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Companies/04049545

Mathews Comfort Holdings Limited

Private Limited Company · Witney

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-16 · No cessation recorded

Source record 7380144
Show 2 ceased records
CB
Shares: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2018-11-16

Source record 7689561
DW
Shares: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2018-11-16

Source record 7689562

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
BT
Beverley TyrellCurrent secretary
Appointed 2017-07-27 · 9 yrs
+6 others
BT
Beverley TyrellCurrent director
Appointed 2017-07-27 · 9 yrs · Director
+6 others
DW
Daniel WestonCurrent director
Appointed 2015-04-14 · 11 yrs · Independent Financial Adviser
+7 others
Show 10 historical appointments
AK
Andrew KingResigned secretary
Resigned 2015-07-30 · 1 yr
AK
Andrew KingResigned director
Resigned 2002-01-25 · 15 yrs · Accountant
PB
Peter BirdResigned director
Resigned 2000-08-09 · 18 yrs · Independent Financial Adviser
PJ
Philippa JonesResigned director
Resigned 2000-08-09 · 14 yrs · Insurance Manager
PS
Pamela SoperResigned director
Resigned 2000-08-09 · 14 yrs · Insurance Brokers
RS
Richard SoperResigned director
Resigned 2000-08-09 · 14 yrs · Insurance Broker
MS
Maurice SlaymakerResigned director
Resigned 2000-08-09 · 7 yrs · Insurance Broker
PM
Paul MelvilleResigned director
Resigned 2000-08-09 · 5 yrs · Insurance Broker, Ifa.
CB
Christine BirdResigned directorResigned secretary
Resigned 2000-08-09 · 18 yrs · Independent Financial Adviser

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active