Director Name | Mr Alan David Albert Mathias |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 14 March 2001 (same day as company formation) |
Appointment Duration | 23 years, 2 months |
Assigned Occupation | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | George Mathias House Victoria Road Avonmouth Bristol BS11 9DB |
Director Name | Jason Alan Mathias |
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Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 14 March 2001 (same day as company formation) |
Appointment Duration | 23 years, 2 months |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | George Mathias House Victoria Road Avonmouth Bristol BS11 9DB |
Director Name | Mrs Barbara Elizabeth Mathias |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 May 2001 (1 month, 2 weeks after company formation) |
Appointment Duration | 23 years |
Assigned Occupation | Office Manager |
Country of Residence | United Kingdom |
Correspondence Address | George Mathias House Victoria Road Avonmouth Bristol BS11 9DB |
Director Name | Mr Jason Alan Mathias |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 22.5% |
Appointment Type | Director |
Appointment Date | 01 May 2001 (1 month, 2 weeks after company formation) |
Appointment Duration | 23 years |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | George Mathias House Victoria Road Avonmouth Bristol BS11 9DB |
Director Name | Sarah Jane Mathias |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 May 2001 (1 month, 2 weeks after company formation) |
Appointment Duration | 23 years |
Assigned Occupation | Commercial Director |
Country of Residence | England |
Correspondence Address | George Mathias House Victoria Road Avonmouth Bristol BS11 9DB |
Director Name | Mr Adam Edward Lane |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 14 March 2018 (17 years after company formation) |
Appointment Duration | 6 years, 2 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | George Mathias House Victoria Road Avonmouth Bristol BS11 9DB |
Director Name | Instant Companies Limited |
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Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 14 March 2001 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 14 March 2001) |
Corporation | This director is a corporation |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Director Name | Swift Incorporations Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 14 March 2001 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 14 March 2001) |
Corporation | This director is a corporation |
Correspondence Address | 26 Church Street London NW8 8EP |