MATKI PUBLIC LIMITED COMPANY

01010424
CHURCHWARD ROAD YATE BRISTOL AVON BS37 5PL

People & Contacts

Contact Details
Registered Address CHURCHWARD ROAD
YATE BRISTOL AVON

BS37 5PL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MATKI LIMITED 07 May 1971 - 31 May 1988
People

Current directors

SGH COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 31 Mar 2024

Appointment Type: C

Other Appointments: None

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SGH COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 60 GRACECHURCH STREET EC3V0HR

Date Appointed: 31 Mar 2024

Appointment Type: C

Other Appointments: None

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LILYA MATHIESEN

Birthdate: Aug 1975

Nationality: FRENCH

Address: CHURCHWARD ROAD YATE AVON BS375PL

Date Appointed: 28 Feb 2024

Appointment Type: D

Other Appointments: None

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MR NICHOLAS FRANCIS CUNILD

Birthdate: Sep 1982

Nationality: BRITISH

Address: CHURCHWARD ROAD YATE AVON BS375PL

Date Appointed: 10 Jul 2014

Appointment Type: D

Other Appointments: None

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PER HANS CHRISTIAN MATHIESEN

Birthdate: Jan 1931

Nationality: DANISH

Address: 7 CHISWICK QUAY HARTINGTON ROAD W43UR

Date Appointed: 19 Apr 1992

Appointment Type: D

Other Appointments: None

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ROSS OLIVER NIXON

Birthdate: Jun 1964

Nationality: BRITISH

Address: CHURCHWARD ROAD YATE AVON BS375PL

Date Appointed: 01 Feb 2011

Appointment Type: D

Other Appointments: None

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NICOLA MARIA PHILLIPS

Birthdate: Nov 1965

Nationality: BRITISH

Address: CHURCHWARD ROAD YATE AVON BS375PL

Date Appointed: 06 Dec 2016

Appointment Type: D

Other Appointments: None

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MRS KELLY MAY PRING

Birthdate: Jun 1977

Nationality: BRITISH

Address: CHURCHWARD ROAD YATE AVON BS375PL

Date Appointed: 17 Dec 2021

Appointment Type: D

Other Appointments: None

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MR LOUIS CHRISTIAN MATHIESEN

Birthdate: Sep 1994

Nationality: BRITISH

Address: CHURCHWARD ROAD YATE AVON BS375PL

Date Appointed: 20 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS MARTHA BLANCHE WAYMARK BRUCE

Birthdate: N/A

Nationality:

Address: 7 CLIFTON TERRACE CLIFTONVILLE SURREY RH42JG

Date Appointed: 18 Oct 2013

Date Resigned: Mar 2024

Appointment Type: PC

Other Appointments: None

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MR DOUGLAS WILLIAM ARMOUR

Birthdate: N/A

Nationality:

Address: THAMES HOUSE PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 29 Jun 2012

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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MRS MARTHA BLANCHE WAYMARK BRUCE

Birthdate: Nov 1965

Nationality: BRITISH

Address: THAMES HOUSE PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 30 Apr 2002

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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DAVID ANTHONY VENUS

Birthdate: Aug 1951

Nationality: BRITISH

Address: 86 PARK ROAD SURREY KT25JZ

Date Appointed: 19 Apr 1992

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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WERNER MAX BAUMANN

Birthdate: Jan 1937

Nationality: SWISS

Address: WELL HOUSE BRAMSHILL HAMPSHIRE RG270RJ

Date Appointed: 19 Apr 1992

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR FRANCIS BERNHARD CUNILD

Birthdate: Apr 1947

Nationality: DANISH

Address: THE NODES SHORTWOOD NAILSWORTH GLOUCESTERSHIRE GL60SN

Date Appointed: 19 Apr 1992

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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FRAZER JOHN DRENNAN

Birthdate: Feb 1943

Nationality: BRITISH

Address: THE CORNER HOUSE STATION ROAD CORNWALL TR108HT

Date Appointed: 21 Sep 1995

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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CAROLINE FIONA FARRANT

Birthdate: Apr 1963

Nationality: BRITISH

Address: LAUNDRY COTTAGE LITTLE BAYHAM KENT TN38BD

Date Appointed: 11 Dec 1995

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR PHILLIP HOWARD JONES

Birthdate: Nov 1945

Nationality: BRITISH

Address: TWO CHIMNEYS NORTH STREET WINKFIELD BERKSHIRE SL44TE

Date Appointed: 19 Apr 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR NEIL ANTHONY LIPPIATT

Birthdate: Oct 1975

Nationality: BRITISH

Address: I COOMBE LANE STOKE BISHOP ENGLAND BS92AB

Date Appointed: 10 Dec 2009

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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CAROLINE TERESE MATHIESEN

Birthdate: Oct 1961

Nationality: BRITISH

Address: EXTON HOUSE HAMPSHIRE SO323NT

Date Appointed: 08 Aug 1996

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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DESMOND ROCKS

Birthdate: Jun 1959

Nationality: BRITISH

Address: 20 KINLOCH ROAD RENFREWSHIRE PA40RJ

Date Appointed: 08 Mar 2001

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES SEAL

Birthdate: Feb 1958

Nationality: BRITISH

Address: WEEDON HILL FARM COTTAGE WEEDON HILL HYDE HEATH BUCKINGHAMSHIRE HP65RH

Date Appointed: 21 Sep 1995

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR HOWARD ROLAND SYMONDS

Birthdate: Jul 1947

Nationality: BRITISH

Address: KERKIRA SCHOOL LANE BURGHFIELD COMMON BERKSHIRE RG73ES

Date Appointed: 19 Apr 1992

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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JON MORGAN WILLIAMS

Birthdate: Oct 1967

Nationality: BRITISH

Address: 25 SANDHURST ROAD GLOUCESTERSHIRE GL12SE

Date Appointed: 01 Dec 2000

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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