Company information:
Matthewsdaniel Limited (No: 07066598)
Address: 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
Status: Operating Company
Incorporated: 11-Apr-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Nov-2024
Industry Class: 66210 - Risk and damage evaluation
Current Director: PHILIPPE DONCHE-GAY ( DOB: Apr-1957 From: Sep-2014 )
Current Director: KEVIN EDWARD JARMAN ( DOB: Aug-1958 From: Dec-2009 )
Current Director: ZIAD SAAD ( DOB: Feb-1982 From: Sep-2019 )
Current Director: PAUL FRANCIS SHRIEVE ( DOB: Feb-1964 From: Aug-2022 )
Current Director: MARK ELLIOT STRONGE ( DOB: Jun-1963 From: Jun-2010 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Jul-2019 )
Resigned Director: DAVID CHARLES COX ( DOB: May-1980 From: Nov-2020 To: Aug-2022 )
Resigned Director: STEPHEN DOUGLAS DEVOY ( From: Jun-2010 To: Jul-2016 )
Resigned Director: IAN MCGREGOR DEWAR ( From: Jun-2010 To: Mar-2015 )
Resigned Director: PHILIPPE DONCHE-GAY ( DOB: Apr-1957 From: Sep-2014 To: Jan-2019 )
Resigned Director: MATTHIEU GONDALLIER DE TUGNY ( DOB: Mar-1966 From: Jan-2019 To: Mar-2024 )
Resigned Director: GEORGES KUOCH ( DOB: Aug-1984 From: Jul-2016 To: Dec-2019 )
Resigned Director: FABRICE LASSALLE ( DOB: Feb-1974 From: Sep-2014 To: Mar-2024 )
Resigned Director: STEPHEN MERRILL ( DOB: Mar-1960 From: Jun-2010 To: Jul-2016 )
Resigned Director: MITRE DIRECTORS LIMITED ( From: Nov-2009 To: Dec-2009 )
Resigned Director: MITRE SECRETARIES LIMITED ( From: Nov-2009 To: Dec-2009 )
Resigned Director: MARK ELLIOT STRONGE ( DOB: Jun-1963 From: Jun-2010 To: Jun-2019 )
Resigned Director: JAMES VAVASOUR ( DOB: Nov-1974 From: Jul-2016 To: Mar-2024 )
Resigned Director: WILLIAM GEORGE HENRY YUILL ( DOB: Sep-1961 From: Nov-2009 To: Dec-2009 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Nov-2009 To: Dec-2009 )
Persons of Significant Control:
Bureau Veritas International Sas, 67 67 Boulevard Du Chateau, 92200 Neuilly Sur Seine, Paris, France: Ownership of shares – 75% or more (Notified: 2016-04-06)