MATHESON FINANCIAL HOLDINGS LIMITED

Company number 02018708

21 officers / 19 resignations

MATHESON & CO LIMITED

• Correspondence address: 3 Lombard Street, London, EC3V 9AQ
• Role: Secretary
• Appointed before: 18 June 1991

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 100295

HAWKINS, Anthony Philip

• Correspondence address: 3 Lombard Street, London, EC3V 9AQ
• Role: Director
• Date of birth: January 1952
• Appointed on: 28 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ANGELL, Ian Hugh Arthur

• Correspondence address: 7 Carlton Road, New Malden, Surrey, KT3 3AJ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 8 August 1995
• Resigned on: 1 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COLLINS, Roderick Martin

• Correspondence address: 36 Bedford Gardens, London, W8 7EH
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 18 June 1991
• Resigned on: 10 October 2000
• Nationality: British
• Occupation: Banker

GRAY, Alan Stanley

• Correspondence address: 22 Roopers, Speldhurst, Tunbridge Wells, Kent, TN3 0QL
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 8 January 1993
• Resigned on: 7 February 2001
• Nationality: British
• Occupation: Banker

HENDERSON, Martin Stuart

• Correspondence address: 4 Redan Street, London, W14 0AD
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 18 June 1991
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

KESWICK, Simon Lindley

• Correspondence address: 3 Lombard Street, London, EC3V 9AQ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 9 February 2004
• Resigned on: 15 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Merchant

KESWICK, Simon Lindley

• Correspondence address: Rockcliffe, Upper Slaughter, Cheltenham, Gloucestershire, GL54 2JW
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 31 October 1996
• Resigned on: 12 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Merchant

LEACH, Charles Guy Rodney, Lord

• Correspondence address: 15 Clarendon Road, London, W11 4JB
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 18 June 1991
• Resigned on: 12 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker & International Company Director

MENZIES, Clive Esmond

• Correspondence address: 25 Webster Gardens, Ealing, London, W5 5NA
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 8 January 1993
• Resigned on: 4 January 1994
• Nationality: British
• Occupation: Director

MICHELL, Rodney Drake Palmer

• Correspondence address: 20 Kensington Park Gardens, London, W11 3HD
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 31 October 1995
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director

MORGAN, Rosemary

• Correspondence address: 38 Ferry Street, London, E14 3DT
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 January 1999
• Resigned on: 29 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Personnel Manager

NORMAN, John Leslie

• Correspondence address: Steynton, Fauvic, Grouville Je3 9ba, Jersey Ci
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 8 January 1993
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Insurance Broker

PLENTL, Rainer

• Correspondence address: Woolbridge Farm, Fir Toll Road, Mayfield, East Sussex, TN20 6NE
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 March 1996
• Resigned on: 9 May 2001
• Nationality: Austrian
• Country of residence: England
• Occupation: Banker

SULLIVAN, David Dimitri

• Correspondence address: 123 Burges Road, Thorpe Bay, Southend On Sea, Essex, SS1 3JL
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 July 1998
• Resigned on: 7 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TAYLOR, Nicholas Lazenby

• Correspondence address: Old Station House, Bell Lane Cocking, Midhurst, West Sussex, GU29 0HU
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 4 January 1994
• Resigned on: 1 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TERRY, Gregory James

• Correspondence address: House No.1, Shek O, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 31 October 1996
• Resigned on: 30 April 1997
• Nationality: Australian
• Occupation: Group Legal Counsel

VILLIERS, Alastair Michael Hyde

• Correspondence address: 17 Lansdowne Crescent, London, W11 2NJ
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 8 January 1993
• Resigned on: 3 July 1995
• Nationality: British
• Occupation: Director

WALKER, Colin Richard

• Correspondence address: Whiteways, La Grand Route Des Sablons, Jersey, JE3 9FJ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 4 January 1994
• Resigned on: 18 August 2000
• Nationality: British
• Occupation: Chartered Accountant

WATKINS, James Arthur

• Correspondence address: House No 1, Shek O, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 13 May 1997
• Resigned on: 12 March 2002
• Nationality: British
• Occupation: Company Director

YATES-WATSON, Anthony Raymond

• Correspondence address: Coniston Riverside, Twickenham, Middlesex, TW1 3DJ
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 12 March 2002
• Resigned on: 27 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant