MATTHIAS COURT (FREEHOLD) LIMITED

03259402
322 UPPER RICHMOND ROAD LONDON ENGLAND SW15 6TL

People & Contacts

Contact Details
Registered Address 322
UPPER RICHMOND ROAD LONDON ENGLAND

SW15 6TL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PROGO LIMITED 04 Oct 1996 - 16 Oct 1996
People

Current directors

J C F P SECRETARIES LTD

Birthdate: N/A

Nationality:

Address: 322 UPPER RICHMOND ROAD SW156TL

Date Appointed: 01 Aug 2019

Appointment Type: C

Other Appointments: None

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MR CONRAD THOMAS DAVIES

Birthdate: Aug 1965

Nationality: BRITISH

Address: 322 UPPER RICHMOND ROAD SW156TL

Date Appointed: 03 Feb 2022

Appointment Type: D

Other Appointments: None

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MR MALCOLM LESLIE STOKES

Birthdate: Sep 1952

Nationality: BRITISH

Address: 322 UPPER RICHMOND ROAD SW156TL

Date Appointed: 31 Mar 2024

Appointment Type: D

Other Appointments: None

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MR MARK STEPHEN JARDINE THORNTON

Birthdate: Jan 1962

Nationality: BRITISH

Address: 322 UPPER RICHMOND ROAD SW156TL

Date Appointed: 31 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CREDITREFORM LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WINDSOR HOUSE TEMPLE ROW B25JX

Date Appointed: 04 Oct 1996

Date Resigned: Oct 1996

Appointment Type: PC

Other Appointments: None

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GEM ESTATE MANAGEMENT (1995) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GEM HOUSE 1 DUNHAMS LANE HERTFORDSHIRE SG61GL

Date Appointed: 31 May 2003

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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GEM ESTATE MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: GEM HOUSE 1 DUNHAMS LANE HERTS SG61GL

Date Appointed: 02 Jun 2011

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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HML COMPANY SECRETARIAL SERVICES

Birthdate: N/A

Nationality:

Address: 9-11 THE QUADRANT SURREY TW91BP

Date Appointed: 01 Jul 2016

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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ROGER ALAN HOLDAWAY

Birthdate: N/A

Nationality: BRITISH

Address: 35 SAINT JOHNS ROAD MIDDLESEX TW76NY

Date Appointed: 12 Aug 2002

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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MARQUIS & CO

Birthdate: N/A

Nationality:

Address: MARQUIS HOUSE 54 RICHMOND ROAD MIDDLESEX TW13BE

Date Appointed: 28 Nov 2012

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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MR GRAHAM ROBERT MCCLOY

Birthdate: Nov 1969

Nationality: BRITISH

Address: 4 THE SHAMBLES WILTSHIRE BA151JS

Date Appointed: 16 Oct 1996

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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PB COMPANY SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 322 UPPER RICHMOND ROAD SW156TL

Date Appointed: 01 Aug 2018

Date Resigned: Aug 2019

Appointment Type: PC

Other Appointments: None

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MS JOSEPHINE ANDREWS

Birthdate: Aug 1944

Nationality: BRITISH

Address: FLAT 1, MATTHIAS COURT 119,CHURCH ROAD SURREY TW106LL

Date Appointed: 23 Oct 2001

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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HANNA BACON

Birthdate: Feb 1918

Nationality: BRITISH

Address: 5 MATTHIAS COURT 119 CHURCH ROAD SURREY TW106LL

Date Appointed: 23 Aug 2006

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR PAUL CIPRINI

Birthdate: Jun 1959

Nationality: BRITISH

Address: FLAT 29 MATTHIAS COURT MOUNT ARARAT ROAD SURREY TW106LL

Date Appointed: 01 May 1998

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR RAYMOND NICHOLAS CRANDON GILL

Birthdate: Mar 1948

Nationality: BRITISH

Address: 60 ROSEMONT ROAD SURREY TW106QL

Date Appointed: 22 Mar 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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CREDITREFORM (ENGLAND) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 168 CORPORATION STREET B46TU

Date Appointed: 04 Oct 1996

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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PAUL ANTHONY GRIFFITH

Birthdate: Sep 1964

Nationality: BRITISH

Address: 36 RUE DE WINDHOF L8384

Date Appointed: 01 May 1998

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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BARBARA LORRAINE HALE

Birthdate: Jul 1950

Nationality: BRITISH

Address: 322 UPPER RICHMOND ROAD SW156TL

Date Appointed: 22 Mar 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER HENRY HICKS

Birthdate: Oct 1949

Nationality: BRITISH

Address: FLAT 21 MATTHIAS COURT MOUNT ARARAT ROAD SURREY TW106LL

Date Appointed: 01 May 1998

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR ADRIAN HILL

Birthdate: Jun 1976

Nationality: BRITISH

Address: FLAT 32, MATTHIAS COURT 119 CHURCH ROAD SURREY TW106LL

Date Appointed: 14 Feb 2014

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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PEGGY KELLY

Birthdate: Nov 1915

Nationality: BRITISH

Address: 24 MATTHIAS COURT SURREY TW106LL

Date Appointed: 16 Apr 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR ADRIAN STUART KENNEDY

Birthdate: Jun 1940

Nationality: UNITED KINGDOM

Address: 29 LOWER LIMPLEY STOKE AVON BA27FR

Date Appointed: 22 May 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MS ANNE KARINA LUDOVICO

Birthdate: Apr 1983

Nationality: GERMAN

Address: MATTHIAS COURT CHURCH ROAD TW106LL

Date Appointed: 31 Jul 2018

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR PATRICK JOSEPH MCCLOY

Birthdate: Jul 1954

Nationality: BRITISH

Address: LYNES HOUSE BISHOPS CANNINGS WILTSHIRE SN102LD

Date Appointed: 16 Oct 1996

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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HUSEYIN BURAK SUKAN

Birthdate: Jun 1952

Nationality: TURKISH

Address: 9 MATTHIAS COURT 119 CHURCH ROAD SURREY TW106LL

Date Appointed: 30 Jun 2007

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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OLIVER TARNEY

Birthdate: Nov 1976

Nationality: BRITISH

Address: 8 MATTHIAS COURT 119 CHURCH ROAD SURREY TW106LL

Date Appointed: 02 Dec 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR OLIVER TARNEY

Birthdate: Nov 1970

Nationality: BRITISH

Address: 8 MATTHIAS COURT 119 CHURCH ROAD SURREY TW106LL

Date Appointed: 24 Sep 2014

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MASOODEH TEHRANI

Birthdate: Sep 1961

Nationality: BRITISH

Address: 15 MATTHIAS COURT 119 CHURCH ROAD SURREY TW106LL

Date Appointed: 27 Mar 2003

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MEGAN VAUGHAN JONES

Birthdate: Sep 1929

Nationality: BRITISH

Address: 12 MATTHIAS COURT SURREY TW106LL

Date Appointed: 16 Apr 2002

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR STUART ROBERT WILSON

Birthdate: Jan 1966

Nationality: BRITISH

Address: MATTHIAS COURT CHURCH ROAD TW106LL

Date Appointed: 31 Jul 2018

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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GERALD MARK OWEN WIMSHURST

Birthdate: Dec 1952

Nationality: BRITISH

Address: 322 UPPER RICHMOND ROAD SW156TL

Date Appointed: 01 Jul 2017

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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