Company information:
Matthews-Daniel Holdings Limited (No: 02988381)
Address: 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
Status: Active
Incorporated: 11-Sep-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Sep-2024
Industry Class: 66210 - Risk and damage evaluation
Current Director: KEVIN EDWARD JARMAN ( DOB: Aug-1958 From: Nov-1994 )
Current Director: ZIAD SAAD ( DOB: Feb-1982 From: Jan-2020 )
Current Director: PAUL FRANCIS SHRIEVE ( DOB: Feb-1964 From: Aug-2022 )
Current Director: MARK ELLIOT STRONGE ( DOB: Jun-1963 From: Sep-2004 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Jul-2019 )
Resigned Director: MICHAEL JOHN BARRON ( DOB: Aug-1954 From: Nov-1994 To: Nov-1994 )
Resigned Director: DAVID CHARLES COX ( DOB: May-1980 From: Nov-2020 To: Aug-2022 )
Resigned Director: ALAN GRAHAM MARTIN ( DOB: Mar-1954 From: Nov-1994 To: Nov-1994 )
Resigned Director: MARK ELLIOT STRONGE ( DOB: Jun-1963 From: Sep-2004 To: Jun-2019 )
Resigned Director: PETER JOHN WILLIAMS ( DOB: Dec-1935 From: Nov-1994 To: Jun-1997 )
Resigned Secretary: DM COMPANY SERVICES LIMITED ( From: Nov-1994 To: Nov-1994 )
Resigned Secretary: GEORGES KUOCH ( From: Jul-2016 To: Dec-2019 )
Resigned Secretary: STEPHEN MERRILL ( DOB: Mar-1960 From: Jul-2002 To: Jul-2016 )
Resigned Secretary: JOSEPH CHARLES ZAMMIT ( From: Nov-1994 To: Jul-2002 )
Persons of Significant Control:
Matthews Daniel Limited, 10 Fenchurch Street, London, EC3M 3BE, England: Ownership of shares – 75% or more (Notified: 2016-04-06)