Mattr UK Holdings Ltd
- Company number
- 02638774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Aug 1991
- Nature of business
- Support activities for petroleum and natural gas mining
Registered office
Previous names
- Shawcor Limited (until 26 Jul 2010)
- Shawcor UK Limited (until 8 Jan 2024)
- Shaw U.K. Ltd (until 9 May 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOVEJOY, David John | Secretary | - | 2 Apr 1997 |
| BOWDITCH, David | Secretary | 2 Apr 1997 | 15 Apr 1998 |
| JONES, Richard Gwynn | Secretary | 15 Apr 1998 | 20 May 1999 |
| CONROY, Brian John | Director | - | 24 Nov 2000 |
| HYLAND, Geoffrey Fyfe | Director | - | 30 Jun 2005 |
| THOMAS, Alan Richard | Director | 23 Nov 2000 | 30 Jun 2006 |
| PALETTA, Yves Francois | Director | 7 Sep 2010 | 31 Jan 2012 |
| MCCOLL, Henry Brown | Secretary | 20 May 1999 | 14 Dec 2012 |
| RASMUSSEN, Eric Stuart | Director | 7 Sep 2010 | 12 Feb 2013 |
| SOLIMAN, Chadi Shawki | Director | 14 Jan 2013 | 31 Jan 2014 |
| SOLIMAN, Chadi Shawki | Secretary | 14 Dec 2012 | 31 Jan 2014 |
| BUCKLEY, William Peter | Director | 1 Jul 2005 | 12 May 2014 |
| LOVE, Gary Scott | Director | 30 Jun 2006 | 1 May 2017 |
| TAUSCH, Henricus Adrianus Antonius Maria | Director | 22 Mar 2012 | 18 Dec 2018 |
| EWERT, Darrell Robert | Director | 10 Feb 2014 | 6 Jul 2021 |
| EWERT, Darrell Robert | Secretary | 10 Feb 2014 | 6 Jul 2021 |
| ORR, Stephen Michael | Director | 22 May 2014 | 13 Jul 2021 |
| TANO, Gaston Alfonso | Director | 19 May 2017 | 31 May 2022 |
| DEWEY, Simon Laurence | Director | 18 Dec 2018 | 19 Dec 2023 |
| VIELLIARD, Nicolas Marie Patrick | Director | 25 Oct 2022 | 29 Apr 2026 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 1 Jun 2025 | 31 Aug 2026 |
| GLOVER, Shannon | Secretary | 31 Aug 2026 | |
| HOLLOWAY, Thomas Ray | Director | 17 May 2022 |
Accounts
Connections
Controls
- Mattr 2 Limited (14145927)
Registered address
336 companies are registered at this address - likely a registration agent.