: Merchant

BRENNINKMEIJER, Patrick Ewaldus Conrad

• Correspondence address: Grafenau 10, Ch 6310 Zug, Switzerland
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 19 August 2002
• Resigned on: 31 December 2003
• Nationality: Dutch
• Occupation: Merchant

BRENNINKMEIJER, Stanislaus Hugo Maria

• Correspondence address: Grafenauweg 10, Zug, Ch 6301, Switzerland
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 January 2004
• Resigned on: 30 April 2007
• Nationality: Dutch
• Occupation: Merchant

BRENNINKMEYER, Clemens Ernst

• Correspondence address: Hereford House, North Row, London, W1R 1DE
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 17 August 1992
• Resigned on: 24 January 1998
• Nationality: Dutch
• Occupation: Merchant

BRENNINKMEYER, Edwin Alphons Maria

• Correspondence address: Hereford House, North Row, London, W1R 1DE
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed before: 17 August 1992
• Resigned on: 10 December 1997
• Nationality: Dutch
• Occupation: Merchant

BRENNINKMEYER, Elmar

• Correspondence address: Hereford House, North Row, London, W1R 1DE
• Role (Resigned): Director
• Date of birth: July 1924
• Appointed before: 17 August 1992
• Resigned on: 28 July 1994
• Nationality: Dutch
• Occupation: Company Director

BRENNINKMEYER, Mark Conrad Louis

• Correspondence address: Hereford House, 66 North Row, London, W1K 7DE
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 13 June 2002
• Resigned on: 30 April 2007
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Merchant

BRENNINKMEYER, Mark Conrad Louis

• Correspondence address: Hereford House, 66 North Row, London, W1K 7DE
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 29 September 1995
• Resigned on: 10 December 1997
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Merchant

BRENNINKMEYER, Martinus Bernardus

• Correspondence address: 1018 Vn Amsterdam, Weesperstraat 113, Holland
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 17 August 1992
• Resigned on: 4 March 2002
• Nationality: Dutch
• Occupation: Merchant

BRENNINKMEYER, Robert Gunter

• Correspondence address: Hereford House, North Row, London, W1R 1DE
• Role (Resigned): Director
• Date of birth: August 1926
• Appointed before: 17 August 1992
• Resigned on: 31 January 1996
• Nationality: Dutch
• Occupation: Merchant

BURNSTONE, David John

• Correspondence address: 3 Eastville Avenue, London, NW11 0HD
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 17 August 1993
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Company Director

CARTWRIGHT, John Wallace

• Correspondence address: 16 Millfield, Berkhamsted, Hertfordshire, HP4 2PB
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 29 January 2002
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

CONVERY, Rachael Victoria

• Correspondence address: Apt 39, 77 Rue Du Faubourg Saint Denis, Paris, France, F-75010
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 27 August 2007
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Solicitor

CONVERY, Rachael Victoria

• Correspondence address: Flat 10 130-138 Plough Road, London, SW11 2AA
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 30 April 2007
• Resigned on: 7 August 2007
• Nationality: British New Zealand
• Occupation: Solicitor

CUELLAR, Hector

• Correspondence address: 6309 North 16th Avenue, Phoenix, Arizona 85015, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 25 September 2003
• Resigned on: 4 January 2006
• Nationality: Spanish
• Occupation: Executive

DALLAS, William

• Correspondence address: Merrybelle Shenstone Hill, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PA
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 28 February 1994
• Resigned on: 11 July 2002
• Nationality: British
• Occupation: Banker

DUFFY, Martin Robert Anthony

• Correspondence address: 4 Ashwood Park, Lower Road, Fetcham, Surrey, KT22 9NT
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 17 August 1993
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAMMER, Christoph

• Correspondence address: Michelin House, Third Floor, 81 Fulham Road, London, SW3 6RD
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 28 October 2015
• Resigned on: 28 June 2018
• Nationality: Austrian
• Country of residence: Switzerland
• Occupation: Chief Legal Officer

NILSSON, Sally Clare

• Correspondence address: Michelin House, Third Floor, 81 Fulham Road, London, England, SW3 6RD
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 4 April 2008
• Resigned on: 28 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

OWEN, Robert John

• Correspondence address: Hawthorn House, Maidensgrove, Henley On Thames, RG9 6EZ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 July 2001
• Resigned on: 2 May 2006
• Nationality: English
• Country of residence: England
• Occupation: Banker

PIETERS, Gerrit Jan Martinus

• Correspondence address: Wielewaal 30, Castricum, 1902 Kg, The Netherlands
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 2 January 2004
• Resigned on: 30 April 2007
• Nationality: Dutch
• Occupation: Accountant

RAYMENT, Robert Charles

• Correspondence address: 7 Holm Grove, Hillington, Middlesex, UB10 9LZ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 12 May 2004
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Banker

VELLANI, Hassanali Andrew Shams-Ud-Din, Mr.

• Correspondence address: First Floor, Standbrook House, 2-5 Old Bond Street, London, W1S 4PD
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 27 August 2007
• Resigned on: 17 February 2011
• Nationality: British
• Country of residence: Switzerland
• Occupation: Lawyer

VELLANI, Hassanali Andrew Shams-Ud-Din, Mr.

• Correspondence address: 36c Zugerbergstrasse, Zug, Ch-3600, Switzerland, CH-630
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 30 April 2007
• Resigned on: 7 August 2007
• Nationality: British
• Country of residence: Switzerland
• Occupation: Lawyer