MATCH HOLDINGS LIMITED



7 officers / 19 resignations

TONER, Daniel Francis

Correspondence address
9 Appold Street, London, United Kingdom, EC2A 2AP
Role ACTIVE
secretary
Appointed on
20 April 2022

BARNARD, Michael David

Correspondence address
9 Appold Street, London, United Kingdom, EC2A 2AP
Role ACTIVE
director
Date of birth
March 1973
Appointed on
20 June 2019
Nationality
British
Occupation
Director

RICHARDS, Thomas Christopher

Correspondence address
Turnford Place Great Cambridge Road, Turnford, Broxbourne, England, EN10 6NH
Role ACTIVE
secretary
Appointed on
19 September 2017
Resigned on
20 April 2022

RICHARDS, Thomas Christopher

Correspondence address
9 Appold Street, London, United Kingdom, EC2A 2AP
Role ACTIVE
director
Date of birth
July 1977
Appointed on
8 August 2017
Nationality
British
Occupation
Director

MCBRIDE, RICHARD

Correspondence address
CALEDONIA HOUSE NO. 223, PENTONVILLE ROAD, LONDON, UNITED KINGDOM, N1 9NG
Role ACTIVE
Secretary
Appointed on
16 May 2011
Nationality
NATIONALITY UNKNOWN

MCBRIDE, RICHARD

Correspondence address
CALEDONIA HOUSE NO. 223, PENTONVILLE ROAD, LONDON, UNITED KINGDOM, N1 9NG
Role ACTIVE
Director
Date of birth
December 1965
Appointed on
16 May 2011
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

MACMILLAN, RICHARD PAUL THOMAS

Correspondence address
CALEDONIA HOUSE NO. 223, PENTONVILLE ROAD, LONDON, UNITED KINGDOM, N1 9NG
Role ACTIVE
Director
Date of birth
March 1970
Appointed on
1 January 2006
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

OLIVER, ROBERT ANTHONY

Correspondence address
BUILDING 1 TURNFORD PLACE, GREAT CAMBRIDGE ROAD,, TURNFORD, BROXBOURNE, HERTFORDSHIRE, EN10 6NH
Role RESIGNED
Director
Date of birth
May 1959
Appointed on
4 January 2010
Resigned on
31 March 2011
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

DIBDEN, LINDSAY GEORGE

Correspondence address
HG CAPITAL 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP
Role RESIGNED
Director
Date of birth
March 1962
Appointed on
28 December 2006
Resigned on
14 December 2007
Nationality
BRITISH
Occupation
FUND MANAGER

MORGAN, ROBERT JAMES

Correspondence address
3 KEAN HOUSE, AROSA ROAD 1 CAMBRIDGE ROAD, TWICKENHAM, TW1 2TG
Role RESIGNED
Director
Date of birth
February 1960
Appointed on
16 June 2005
Resigned on
14 December 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

TAYLOR, MICHAEL JOHN

Correspondence address
6 GARRATTS LANE, BANSTEAD, SURREY, SM7 2DZ
Role RESIGNED
Secretary
Date of birth
August 1943
Appointed on
19 September 2002
Resigned on
15 August 2008
Nationality
BRITISH

JACOB, FRANCES CAROL

Correspondence address
FLAT 1 54 EATON PLACE, LONDON, SW1X 8AL
Role RESIGNED
Director
Date of birth
April 1959
Appointed on
23 August 2002
Resigned on
28 December 2006
Nationality
BRITISH
Occupation
FUND MAANGER

WALTON, MICHAEL EDWARD D'ARCY

Correspondence address
39 FREWIN ROAD, LONDON, SW18 3LR
Role RESIGNED
Director
Date of birth
November 1943
Appointed on
26 April 2002
Resigned on
19 December 2007
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

BLEASDALE, JOHN FRANCIS

Correspondence address
STANROSE HOUSE, OFF BRIGGS FOLD ROAD EGERTON, BOLTON, GREATER MANCHESTER, BL7 9PJ
Role RESIGNED
Director
Date of birth
January 1951
Appointed on
30 November 2001
Resigned on
1 November 2002
Nationality
BRITISH
Occupation
SOLICITOR

PILGRIM, ALAN JOHN TEMPLER

Correspondence address
44 PEPPER HILL, GREAT AMWELL, WARE, HERTFORDSHIRE, SG12 9RZ
Role RESIGNED
Director
Date of birth
June 1951
Appointed on
12 November 2001
Resigned on
30 September 2006
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

CHESSELLS, ARTHUR DAVID

Correspondence address
OAKLEIGH CATTS HILL, MARK CROSS, EAST SUSSEX, TN6 3NQ
Role RESIGNED
Director
Date of birth
June 1941
Appointed on
30 May 2000
Resigned on
1 June 2007
Nationality
BRITISH
Occupation
CONSULTANT

BELCHEM, GARY

Correspondence address
17 TURKEY OAK CLOSE, UPPER NORWOOD, LONDON, SE19 2NZ
Role RESIGNED
Secretary
Date of birth
September 1970
Appointed on
3 May 2000
Resigned on
19 September 2002
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

PINDER, JOHN RICHARD

Correspondence address
METHERSHAM MANOR, HOBBS LANE BECKLEY, RYE, EAST SUSSEX, TN31 6TX
Role RESIGNED
Director
Date of birth
August 1950
Appointed on
14 January 2000
Resigned on
18 January 2010
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

MOORES, ROBERT PATRICK

Correspondence address
SOUTH LODGE, SANDY LANE, GUILDFORD, SURREY, GU3 1HF
Role RESIGNED
Director
Date of birth
August 1962
Appointed on
28 July 1999
Resigned on
19 December 2007
Nationality
BRITISH
Occupation
VENTURE CAPITALIST

CALAM, DUNCAN RICHARD

Correspondence address
71 ALBANY STREET, LONDON, NW1 4BT
Role RESIGNED
Director
Date of birth
July 1969
Appointed on
28 July 1999
Resigned on
24 September 2001
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

MARTIN, NICHOLAS RUPERT ZELENKA

Correspondence address
33 DENTS ROAD, LONDON, SW11 6JA
Role RESIGNED
Director
Date of birth
July 1962
Appointed on
23 July 1999
Resigned on
16 June 2005
Nationality
BRITISH
Occupation
FUND MANAGER

DIBDEN, LINDSAY GEORGE

Correspondence address
BAIGENS, CHAWTON ALTON, HAMPSHIRE, GU34 1SL
Role RESIGNED
Director
Date of birth
March 1962
Appointed on
23 July 1999
Resigned on
23 August 2002
Nationality
BRITISH
Occupation
FUND MANAGER

CARISS, JOHN STUART

Correspondence address
THE CEDARS 3 TELEGRAPH COTTAGE, WARREN ROAD, KINGSTON UPON THAMES, SURREY, KT2 7HU
Role RESIGNED
Director
Date of birth
August 1960
Appointed on
17 June 1999
Resigned on
30 April 2001
Nationality
BRITISH
Occupation
DIRECTOR OF HEALTHCARE BUSINES

BLEASDALE, KATHLEEN VERONICA

Correspondence address
THE CEDARS 3 TELEGRAPH COTTAGE, WARREN ROAD, KINGSTON UPON THAMES, SURREY, KT2 7HU
Role RESIGNED
Director
Date of birth
January 1961
Appointed on
17 June 1999
Resigned on
30 April 2001
Nationality
BRITISH
Occupation
DIRECTOR OF HEALTHCARE BUSINES

DM COMPANY SERVICES LIMITED

Correspondence address
11 WALKER STREET, EDINBURGH, EH3 7NE
Role RESIGNED
Secretary
Appointed on
10 May 1999
Resigned on
3 May 2000
Nationality
BRITISH

25 NOMINEES LIMITED

Correspondence address
ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX
Role RESIGNED
Director
Appointed on
10 May 1999
Resigned on
17 June 1999
Nationality
BRITISH
Occupation
FORMATION AGENT

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