MATTIOLI WOODS PLC

Company number 03140521

26 officers / 18 resignations

MAVEN CAPITAL PARTNERS UK LLP

• Correspondence address: 1 New Walk Place, Leicester, United Kingdom, LE1 6RU
• Role (Active): Secretary
• Appointed on: 1 July 2022

Other Corporate Body or Firm What's this?

• Law governed: ENGLAND AND WALES
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, ENGLAND
• Registration number: OC339387

GUNTHER, Anne Margaret

• Correspondence address: 1 New Walk Place, Leicester, United Kingdom, LE1 6RU
• Role (Active): Director
• Date of birth: January 1955
• Appointed on: 14 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

MATTIOLI, Ian Thomas

• Correspondence address: 1 New Walk Place, Leicester, United Kingdom, LE1 6RU
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 6 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKENZIE, Iain Andrew

• Correspondence address: 1 New Walk Place, Leicester, United Kingdom, LE1 6RU
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 24 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCKINNA, Alison Heather

• Correspondence address: 1 New Walk Place, Leicester, United Kingdom, LE1 6RU
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 11 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

REASON, Martin John

• Correspondence address: 1 New Walk Place, Leicester, United Kingdom, LE1 6RU
• Role (Active): Director
• Date of birth: July 1960
• Appointed on: 5 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

TARA, Ravi Singh

• Correspondence address: 1 New Walk Place, Leicester, United Kingdom, LE1 6RU
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 17 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Michael David

• Correspondence address: 1 New Walk Place, Leicester, United Kingdom, LE1 6RU
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 8 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLLIS, Paula Clare

• Correspondence address: 44 Colchester Road, Leicester, Leicestershire, LE5 2DF
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 1995
• Resigned on: 6 March 1996
• Nationality: British

IMLACH, Nathan James Mclean, Mr.

• Correspondence address: 1 New Walk Place, Leicester, United Kingdom, LE1 6RU
• Role (Resigned): Secretary
• Appointed on: 12 October 2005
• Resigned on: 29 March 2019
• Nationality: British
• Occupation: Chartered Accountant

MATTIOLI, Ian Thomas

• Correspondence address: The Chace 106 Brand Hill, Woodhouse Eaves, Leicestershire, LE12 8SS
• Role (Resigned): Secretary
• Appointed on: 6 March 1996
• Resigned on: 12 October 2005
• Nationality: British
• Occupation: Pensions Advisor

PETERSHILL SECRETARIES LIMITED

• Correspondence address: Cornwall Court, 19 Cornwall Street, Birmingham, United Kingdom, B3 2DT
• Role (Resigned): Secretary
• Appointed on: 29 March 2019
• Resigned on: 1 July 2022

UK Limited Company What's this?

• Registration number: 00628566

DUNCUMB, Carol Avis

• Correspondence address: 1 New Walk Place, Leicester, United Kingdom, LE1 6RU
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 September 2014
• Resigned on: 19 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

FERGUSSON, Alan David

• Correspondence address: M W House 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 September 2014
• Resigned on: 15 August 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

IMLACH, Nathan James Mclean, Mr.

• Correspondence address: 1 New Walk Place, Leicester, United Kingdom, LE1 6RU
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 12 October 2005
• Resigned on: 19 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

KEAYS, Helen Margaret

• Correspondence address: M W House 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 6 July 2011
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KERSHAW, Michael Joseph

• Correspondence address: 609 Spice Quay, Shad Thames, London, SE1 2YL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 18 February 2008
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KIDDIE, David Graham

• Correspondence address: 1 New Walk Place, Leicester, United Kingdom, LE1 6RU
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 5 January 2021
• Resigned on: 26 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KNAPP, Edward Stephen

• Correspondence address: 1 New Walk Place, Leicester, United Kingdom, LE1 6RU
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 5 January 2021
• Resigned on: 26 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAKE, Joanne Carolyn

• Correspondence address: 1 New Walk Place, Leicester, United Kingdom, LE1 6RU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 14 March 2022
• Resigned on: 8 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

LAKE, Joanne Carolyn

• Correspondence address: 1 New Walk Place, Leicester, United Kingdom, LE1 6RU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 July 2012
• Resigned on: 14 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

REDPATH, John

• Correspondence address: M W House 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 15 September 2005
• Resigned on: 7 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

SMITH, Mark Antony

• Correspondence address: M W House 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 3 June 2008
• Resigned on: 15 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Murray Beveridge

• Correspondence address: 1 New Walk Place, Leicester, United Kingdom, LE1 6RU
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 12 October 2005
• Resigned on: 21 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

VALLANCE, Julie Rose

• Correspondence address: 52 Castle Fields, Anstey Heights, Leicester, Leicestershire, LE4 1AN
• Role (Resigned): Nominee Director
• Date of birth: January 1963
• Appointed on: 21 December 1995
• Resigned on: 6 March 1996
• Nationality: British

WOODS, Robert

• Correspondence address: M W House 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 6 March 1996
• Resigned on: 25 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director