Mark William MATHIESON

Personne physique

Nominations
Titre	Mr
Prénom	Mark
Deuxième prénom	William
Nom de famille	MATHIESON
Date de naissance	1966-9
Est un dirigeant de société	Non
Actif	22
Inactif	5
Démissionné	28
Total	55

Nominations

Dirigeants nommés
Nommé(e) à	Date de nomination	Date de démission	Statut de la société	Profession	Rôle	Adresse	Pays de résidence	Nationalité
LAST MILE INFRASTRUCTURE GROUP LIMITED	28 oct. 2024		Active	Asset Manager	Administrateur	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	British
LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED	28 oct. 2024		Active	Asset Manager	Administrateur	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	British
LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED	28 oct. 2024		Active	Asset Manager	Administrateur	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	British
LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED	28 oct. 2024		Active	Asset Manager	Administrateur	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	British
CONNEX BIDCO LIMITED	06 déc. 2023		Active	Asset Manager	Administrateur	Forum 4, Solent Business Park Parkway South, Whiteley PO15 7AD Fareham C/O Aztec Financial Services (Uk) Limited Hampshire England	United Kingdom	British
CONNEX HOLDCO LIMITED	06 déc. 2023		Active	Asset Manager	Administrateur	Forum 4, Solent Business Park Parkway South, Whiteley PO15 7AD Fareham C/O Aztec Financial Services (Uk) Limited Hampshire England	United Kingdom	British
NATIONAL GAS METERING LIMITED	31 janv. 2023		Active	Director	Administrateur	Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House	United Kingdom	British
NATIONAL GAS TRANSMISSION PLC	31 janv. 2023		Active	Director	Administrateur	Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House	United Kingdom	British
NATIONAL GAS TRANSMISSION HOLDINGS LIMITED	31 janv. 2023		Active	Director	Administrateur	Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House	United Kingdom	British
GAST MIDCO LIMITED	16 juin 2022		Active	Director	Administrateur	Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House	United Kingdom	British
GAST TOPCO LIMITED	16 juin 2022		Active	Director	Administrateur	Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House	United Kingdom	British
GAST PLEDGECO LIMITED	16 juin 2022		Active	Director	Administrateur	Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House	United Kingdom	British
LUPPITER BIDCO LIMITED	18 mars 2022		Active	Director	Administrateur	Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House United Kingdom	United Kingdom	British
LUPPITER CONSORTIUM LIMITED	18 mars 2022		Active	Director	Administrateur	Warwick Technology Park Gallows Hill CV34 6DA Warwick National Grid House United Kingdom	United Kingdom	British
FILLY BIDCO LIMITED	28 janv. 2021		Dissoute	Asset Manager	Administrateur	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	British
FILLY MIDCO LIMITED	26 janv. 2021		Dissoute	Asset Manager	Administrateur	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	British
FILLY CONSORTIUM LIMITED	26 janv. 2021		Dissoute	Asset Manager	Administrateur	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	British
QUADGAS HOLDINGS TOPCO LIMITED	29 janv. 2019		Active	Director	Administrateur	St Swithin's Lane EC4N 8AD London 18 United Kingdom	United Kingdom	British
QUADGAS INVESTMENTS BIDCO LIMITED	29 janv. 2019		Active	Director	Administrateur	Pilot Way Ansty CV7 9JU Coventry Cadent, England	United Kingdom	British
CADENT GAS LIMITED	28 nov. 2018		Active	Managing Director	Administrateur	Pilot Way Ansty CV7 9JU Coventry Cadent, England	United Kingdom	British
QUADGAS HOLDCO LIMITED	28 nov. 2018		Active	Managing Director	Administrateur	Pilot Way Ansty CV7 9JU Coventry Cadent, England	United Kingdom	British
QUADGAS PLEDGECO LIMITED	28 nov. 2018		Active	Managing Director	Administrateur	Pilot Way Ansty CV7 9JU Coventry Cadent, England	United Kingdom	British
QUADGAS MIDCO LIMITED	28 nov. 2018		Active	Managing Director	Administrateur	Pilot Way Ansty CV7 9JU Coventry Cadent, England	United Kingdom	British
MIRA CORE GAS LIMITED	11 oct. 2018		Active	Director	Administrateur	30 St Mary Axe EC3A 8BF London 10th Floor United Kingdom	United Kingdom	British
MARK MATHIESON CONSULTING LTD	27 févr. 2015		Active	Director	Administrateur	Greenfinch Close RG45 6TZ Crowthorne 6 Berks United Kingdom	United Kingdom	British
NEOS INTEGRATION LIMITED	17 déc. 2010		Dissoute	Director Of Distribution	Administrateur	Vastern Road RG1 8BU Reading 55 Berkshire Ireland	United Kingdom	British
SSE (NI) POWER DISTRIBUTION LIMITED	19 avr. 2010		Dissoute	Director Of Distribution	Administrateur	Vastern Road RG1 8BU Reading 55 Berkshire	United Kingdom	British
MSCIF WIGHT BIDCO LIMITED	22 juin 2021	20 déc. 2024	Active	Banker	Administrateur	10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom	United Kingdom	British
MSCIF WIGHT MIDCO LIMITED	21 juin 2021	20 déc. 2024	Active	Banker	Administrateur	10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom	United Kingdom	British
SOUTHERN WATER SERVICES LIMITED	08 sept. 2021	31 oct. 2023	Active	Banker	Administrateur	Southern House Yeoman Road BN13 3NX Worthing West Sussex	United Kingdom	British
SMART DCC LIMITED	22 mars 2018	01 avr. 2021	Active	Non-Executive Director	Administrateur	EC2V 7NQ London 65 Gresham Street England	United Kingdom	British
FOREV LIMITED	07 févr. 2019	03 déc. 2019	Active	Company Director	Administrateur	Lothian Road EH3 9WJ Edinburgh 50 Scotland United Kingdom	United Kingdom	British
WINDER POWER HOLDINGS LIMITED	27 mai 2015	20 sept. 2017	Active	Director	Administrateur	Richardshaw Road Pudsey LS28 6QS Leeds Grangefield House West Yorkshire	United Kingdom	British
GHH GROUP HOLDINGS LTD	22 juil. 2016	19 mai 2017	Active	Chief Executive Officer	Administrateur	Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Cef Building	United Kingdom	British
ROROYERE HYDRO LTD	04 sept. 2015	19 mai 2017	Active	Director	Administrateur	Inveralmond Road Inveralmond Industrial Estate PH1 3TW Perth Inveralmond Road Scotland	United Kingdom	British

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Source de données

Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers.
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