MATHESON & CO.,LIMITED

MATHESON & CO.,LIMITED is a Ltd currently active, incorporated on 1908-11-17. There are 9 active officer(s) on record. 3 charge(s) registered, 2 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

WISE, Timothy Peter· Director
Resigned 2025-05-22
KESWICK, Henry Neville, Sir· Director
Resigned 2024-11-05
HSU, David· Director
Appointed 2024-07-01
PARR, Jeremy Glyn· Director
Appointed 2024-07-01

HAWKINS, Anthony Philip

Secretary

Active

Appointed: 2007-05-15
Nationality: British

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HAWKINS, Anthony Philip

Director

Active

Appointed: 2006-10-30
Nationality: British
Residence: England
Born: 01/1952

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HSU, David

Director

Active

Appointed: 2024-07-01
Nationality: Chinese
Residence: Hong Kong
Born: 08/1958

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KESWICK, Adam Philip Charles

Director

Active

Appointed: 2016-08-01
Nationality: British
Residence: United Kingdom
Born: 02/1973

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KESWICK, Simon Lindley

Director

Active

Appointed: —
Nationality: British
Residence: England
Born: 05/1942

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NIGHTINGALE, Anthony John Liddell

Director

Active

Appointed: 2024-01-01
Nationality: British
Residence: Hong Kong
Born: 11/1947

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PARR, Jeremy Glyn

Director

Active

Appointed: 2024-07-01
Nationality: British
Residence: United Kingdom
Born: 02/1961

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POWELL, Charles David, Lord

Director

Active

Appointed: 1991-07-29
Nationality: British
Residence: England
Born: 07/1941

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WEATHERALL, Edward Percy Keswick

Director

Active

Appointed: 2006-04-26
Nationality: British
Residence: Scotland
Born: 10/1957

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HENDERSON, Martin Stuart

Secretary

Resigned

Appointed: —
Resigned: 2007-05-15
Nationality: British

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BARROW, Martin Gilbert

Director

Resigned

Appointed: 2001-06-20
Resigned: 2023-12-31
Nationality: British
Residence: England
Born: 03/1944

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BARTON, Robert John Orr

Director

Resigned

Appointed: —
Resigned: 2021-12-04
Nationality: British
Residence: England
Born: 08/1944

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BROWN, Jeremy John Galbraith

Director

Resigned

Appointed: —
Resigned: 2019-02-11
Nationality: British
Residence: United Kingdom
Born: 08/1933

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COLLINS, Roderick Martin

Director

Resigned

Appointed: —
Resigned: 2000-10-10
Nationality: British
Born: 04/1947

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CORBEN, David Edward

Director

Resigned

Appointed: —
Resigned: 2003-12-31
Nationality: British
Born: 03/1945

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CURTIS, John Gilbert

Director

Resigned

Appointed: —
Resigned: 1998-12-31
Nationality: British
Residence: United Kingdom
Born: 10/1932

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HENDERSON, Martin Stuart

Director

Resigned

Appointed: —
Resigned: 2020-01-22
Nationality: British
Residence: England
Born: 06/1943

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HOWE, Geoffrey Michael Thomas

Director

Resigned

Appointed: 2020-11-03
Resigned: 2023-01-25
Nationality: British
Residence: England
Born: 09/1949

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KESWICK, Henry Neville, Sir

Director

Resigned

Appointed: —
Resigned: 2024-11-05
Nationality: British
Residence: United Kingdom
Born: 09/1938

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LANDALE, David William Neil, Sir

Director

Resigned

Appointed: —
Resigned: 1998-12-31
Nationality: British
Born: 05/1934

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LORD LEACH OF FAIRFORD, Lord Leach, Lord

Director

Resigned

Appointed: —
Resigned: 2016-06-12
Nationality: British
Residence: Uk
Born: 06/1934

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MICHELL, Rodney Drake Palmer

Director

Resigned

Appointed: 1994-08-01
Resigned: 1998-12-31
Nationality: British
Born: 02/1943

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RICH, Nigel Mervyn Sutherland

Director

Resigned

Appointed: 1994-08-01
Resigned: 2024-07-01
Nationality: British
Residence: United Kingdom
Born: 10/1945

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SASSOON, James Meyer, Lord

Director

Resigned

Appointed: 2013-01-14
Resigned: 2020-04-09
Nationality: British
Residence: United Kingdom
Born: 09/1955

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WHITE, Giles Lindsay

Director

Resigned

Appointed: 2017-07-01
Resigned: 2024-07-01
Nationality: British
Residence: South Africa
Born: 03/1953

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WISE, Timothy Peter

Director

Resigned

Appointed: 2024-07-01
Resigned: 2025-05-22
Nationality: British
Residence: United Kingdom
Born: 03/1961

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