MATTR UK HOLDINGS LTD.

Company number 02638774

21 officers / 19 resignations

HOLLOWAY, Thomas Ray

• Correspondence address: 25 Bethridge Road, Toronto, On M9w 1m7, Canada
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 17 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Financial Executive

VIELLIARD, Nicolas Marie Patrick

• Correspondence address: ., Mendelweg 32, Leiden 2333 Cs, Netherlands
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 25 October 2022
• Nationality: French
• Country of residence: Netherlands
• Occupation: Attorney

BOWDITCH, David

• Correspondence address: 2 Bowden Farm Bowden Hill, Yealmpton, Plymouth, Devon, PL8 2JX
• Role (Resigned): Secretary
• Appointed on: 2 April 1997
• Resigned on: 15 April 1998
• Nationality: British

EWERT, Darrell Robert

• Correspondence address: 25 Bethridge Road, Toronto, Ontario M9w 1m7, Canada
• Role (Resigned): Secretary
• Appointed on: 10 February 2014
• Resigned on: 6 July 2021
• Nationality: British

JONES, Richard Gwynn

• Correspondence address: 14 Spencer Road, Plynstock, Plymouth, Devon, PL9 7DS
• Role (Resigned): Secretary
• Appointed on: 15 April 1998
• Resigned on: 20 May 1999
• Nationality: British

LOVEJOY, David John

• Correspondence address: 49 Reddicliff Road, Radford Park Plymstock, Plymouth, Devon, PL9 9NF
• Role (Resigned): Secretary
• Appointed before: 13 August 1992
• Resigned on: 2 April 1997
• Nationality: British

MCCOLL, Henry Brown

• Correspondence address: Glendevon 89 Thorniecroft Drive, Cumbernauld, Glasgow, Lanarkshire, G67 4JT
• Role (Resigned): Secretary
• Appointed on: 20 May 1999
• Resigned on: 14 December 2012
• Nationality: British
• Occupation: Accountant

SOLIMAN, Chadi Shawki

• Correspondence address: Unit 3, Sterling Park, Gatwick Road, Crawley, West Sussex, RH10 9QT
• Role (Resigned): Secretary
• Appointed on: 14 December 2012
• Resigned on: 31 January 2014
• Nationality: British

BUCKLEY, William Peter

• Correspondence address: 2 Red Oaks Crescent, Toronto, Ontario, Canada, M4G 1A5
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 July 2005
• Resigned on: 12 May 2014
• Nationality: Canadian
• Occupation: Executive Vice President

CONROY, Brian John

• Correspondence address: 3710 Price Court, Mississauga, Ontario, Canada, L5L 4S6
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 13 August 1992
• Resigned on: 24 November 2000
• Nationality: Canadian
• Occupation: Busnessman

DEWEY, Simon Laurence

• Correspondence address: 280 Bishopsgate, London, EC2M 4RB
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 18 December 2018
• Resigned on: 19 December 2023
• Nationality: British
• Country of residence: Netherlands
• Occupation: Business Executive

EWERT, Darrell Robert

• Correspondence address: 25 Bethridge Road, Toronto, Ontario M9w 1m7, Canada
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 10 February 2014
• Resigned on: 6 July 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Business Executive

HYLAND, Geoffrey Fyfe

• Correspondence address: 21496 Shaw's Creek Road, Rr No.1, Alton, Ontario, Canada, LON 1AO
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 13 August 1992
• Resigned on: 30 June 2005
• Nationality: Canadian
• Occupation: Businessman

LOVE, Gary Scott

• Correspondence address: Shawcor Ltd, 25 Bethridge Road, Toronto, Ontario M9w 1m7, Canada
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 30 June 2006
• Resigned on: 1 May 2017
• Nationality: Canadian
• Occupation: Vp Finace & Cfo

ORR, Stephen Michael

• Correspondence address: 25, Bethridge Road, Toronto, Ontario M9w 1m7, Canada
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 22 May 2014
• Resigned on: 13 July 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Business Executive

PALETTA, Yves Francois

• Correspondence address: Bredero Shaw Limited,, Lakeside House, 1 Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1BD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 7 September 2010
• Resigned on: 31 January 2012
• Nationality: French
• Country of residence: Uk
• Occupation: Business Executive

RASMUSSEN, Eric Stuart

• Correspondence address: Bredero Shaw Limited,, Lakeside House, 1 Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1BD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 7 September 2010
• Resigned on: 12 February 2013
• Nationality: Canadian
• Country of residence: Uk
• Occupation: Financial Controller

SOLIMAN, Chadi Shawki

• Correspondence address: Bergstrand House, Parkwood Close, Broadley Industrial Park, Plymouth, Devon, PL6 7SG
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 14 January 2013
• Resigned on: 31 January 2014
• Nationality: Canadian
• Country of residence: Cyprus
• Occupation: Accountant

TANO, Gaston Alfonso

• Correspondence address: 25 Bethridge Road, Toronto, Ontario M9w 1m7, Canada
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 19 May 2017
• Resigned on: 31 May 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Business Executive

TAUSCH, Henricus Adrianus Antonius Maria

• Correspondence address: 3838 N.Sam Houston Parkway East, Suite 300, Houston, Tx 77032-3405, United States
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 22 March 2012
• Resigned on: 18 December 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Executive

THOMAS, Alan Richard

• Correspondence address: 34 Elliotwood Court, Toronto, Ontario M2l 2p9, Canada
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 23 November 2000
• Resigned on: 30 June 2006
• Nationality: Canadian
• Occupation: Chartered Accountant