MATTIOLI WOODS LIMITED

03140521
1 NEW WALK PLACE LEICESTER UNITED KINGDOM LE1 6RU

People & Contacts

Contact Details
Registered Address 1
NEW WALK PLACE LEICESTER UNITED KINGDOM

LE1 6RU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
STAKEHOLDER PENSION SCHEMES LIMITED 31 Jan 1996 - 12 Jun 2002
NO. 254 LEICESTER LIMITED 21 Dec 1995 - 31 Jan 1996
MATTIOLI WOODS PENSION CONSULTANTS LIMITED 12 Jun 2002 - 14 Nov 2005
MATTIOLI WOODS PLC 14 Nov 2005 - 16 Sep 2024
People

Current directors

MAVEN CAPITAL PARTNERS UK LLP

Birthdate: N/A

Nationality:

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 01 Jul 2022

Appointment Type: C

Other Appointments: None

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MR DUNCAN PETER GERARD

Birthdate: Mar 1983

Nationality: BRITISH

Address: 11-12 HANOVER SQUARE W1S1JJ

Date Appointed: 04 Sep 2024

Appointment Type: D

Other Appointments: None

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MS ANNE MARGARET GUNTHER

Birthdate: Dec 1954

Nationality: BRITISH

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 14 Jun 2016

Appointment Type: D

Other Appointments: None

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MR IAN THOMAS MATTIOLI

Birthdate: Oct 1962

Nationality: BRITISH

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 06 Mar 1996

Appointment Type: D

Other Appointments: None

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MR IAIN ANDREW MCKENZIE

Birthdate: Feb 1975

Nationality: BRITISH

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 24 May 2021

Appointment Type: D

Other Appointments: None

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MS ALISON HEATHER MCKINNA

Birthdate: Apr 1967

Nationality: BRITISH

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 11 Dec 2023

Appointment Type: D

Other Appointments: None

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LINDSEY MCMURRAY

Birthdate: Dec 1970

Nationality: BRITISH

Address: 11-12 HANOVER SQUARE W1S1JJ

Date Appointed: 04 Sep 2024

Appointment Type: D

Other Appointments: None

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MR MARTIN JOHN REASON

Birthdate: Jun 1960

Nationality: BRITISH

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 05 Jan 2021

Appointment Type: D

Other Appointments: None

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MR RAVI SINGH TARA

Birthdate: May 1982

Nationality: BRITISH

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 17 Feb 2021

Appointment Type: D

Other Appointments: None

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MR MICHAEL DAVID WRIGHT

Birthdate: Mar 1982

Nationality: BRITISH

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 08 Jun 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

PAULA CLARE HOLLIS

Birthdate: Mar 1973

Nationality: BRITISH

Address: 44 COLCHESTER ROAD LEICESTERSHIRE LE52DF

Date Appointed: 21 Dec 1995

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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MR. NATHAN JAMES MCLEAN IMLACH

Birthdate: Jun 1969

Nationality: BRITISH

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 12 Oct 2005

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

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MR IAN THOMAS MATTIOLI

Birthdate: Oct 1962

Nationality: BRITISH

Address: THE CHACE 106 BRAND HILL LEICESTERSHIRE LE128SS

Date Appointed: 06 Mar 1996

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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PETERSHILL SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: CORNWALL COURT 19 CORNWALL STREET B32DT

Date Appointed: 29 Mar 2019

Date Resigned: Jul 2022

Appointment Type: PC

Other Appointments: None

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MRS CAROL AVIS DUNCUMB

Birthdate: Mar 1962

Nationality: BRITISH

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 01 Sep 2014

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR ALAN DAVID FERGUSSON

Birthdate: Aug 1970

Nationality: BRITISH

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 01 Sep 2014

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR. NATHAN JAMES MCLEAN IMLACH

Birthdate: Jun 1969

Nationality: BRITISH

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 12 Oct 2005

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MRS HELEN MARGARET KEAYS

Birthdate: Feb 1964

Nationality: BRITISH

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 06 Jul 2011

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MICHAEL JOSEPH KERSHAW

Birthdate: Jun 1957

Nationality: BRITISH

Address: 609 SPICE QUAY SHAD THAMES SE12YL

Date Appointed: 18 Feb 2008

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID GRAHAM KIDDIE

Birthdate: Apr 1961

Nationality: BRITISH

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 05 Jan 2021

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR EDWARD STEPHEN KNAPP

Birthdate: Oct 1983

Nationality: BRITISH

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 05 Jan 2021

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MS JOANNE CAROLYN LAKE

Birthdate: Oct 1963

Nationality: BRITISH

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 14 Mar 2022

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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JOHN REDPATH

Birthdate: May 1945

Nationality: BRITISH

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 15 Sep 2005

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR MARK ANTONY SMITH

Birthdate: Jun 1970

Nationality: BRITISH

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 03 Jun 2008

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR MURRAY BEVERIDGE SMITH

Birthdate: Jan 1969

Nationality: BRITISH

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 12 Oct 2005

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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JULIE ROSE VALLANCE

Birthdate: Dec 1962

Nationality: BRITISH

Address: 52 CASTLE FIELDS ANSTEY HEIGHTS LEICESTERSHIRE LE41AN

Date Appointed: 21 Dec 1995

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR ROBERT WOODS

Birthdate: Feb 1954

Nationality: BRITISH

Address: 1 NEW WALK PLACE LE16RU

Date Appointed: 06 Mar 1996

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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