MAT GROUP LIMITED

Company number 00212649

29 officers / 23 resignations

BACKS, Michael William

• Correspondence address: 14 West Hayes, Hatfield Heath, Hertfordshire, CM22 7DH
• Role (Active): Secretary
• Appointed on: 30 September 2005
• Nationality: Canadian
• Occupation: Company Director

BACKS, Michael William

• Correspondence address: 14 West Hayes, Hatfield Heath, Hertfordshire, CM22 7DH
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 8 June 2004
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

HUISMAN, Frederick Cornelis Willem

• Correspondence address: Verduinsbos 55, 4661 Nv Halsteren, Netherlands
• Role (Active): Director
• Date of birth: June 1947
• Appointed on: 25 September 2001
• Nationality: Dutch
• Occupation: Company Director

OTTING, Johannes Christiaan

• Correspondence address: Sportstraat 21, 8340 Damme, Belgium
• Role (Active): Director
• Date of birth: September 1946
• Appointed on: 17 December 2002
• Nationality: Dutch
• Occupation: Freight Forwarder

ROSIER, Brian Richard

• Correspondence address: Hadham Park, Bishop's Stortford, Hertfordshire, CM23 1JH
• Role (Active): Director
• Date of birth: May 1947
• Appointed on: 8 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

UTTING, John Christopher

• Correspondence address: 353 London Road, Deal, Kent, CT14 9PS
• Role (Active): Director
• Date of birth: December 1944
• Appointed on: 1 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Freight Forwarder

PRENTICE, David Drummond

• Correspondence address: 4 St Clare Road, Lexden, Colchester, Essex, CO3 3SZ
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 30 September 2005
• Nationality: British

SICELY, John Robert

• Correspondence address: 10 Chester Road, Chigwell, Essex, IG7 6AJ
• Role (Resigned): Secretary
• Appointed before: 31 January 1993
• Resigned on: 31 January 1996
• Nationality: British

WILLIAMSON, Ian Gordon Mcpherson

• Correspondence address: 4 Heathfield, Cobham, Surrey, KT11 2QY
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 1 April 2003
• Nationality: British

ANNFIELD, Alastair Graeme

• Correspondence address: 124 Westbourne Terrace Mews, London, W2 6QG
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 October 1995
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Managing Director

CLARK, Michael, Dr

• Correspondence address: The Lookout 7 Leeward Street, Exmouth Quay, Exmouth, Devon, EX8 1FD
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 2 March 1993
• Resigned on: 8 June 2004
• Nationality: British
• Occupation: Company Director

FARRAR, Geoffrey William

• Correspondence address: 30 Crescent Street, Cottingham, North Humberside, HU16 5QY
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 1 April 1997
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Freight Forwarder

GOODWILLIE, Eugene William

• Correspondence address: 304 Highland Avenue, Upper Montclair, New Jersey 07043, Usa
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 31 January 1993
• Resigned on: 2 March 1993
• Nationality: Usa
• Occupation: Attorney-At-Law

HELSLOOT, Klaas

• Correspondence address: Asterstraat 42, Knokke, Belgium, 8300
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 1 April 1997
• Resigned on: 31 July 2001
• Nationality: Dutch
• Occupation: Freight Forwarder

HOEBEN, Jan Ignaat

• Correspondence address: Wolvenhoek 6, 4851 Ax, Ulvenhout, Holland
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 1 April 1997
• Resigned on: 31 May 2001
• Nationality: Dutch
• Occupation: Freight Forwarder

KEMLO, Michael

• Correspondence address: 9 Guthrie Street, London, SW3 6NU
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 31 January 1993
• Resigned on: 23 October 2002
• Nationality: British
• Occupation: Solicitor

KUNZLER, Elizabeth Anne

• Correspondence address: 8 Brayfield Terrace, Islington, London, N1 1HZ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 25 September 2001
• Resigned on: 8 June 2004
• Nationality: British
• Occupation: Financial Consultant

KUNZLER, Peter Arnold

• Correspondence address: 32 Dolphin Court, Rustington, West Sussex, BN16 2EW
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed before: 31 January 1993
• Resigned on: 14 June 2002
• Nationality: British
• Occupation: Freight Forwarder

KUNZLER, Robert William

• Correspondence address: Emberhurst, Bonfire Lane, Horsted Keynes, West Sussex, RH17 7AG
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 31 January 1993
• Resigned on: 25 September 2001
• Nationality: British
• Occupation: Freight Forwarder

LEUZINGER, Fritz Albrecht

• Correspondence address: Ashdale 8 Assheton Road, Beaconsfield, Buckinghamshire, HP9 2NP
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 31 January 1993
• Resigned on: 30 September 1994
• Nationality: Swiss
• Occupation: Freight Forwarder

MCWILLIAMS, Ian Anthony

• Correspondence address: 18 Wavell Avenue, Colchester, CO2 7HR
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 1 October 1995
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Company Director

NELL, Alfred Thomas Reinhart

• Correspondence address: 19 Wood End Road, Harpenden, Herts, AL5 3EE
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 31 January 1993
• Resigned on: 16 March 1993
• Nationality: British
• Occupation: Company Director

ORBELL, Nicholas Ian

• Correspondence address: Munns Farm, Colne Engaine, Essex, CO6 2JL
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 12 May 2004
• Resigned on: 8 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PATOUX, John Lucien

• Correspondence address: Audley House, Lower Street Stratford St Mary, Colchester, Essex, CO7 6JS
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 31 January 1993
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Chartered Accountant

PATTERSON, Keith William

• Correspondence address: 6 The Spinney, Billericay, Essex, CM12 0AU
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 31 January 1993
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Chartered Accountant

PRENTICE, David Drummond

• Correspondence address: 4 St Clare Road, Lexden, Colchester, Essex, CO3 3SZ
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 17 December 2002
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SICELY, John Robert

• Correspondence address: 10 Chester Road, Chigwell, Essex, IG7 6AJ
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 1 October 1995
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Chartered Secretary

TORTOLINI, Paolo Enrico

• Correspondence address: 30 Larchwood Road, New Eltham, London, SE9 3SF
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 25 September 2001
• Resigned on: 5 January 2004
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMSON, Ian Gordon Mcpherson

• Correspondence address: 4 Heathfield, Cobham, Surrey, KT11 2QY
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 October 1995
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Chartered Accountant