MATHESON & CO LIMITED - LONDON
MATHESON & CO LIMITED - LONDON
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Overview
MATHESON & CO LIMITED is a company officer from London. This company officer is, or was, associated with at least 113 company roles.
Companies associated with this officer had at least £6,398,177 shareholder value and £1,422,080 cash in recent accounts.
Their most recent appointment, in our records, was to MANDARIN ORIENTAL HYDE PARK LIMITED on 2007-03-29, from which they resigned on 2020-12-14.
Address
3, Lombard Street
London
EC3V 9AQ
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| MANDARIN ORIENTAL HYDE PARK LIMITED | Active | Corporate Secretary | 2007-03-29 until 2020-12-14 | RESIGNED | |
| MANDARIN ORIENTAL FINANCE (UK) LTD. | Dissolved - no longer trading | Corporate Secretary | 2006-11-07 until 2020-12-14 | RESIGNED | |
| MANDARIN ORIENTAL RESIDENCES MANAGEMENT (UK) LIMITED | Active | Corporate Secretary | 2006-01-13 until 2020-12-14 | RESIGNED | |
| TOLL GLOBAL FORWARDING (UK) LIMITED | Active | Corporate Secretary | 2003-05-19 until 2007-04-01 | RESIGNED | |
| LANCASTER MOTORS (PROPERTY) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-09-26 until 2004-06-30 | RESIGNED | |
| ABRIDGE LOUGHTON TPS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1999-08-02 until 2004-06-30 | RESIGNED | |
| LANCASTER VENTURES LIMITED | Dissolved - no longer trading | Corporate Secretary | 1999-08-02 until 2004-06-30 | RESIGNED | |
| BROWNINGS ELECTRIC COMPANY LIMITED | Active | Corporate Secretary | 1999-08-02 until 1999-11-26 | RESIGNED | £1,123,443 cash, £5,711,415 equity |
| DAGENHAM MOTORS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1999-08-02 until 2004-04-30 | RESIGNED | |
| EQUITY TRUST (UK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-12-07 until 2000-10-18 | RESIGNED | |
| LANCASTER TRUCK AND VAN SOUTH WEST LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-09-18 until 2004-06-30 | RESIGNED | |
| JARDINE SPORTS CARS LIMITED | Active | Corporate Secretary | 1998-09-18 until 2004-06-30 | RESIGNED | |
| JARDINE MOTORS MANAGEMENT SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-09-18 until 2004-06-30 | RESIGNED | |
| MOTORWAYS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-08-03 until 2004-06-30 | RESIGNED | |
| CLOVER LEAF CARS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-05-06 until 2004-06-30 | RESIGNED | |
| FAST FIX SUPER SERVICE CENTRE LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-05-06 until 2004-06-30 | RESIGNED | |
| HOME COUNTIES FINANCE CORPORATION LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-05-06 until 2004-06-30 | RESIGNED | |
| IAN SKELLY (WISHAW) LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-05-06 until 2004-06-30 | RESIGNED | |
| IAN SKELLY GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-05-06 until 2004-06-30 | RESIGNED | |
| CLOVER LEAF CARS (HOLDINGS) LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-05-06 until 2004-06-30 | RESIGNED | |
| CLOVER LEAF CARS (HENLEY) LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-05-06 until 2004-06-30 | RESIGNED | |
| CHILTERN FORECOURTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-05-06 until 2004-06-30 | RESIGNED | |
| ING CAR (THREE) LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-05-06 until 2004-06-30 | RESIGNED | |
| IAN SKELLY (LIVERPOOL) LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-05-06 until 2004-06-30 | RESIGNED | |
| JARDINE LUXURY VEHICLES LIMITED | Active | Corporate Secretary | 1998-05-06 until 2004-06-30 | RESIGNED | |
| OXFORD MOTORS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-05-06 until 2004-06-30 | RESIGNED | |
| APPLEYARD PROPERTIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-05-06 until 2004-06-30 | RESIGNED | |
| APPLEYARD SPECIALIST CARS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-05-06 until 2004-06-30 | RESIGNED | |
| APPLEYARD INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-05-06 until 2004-06-30 | RESIGNED | |
| APPLEYARD COMMERCIAL VEHICLES LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-05-06 until 2004-06-30 | RESIGNED | |
| IAN SKELLY (GLASGOW) LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-05-06 until 2004-06-30 | RESIGNED | |
| IAN SKELLY (COACHWORKS) LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-05-06 until 2004-06-30 | RESIGNED | |
| APPLEYARD MIDLANDS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-05-06 until 2004-06-30 | RESIGNED | |
| CLOVER LEAF CARS (ASCOT) LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-05-06 until 2004-06-30 | RESIGNED | |
| APPLEYARD PROPERTIES (SCOTLAND) LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-05-06 until 2004-06-30 | RESIGNED | |
| CITY MOTORS (OXFORD) LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-05-06 until 2004-06-30 | RESIGNED | |
| APPLEYARD VOLUME CARS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-05-06 until 1998-05-06 | RESIGNED | |
| APPLEYARD VOLUME CARS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-05-06 until 2004-06-30 | RESIGNED | |
| APPLEYARD GROUP LIMITED | Active | Corporate Secretary | 1998-05-01 until 2004-06-30 | RESIGNED | |
| APPLEYARD PENSIONS (NOMINEES) LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-05-01 until 2004-06-30 | RESIGNED | |
| SHORELINE CARS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-05-01 until 2004-06-30 | RESIGNED | |
| SKELLY'S LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-05-01 until 2004-06-30 | RESIGNED | |
| JARDINE AUTOMOTIVE LIMITED | Active | Corporate Secretary | 1998-05-01 until 2004-06-30 | RESIGNED | |
| ING CAR (FOUR) HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-05-01 until 2004-06-30 | RESIGNED | |
| CLOVER LEAF CARS (FARNHAM) LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-05-01 until 2004-06-30 | RESIGNED | |
| CONTINENTAL CARS (STANSTED) LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-02-11 until 2004-06-30 | RESIGNED | |
| CLANFORD MOTORS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1997-04-01 until 2004-06-30 | RESIGNED | |
| PROGRESS MOTOR COMPANY (BEDFORD) LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 1997-04-01 until 2004-04-30 | RESIGNED | |
| B.P.W. GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 1997-04-01 until 2004-04-30 | RESIGNED | |
| IRSAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 1997-01-06 until 2004-06-30 | RESIGNED | |
| MANDARIN ORIENTAL LONDON LIMITED | Active | Corporate Secretary | 1996-11-19 until 2020-12-14 | RESIGNED | |
| MANDARIN ORIENTAL HYDE PARK (INVESTMENT) LIMITED | Active | Corporate Secretary | 1996-11-14 until 2020-12-14 | RESIGNED | |
| POLAR MOTOR COMPANY (BARNSLEY) LIMITED | Dissolved - no longer trading | Corporate Secretary | 1995-01-31 until 2004-04-30 | RESIGNED | |
| STANDARD LEASING LIMITED | Active | Corporate Secretary | 1995-01-31 until 2004-04-30 | RESIGNED | |
| FORD RETAIL LIMITED | Active | Corporate Secretary | 1995-01-31 until 2004-04-30 | RESIGNED | |
| FORD RETAIL GROUP LIMITED | Active | Corporate Secretary | 1995-01-31 until 2004-04-30 | RESIGNED | |
| POLAR MOTOR COMPANY (BRADFORD) LIMITED | Dissolved - no longer trading | Corporate Secretary | 1995-01-31 until 2004-04-30 | RESIGNED | £30,000 equity |
| LANCASTER WINCHESTER LIMITED | Dissolved - no longer trading | Corporate Secretary | 1994-12-31 until 2004-06-30 | RESIGNED | |
| WIGGINS WINCHESTER LIMITED | Dissolved - no longer trading | Corporate Secretary | 1994-12-31 until 2004-06-30 | RESIGNED | |
| PACMARINE SERVICES (UK) LIMITED | Active | Corporate Secretary | 1993-08-20 until 2002-06-06 | RESIGNED | |
| CULVERDALE INVESTMENTS | Dissolved - no longer trading | Corporate Secretary | 1993-02-06 | CURRENT | |
| SCOTTHALL CAMBRIDGE LIMITED | Dissolved - no longer trading | Corporate Secretary | 1992-06-01 until 2004-06-30 | RESIGNED | |
| WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 1991-09-24 until 1999-09-01 | RESIGNED | |
| MATHESON (LONDON PROPERTIES) LIMITED | Dissolved - no longer trading | Corporate Secretary | 1991-06-29 | CURRENT | |
| JLT LATIN AMERICAN HOLDINGS LIMITED | Active | Corporate Secretary | 1991-06-14 until 1995-04-01 | RESIGNED | |
| AMAM LIMITED | Dissolved - no longer trading | Corporate Secretary | 1991-05-22 until 2001-07-18 | RESIGNED | |
| MANDARIN ORIENTAL (UK) LIMITED | Active | Corporate Secretary | 1987-03-26 until 2020-12-14 | RESIGNED | |
| LANCASTER GARAGES (EUROPEAN) LIMITED | Dissolved - no longer trading | Corporate Secretary | RESIGNED | ||
| NEIGHBOURHOOD STORES (HOLDINGS) LIMITED | Dissolved - no longer trading | Corporate Secretary | CURRENT | ||
| BELLECAPITAL UK LIMITED | Active | Corporate Secretary | RESIGNED | £298,637 cash, £656,762 equity | |
| BUTTERFIELD HOLDINGS (UK) LIMITED | Dissolved - no longer trading | Corporate Secretary | RESIGNED | ||
| SCOTTHALL LEEDS LIMITED | Dissolved - no longer trading | Corporate Secretary | RESIGNED | ||
| WHEELMASTER LIMITED | Dissolved - no longer trading | Corporate Secretary | RESIGNED | ||
| JARDINE MOTORS GROUP UK LIMITED | Active | Corporate Secretary | RESIGNED | ||
| JARDINE MOTORS SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | RESIGNED | ||
| JIB GROUP LIMITED | Active | Corporate Secretary | RESIGNED | ||
| SCOTTHALL LIMITED | Dissolved - no longer trading | Corporate Secretary | RESIGNED | ||
| L S DESIGN LIMITED | Dissolved - no longer trading | Corporate Secretary | RESIGNED | ||
| LANCASTER BOW LIMITED | Dissolved - no longer trading | Corporate Secretary | RESIGNED | ||
| JARDINE CARS LIMITED | Active | Corporate Secretary | RESIGNED | ||
| LANCASTER EUROPA LIMITED | Dissolved - no longer trading | Corporate Secretary | RESIGNED | ||
| LANCASTER GARAGES (COLCHESTER) LIMITED | Dissolved - no longer trading | Corporate Secretary | RESIGNED | ||
| LANCASTER SHEFFIELD LIMITED | Dissolved - no longer trading | Corporate Secretary | RESIGNED | ||
| LANCASTER GARAGES (NORWICH) LIMITED | Dissolved - no longer trading | Corporate Secretary | RESIGNED | ||
| LANCASTER GARAGES (SCANDINAVIAN) LIMITED | Dissolved - no longer trading | Corporate Secretary | RESIGNED | ||
| LANCASTER HERTFORD LIMITED | Dissolved - no longer trading | Corporate Secretary | RESIGNED | ||
| LANCASTER JAGUAR SEVENOAKS LIMITED | Dissolved - no longer trading | Corporate Secretary | RESIGNED | ||
| LANCASTER LAKESIDE LIMITED | Dissolved - no longer trading | Corporate Secretary | RESIGNED | ||
| LANCASTER LUXURY CARS LIMITED | Dissolved - no longer trading | Corporate Secretary | RESIGNED | ||
| LANCASTER MEDWAY LIMITED | Dissolved - no longer trading | Corporate Secretary | RESIGNED | ||
| MATHESON FINANCIAL HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | CURRENT | ||
| LANCASTER MOTORS (DORMANT) LIMITED | Dissolved - no longer trading | Corporate Secretary | RESIGNED | ||
| LANCASTER PUBLIC LIMITED COMPANY | Active | Corporate Secretary | RESIGNED | ||
| JARDINE SPECIALIST CARS LIMITED | Active | Corporate Secretary | RESIGNED | ||
| LANCASTER VEHICLES LIMITED | Dissolved - no longer trading | Corporate Secretary | RESIGNED | ||
| TOLL GLOBAL FORWARDING (UK) LIMITED | Active | Corporate Secretary | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| CRAIG ALAN BEATTIE | Company Director | Colchester, United Kingdom | 82 |
| MARK PHILIP HERBERT | Director | Nottingham | 195 |
| MR SIMON JONATHAN APPELL | Accountant | Woodbridge | 19 |
| EAMON BRADLEY | Company Director | Worthing | 43 |
| KENNETH CHECKLEY | Finance Director | Chelmsford | 35 |
| PATRICK CHRISTOPHER CONWAY | Director | Colchester, United Kingdom | 4 |
| JOHN BERNARD COWPER | Chartered Accountant | Saffron Walden | 22 |
| DAVID JAMES DIXON | Accountant | Saffron Walden | 1 |
| SIMON CHRISTOPHER KINGSMILL EVERETT | Operations Director | Colchester, United Kingdom | 8 |
| SAMUEL GEORGE HOUSTON | Finance Director | London | 70 |
| MR ALUN MORTON JONES | Director | Colchester, United Kingdom | 106 |
| DAVID PHILIP | Managing Director | London | 8 |
| MR DEREK POTTS | Investment Director | London | 224 |
| MICHAEL PETER RUBBERT | Director | Leigh On Sea | 8 |
| MS DEIRDRE MARY ALISON WATSON | Company Secretary/Director | London, United Kingdom | 128 |
| STEVEN WYN WILLIAMS | Ford Retail Finance Director | Brentwood, England | 90 |
| GILLIAN BANHAM | Group Hr Director | Colchester, United Kingdom | 21 |
| DAVID NEIL WILLIAMSON | Director | Colchester, United Kingdom | 31 |
| MATTHEW BISHOP | Company Director | Colchester, United Kingdom | 84 |
| MR DAVID JOHN MUIR | Company Director | Colchester, England | 86 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MARTIN STUART HENDERSON | Director | London | 26 |
| MR MARTIN GILBERT BARROW | Comany Director | London, United Kingdom | 8 |
| MR SIMON LINDLEY KESWICK | Merchant | 22 | |
| MATHESON & CO LIMITED | LONDON, UNITED KINGDOM | 185 | |
| MR ROBERT JOHN ORR BARTON | Company Director | 33 | |
| LORD JAMES MEYER SASSOON | Director | London | 3 |
| NEIL MICHAEL MCNAMARA | 1 | ||
| MR SIN CHEOK CHIEW | Finance Director | London, England | 1 |
| WING SUN NELSON CHOW | University Professor | 1 | |
| MS CHRISTINE MENG SANG FANG | Social Worker | 1 |