MATTE PLC

00188343
43-45 PORTMAN SQUARE LONDON W1H 6LY

People & Contacts

Contact Details
Registered Address 43-45 PORTMAN SQUARE
LONDON

W1H 6LY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ETAM PUBLIC LIMITED COMPANY 17 Oct 1989 - 14 Apr 2005
People

Current directors

MICHELLE HAZEL COX

Birthdate: N/A

Nationality: BRITISH

Address: 154 EASTWOOD ROAD NORTH ESSEX SS94LZ

Date Appointed: 22 Apr 2005

Appointment Type: C

Other Appointments: None

View Director

KIMBERLY DONNA RODIE

Birthdate: N/A

Nationality: OTHER

Address: 26 FALCON GROVE LONDON SW112ST

Date Appointed: 13 Nov 2008

Appointment Type: C

Other Appointments: None

View Director

MR PAUL EVERARD BUDGE

Birthdate: Apr 1955

Nationality: BRITISH

Address: 16 OVERLAND CRESCENT APPERLEY BRIDGE BD109TG

Date Appointed: 07 Apr 2005

Appointment Type: D

Other Appointments: None

View Director

MR RICHARD LEEROY BURCHILL

Birthdate: Nov 1971

Nationality: ENGLISH

Address: 102 NORTHWOOD WAY MIDDLESEX HA61RU

Date Appointed: 16 Aug 2006

Appointment Type: D

Other Appointments: None

View Director

MR COLIN PETER DUCKELS

Birthdate: Sep 1953

Nationality: BRITISH

Address: 14 WOODLANDS PARK SCARCROFT WEST YORKSHIRE LS143JU

Date Appointed: 22 Apr 2005

Appointment Type: D

Other Appointments: None

View Director

MRS GILLIAN ANNE HAGUE

Birthdate: Jan 1965

Nationality: BRITISH

Address: OAK COTTAGE THE STREET SURREY GU47TG

Date Appointed: 22 Apr 2005

Appointment Type: D

Other Appointments: None

View Director

MR MARK ANTHONY HEALEY

Birthdate: Jan 1962

Nationality: BRITISH

Address: THE MANOR HOUSE CALVERLEY ROAD OULTON LS268JD

Date Appointed: 22 Apr 2005

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MRS JAYABADURI BERGAMIN

Birthdate: Aug 1972

Nationality: BRITISH

Address: 12 NEWRY ROAD MIDDLESEX TW11PL

Date Appointed: 04 Apr 2008

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

View Director

MR FRANCOIS DEBERTRAND

Birthdate: Apr 1955

Nationality: FRENCH

Address: 43 EYNSFORD RISE EYNSFORD KENT DA40HS

Date Appointed: 30 Oct 1998

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

View Director

TIMOTHY WILLIAM DOUGLAS

Birthdate: Dec 1947

Nationality: BRITISH

Address: 8 PARK DRIVE EAST SHEEN SW148RD

Date Appointed: 11 Oct 1995

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

View Director

MR LEE DALE GINSBERG

Birthdate: Jul 1957

Nationality: BRITISH

Address: THE RIDINGS 30 HURSTWOOD BERKSHIRE SL59SP

Date Appointed: 24 Apr 1996

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

View Director

MR ADAM ALEXANDER GOLDMAN

Birthdate: Feb 1966

Nationality: BRITISH

Address: 4 JENNER WAY CLARENDON PARK SURREY KT197LJ

Date Appointed: 07 Apr 2005

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

View Director

KEITH CHARLES MILES

Birthdate: Oct 1941

Nationality: BRITISH

Address: 12 LUXBOROUGH HOUSE LUXBOROUGH STREET W1M3LE

Date Appointed: 21 Jun 1992

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

View Director

MR NICHOLAS PAINE

Birthdate: Sep 1964

Nationality: BRITISH

Address: 47 CHAUCER ROAD BERKS RG457QN

Date Appointed: 19 Jan 2001

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

View Director

MR IAN MARK ALLKINS

Birthdate: Mar 1962

Nationality: BRITISH

Address: 35 BRENTHAM WAY W51BE

Date Appointed: 07 Apr 2005

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

View Director

DAVID NIGEL BROWN

Birthdate: Jun 1961

Nationality: BRITISH

Address: 116 CLARENCE ROAD HERTFORDSHIRE AL14NW

Date Appointed: 22 Apr 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

View Director

RAYMOND MONTAGUE BURTON

Birthdate: Oct 1917

Nationality: BRITISH

Address: 11 KINGSTON HOUSE SOUTH SW71NF

Date Appointed: 21 Jun 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

View Director

JULIE SOOK HEIN CROSSLAND

Birthdate: May 1971

Nationality: BRITISH

Address: 9 ROWALLAN ROAD SW66AF

Date Appointed: 17 Feb 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

View Director

JEAN CLAUDE DARROUZET

Birthdate: Sep 1947

Nationality: FRENCH

Address: 22 BOULEVARD FLANDRIN 75116

Date Appointed: 27 Jun 2001

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

View Director

MR RAYMOND STANLEY PHILIP DAVIES

Birthdate: Apr 1942

Nationality: BRITISH

Address: PENTHOUSE D ST JOHNS WOOD COURT ST JOHNS WOOD ROAD NW88QT

Date Appointed: 08 Jun 1995

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

View Director

FRANCOIS REGIS DE VULPIAN

Birthdate: Feb 1949

Nationality: FRENCH

Address: 31 RUE DES URSULINES YVELINES 78100

Date Appointed: 29 Apr 1998

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

View Director

RODNEY CLIVE JEREMY EAST

Birthdate: Dec 1939

Nationality: BRITISH

Address: 48 RUSHOLME ROAD PUTNEY SW153LG

Date Appointed: 21 Jun 1992

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

View Director

JEAN MARIE FERSING

Birthdate: Nov 1950

Nationality: FRENCH

Address: 1 LES CLAIRIERES ROUGES VAL DOILE 9500

Date Appointed: 29 Apr 1998

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

View Director

JACOB FREDERICK FLATAU

Birthdate: Sep 1930

Nationality: BRITISH

Address: 14 BELTANE DRIVE WIMBLEDON SW195JR

Date Appointed: 21 Jun 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

View Director

LESLEY ANN FRANCIS

Birthdate: Dec 1955

Nationality: BRITISH

Address: 72 CLAPHAM COMMON WEST SIDE SW49AX

Date Appointed: 21 Jun 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

View Director

MR LEE DALE GINSBERG

Birthdate: Jul 1957

Nationality: BRITISH

Address: THE RIDINGS 30 HURSTWOOD BERKSHIRE SL59SP

Date Appointed: 24 Apr 1996

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

View Director

MR ADAM ALEXANDER GOLDMAN

Birthdate: Feb 1966

Nationality: BRITISH

Address: 4 JENNER WAY CLARENDON PARK SURREY KT197LJ

Date Appointed: 22 Apr 2005

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

View Director

MR IAN MICHAEL GRABINER

Birthdate: Apr 1959

Nationality: BRITISH

Address: DAYLESFORD 5 METHVEN ROAD G466TG

Date Appointed: 07 Apr 2005

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

View Director

HERVE GUIONIE

Birthdate: Jun 1954

Nationality: FRENCH

Address: 39 RUE DE BABYLONE

Date Appointed: 18 May 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

View Director

NICHOLAS WILLIAM HOLLINGWORTH

Birthdate: Apr 1952

Nationality: BRITISH

Address: THE COTTAGE THE STREET SURREY RH37DJ

Date Appointed: 29 Apr 1995

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

View Director

MR JACK ANTHONY HOPKINS

Birthdate: Apr 1935

Nationality: BRITISH

Address: SUMMERLAY COTTAGE SUMMERLAY CLOSE COPT HILL LANE SURREY KT206HL

Date Appointed: 21 Jun 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

View Director

MR JACQUES LEVY

Birthdate: Jun 1957

Nationality: FRENCH

Address: 57 AVENUE SAINT MANDE 75012 PARIS

Date Appointed: 29 Apr 1998

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL LEWIS

Birthdate: Dec 1958

Nationality: BRITISH

Address: 6 WADHAM GARDENS NW33DP

Date Appointed: 10 Nov 1993

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

View Director

STANLEY LEWIS

Birthdate: Sep 1922

Nationality: SOUTH AFRICAN

Address: FLAT 6 3 CAMBRIDGE TERRACE NW14JL

Date Appointed: 09 Jun 1994

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

View Director

HENRY ROLF LINDEMANN

Birthdate: Sep 1915

Nationality: USA

Address: FLAT 2 12-14 REEVES MEWS W1

Date Appointed: 21 Jun 1992

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

View Director

JOHN KENNETH MAYNARD

Birthdate: Feb 1946

Nationality: BRITISH

Address: MILLINGTON HOUSE FIRST GREEN THORPE LE SOKEN ESSEX CO160AB

Date Appointed: 21 Jun 1992

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

View Director

LAURENT MILCHIOR

Birthdate: Oct 1974

Nationality: FRENCH

Address: 94 EATON SQUARE GREATER LONDON SW1X8LW

Date Appointed: 01 Jan 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

View Director

PIERRE MILCHIOR

Birthdate: Oct 1933

Nationality: FRENCH

Address: 9 RUE DES PINS BOULOGNE 92200

Date Appointed: 29 Apr 1998

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

View Director

KEITH CHARLES MILES

Birthdate: Oct 1941

Nationality: BRITISH

Address: 12 LUXBOROUGH HOUSE LUXBOROUGH STREET W1M3LE

Date Appointed: 21 Jun 1992

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

View Director

SIR JOHN WILLIAM FREDERIC NOTT

Birthdate: Jan 1932

Nationality: BRITISH

Address: 31 WALPOLE STREET SW34QS

Date Appointed: 21 Jun 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

View Director

JEAN-CLAUDE OLIVIER

Birthdate: Jun 1950

Nationality: FRENCH

Address: 21 RUE ROSENWALD PARIS 75015

Date Appointed: 02 Sep 1998

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS PAINE

Birthdate: Sep 1964

Nationality: BRITISH

Address: 47 CHAUCER ROAD BERKS RG457QN

Date Appointed: 14 Jun 2000

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

View Director

MR BASIL THOMAS RICHARD SCRUBY

Birthdate: Feb 1935

Nationality: BRITISH

Address: THE BARN HAMBLEDEN OXFORDSHIRE RG96RT

Date Appointed: 21 Jun 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP EDWARD SELLERS

Birthdate: Feb 1937

Nationality: BRITISH

Address: YARRIMBA 31 HOWARDS THICKET BUCKINGHAMSHIRE SL97NT

Date Appointed: 21 Jun 1992

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

View Director

ROBERT COLIN THOMAS

Birthdate: Jan 1949

Nationality: BRITISH

Address: 24 SYKE CLUAN RICHINGS PARK BUCKINGHAMSHIRE SL09EH

Date Appointed: 21 Jun 1992

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

View Director

PATRICK JOHN WARREN WOODALL

Birthdate: Apr 1960

Nationality: BRITISH

Address: 2 BROCKWELL PARK GARDENS SE249BL

Date Appointed: 02 Sep 1998

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

View Director

ANTONY EDWARD WOOLF

Birthdate: Nov 1930

Nationality: BRITISH

Address: 73 FAIRMILE LANE SURREY KT112DG

Date Appointed: 21 Jun 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

View Director