MATTHIAS COURT (FREEHOLD) LIMITED

Company number 03259402

34 officers / 30 resignations

J C F P SECRETARIES LTD

• Correspondence address: 322 Upper Richmond Road, London, United Kingdom, SW15 6TL
• Role (Active): Secretary
• Appointed on: 1 August 2019

UK Limited Company What's this?

• Registration number: 10087412

DAVIES, Conrad Thomas

• Correspondence address: 322 Upper Richmond Road, London, United Kingdom, SW15 6TL
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 3 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

STOKES, Malcolm Leslie

• Correspondence address: 322 Upper Richmond Road, London, England, SW15 6TL
• Role (Active): Director
• Date of birth: October 1952
• Appointed on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

THORNTON, Mark Stephen Jardine

• Correspondence address: 322 Upper Richmond Road, London, England, SW15 6TL
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLDAWAY, Roger Alan

• Correspondence address: 35 Saint Johns Road, Isleworth, Middlesex, TW7 6NY
• Role (Resigned): Secretary
• Appointed on: 12 August 2002
• Resigned on: 31 March 2003
• Nationality: British

MCCLOY, Graham Robert

• Correspondence address: 4 The Shambles, Bradford On Avon, Wiltshire, BA15 1JS
• Role (Resigned): Secretary
• Appointed on: 16 October 1996
• Resigned on: 12 August 2002
• Nationality: British
• Occupation: Ba15

CREDITREFORM LIMITED

• Correspondence address: Windsor House, Temple Row, Birmingham, B2 5JX
• Role (Resigned): Nominee Secretary
• Appointed on: 4 October 1996
• Resigned on: 16 October 1996

GEM ESTATE MANAGEMENT (1995) LIMITED

• Correspondence address: Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 1GL
• Role (Resigned): Secretary
• Appointed on: 31 May 2003
• Resigned on: 2 June 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03071645

GEM ESTATE MANAGEMENT LIMITED

• Correspondence address: Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, United Kingdom, SG6 1GL
• Role (Resigned): Secretary
• Appointed on: 2 June 2011
• Resigned on: 31 July 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03806980

HML COMPANY SECRETARIAL SERVICES

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 1 July 2016
• Resigned on: 31 July 2018

Registered in a European Economic Area What's this?

• Place registered: 9-11 THE QUADRANT, RICHMOND, SURREY, TW9 1BP
• Registration number: 4231933

MARQUIS & CO

• Correspondence address: Marquis House, 54 Richmond Road, Twickenham, Middlesex, England, TW1 3BE
• Role (Resigned): Secretary
• Appointed on: 28 November 2012
• Resigned on: 1 July 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 937642

PB COMPANY SECRETARY LIMITED

• Correspondence address: 322 Upper Richmond Road, London, England, SW15 6TL
• Role (Resigned): Secretary
• Appointed on: 1 August 2018
• Resigned on: 1 August 2019

ANDREWS, Josephine

• Correspondence address: Flat 1, Matthias Court, 119,Church Road, Richmond, Surrey, England, TW10 6LL
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 23 October 2001
• Resigned on: 7 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BACON, Hanna

• Correspondence address: 5 Matthias Court, 119 Church Road, Richmond, Surrey, TW10 6LL
• Role (Resigned): Director
• Date of birth: March 1918
• Appointed on: 23 August 2006
• Resigned on: 6 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

CIPRINI, Paul

• Correspondence address: Flat 29 Matthias Court, Mount Ararat Road, Richmond, Surrey, TW10 6LL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 May 1998
• Resigned on: 28 August 1998
• Nationality: British
• Occupation: Insurance Broker

CRANDON GILL, Raymond Nicholas

• Correspondence address: 60 Rosemont Road, Richmond, Surrey, England, TW10 6QL
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 22 March 2016
• Resigned on: 29 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Architacy-Retired

GRIFFITH, Paul Anthony

• Correspondence address: 36 Rue De Windhof, L8384, Koerich, Luxembourg
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 May 1998
• Resigned on: 16 April 2002
• Nationality: British
• Occupation: Logistics Manager

HALE, Barbara Lorraine

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 22 March 2016
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HICKS, Christopher Henry

• Correspondence address: Flat 21, Matthias Court, 119 Church Road, Richmond, Surrey, United Kingdom, TW10 6LL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 24 September 2014
• Resigned on: 29 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HICKS, Christopher Henry

• Correspondence address: Flat 21 Matthias Court, Mount Ararat Road, Richmond, Surrey, TW10 6LL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 May 1998
• Resigned on: 16 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

HILL, Adrian

• Correspondence address: Flat 32, Matthias Court, 119 Church Road, Richmond, Surrey, England, TW10 6LL
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 14 February 2014
• Resigned on: 14 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Manager

KELLY, Peggy

• Correspondence address: 24 Matthias Court, Richmond, Surrey, TW10 6LL
• Role (Resigned): Director
• Date of birth: December 1915
• Appointed on: 16 April 2002
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Retired

KENNEDY, Adrian Stuart

• Correspondence address: 29 Lower Limpley Stoke, Bath, Avon, Uk, BA2 7FR
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 22 May 2014
• Resigned on: 27 June 2018
• Nationality: United Kingdom
• Country of residence: England
• Occupation: None

KENNEDY, Adrian Stuart

• Correspondence address: Manorside, Lower Limpley Stoke, Bath, BA2 7FR
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 1 May 1998
• Resigned on: 23 October 2001
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Trainer/Lecturer

LUDOVICO, Anne Karina

• Correspondence address: Matthias Court, Church Road, Richmond, England, TW10 6LL
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 31 July 2018
• Resigned on: 31 August 2020
• Nationality: German
• Country of residence: England
• Occupation: Senior Project Manager

MCCLOY, Patrick Joseph

• Correspondence address: Lynes House, Bishops Cannings, Devizes, Wiltshire, SN10 2LD
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 16 October 1996
• Resigned on: 1 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SUKAN, Huseyin Burak

• Correspondence address: 9 Matthias Court, 119 Church Road, Richmond, Surrey, TW10 6LL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 30 June 2007
• Resigned on: 22 March 2016
• Nationality: Turkish
• Country of residence: United Kingdom
• Occupation: Bbc World Service Department H

TARNEY, Oliver

• Correspondence address: 8 Matthias Court, 119 Church Road, Richmond, Surrey, Uk, TW10 6LL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 24 September 2014
• Resigned on: 25 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sound Editor

TARNEY, Oliver

• Correspondence address: 8 Matthias Court, 119 Church Road, Richmond, Surrey, Uk, TW10 6LL
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 2 December 2013
• Resigned on: 16 May 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Sound Engineer

TEHRANI, Masoodeh

• Correspondence address: 15 Matthias Court, 119 Church Road, Richmond, Surrey, TW10 6LL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 27 March 2003
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Merchant

VAUGHAN JONES, Megan

• Correspondence address: 12 Matthias Court, Richmond, Surrey, TW10 6LL
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed on: 16 April 2002
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

WILSON, Stuart Robert

• Correspondence address: Matthias Court, Church Road, Richmond, England, TW10 6LL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 31 July 2018
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Sound Engineer

WIMSHURST, Gerald Mark Owen

• Correspondence address: 322 Upper Richmond Road, London, England, SW15 6TL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 July 2017
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CREDITREFORM (ENGLAND) LIMITED

• Correspondence address: 168 Corporation Street, Birmingham, B4 6TU
• Role (Resigned): Nominee Director
• Appointed on: 4 October 1996
• Resigned on: 16 October 1996