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Mathias & Sons Ltd

Directors

Current

6

Retired

2

Closed

Director Details

Director NameMr Alan David Albert Mathias
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date14 March 2001 (same day as company formation)
Appointment Duration23 years, 2 months
Assigned Occupation Chairman
Country of ResidenceUnited Kingdom
Correspondence AddressGeorge Mathias House Victoria Road
Avonmouth
Bristol
BS11 9DB
Director NameJason Alan Mathias
NationalityBritish
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date14 March 2001 (same day as company formation)
Appointment Duration23 years, 2 months
Assigned Occupation Managing Director
Country of ResidenceEngland
Correspondence AddressGeorge Mathias House Victoria Road
Avonmouth
Bristol
BS11 9DB
Director NameMrs Barbara Elizabeth Mathias
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 May 2001 (1 month, 2 weeks after company formation)
Appointment Duration23 years
Assigned Occupation Office Manager
Country of ResidenceUnited Kingdom
Correspondence AddressGeorge Mathias House Victoria Road
Avonmouth
Bristol
BS11 9DB
Director NameMr Jason Alan Mathias
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
Appointment StatusCurrent
Director Ownership
22.5%
Appointment TypeDirector
Appointment Date01 May 2001 (1 month, 2 weeks after company formation)
Appointment Duration23 years
Assigned Occupation Managing Director
Country of ResidenceEngland
Correspondence AddressGeorge Mathias House Victoria Road
Avonmouth
Bristol
BS11 9DB
Director NameSarah Jane Mathias
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 May 2001 (1 month, 2 weeks after company formation)
Appointment Duration23 years
Assigned Occupation Commercial Director
Country of ResidenceEngland
Correspondence AddressGeorge Mathias House Victoria Road
Avonmouth
Bristol
BS11 9DB
Director NameMr Adam Edward Lane
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date14 March 2018 (17 years after company formation)
Appointment Duration6 years, 2 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressGeorge Mathias House Victoria Road
Avonmouth
Bristol
BS11 9DB
Director NameInstant Companies Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 March 2001 (same day as company formation)
Appointment DurationResigned same day (Resigned 14 March 2001)
CorporationThis director is a corporation
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Director NameSwift Incorporations Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date14 March 2001 (same day as company formation)
Appointment DurationResigned same day (Resigned 14 March 2001)
CorporationThis director is a corporation
Correspondence Address26 Church Street
London
NW8 8EP

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