MATKI PUBLIC LIMITED COMPANY

Company number 01010424

23 officers / 15 resignations

SGH COMPANY SECRETARIES LIMITED

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Active): Secretary
• Appointed on: 31 March 2024

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• Registration number: 5513400

CUNILD, Nicholas Francis

• Correspondence address: Churchward Road, Yate, Bristol, Avon, BS37 5PL
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 10 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MATHIESEN, Lilya

• Correspondence address: Churchward Road, Yate, Bristol, Avon, BS37 5PL
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 28 February 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Carer

MATHIESEN, Louis Christian

• Correspondence address: Churchward Road, Yate, Bristol, Avon, BS37 5PL
• Role (Active): Director
• Date of birth: October 1994
• Appointed on: 20 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Owner

MATHIESEN, Per Hans Christian

• Correspondence address: 7 Chiswick Quay, Hartington Road, London, England, W4 3UR
• Role (Active): Director
• Date of birth: February 1931
• Appointed before: 19 April 1992
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director

NIXON, Ross Oliver

• Correspondence address: Churchward Road, Yate, Bristol, Avon, BS37 5PL
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 1 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Design Director

PHILLIPS, Nicola Maria

• Correspondence address: Churchward Road, Yate, Bristol, Avon, United Kingdom, BS37 5PL
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 6 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PRING, Kelly May

• Correspondence address: Churchward Road, Yate, Bristol, Avon, BS37 5PL
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 17 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ARMOUR, Douglas William

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Secretary
• Appointed on: 29 June 2012
• Resigned on: 18 October 2013

BRUCE, Martha Blanche Waymark

• Correspondence address: 7 Clifton Terrace, Cliftonville, Dorking, Surrey, England, RH4 2JG
• Role (Resigned): Secretary
• Appointed on: 18 October 2013
• Resigned on: 31 March 2024

BRUCE, Martha Blanche Waymark

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
• Role (Resigned): Secretary
• Appointed on: 30 April 2002
• Resigned on: 29 June 2012
• Nationality: British

VENUS, David Anthony

• Correspondence address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
• Role (Resigned): Nominee Secretary
• Appointed before: 19 April 1992
• Resigned on: 30 April 2002
• Nationality: British

BAUMANN, Werner Max

• Correspondence address: Well House, Bramshill, Basingstoke, Hampshire, RG27 0RJ
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 19 April 1992
• Resigned on: 31 December 1999
• Nationality: Swiss
• Occupation: Company Director

CUNILD, Francis Bernhard

• Correspondence address: The Nodes Shortwood, Nailsworth, Stroud, Gloucestershire, GL6 0SN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 19 April 1992
• Resigned on: 1 July 2015
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director

DRENNAN, Frazer John

• Correspondence address: The Corner House Station Road, Penryn, Cornwall, TR10 8HT
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 21 September 1995
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Director

FARRANT, Caroline Fiona

• Correspondence address: Laundry Cottage, Little Bayham, Lamberhurst, Kent, United Kingdom, TN3 8BD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 11 December 1995
• Resigned on: 11 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Phillip Howard

• Correspondence address: Two Chimneys North Street, Winkfield, Windsor, Berkshire, SL4 4TE
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 19 April 1992
• Resigned on: 6 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor And Company Director

LIPPIATT, Neil Anthony

• Correspondence address: I Coombe Lane, Stoke Bishop, Bristol, England, England, BS92AB
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 10 December 2009
• Resigned on: 14 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MATHIESEN, Caroline Terese

• Correspondence address: Exton House, Exton, Hampshire, SO32 3NT
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 8 August 1996
• Resigned on: 18 May 2012
• Nationality: British
• Occupation: Director

ROCKS, Desmond

• Correspondence address: 20 Kinloch Road, Renfrew, Renfrewshire, PA4 0RJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 8 March 2001
• Resigned on: 30 September 2018
• Nationality: British
• Occupation: Director

SEAL, Andrew James

• Correspondence address: Weedon Hill Farm Cottage Weedon Hill, Hyde Heath, Chesham, Buckinghamshire, HP6 5RH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 21 September 1995
• Resigned on: 24 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SYMONDS, Howard Roland

• Correspondence address: Kerkira School Lane, Burghfield Common, Reading, Berkshire, RG7 3ES
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 19 April 1992
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Jon Morgan

• Correspondence address: 25 Sandhurst Road, Gloucester, Gloucestershire, United Kingdom, GL1 2SE
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 December 2000
• Resigned on: 31 March 2015
• Nationality: British
• Occupation: Director