Matthew John WHYTE

Overview

Total number of appointments 42, 19 active appointments

SMITHS GROUP FINANCE US LIMITED

Correspondence address: C/O Smiths Group Plc 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB

Role ACTIVE: director

Date of birth: March 1974

Appointed on: 24 March 2023

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW1Y 4LB £3,510,000

SMITHS GROUP FINANCE EU LIMITED

Correspondence address: C/O Smiths Group Plc 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB

Role ACTIVE: director

Date of birth: March 1974

Appointed on: 20 March 2023

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode SW1Y 4LB £3,510,000

SMITHS PENSIONS LIMITED

Correspondence address: Level 10 255 Blackfriars Road, London, England, SE1 9AX

Role ACTIVE: director

Date of birth: March 1974

Appointed on: 28 February 2023

Nationality: British

Occupation: Director

: Source data

ROOF UNITS (GROUP) LIMITED

Correspondence address: Level 10 255 Blackfriars Road, London, England, SE1 9AX

Role ACTIVE: director

Date of birth: March 1974

Appointed on: 28 February 2023

Nationality: British

Occupation: Director

: Source data

SOVOS LIMITED

Correspondence address: C/O Smiths Group Plc 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB

Role ACTIVE: director

Date of birth: March 1974

Appointed on: 8 November 2021

Nationality: British

Occupation: Company Secretary

: Source data

Average house price in the postcode SW1Y 4LB £3,510,000

SITI 1 LIMITED

Correspondence address: Level 10 255 Blackfriars Road, London, England, SE1 9AX

Role ACTIVE: director

Date of birth: March 1974

Appointed on: 1 August 2021

Nationality: British

Occupation: Director

: Source data

SMITHS FINANCE LIMITED

Correspondence address: Level 10 255 Blackfriars Road, London, England, SE1 9AX

Role ACTIVE: director

Date of birth: March 1974

Appointed on: 1 August 2021

Nationality: British

Occupation: Director

: Source data

AIR LOG LIMITED

Correspondence address: Level 10 255 Blackfriars Road, London, England, SE1 9AX

Role ACTIVE: director

Date of birth: March 1974

Appointed on: 1 August 2021

Nationality: British

Occupation: Director

: Source data

CVE TRUSTEE LIMITED

Correspondence address: Level 10 255 Blackfriars Road, London, England, SE1 9AX

Role ACTIVE: director

Date of birth: March 1974

Appointed on: 1 August 2021

Nationality: British

Occupation: Director

: Source data

EIS GROUP PUBLIC LIMITED COMPANY

Correspondence address: Level 10 255 Blackfriars Road, London, England, SE1 9AX

Role ACTIVE: director

Date of birth: March 1974

Appointed on: 1 August 2021

Nationality: British

Occupation: Director

: Source data

SI PROPERTIES LIMITED

Correspondence address: Level 10 255 Blackfriars Road, London, England, SE1 9AX

Role ACTIVE: director

Date of birth: March 1974

Appointed on: 1 August 2021

Nationality: British

Occupation: Director

: Source data

GRASEBY LIMITED

Correspondence address: Level 10 255 Blackfriars Road, London, England, SE1 9AX

Role ACTIVE: director

Date of birth: March 1974

Appointed on: 1 August 2021

Nationality: British

Occupation: Director

: Source data

SMITHS GROUP INNOVATION LIMITED

Correspondence address: Level 10 255 Blackfriars Road, London, England, SE1 9AX

Role ACTIVE: director

Date of birth: March 1974

Appointed on: 1 August 2021

Nationality: British

Occupation: Director

: Source data

SCHRODER VENTURES HOLDINGS LIMITED

Correspondence address: 31 Gresham Street, London, England, EC2V 7QA

Role ACTIVE: director

Date of birth: March 1974

Appointed on: 2 November 2016

Resigned on: 4 September 2017

Nationality: British

Occupation: Company Secretary

: Source data

SCHRODER VENTURES INVESTMENT ADVISERS LIMITED

Correspondence address: 31 Gresham Street, London, England, EC2V 7QA

Role ACTIVE: director

Date of birth: March 1974

Appointed on: 2 November 2016

Resigned on: 4 September 2017

Nationality: British

Occupation: Company Secretary

: Source data

CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED

Correspondence address: 31 Gresham Street, London, England, EC2V 7QA

Role ACTIVE: director

Date of birth: March 1974

Appointed on: 8 August 2016

Nationality: British

Occupation: Company Secretary

: Source data

CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED

Correspondence address: 31 Gresham Street, London, England, EC2V 7QA

Role ACTIVE: director

Date of birth: March 1974

Appointed on: 26 January 2016

Nationality: British

Occupation: Company Secretary

: Source data

RIO TINTO OVERSEAS SERVICES LIMITED

Correspondence address: 2 Eastbourne Terrace, London, W2 6LG

Role ACTIVE: director

Date of birth: March 1974

Appointed on: 1 September 2008

Resigned on: 8 June 2012

Nationality: British

Occupation: Chartered Secretary

: Source data

Average house price in the postcode W2 6LG £68,535,000

RIO TINTO INVESTMENT HOLDINGS B.V.

Correspondence address: 9 Selby Road, Ealing, London, W5 1LY

Role ACTIVE: director

Date of birth: March 1974

Appointed on: 30 November 2004

Resigned on: 8 June 2012

Nationality: British

Occupation: Chartered Secretary

: Source data

Average house price in the postcode W5 1LY £955,000

CAZENOVE CAPITAL MANAGEMENT LIMITED

Correspondence address: 31 Gresham Street, London, England, EC2V 7QA

Role RESIGNED: director

Date of birth: March 1974

Appointed on: 1 January 2016

Resigned on: 4 September 2017

Nationality: British

Occupation: Company Secretary

: Source data

RIO TINTO NEWCO LIMITED

Correspondence address: 2 Eastbourne Terrace, London, United Kingdom, W2 6LG

Role RESIGNED: director

Date of birth: March 1974

Appointed on: 19 December 2011

Resigned on: 8 June 2012

Nationality: British

Occupation: Company Secretary

: Source data

Average house price in the postcode W2 6LG £68,535,000

RIO TINTO ALUMINIUM MALAYSIA (UK) LIMITED

Correspondence address: 2 Eastbourne Terrace, London, W2 6LG

Role RESIGNED: director

Date of birth: March 1974

Appointed on: 30 July 2010

Resigned on: 8 June 2012

Nationality: British

Occupation: Chartered Secretary

: Source data

Average house price in the postcode W2 6LG £68,535,000

PALABORA EUROPE LIMITED

Correspondence address: 2 Eastbourne Terrace, London, W2 6LG

Role RESIGNED: director

Date of birth: March 1974

Appointed on: 25 March 2010

Resigned on: 8 June 2012

Nationality: British

Occupation: Chartered Secretary

: Source data

Average house price in the postcode W2 6LG £68,535,000

ALCAN CHEMICALS LIMITED

Correspondence address: 2 Eastbourne Terrace, London, United Kingdom, W2 6LG

Role RESIGNED: director

Date of birth: March 1974

Appointed on: 1 February 2010

Resigned on: 8 June 2012

Nationality: British

Occupation: Chartered Secretary

: Source data

Average house price in the postcode W2 6LG £68,535,000

PECHINEY HOLDINGS UK LIMITED

Correspondence address: 2 Eastbourne Terrace, London, United Kingdom, W2 6LG

Role RESIGNED: director

Date of birth: March 1974

Appointed on: 1 February 2010

Resigned on: 8 June 2012

Nationality: British

Occupation: Chartered Secretary

: Source data

Average house price in the postcode W2 6LG £68,535,000

BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED

Correspondence address: 2 Eastbourne Terrace, London, United Kingdom, W2 6LG

Role RESIGNED: director

Date of birth: March 1974

Appointed on: 1 February 2010

Resigned on: 8 June 2012

Nationality: British

Occupation: Chartered Secretary

: Source data

Average house price in the postcode W2 6LG £68,535,000

TBAC LIMITED

Correspondence address: 2 Eastbourne Terrace, London, United Kingdom, W2 6LG

Role RESIGNED: director

Date of birth: March 1974

Appointed on: 1 February 2010

Resigned on: 8 June 2012

Nationality: British

Occupation: Chartered Secretary

: Source data

Average house price in the postcode W2 6LG £68,535,000

LAWSON MARDON SMITH BROTHERS LTD.

Correspondence address: 2 Eastbourne Terrace, London, United Kingdom, W2 6LG

Role RESIGNED: director

Date of birth: March 1974

Appointed on: 1 February 2010

Resigned on: 8 June 2012

Nationality: British

Occupation: Chartered Secretary

: Source data

Average house price in the postcode W2 6LG £68,535,000

LAWSON MARDON FLEXIBLE LIMITED

Correspondence address: 2 Eastbourne Terrace, London, United Kingdom, W2 6LG

Role RESIGNED: director

Date of birth: March 1974

Appointed on: 1 February 2010

Resigned on: 8 June 2012

Nationality: British

Occupation: Chartered Secretary

: Source data

Average house price in the postcode W2 6LG £68,535,000

HEADLEY (READING) LIMITED

Correspondence address: 2 Eastbourne Terrace, London, United Kingdom, W2 6LG

Role: director

Date of birth: March 1974

Appointed on: 1 February 2010

Nationality: British

Occupation: Chartered Secretary

: Source data

Average house price in the postcode W2 6LG £68,535,000

RIO TINTO MARKETING SERVICES LIMITED

Correspondence address: 2 Eastbourne Terrace, London, W2 6LG

Role RESIGNED: director

Date of birth: March 1974

Appointed on: 29 June 2009

Resigned on: 8 June 2012

Nationality: British

Occupation: Chartered Secretary

: Source data

Average house price in the postcode W2 6LG £68,535,000

BORAX EUROPE LIMITED

Correspondence address: 2 Eastbourne Terrace, London, W2 6LG

Role RESIGNED: director

Date of birth: March 1974

Appointed on: 1 October 2008

Resigned on: 29 May 2012

Nationality: British

Occupation: Chartered Secretary

: Source data

Average house price in the postcode W2 6LG £68,535,000

CNA UK LIMITED

Correspondence address: 2 Eastbourne Terrace, London, W2 6LG

Role RESIGNED: director

Date of birth: March 1974

Appointed on: 1 May 2008

Resigned on: 8 June 2012

Nationality: British

Occupation: Chartered Secretary

: Source data

Average house price in the postcode W2 6LG £68,535,000

RIO TINTO PENSION INVESTMENTS LIMITED

Correspondence address: 2 Eastbourne Terrace, London, W2 6LG

Role RESIGNED: director

Date of birth: March 1974

Appointed on: 23 May 2007

Resigned on: 8 June 2012

Nationality: British

Occupation: Chartered Secretary

: Source data

Average house price in the postcode W2 6LG £68,535,000

BORAX INTERNATIONAL LIMITED

Correspondence address: 2 Eastbourne Terrace, London, W2 6LG

Role: director

Date of birth: March 1974

Appointed on: 12 February 2007

Nationality: British

Occupation: Chartered Secretary

: Source data

Average house price in the postcode W2 6LG £68,535,000

RIO TINTO INDONESIAN HOLDINGS LIMITED

Correspondence address: 2 Eastbourne Terrace, London, W2 6LG

Role RESIGNED: director

Date of birth: March 1974

Appointed on: 27 September 2006

Resigned on: 8 June 2012

Nationality: British

Occupation: Chartered Secretary

: Source data

Average house price in the postcode W2 6LG £68,535,000

RIO TINTO EASTERN INVESTMENTS B.V.

Correspondence address: 9 Selby Road, Ealing, London, W5 1LY

Role RESIGNED: director

Date of birth: March 1974

Appointed on: 26 September 2005

Resigned on: 8 June 2012

Nationality: British

Occupation: Chartered Secretary

: Source data

Average house price in the postcode W5 1LY £955,000

RIO TINTO BRAZILIAN HOLDINGS LIMITED

Correspondence address: 2 Eastbourne Terrace, London, W2 6LG

Role RESIGNED: director

Date of birth: March 1974

Appointed on: 17 December 2004

Resigned on: 28 May 2012

Nationality: British

Occupation: Chartered Secretary

: Source data

Average house price in the postcode W2 6LG £68,535,000

RIO TINTO BRAZILIAN INVESTMENTS LIMITED

Correspondence address: 2 Eastbourne Terrace, London, W2 6LG

Role RESIGNED: director

Date of birth: March 1974

Appointed on: 17 December 2004

Resigned on: 8 June 2012

Nationality: British

Occupation: Chartered Secretary

: Source data

Average house price in the postcode W2 6LG £68,535,000

RIO TINTO NOMINEES LIMITED

Correspondence address: 2 Eastbourne Terrace, London, W2 6LG

Role RESIGNED: director

Date of birth: March 1974

Appointed on: 30 November 2004

Resigned on: 8 June 2012

Nationality: British

Occupation: Chartered Secretary

: Source data

Average house price in the postcode W2 6LG £68,535,000

RTLDS UK LIMITED

Correspondence address: 2 Eastbourne Terrace, London, W2 6LG

Role RESIGNED: director

Date of birth: March 1974

Appointed on: 30 November 2004

Resigned on: 8 June 2012

Nationality: British

Occupation: Chartered Secretary

: Source data

Average house price in the postcode W2 6LG £68,535,000

THOS W WARD LIMITED

Correspondence address: 9 Selby Road, Ealing, London, W5 1LY

Role RESIGNED: director

Date of birth: March 1974

Appointed on: 20 October 2004

Resigned on: 8 June 2012

Nationality: British

Occupation: Chartered Secretary

: Source data

Average house price in the postcode W5 1LY £955,000