MATISSE HOLDINGS PLC

03242614
C/O BUCKINGHAM CORPORATE SERVICES LIMITED,106 MOUNT STREET LONDON ENGLAND W1K 2TW

People & Contacts

Contact Details
Registered Address C/O BUCKINGHAM CORPORATE SERVICES LIMITED,106
MOUNT STREET LONDON ENGLAND

W1K 2TW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PCO 151 LIMITED 28 Aug 1996 - 09 Sep 1996
PRESTIGE PUBLISHING PLC 30 Sep 1996 - 23 Jan 2004
PRESTIGE PUBLISHING LIMITED 09 Sep 1996 - 30 Sep 1996
People

Current directors

MR BERNARD MICHAEL SUMNER

Birthdate: N/A

Nationality:

Address: 106 MOUNT STREET W1K2TW

Date Appointed: 14 Dec 2011

Appointment Type: C

Other Appointments: None

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MR GAVIN HILARY SATHIANATHAN

Birthdate: Apr 1978

Nationality: BRITISH

Address: 106 MOUNT STREET W1K2TW

Date Appointed: 13 Oct 2020

Appointment Type: D

Other Appointments: None

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MR BERNARD MICHAEL SUMNER

Birthdate: Mar 1950

Nationality: BRITISH

Address: 106 MOUNT STREET W1K2TW

Date Appointed: 16 Dec 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

CHILIOGON SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 14TH FLOOR 55 BRYANSTON STREET W1H7AA

Date Appointed: 23 Feb 2006

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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CLIFFORD & CO

Birthdate: N/A

Nationality: BRITISH

Address: 2 MANSARD CLOSE MIDDLESEX HA53FQ

Date Appointed: 08 Apr 2003

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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VANESSA INDIRA GARNHAM

Birthdate: Sep 1953

Nationality: BRITISH

Address: LE FORMENTOR, 27 AVENUE PRINCESSE GRACE MC 98000

Date Appointed: 16 Jun 2000

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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MR NICOLAS DAVID ANTONY GREENSTONE

Birthdate: Jul 1944

Nationality: BRITISH

Address: FLAT 19 WALHAM COURT 109-111 HAVERSTOCK HILL NW34SD

Date Appointed: 01 May 2009

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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GRAHAM PHILIP MAY

Birthdate: N/A

Nationality:

Address: 106 MOUNT STREET W1K2TW

Date Appointed: 03 Jun 2011

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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JANINE MARJORIE MEYER

Birthdate: Nov 1953

Nationality: BRITISH

Address: 9 ROOKERY CLOSE KENNINGTON KENT TN249RP

Date Appointed: 10 Sep 1996

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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PAILEX CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR BOUVERIE HOUSE 154 FLEET STREET EC4A2DQ

Date Appointed: 28 Aug 1996

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

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SLC REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 42-46 HIGH STREET SURREY KT109QY

Date Appointed: 01 Feb 1998

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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SLC REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THAMES HOUSE PORTSMOUTH ROAD SURREY KT109AD

Date Appointed: 02 Apr 2007

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

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MR BERNARD MICHAEL SUMNER

Birthdate: Mar 1950

Nationality: BRITISH

Address: 7 CHANTLERS CLOSE WEST SUSSEX RH191LU

Date Appointed: 11 Feb 2004

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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WALGATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 NORTH ROW W1K6DJ

Date Appointed: 17 Sep 2002

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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MR ROBERT KEITH ALLEN

Birthdate: Mar 1966

Nationality: ENGLISH

Address: 106 MOUNT STREET W1K2TW

Date Appointed: 03 Jun 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER RONALD BARKER

Birthdate: Feb 1944

Nationality: BRITISH

Address: 18 HIGHFIELD AVENUE MIDDLESEX HA55LA

Date Appointed: 02 Oct 1996

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR SIMON GREGORY BARRELL

Birthdate: Jan 1959

Nationality: BRITISH

Address: 106 MOUNT STREET W1K2TW

Date Appointed: 03 Apr 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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BARTON BROWN LIMITED

Birthdate: N/A

Nationality:

Address: DEVONSHIRE HOUSE 146 BISHOPSGATE EC2M4JX

Date Appointed: 12 Dec 2008

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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BARTON BROWN LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: DEVONSHIRE HOUSE 146 BISHOPSGATE EC2M4JX

Date Appointed: 12 Dec 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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ALAN GEOFFREY BENTLEY

Birthdate: Apr 1946

Nationality: BRITISH

Address: 1 CASTELLAIN ROAD MAIDA VALE W91EY

Date Appointed: 02 Oct 1996

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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PETER MICHAEL IAN CATTO

Birthdate: Jul 1942

Nationality: BRITISH

Address: 14 HYDE PARK GARDENS W22LU

Date Appointed: 15 Jun 2000

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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JAMES HENRY EDWARD FELLOWES

Birthdate: May 1972

Nationality: BRITISH

Address: 2A CAMPDEN HILL COURT W87HX

Date Appointed: 15 Jun 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR BARRY GOLD

Birthdate: Apr 1947

Nationality: BRITISH

Address: 2 WIDECOMBE WAY N20HL

Date Appointed: 04 Feb 2004

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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DR MICHAEL HEWITT GREEN

Birthdate: Aug 1958

Nationality: BRITISH

Address: 106 MOUNT STREET W1K2TW

Date Appointed: 03 Jun 2011

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR NICOLAS DAVID ANTONY GREENSTONE

Birthdate: Jul 1944

Nationality: BRITISH

Address: FLAT 19 WALHAM COURT 109-111 HAVERSTOCK HILL NW34SD

Date Appointed: 09 Oct 2003

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR RAYMOND IAN HARRIS

Birthdate: Jan 1940

Nationality: BRITISH

Address: 3 GOLFSIDE CLOSE N200RD

Date Appointed: 09 Oct 2003

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR IAN ILSLEY

Birthdate: Mar 1949

Nationality: BRITISH

Address: 57 RUE GRIMALDI MC 98000

Date Appointed: 15 Jun 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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ALAN JUDD

Birthdate: May 1944

Nationality: BRITISH

Address: 25 REDCLIFFE MEWS SW109JT

Date Appointed: 30 Sep 1996

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR PHILLIP REEVES KNYGHT

Birthdate: Jul 1970

Nationality: AUSTRALIAN

Address: 106 MOUNT STREET W1K2TW

Date Appointed: 12 Jul 2018

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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JONATHAN RONALD KROPMAN

Birthdate: Aug 1957

Nationality: BRITISH

Address: 54 HOWITT ROAD NW34LJ

Date Appointed: 28 Aug 1996

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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RONALD YADIN LOWENTHAL

Birthdate: Sep 1946

Nationality: BRITISH

Address: 40 FIFTH AVENUE GAUTENG 2196

Date Appointed: 18 Mar 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR ANDREW MACGREGOR MACKENZIE

Birthdate: Dec 1959

Nationality: BRITISH

Address: 106 MOUNT STREET W1K2TW

Date Appointed: 14 May 2013

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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PATRICIA MADDEN

Birthdate: Feb 1957

Nationality: BRITISH

Address: FLAT 7 CYGNET HOUSE 188 KINGS ROAD SW35XR

Date Appointed: 30 Sep 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN MEACOCK

Birthdate: Jul 1943

Nationality: BRITISH

Address: 2 KINGS AVENUE MUSWELL HILL N101PB

Date Appointed: 02 Oct 1996

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR NEIL MILLER

Birthdate: May 1958

Nationality: BRITISH

Address: 106 MOUNT STREET W1K2TW

Date Appointed: 27 Mar 2012

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR JAMES MARTIN ROPER PIESSE

Birthdate: Jul 1964

Nationality: BRITISH

Address: 19 BLENHEIM ROAD NW80LX

Date Appointed: 11 Jul 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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SIMON MARTIN ROBINSON

Birthdate: Sep 1963

Nationality: BRITISH

Address: 3RD FLOOR GOLDSMITHS HOUSE 137-141 REGENT STREET W1B4HZ

Date Appointed: 18 Mar 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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