Matthew John WHYTE

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Total number of appointments 89

Date of birth
March 1974

CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED (05265456)

Company status
Dissolved
Correspondence address
31 Gresham Street, London, England, EC2V 7QA
Role
Director
Appointed on
8 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED (02134680)

Company status
Dissolved
Correspondence address
31 Gresham Street, London, England, EC2V 7QA
Role
Director
Appointed on
26 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

DAREX CAPITAL INC. (FC020240)

Company status
Converted / Closed
Correspondence address
9 Selby Road, Ealing, London, W5 1LY
Role
Director
Appointed on
25 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

TIRBIT HOLDINGS B.V. (FC023124)

Company status
Converted / Closed
Correspondence address
9 Selby Road, Ealing, London, W5 1LY
Role
Secretary
Appointed on
1 February 2008

SUNRISE BRAZILIAN MINING INVESTMENTS LTD. (FC024021)

Company status
Converted / Closed
Correspondence address
9 Selby Road, Ealing, London, W5 1LY
Role
Director
Appointed on
4 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

SUNRISE MINING INVESTMENTS LTD. (FC024020)

Company status
Converted / Closed
Correspondence address
9 Selby Road, Ealing, London, W5 1LY
Role
Director
Appointed on
4 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

TIRBIT HOLDINGS B.V. (FC023124)

Company status
Converted / Closed
Correspondence address
9 Selby Road, Ealing, London, W5 1LY
Role
Director
Appointed on
30 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

KENNWEST B.V. (FC023125)

Company status
Converted / Closed
Correspondence address
9 Selby Road, Ealing, London, W5 1LY
Role
Director
Appointed on
30 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

CAZENOVE CAPITAL MANAGEMENT LIMITED (03017060)

Company status
Liquidation
Correspondence address
31 Gresham Street, London, England, EC2V 7QA
Role Resigned
Director
Appointed on
1 January 2016
Resigned on
4 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

SCHRODER VENTURES HOLDINGS LIMITED (01859239)

Company status
Dissolved
Correspondence address
31 Gresham Street, London, England, EC2V 7QA
Role Resigned
Director
Appointed on
2 November 2016
Resigned on
4 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

SCHRODER VENTURES INVESTMENT ADVISERS LIMITED (02228193)

Company status
Dissolved
Correspondence address
31 Gresham Street, London, England, EC2V 7QA
Role Resigned
Director
Appointed on
2 November 2016
Resigned on
4 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

RIO TINTO ESTATES LIMITED (00117615)

Company status
Active
Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Director
Appointed on
30 November 2004
Resigned on
2 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

THOS W WARD LIMITED (00081020)

Company status
Active
Correspondence address
9 Selby Road, Ealing, London, W5 1LY
Role Resigned
Director
Appointed on
20 October 2004
Resigned on
8 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

RIO TINTO HOLDINGS B.V. (FC023126)

Company status
Converted / Closed
Correspondence address
9 Selby Road, Ealing, London, W5 1LY
Role Resigned
Director
Appointed on
30 November 2004
Resigned on
8 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

RIO TINTO INVESTMENT HOLDINGS B.V. (FC023127)

Company status
Converted / Closed
Correspondence address
9 Selby Road, Ealing, London, W5 1LY
Role Resigned
Director
Appointed on
30 November 2004
Resigned on
8 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

RTLDS UK LIMITED (04360048)

Company status
Active
Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Director
Appointed on
30 November 2004
Resigned on
8 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

RIO TINTO NOMINEES LIMITED (01181093)

Company status
Active
Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Director
Appointed on
30 November 2004
Resigned on
8 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

RIO TINTO BRAZILIAN INVESTMENTS LIMITED (04986798)

Company status
Active
Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Director
Appointed on
17 December 2004
Resigned on
8 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

RIO TINTO EASTERN INVESTMENTS B.V. (FC023128)

Company status
Converted / Closed
Correspondence address
9 Selby Road, Ealing, London, W5 1LY
Role Resigned
Director
Appointed on
26 September 2005
Resigned on
8 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

RIO TINTO INDONESIAN HOLDINGS LIMITED (03074852)

Company status
Active
Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Director
Appointed on
27 September 2006
Resigned on
8 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

RIO TINTO PENSION INVESTMENTS LIMITED (01776943)

Company status
Active
Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Director
Appointed on
23 May 2007
Resigned on
8 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

RIO TINTO PLC (00719885)

Company status
Active
Correspondence address
9 Selby Road, Ealing, London, W5 1LY
Role Resigned
Secretary
Appointed on
23 April 2008
Resigned on
8 June 2012

CNA UK LIMITED (00785896)

Company status
Dissolved
Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Director
Appointed on
1 May 2008
Resigned on
8 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

RIO TINTO MARKETING SERVICES LIMITED (03075230)

Company status
Active
Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Director
Appointed on
29 June 2009
Resigned on
8 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

TBAC LIMITED (00108758)

Company status
Active
Correspondence address
2 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role Resigned
Director
Appointed on
1 February 2010
Resigned on
8 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

LAWSON MARDON FLEXIBLE LIMITED (00459767)

Company status
Active
Correspondence address
2 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role Resigned
Director
Appointed on
1 February 2010
Resigned on
8 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

LAWSON MARDON SMITH BROTHERS LTD. (00067341)

Company status
Active
Correspondence address
2 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role Resigned
Director
Appointed on
1 February 2010
Resigned on
8 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

ALCAN CHEMICALS LIMITED (00336873)

Company status
Active
Correspondence address
2 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role Resigned
Director
Appointed on
1 February 2010
Resigned on
8 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED (00799719)

Company status
Dissolved
Correspondence address
2 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role Resigned
Director
Appointed on
1 February 2010
Resigned on
8 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

PECHINEY HOLDINGS UK LIMITED (01113887)

Company status
Dissolved
Correspondence address
2 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role Resigned
Director
Appointed on
1 February 2010
Resigned on
8 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

PALABORA EUROPE LIMITED (00391060)

Company status
Active
Correspondence address
2 Eastbourne Terrace, London, W2 6LG
Role Resigned
Director
Appointed on
25 March 2010
Resigned on
8 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

RIO TINTO INVESTMENT HOLDINGS B.V. (FC023127)

Company status
Converted / Closed
Correspondence address
9 Selby Road, Ealing, London, W5 1LY
Role Resigned
Secretary
Appointed on
1 February 2008
Resigned on
6 June 2012

RIO TINTO HOLDINGS B.V. (FC023126)

Company status
Converted / Closed
Correspondence address
9 Selby Road, Ealing, London, W5 1LY
Role Resigned
Secretary
Appointed on
1 February 2008
Resigned on
6 June 2012

RIO TINTO HOLDINGS JERSEY LIMITED (FC025309)

Company status
Converted / Closed
Correspondence address
9 Selby Road, Ealing, London, W5 1LY
Role Resigned
Director
Appointed on
1 December 2004
Resigned on
30 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

TINTO JERSEY LIMITED (FC023912)

Company status
Converted / Closed
Correspondence address
10 Queens Gardens, Ealing, London, United Kingdom, W5 1SF
Role Resigned
Secretary
Appointed on
1 February 2008
Resigned on
30 May 2012