MATORTHO LIMITED

Company number 07323441

18 officers / 12 resignations

CLAPCOTT, David Bruce

• Correspondence address: 19/20, Mole Business Park, Randalls Road, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 19 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Vp Global Sales

MILLET-LOPEZ, Oriol

• Correspondence address: 19/20, Mole Business Park, Randalls Road, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 13 December 2023
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

PADBURY, Claire

• Correspondence address: 19/20, Mole Business Park, Randalls Road, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 1 January 2025
• Nationality: English
• Country of residence: England
• Occupation: Hr And Admin Services Director

SHAND, Dave Paul

• Correspondence address: 19/20, Mole Business Park, Randalls Road, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 14 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TUKE, Michael Antony

• Correspondence address: 19/20, Mole Business Park, Randalls Road, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Active): Director
• Date of birth: December 1947
• Appointed on: 22 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

WILSON, Duncan James

• Correspondence address: 19/20, Mole Business Park, Randalls Road, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 19 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SIMMONS, Roger Brian

• Correspondence address: 19/20, Mole Business Park, Randalls Road, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Resigned): Secretary
• Appointed on: 24 January 2011
• Resigned on: 14 June 2021

MH SECRETARIES LIMITED

• Correspondence address: Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 22 July 2010
• Resigned on: 24 January 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2893220

COCKERAM, James Alexander Neil

• Correspondence address: 19/20, Mole Business Park, Randalls Road, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 January 2018
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

COLLINS, Simon Nicholas, Dr

• Correspondence address: 19/20, Mole Business Park, Randalls Road, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 January 2015
• Resigned on: 31 December 2024
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Research & Development Director

COOPER, Derek Redvers

• Correspondence address: 19/20, Mole Business Park, Randalls Road, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 September 2011
• Resigned on: 18 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

DAVIES, Bernard

• Correspondence address: 19/20, Mole Business Park, Randalls Road, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 February 2011
• Resigned on: 14 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategic Sales & Marketing Director

FLETCHER, Iain Crawford

• Correspondence address: 19/20, Mole Business Park, Randalls Road, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 February 2017
• Resigned on: 25 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GYNGELL, Linda Mary

• Correspondence address: 13 Mole Business Park, Randalls Road, Leatherhead, Surrey, England, KT22 7BA
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 14 July 2011
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Business Director

LLOYD, Clive Richard

• Correspondence address: 19/20, Mole Business Park, Randalls Road, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 August 2011
• Resigned on: 14 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Director

SIMMONS, Roger Brian

• Correspondence address: 19/20, Mole Business Park, Randalls Road, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 February 2011
• Resigned on: 14 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

WELCH, Mark Christopher

• Correspondence address: 19/20, Mole Business Park, Randalls Road, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 14 June 2021
• Resigned on: 13 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WOODALL, Andrew Stephen

• Correspondence address: 19/20, Mole Business Park, Randalls Road, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 August 2011
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Qa + Ra Director