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MATTHEWSDANIEL LIMITED

Company number 07066598

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Officers: 19 officers / 15 resignations

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Role Active
Secretary
Appointed on
2 July 2019

UK Limited Company What's this?

Registration number
02318923

MAWDITT, Gary Robert

Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Role Active
Director
Date of birth
December 1966
Appointed on
6 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Loss Adjuster

SAAD, Ziad

Correspondence address
232 Oceanic Court, Flat 801, 28 October Avenue, Limassol, Cyprus, 3035
Role Active
Director
Date of birth
February 1982
Appointed on
1 September 2019
Nationality
French
Country of residence
Cyprus
Occupation
Business And Finance Controller

SHRIEVE, Paul Francis

Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Role Active
Director
Date of birth
February 1964
Appointed on
1 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Secretary
Appointed on
4 November 2009
Resigned on
2 December 2009

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
1447749

COX, David Charles

Correspondence address
No 10 Fenchurch Street, London, United Kingdom, EC3M 3BE
Role Resigned
Director
Date of birth
May 1980
Appointed on
19 November 2020
Resigned on
1 August 2022
Nationality
British
Country of residence
England
Occupation
Loss Adjuster

DEVOY, Stephen Douglas

Correspondence address
Matthewsdaniel, 4544 Post Oak Place, Suite 160, Houston, Texas, United States, 77007
Role Resigned
Director
Date of birth
December 1950
Appointed on
18 June 2010
Resigned on
27 July 2016
Nationality
American
Country of residence
United States
Occupation
Surveyor

DEWAR, Ian Mcgregor

Correspondence address
Matthewsdaniel, 10 Fenchurch Street, London, EC3M 3BE
Role Resigned
Director
Date of birth
August 1946
Appointed on
18 June 2010
Resigned on
31 March 2015
Nationality
British
Country of residence
Uk
Occupation
Director

DONCHE-GAY, Philippe

Correspondence address
Bureau Veritas, 67/71 Boulevard Du Chateau, Neuilly Sur Seine, France, 92200
Role Resigned
Director
Date of birth
April 1957
Appointed on
2 September 2014
Resigned on
1 January 2019
Nationality
French
Country of residence
France
Occupation
Company Director

GONDALLIER DE TUGNY, Matthieu

Correspondence address
8 Cours Du Triangle, Puteaux, Ile De France, France, 92800
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 January 2019
Resigned on
20 March 2024
Nationality
French
Country of residence
France
Occupation
Bureau Veritas Marine & Offshore President

JARMAN, Kevin Edward

Correspondence address
10th Floor, 10 Fenchurch Street, London, EC3M 3BE
Role Resigned
Director
Date of birth
August 1958
Appointed on
2 December 2009
Resigned on
19 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KUOCH, Georges

Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Role Resigned
Director
Date of birth
August 1984
Appointed on
27 July 2016
Resigned on
1 December 2019
Nationality
French
Country of residence
China
Occupation
Financial Controller

LASSALLE, Fabrice

Correspondence address
8 Cours Du Triangle, Puteaux, Ile De France, France, 92800
Role Resigned
Director
Date of birth
February 1974
Appointed on
2 September 2014
Resigned on
20 March 2024
Nationality
French
Country of residence
France
Occupation
Company Director

MERRILL, Stephen

Correspondence address
Matthewsdaniel, 10 Fenchurch Street, London, EC3M 3BE
Role Resigned
Director
Date of birth
March 1960
Appointed on
18 June 2010
Resigned on
27 July 2016
Nationality
British
Country of residence
Uk
Occupation
Accountant

STRONGE, Mark Elliot

Correspondence address
Matthewsdaniel, 10 Fenchurch Street, London, EC3M 3BE
Role Resigned
Director
Date of birth
June 1963
Appointed on
18 June 2010
Resigned on
5 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VAVASOUR, James

Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Role Resigned
Director
Date of birth
November 1974
Appointed on
27 July 2016
Resigned on
20 March 2024
Nationality
American
Country of residence
United States
Occupation
Company Director

YUILL, William George Henry

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Director
Date of birth
September 1961
Appointed on
4 November 2009
Resigned on
2 December 2009
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Director
Appointed on
4 November 2009
Resigned on
1 December 2009

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
4316680

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Director
Appointed on
4 November 2009
Resigned on
2 December 2009

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
1447749