MATISSE HOLDINGS PLC

Company number 03242614

38 officers / 35 resignations

SUMNER, Bernard Michael

• Correspondence address: Buckingham Corporate Services Limited, 106 Mount Street, London, England, W1K 2TW
• Role (Active): Secretary
• Appointed on: 14 December 2011

SATHIANATHAN, Gavin Hilary

• Correspondence address: Buckingham Corporate Services Limited, 106 Mount Street, London, England, W1K 2TW
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 13 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Entrepreneur

SUMNER, Bernard Michael

• Correspondence address: Buckingham Corporate Services Limited, 106 Mount Street, London, England, W1K 2TW
• Role (Active): Director
• Date of birth: April 1950
• Appointed on: 16 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GARNHAM, Vanessa Indira

• Correspondence address: Le Formentor,, 27 Avenue Princesse Grace, Monaco, Mc 98000, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 16 June 2000
• Resigned on: 17 September 2002
• Nationality: British
• Occupation: Chartered Secretary

GREENSTONE, Nicolas David Antony

• Correspondence address: Flat 19 Walham Court, 109-111 Haverstock Hill, London, NW3 4SD
• Role (Resigned): Secretary
• Appointed on: 1 May 2009
• Resigned on: 3 June 2011
• Nationality: British
• Occupation: Solicitor

GREENSTONE, Nicolas David Antony

• Correspondence address: Flat 19 Walham Court, 109-111 Haverstock Hill, London, NW3 4SD
• Role (Resigned): Secretary
• Appointed on: 23 June 2006
• Resigned on: 2 April 2007
• Nationality: British

MAY, Graham Philip

• Correspondence address: 4th, Floor 36, Spital Square, London, England, E1 6DY
• Role (Resigned): Secretary
• Appointed on: 3 June 2011
• Resigned on: 14 December 2011

MEYER, Janine Marjorie

• Correspondence address: 9 Rookery Close, Kennington, Ashford, Kent, TN24 9RP
• Role (Resigned): Secretary
• Appointed on: 10 September 1996
• Resigned on: 31 January 1998
• Nationality: British

SUMNER, Bernard Michael

• Correspondence address: 7 Chantlers Close, East Grinstead, West Sussex, RH19 1LU
• Role (Resigned): Secretary
• Appointed on: 11 February 2004
• Resigned on: 23 February 2006
• Nationality: British

CHILIOGON SECRETARIES LIMITED

• Correspondence address: 14th Floor, 55 Bryanston Street, London, W1H 7AA
• Role (Resigned): Secretary
• Appointed on: 23 February 2006
• Resigned on: 23 June 2006

CLIFFORD & CO

• Correspondence address: 2 Mansard Close, Pinner, Middlesex, HA5 3FQ
• Role (Resigned): Secretary
• Appointed on: 8 April 2003
• Resigned on: 11 February 2004

PAILEX CORPORATE SERVICES LIMITED

• Correspondence address: First Floor Bouverie House, 154 Fleet Street, London, EC4A 2DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 August 1996
• Resigned on: 30 September 1996

SLC REGISTRARS LIMITED

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
• Role (Resigned): Secretary
• Appointed on: 2 April 2007
• Resigned on: 1 May 2009

SLC REGISTRARS LIMITED

• Correspondence address: 42-46 High Street, Esher, Surrey, KT10 9QY
• Role (Resigned): Secretary
• Appointed on: 1 February 1998
• Resigned on: 11 July 2001

WALGATE SERVICES LIMITED

• Correspondence address: 25 North Row, London, W1K 6DJ
• Role (Resigned): Secretary
• Appointed on: 17 September 2002
• Resigned on: 8 April 2003

ALLEN, Robert Keith

• Correspondence address: C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom, W1G 8DU
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 3 June 2011
• Resigned on: 3 April 2012
• Nationality: English
• Country of residence: England
• Occupation: Stockbroker

BARKER, Christopher Ronald

• Correspondence address: 18 Highfield Avenue, Pinner, Middlesex, HA5 5LA
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 2 October 1996
• Resigned on: 15 June 2000
• Nationality: British
• Occupation: Publishing

BARRELL, Simon Gregory

• Correspondence address: C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom, W1G 8DU
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 3 April 2012
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BENTLEY, Alan Geoffrey

• Correspondence address: 1 Castellain Road, Maida Vale, London, W9 1EY
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 2 October 1996
• Resigned on: 15 June 2000
• Nationality: British
• Occupation: Barrister

CATTO, Peter Michael Ian

• Correspondence address: 14 Hyde Park Gardens, London, W2 2LU
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 15 June 2000
• Resigned on: 9 October 2003
• Nationality: British
• Occupation: Chartered Accountant

FELLOWES, James Henry Edward

• Correspondence address: 2a Campden Hill Court, London, W8 7HX
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 15 June 2000
• Resigned on: 18 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

GOLD, Barry

• Correspondence address: 2 Widecombe Way, London, N2 0HL
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 4 February 2004
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREEN, Michael Hewitt, Dr

• Correspondence address: 3 Wimpole Street, London, United Kingdom, W1G 9SQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 3 June 2011
• Resigned on: 27 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Businessman

GREENSTONE, Nicolas David Antony

• Correspondence address: Flat 19 Walham Court, 109-111 Haverstock Hill, London, NW3 4SD
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 9 October 2003
• Resigned on: 3 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HARRIS, Raymond Ian

• Correspondence address: 3 Golfside Close, London, N20 0RD
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 9 October 2003
• Resigned on: 12 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ILSLEY, Ian

• Correspondence address: 57 Rue Grimaldi, Monte Carlo, Mc 98000, Monaco
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 15 June 2000
• Resigned on: 11 March 2002
• Nationality: British
• Country of residence: Monaco
• Occupation: Company Director

JUDD, Alan

• Correspondence address: 25 Redcliffe Mews, London, SW10 9JT
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 30 September 1996
• Resigned on: 4 May 2000
• Nationality: British
• Occupation: Chartered Accountant

KNYGHT, Phillip Reeves

• Correspondence address: Buckingham Corporate Services Limited, 106 Mount Street, London, England, W1K 2TW
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 12 July 2018
• Resigned on: 13 October 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

KROPMAN, Jonathan Ronald

• Correspondence address: 54 Howitt Road, London, NW3 4LJ
• Role (Resigned): Nominee Director
• Date of birth: September 1957
• Appointed on: 28 August 1996
• Resigned on: 30 September 1996
• Nationality: British

LOWENTHAL, Ronald Yadin

• Correspondence address: 40 Fifth Avenue, Illovo, Gauteng 2196, South Africa
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 18 March 2003
• Resigned on: 9 October 2003
• Nationality: British
• Country of residence: South Africa
• Occupation: Director

MACKENZIE, Andrew Macgregor

• Correspondence address: Buckingham Corporate Services Limited, 106 Mount Street, London, England, W1K 2TW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 14 May 2013
• Resigned on: 28 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MADDEN, Patricia

• Correspondence address: Flat 7 Cygnet House, 188 Kings Road, London, SW3 5XR
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 30 September 1996
• Resigned on: 13 June 1997
• Nationality: British
• Occupation: Director

MEACOCK, Michael John

• Correspondence address: 2 Kings Avenue, Muswell Hill, London, N10 1PB
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 2 October 1996
• Resigned on: 15 June 2000
• Nationality: British
• Occupation: Director

MILLER, Neil

• Correspondence address: Buckingham Corporate Services Limited, 5th, Floor St George' House, Hanover Square, London, England, W1S 1HS
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 27 March 2012
• Resigned on: 16 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

PIESSE, James Martin Roper

• Correspondence address: 19 Blenheim Road, London, NW8 0LX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 11 July 2001
• Resigned on: 29 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Publisher