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Matthew John WHYTE

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Total number of appointments 46

Date of birth
March 1974

SMITHS GROUP FINANCE US LIMITED (10440608)

Company status
Dissolved
Correspondence address
C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role
Director
Appointed on
24 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITHS GROUP FINANCE EU LIMITED (10440573)

Company status
Dissolved
Correspondence address
C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role
Director
Appointed on
20 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITHS PENSIONS LIMITED (02197444)

Company status
Active
Correspondence address
Level 10, 255 Blackfriars Road, London, England, SE1 9AX
Role Active
Director
Appointed on
28 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROOF UNITS (GROUP) LIMITED (02490139)

Company status
Active
Correspondence address
Level 10, 255 Blackfriars Road, London, England, SE1 9AX
Role Active
Director
Appointed on
28 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SOVOS LIMITED (13312789)

Company status
Dissolved
Correspondence address
C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Role
Director
Appointed on
8 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

SITI 1 LIMITED (04257042)

Company status
Active
Correspondence address
Level 10, 255 Blackfriars Road, London, England, SE1 9AX
Role Active
Director
Appointed on
1 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AIR LOG LIMITED (00522212)

Company status
Active
Correspondence address
Level 10, 255 Blackfriars Road, London, England, SE1 9AX
Role Active
Director
Appointed on
1 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SI PROPERTIES LIMITED (00160881)

Company status
Active
Correspondence address
Level 10, 255 Blackfriars Road, London, England, SE1 9AX
Role Active
Director
Appointed on
1 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITHS FINANCE LIMITED (07888063)

Company status
Active
Correspondence address
Level 10, 255 Blackfriars Road, London, England, SE1 9AX
Role Active
Director
Appointed on
1 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CVE TRUSTEE LIMITED (02707184)

Company status
Active
Correspondence address
Level 10, 255 Blackfriars Road, London, England, SE1 9AX
Role Active
Director
Appointed on
1 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EIS GROUP PUBLIC LIMITED COMPANY (00061407)

Company status
Active
Correspondence address
Level 10, 255 Blackfriars Road, London, England, SE1 9AX
Role Active
Director
Appointed on
1 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRASEBY LIMITED (00894638)

Company status
Active
Correspondence address
Level 10, 255 Blackfriars Road, London, England, SE1 9AX
Role Active
Director
Appointed on
1 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITHS GROUP INNOVATION LIMITED (10953689)

Company status
Active
Correspondence address
Level 10, 255 Blackfriars Road, London, England, SE1 9AX
Role Active
Director
Appointed on
1 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED (05265456)

Company status
Dissolved
Correspondence address
31 Gresham Street, London, England, EC2V 7QA
Role
Director
Appointed on
8 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED (02134680)

Company status
Dissolved
Correspondence address
31 Gresham Street, London, England, EC2V 7QA
Role
Director
Appointed on
26 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HECA LONDON LIMITED (07093375)

Company status
Dissolved
Correspondence address
2 Eastbourne Terrace, London, England, W2 6LG
Role
Director
Appointed on
20 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

HEADLEY (READING) LIMITED (02677845)

Company status
Dissolved
Correspondence address
2 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role
Director
Appointed on
1 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

HEADLEY LTD (01969138)

Company status
Dissolved
Correspondence address
2 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role
Director
Appointed on
1 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BORAX INTERNATIONAL LIMITED (00561467)

Company status
Dissolved
Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role
Director
Appointed on
12 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

CAZENOVE CAPITAL MANAGEMENT LIMITED (03017060)

Company status
Liquidation
Correspondence address
31 Gresham Street, London, England, EC2V 7QA
Role Resigned
Director
Appointed on
1 January 2016
Resigned on
4 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

SCHRODER VENTURES INVESTMENT ADVISERS LIMITED (02228193)

Company status
Dissolved
Correspondence address
31 Gresham Street, London, England, EC2V 7QA
Role Resigned
Director
Appointed on
2 November 2016
Resigned on
4 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

SCHRODER VENTURES HOLDINGS LIMITED (01859239)

Company status
Dissolved
Correspondence address
31 Gresham Street, London, England, EC2V 7QA
Role Resigned
Director
Appointed on
2 November 2016
Resigned on
4 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

ALCAN CHEMICALS LIMITED (00336873)

Company status
Active
Correspondence address
2 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role Resigned
Director
Appointed on
1 February 2010
Resigned on
8 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

PALABORA EUROPE LIMITED (00391060)

Company status
Active
Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Director
Appointed on
25 March 2010
Resigned on
8 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

LAWSON MARDON SMITH BROTHERS LTD. (00067341)

Company status
Active
Correspondence address
2 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role Resigned
Director
Appointed on
1 February 2010
Resigned on
8 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

RIO TINTO MARKETING SERVICES LIMITED (03075230)

Company status
Dissolved
Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Director
Appointed on
29 June 2009
Resigned on
8 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

RIO TINTO NOMINEES LIMITED (01181093)

Company status
Active
Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Director
Appointed on
30 November 2004
Resigned on
8 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

RIO TINTO INDONESIAN HOLDINGS LIMITED (03074852)

Company status
Active
Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Director
Appointed on
27 September 2006
Resigned on
8 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

RIO TINTO PENSION INVESTMENTS LIMITED (01776943)

Company status
Dissolved
Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Director
Appointed on
23 May 2007
Resigned on
8 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

THOS W WARD LIMITED (00081020)

Company status
Active
Correspondence address
9 Selby Road, Ealing, London, W5 1LY
Role Resigned
Director
Appointed on
20 October 2004
Resigned on
8 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

RIO TINTO HOLDINGS B.V. (FC023126)

Company status
Converted / Closed
Correspondence address
9 Selby Road, Ealing, London, W5 1LY
Role Resigned
Director
Appointed on
30 November 2004
Resigned on
8 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

CNA UK LIMITED (00785896)

Company status
Dissolved
Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Director
Appointed on
1 May 2008
Resigned on
8 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

RIO TINTO INVESTMENT HOLDINGS B.V. (FC023127)

Company status
Converted / Closed
Correspondence address
9 Selby Road, Ealing, London, W5 1LY
Role Resigned
Director
Appointed on
30 November 2004
Resigned on
8 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

RIO TINTO ALUMINIUM MALAYSIA (UK) LIMITED (06298884)

Company status
Dissolved
Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Director
Appointed on
30 July 2010
Resigned on
8 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

RIO TINTO NEWCO LIMITED (07886236)

Company status
Dissolved
Correspondence address
2 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role Resigned
Director
Appointed on
19 December 2011
Resigned on
8 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary