Cross Check

MATHIESON CONSULTING LIMITED

Company Number

06484768

Private limited company
Active
OverviewPeopleRelated
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CONCANNON, Marg

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Royal Chambers St Julians Avenue Guernsey St Peter Port GY1 4HP Guernsey

GALBRAITH, Jonathan

Date of Birth
Role
Active
Director
Occupation
Head Of Mathieson Consulting Limited
Nationality
British

  1. Appointed as Director

Correspondence Address
12 Smithfield Street London EC1A 9BD England
Country of Residence
England

GRIMES, Kate Louisa

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
12 Smithfield Street London EC1A 9BD England
Country of Residence
England

TWEEDIE, Jonathan Gordon

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
12 Smithfield Street London EC1A 9BD England
Country of Residence
United Kingdom

BRILL, Tiffany

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Smithfield Street London EC1A 9BD England

MATHIESON, Carole June

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
46a Goldieslie Road Sutton Coldfield West Midlands B73 5PG

BEER, Robin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Smithfield Street London EC1A 9BD England
Country of Residence
England

MATHIESON, George Robert Macdonald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46a Goldieslie Road Sutton Coldfield West Midlands B73 5PG
Country of Residence
England

STANSFIELD, Craig Phillip

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Swan Street Alvechurch Birmingham B48 7RP England
Country of Residence
England

SULLIVAN, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Smithfield Street London EC1A 9BD England
Country of Residence
England

Brewin Dolphin Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
12 Smithfield Street London EC1A 9BD United Kingdom

Brewin Dolphin Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of shares
75% or more with control over the trustees of a trust
Ceased
Ownership of shares
75% or more as a member of a firm
Ceased
Ownership of voting rights
75% or more
Ceased
Ownership of voting rights
75% or more with control over the trustees of a trust
Ceased
Ownership of voting rights
75% or more as a member of a firm
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
12 Smithfield Street London EC1A 9BD England

Mr George Robert Macdonald Mathieson

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
12 Smithfield Street London EC1A 9BD England
Country of Residence
England

Mrs Carole June Mathieson

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
12 Smithfield Street London EC1A 9BD England
Country of Residence
England