Company information:
Mather & Stuart Holdings Limited (No: 06752367)
Status: Dissolved
Industry Class: None
Current Director: SATPAL SINGH DHAIWAL ( DOB: Oct-1968 From: May-2016 )
Current Director: PHILIP JOHN PARKER ( DOB: Jan-1979 From: May-2016 )
Current Director: MICHAEL RICHARD PRATT ( DOB: Mar-1964 From: May-2016 )
Current Director: RICHARD DAVID THOMAS ( DOB: Mar-1979 From: May-2016 )
Current Secretary: ERIC WATKINS ( From: May-2016 )
Resigned Director: DAVID ROBERT MARTIN ( DOB: Aug-1964 From: Nov-2008 To: Dec-2008 )
Resigned Director: GEOFFREY ROBINSON ( DOB: Jun-1944 From: Dec-2008 To: Nov-2015 )
Resigned Director: KEITH GEORGE SADLER ( DOB: Nov-1968 From: Dec-2014 To: Mar-2016 )
Resigned Director: STEPHEN JAMES SCOTT ( DOB: Feb-1978 From: Mar-2016 To: May-2016 )
Resigned Director: FREDERICK JOHN STUART ( DOB: Oct-1946 From: Dec-2008 To: Oct-2013 )
Resigned Secretary: GARY BLACK ( From: Dec-2008 To: Jun-2012 )
Persons of Significant Control:
Mather & Stuart Limited, 100 Cheapside, London, EC2V 6DT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)