MATTHEY HOLDINGS LIMITED

Company number 03130188

20 officers / 16 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: August 1977
• Appointed on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• 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: 15 December 1995
• Resigned on: 31 March 2020
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 1995
• Resigned on: 15 December 1995

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: 19 May 1998
• 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: 15 December 1995
• Resigned on: 11 November 2004
• Nationality: British
• Occupation: Tax Manager

HOLFORD, Andrew

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 30 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

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: United Kingdom
• 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 October 1999
• 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

TASKER, Julian Charles Edward

• Correspondence address: 5th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 13 December 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 on: 15 December 1995
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 November 1995
• Resigned on: 15 December 1995