MATTHEY FINANCE LIMITED
| Status | ACTIVE |
| Company No. | 00301279 |
| Category | Private Limited Company |
| Incorporated | 29 May 1935 |
| Age | 88 years, 11 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
MATTHEY FINANCE LIMITED is an active private limited company with number 00301279. It was incorporated 88 years, 11 months, 23 days ago, on 29 May 1935. The company address is 5th Floor 25 Farringdon Street, London, EC4A 4AB.
People
Secretary
ACTIVEAssigned on 27 Nov 2019
Current time on role 4 years, 5 months, 24 days
Director
Company Director
ACTIVEAssigned on 10 Jan 2024
Current time on role 4 months, 11 days
Director
Company Director
ACTIVEAssigned on 30 Nov 2023
Current time on role 5 months, 21 days
Director
General Counsel And Company Secretary
ACTIVEAssigned on 07 Jun 2023
Current time on role 11 months, 14 days
Secretary
RESIGNEDAssigned on 16 Apr 2020
Resigned on 05 Feb 2021
Time on role 9 months, 19 days
Secretary
RESIGNEDAssigned on 19 Oct 1999
Resigned on 31 Mar 2020
Time on role 20 years, 5 months, 12 days
Secretary
RESIGNEDAssigned on
Resigned on 02 Mar 1992
Time on role 32 years, 2 months, 19 days
Secretary
RESIGNEDAssigned on 03 Mar 1992
Resigned on 30 Jul 1999
Time on role 7 years, 4 months, 27 days
Director
Company Secretary
RESIGNEDAssigned on 25 Mar 2021
Resigned on 06 Jun 2023
Time on role 2 years, 2 months, 12 days
Director
Solicitor
RESIGNEDAssigned on 01 Jul 2009
Resigned on 31 Mar 2020
Time on role 10 years, 9 months
Director
Company Director
RESIGNEDAssigned on 28 Feb 2020
Resigned on 30 Nov 2023
Time on role 3 years, 9 months, 2 days
Director
Group Tax Manager
RESIGNEDAssigned on 19 Oct 1999
Resigned on 11 Nov 2004
Time on role 5 years, 23 days
Director
Company Director
RESIGNEDAssigned on 21 Aug 2018
Resigned on 31 Jan 2020
Time on role 1 year, 5 months, 10 days
Director
Company Director
RESIGNEDAssigned on 11 Nov 2004
Resigned on 01 Jul 2009
Time on role 4 years, 7 months, 20 days
Director
Company Director
RESIGNEDAssigned on 01 Jul 2014
Resigned on 31 Jul 2016
Time on role 2 years, 1 month
Director
Chartered Accountant
RESIGNEDAssigned on 22 Nov 1993
Resigned on 02 Jun 1995
Time on role 1 year, 6 months, 10 days
Director
Company Director
RESIGNEDAssigned on 07 Sep 2009
Resigned on 01 Jul 2014
Time on role 4 years, 9 months, 24 days
Director
Company Director
RESIGNEDAssigned on 19 May 1998
Resigned on 21 Jul 2009
Time on role 11 years, 2 months, 2 days
Director
Company Director
RESIGNEDAssigned on 01 Jul 2009
Resigned on 19 Oct 2018
Time on role 9 years, 3 months, 18 days
SALLNOW-SMITH, Nicholas Robert
Director
Group Treasurer
RESIGNEDAssigned on
Resigned on 28 Oct 1993
Time on role 30 years, 6 months, 23 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 07 Sep 2009
Time on role 14 years, 8 months, 14 days
Director
Treasurer
RESIGNEDAssigned on 16 Oct 2018
Resigned on 30 Nov 2023
Time on role 5 years, 1 month, 14 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 30 Jul 1999
Time on role 24 years, 9 months, 21 days
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