MATHIAS EUROPE LIMITED

Company number 04052156

15 officers / 14 resignations

HENZELL, Matthew Sinclair

• Correspondence address: No. 5 Broadway, Newmarket, Auckland, New Zealand, 1023
• Role: Director
• Date of birth: June 1975
• Appointed on: 30 September 2015
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Managing Director

TAYLOR, Alan Richard Mynott

• Correspondence address: 39 Corsica Street, London, N5 1JT
• Role (Resigned): Secretary
• Appointed on: 14 August 2000
• Resigned on: 1 July 2012
• Nationality: British
• Occupation: Solicitor

CR SECRETARIES LIMITED

• Correspondence address: Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
• Role (Resigned): Secretary
• Appointed on: 20 September 2012
• Resigned on: 3 September 2021

UK Limited Company What's this?

• Registration number: 2274272

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 2000
• Resigned on: 14 August 2000

CAMPBELL, Lachlan Oliver

• Correspondence address: 35 Evelyn St, St Kilda East, Melbourne, Australia, VIC 3183
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 16 November 2009
• Resigned on: 2 September 2013
• Nationality: New Zealander
• Country of residence: Australia
• Occupation: None

DE GROOT, Stephen

• Correspondence address: 88 Roestock Lane, Colney Heath, St Albans, Hertfordshire, AL4 0QQ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 December 2005
• Resigned on: 13 November 2009
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Managing Director

GOULDING, John Roger

• Correspondence address: 10 Bongard Road, Mission Bay, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 17 September 2001
• Resigned on: 6 October 2006
• Nationality: New Zealander
• Occupation: Company Executive

JOHNSON, Anthony Thomas

• Correspondence address: 4 Lewin Road, Epsom, Auckland, Surrey, New Zealand, KT18 7TL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 14 August 2000
• Resigned on: 30 April 2001
• Nationality: New Zealander
• Occupation: Group Gen Manager Sales Market

KOETSIER-BAKKER, Craig Job

• Correspondence address: No. 5 Broadway, Newmarket, Auckland, New Zealand, 1023
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 30 September 2015
• Resigned on: 1 February 2019
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Chief Financial Officer

LEWIS, Samuel

• Correspondence address: Rd 5 Otorohanga 2564, Otorohanga, New Zealand
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 20 April 2001
• Resigned on: 31 August 2001
• Nationality: New Zealander
• Occupation: Company Chairman And Farmer

MITCHELL, David Nelson

• Correspondence address: 31a Ridings Road, Remuera, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 14 May 2007
• Resigned on: 1 August 2012
• Nationality: New Zealand
• Country of residence: Great Britain
• Occupation: Director

ROSS, Jason Mcclure

• Correspondence address: 3-170 Upper Street, London, N1 1RG
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 17 September 2001
• Resigned on: 17 September 2005
• Nationality: New Zealand
• Occupation: Company Executive

UPTON, John Richard

• Correspondence address: 515/121, Customs Street West, Auckland, New Zealand, 1010, New Zealand, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 14 May 2007
• Resigned on: 1 October 2015
• Nationality: New Zealand
• Country of residence: New Zealand
• Occupation: Director

VAN DER MAAS, Grant

• Correspondence address: 15 Luplau Crescent, Howick, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 17 September 2001
• Resigned on: 14 May 2007
• Nationality: New Zealand
• Occupation: Company Executive

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 14 August 2000
• Resigned on: 14 August 2000