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  • matsack nominees uk limited

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  • MATSACK NOMINEES UK LIMITED

  • Address: London, EC4R 0BL
  • UK

    HEYDAL LIMITED

  • 03795397
  • LIVE
  • Date Incorporated: 

  • DOVE, Jonathan Mark

  • Director - Active
  • Appointed: 2014-11-03

  • CARTER, Trevor

  • Director - Resigned
  • Appointed: 1999-09-16
  • Resigned: 2007-03-01

  • LEVIN, Adrian Albert

  • Director - Resigned
  • Appointed: 2007-03-01
  • Resigned: 2012-11-30

  • LEVIN, Ian Jonathon

  • Director - Resigned
  • Appointed: 2007-03-01
  • Resigned: 2014-10-21

  • LYNSKEY, Mark

  • Director - Resigned
  • Appointed: 1999-09-16
  • Resigned: 2005-01-24

  • MAALOUF, Najib

  • Director - Resigned
  • Appointed: 2014-11-03
  • Resigned: 2018-05-29

  • MCCOLLUM, Angela Jean

  • Director - Resigned
  • Appointed: 1999-06-24
  • Resigned: 1999-08-13

  • O DOHERTY, Shane

  • Director - Resigned
  • Appointed: 1999-09-16
  • Resigned: 2000-06-23

  • RYAN, Anne

  • Director - Resigned
  • Appointed: 2002-12-02
  • Resigned: 2003-12-02

  • TAYLOR, Peter John

  • Director - Resigned
  • Appointed: 2007-03-01
  • Resigned: 2012-07-31

  • MATSACK UK LIMITED

  • Director - Resigned
  • Appointed: 1999-08-13
  • Resigned: 1999-09-16

  • DOVE, Jonathan Mark

  • Secretary - Active
  • Appointed: 2014-12-19

  • LYNSKEY, Mark

  • Secretary - Resigned
  • Appointed: 1999-09-16
  • Resigned: 2005-01-24

  • RYAN, Anne

  • Secretary - Resigned
  • Appointed: 2005-01-24
  • Resigned: 2007-03-01

  • STOREY, Terence Edwin

  • Secretary - Resigned
  • Appointed: 2007-03-01
  • Resigned: 2014-12-19

  • WATKINS, Margaret Mary

  • Secretary - Resigned
  • Appointed: 1999-06-24
  • Resigned: 1999-08-13

  • MATSACK UK LIMITED

  • Secretary - Resigned
  • Appointed: 1999-08-13
  • Resigned: 1999-09-16
  • UK

    GAMCO ASSET MANAGEMENT (UK) LIMITED

  • 03971855
  • LIVE
  • Date Incorporated: 

  • GABELLI, Marc Joseph

  • Director - Resigned
  • Appointed: 2019-12-23
  • Resigned: 2022-07-28

  • GOLDMAN, David

  • Director - Active
  • Appointed: 2016-05-05

  • JAMIESON, Douglas Richard

  • Director - Active
  • Appointed: 2000-09-28

  • MILLER, Evan David

  • Director - Active
  • Appointed: 2004-10-01

  • CHAMBERS, Robert Alexander Hammond-

  • Director - Resigned
  • Appointed: 2015-02-01
  • Resigned: 2018-09-14

  • FARBER, Jeffrey M

  • Director - Resigned
  • Appointed: 2009-04-23
  • Resigned: 2011-04-21

  • RINDLER, Joseph R

  • Director - Resigned
  • Appointed: 2000-09-28
  • Resigned: 2006-03-31

  • WOODSON, Anthony Hartwell

  • Director - Resigned
  • Appointed: 2001-08-10
  • Resigned: 2004-10-01

  • ZUCCARO, Robert Steven

  • Director - Resigned
  • Appointed: 2000-09-28
  • Resigned: 2003-07-15

  • MATSACK UK LIMITED

  • Director - Resigned
  • Appointed: 2000-04-13
  • Resigned: 2002-08-12

  • WATERLOW NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2000-04-13
  • Resigned: 2000-04-13

  • PIFANO, Gustavo

  • Director - Active
  • Appointed: 2022-07-26

  • BUNDHOO, Victor

  • Secretary - Resigned
  • Appointed: 2018-05-04
  • Resigned: 2019-04-15

  • GARDNER, Joy Alphonsine

  • Secretary - Resigned
  • Appointed: 2002-08-12
  • Resigned: 2008-04-29

  • RASZKE, Anna Maria

  • Secretary - Resigned
  • Appointed: 2008-04-29
  • Resigned: 2018-05-04

  • MATSACK UK LIMITED

  • Secretary - Resigned
  • Appointed: 2000-04-13
  • Resigned: 2002-08-12

  • WATERLOW SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2000-04-13
  • Resigned: 2000-04-13
  • UK

    C3 IMAGING LIMITED

  • 03523333
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2023-02-21

  • MOONEY, John

  • Director - Resigned
  • Appointed: 2012-05-22
  • Resigned: 2021-10-25

  • CARMICHAEL, James

  • Director - Resigned
  • Appointed: 1998-10-10
  • Resigned: 2000-05-08

  • KENNY, James Francis

  • Director - Resigned
  • Appointed: 1998-10-10
  • Resigned: 2000-05-08

  • MOLLOY, Brian Patrick

  • Director - Resigned
  • Appointed: 1998-06-11
  • Resigned: 2010-12-03

  • MOONEY, Helena

  • Director - Resigned
  • Appointed: 2012-05-22
  • Resigned: 2018-11-28

  • MOONEY, Rebecca

  • Director - Resigned
  • Appointed: 2021-01-01
  • Resigned: 2021-02-22

  • O DOWD, Thomas

  • Director - Resigned
  • Appointed: 2006-11-01
  • Resigned: 2009-06-03

  • O FLAHERTY, Stephen

  • Director - Resigned
  • Appointed: 2006-11-01
  • Resigned: 2009-06-03

  • O HIGGINS, David

  • Director - Resigned
  • Appointed: 2006-11-01
  • Resigned: 2009-06-03

  • O'DOWDA, Declan James

  • Director - Resigned
  • Appointed: 2005-12-30
  • Resigned: 2009-09-21

  • PRICOB, Elena

  • Director - Resigned
  • Appointed: 2019-03-01
  • Resigned: 2021-02-22

  • RANGOLAN, Frederick John

  • Director - Resigned
  • Appointed: 1998-06-11
  • Resigned: 2003-09-20

  • TONER, Thomas

  • Director - Resigned
  • Appointed: 1998-10-10
  • Resigned: 2000-07-24

  • WYNNE, Peter Noel

  • Director - Resigned
  • Appointed: 2003-09-20
  • Resigned: 2012-11-17

  • MOLLOY, Brian Patrick

  • Secretary - Resigned
  • Appointed: 1998-06-11
  • Resigned: 2000-07-24

  • WYNNE, Peter Noel

  • Secretary - Resigned
  • Appointed: 1998-09-30
  • Resigned: 2012-11-17
  • UK

    CARDINAL HEALTH FINANCE

  • 03853401
  • LIVE
  • Date Incorporated: 

  • DOHERTY, Marian

  • Director - Active
  • Appointed: 2019-04-02

  • STAFFORD, Roddy Victor

  • Director - Active
  • Appointed: 2009-08-31

  • ZIMMERMAN, Scott Bryan

  • Director - Active
  • Appointed: 2017-01-03

  • ABDUL-SAMAD, Samer

  • Director - Resigned
  • Appointed: 2012-02-13
  • Resigned: 2017-01-03

  • CROKE, James

  • Director - Resigned
  • Appointed: 2003-03-18
  • Resigned: 2007-11-30

  • FORD, Brendan Allen

  • Director - Resigned
  • Appointed: 2004-07-25
  • Resigned: 2006-02-21

  • GEORGE, Fotiades

  • Director - Resigned
  • Appointed: 2006-02-21
  • Resigned: 2006-04-17

  • GOMEZ AGUDELO, Jorge Mario

  • Director - Resigned
  • Appointed: 2008-03-14
  • Resigned: 2012-02-13

  • HAND, Lisa Martina

  • Director - Resigned
  • Appointed: 2011-08-22
  • Resigned: 2015-10-28

  • HARTY, Linda Anne

  • Director - Resigned
  • Appointed: 2006-04-17
  • Resigned: 2008-03-14

  • HAYES, Sean

  • Director - Resigned
  • Appointed: 1999-10-26
  • Resigned: 2003-04-30

  • JORDAN, John

  • Director - Resigned
  • Appointed: 2007-11-30
  • Resigned: 2009-08-31

  • KANE, John

  • Director - Resigned
  • Appointed: 1999-10-26
  • Resigned: 2000-12-13

  • MARTIN, Glenn Lawrence

  • Director - Resigned
  • Appointed: 1999-10-26
  • Resigned: 2000-12-13

  • MCGEOUGH, David James

  • Director - Resigned
  • Appointed: 1999-10-26
  • Resigned: 2001-06-07

  • MICHAEL, Kennan

  • Director - Resigned
  • Appointed: 2004-12-15
  • Resigned: 2008-03-14

  • MILLER, Richard James

  • Director - Resigned
  • Appointed: 2000-12-13
  • Resigned: 2004-07-25

  • NAUGHTON, John

  • Director - Resigned
  • Appointed: 2015-10-28
  • Resigned: 2019-04-01

  • O'DEA, Eamonn

  • Director - Resigned
  • Appointed: 2008-03-14
  • Resigned: 2008-09-23

  • O'REILLY, Derek Paul

  • Director - Resigned
  • Appointed: 2008-09-23
  • Resigned: 2011-08-22

  • PRENTICE, William Peter

  • Director - Resigned
  • Appointed: 1999-10-13
  • Resigned: 1999-10-21

  • RYAN, Barbara

  • Director - Resigned
  • Appointed: 1999-10-26
  • Resigned: 2003-04-30

  • RYAN, John

  • Director - Resigned
  • Appointed: 2001-06-07
  • Resigned: 2004-12-15

  • MATSACK UK LIMITED

  • Director - Resigned
  • Appointed: 1999-09-30
  • Resigned: 2003-03-18

  • CROKE, James

  • Secretary - Resigned
  • Appointed: 2007-01-16
  • Resigned: 2007-11-30

  • JORDAN, John

  • Secretary - Resigned
  • Appointed: 2007-11-30
  • Resigned: 2009-08-31

  • MATSACK TRUST LIMITED

  • Secretary - Resigned
  • Appointed: 2003-03-18
  • Resigned: 2007-01-16

  • MATSACK UK LIMITED

  • Secretary - Resigned
  • Appointed: 1999-09-30
  • Resigned: 2003-03-18
  • UK

    INTERFACE SOLUTIONS INTERNATIONAL LIMITED

  • 03360868
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2014-04-08

  • RIGBY, James Peter

  • Director - Expired
  • Appointed: 2008-07-24

  • RIGBY, Peter, Sir

  • Director - Expired
  • Appointed: 2008-07-24

  • CASEY, Pierce Augustan

  • Director - Resigned
  • Appointed: 1998-05-11
  • Resigned: 2001-03-05

  • ECCLESTON, Paul Andrew

  • Director - Resigned
  • Appointed: 2008-07-24
  • Resigned: 2012-11-01

  • GILPIN, Nigel Peter

  • Director - Resigned
  • Appointed: 2008-07-24
  • Resigned: 2009-05-21

  • GRIFFITHS, William Paul

  • Director - Resigned
  • Appointed: 1998-05-11
  • Resigned: 2006-12-31

  • HAMMETT, Peter Liam

  • Director - Resigned
  • Appointed: 2003-11-06
  • Resigned: 2007-07-15

  • HARKCOM, David George

  • Director - Resigned
  • Appointed: 2007-01-09
  • Resigned: 2008-04-11

  • HUDSON, Warren

  • Director - Resigned
  • Appointed: 2007-06-27
  • Resigned: 2010-09-24

  • MULLEN, Aongus Joseph

  • Director - Resigned
  • Appointed: 1998-09-22
  • Resigned: 2007-05-09

  • NEGAL, Keith Harry Angel

  • Director - Resigned
  • Appointed: 2007-01-02
  • Resigned: 2008-07-24

  • PARR, James

  • Director - Resigned
  • Appointed: 2007-01-09
  • Resigned: 2008-04-08

  • PEGLER, Deborah Jane

  • Director - Resigned
  • Appointed: 1998-05-11
  • Resigned: 2002-04-15

  • SLANEY, Andrew Michael

  • Director - Resigned
  • Appointed: 2005-02-25
  • Resigned: 2006-09-11

  • TOMLIN, Robert Peter

  • Director - Resigned
  • Appointed: 2005-10-15
  • Resigned: 2012-11-01

  • MATSACK UK LIMITED

  • Director - Resigned
  • Appointed: 1997-04-22
  • Resigned: 1998-05-11

  • GILPIN, Nigel Peter

  • Secretary - Resigned
  • Appointed: 2008-07-24
  • Resigned: 2009-05-21

  • GURR, David James

  • Secretary - Resigned
  • Appointed: 1999-03-22
  • Resigned: 2006-12-31

  • KLEEMAN, David George

  • Secretary - Resigned
  • Appointed: 1998-05-11
  • Resigned: 1999-03-22

  • LYNCH, Richard

  • Secretary - Resigned
  • Appointed: 2006-12-31
  • Resigned: 2008-07-24

  • MATSACK UK LIMITED

  • Secretary - Resigned
  • Appointed: 1997-04-22
  • Resigned: 1998-05-11
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