MATCON LIMITED

Company number 00315837

29 officers / 25 resignations

ANDERSON, Lisa Michelle

• Correspondence address: C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il 60045, United States
• Role (Active): Secretary
• Appointed on: 1 March 2017

HAMELIN, Steven Leonard

• Correspondence address: 3100 Sanders Road, Suite 301, Northbrook, Illinois, United States, 60062
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 2 October 2023
• Nationality: Canadian
• Country of residence: United States
• Occupation: Business Executive

MYSZAK, Jenna

• Correspondence address: 3100 Sanders Road, Suit 301, Northbrook, Illinois, United States, 60062
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 1 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

SACHIN, Jain

• Correspondence address: Matcon Ltd., Bramley Drive, Vale Park Industrial Estate, Evesham, Worcestershire, United Kingdom, WR11 1JH
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 21 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

BOYD, Craig Troupe

• Correspondence address: C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il, Usa, 60045
• Role (Resigned): Secretary
• Appointed on: 18 March 2016
• Resigned on: 1 March 2017

HANIGAN, Brian Patrick

• Correspondence address: 1925 W Field Court, Lake Forest, Illinois, United States, 60004
• Role (Resigned): Secretary
• Appointed on: 18 March 2016
• Resigned on: 28 February 2020

SLADE, Brian Anthony

• Correspondence address: The Gables, 1 The Beeches Beechclose, Stratford Upon Avon, Warwickshire
• Role (Resigned): Secretary
• Appointed before: 27 August 1992
• Resigned on: 31 May 1993
• Nationality: British

THOMPSON, John, Mr.

• Correspondence address: Unit 410, Bramley Drive, Vale Park, Evesham, Worcestershire, United Kingdom, WR11 1JH
• Role (Resigned): Secretary
• Appointed on: 1 June 1993
• Resigned on: 20 July 2012
• Nationality: British

AIRD, John George, Sir

• Correspondence address: Unit 410, Bramley Drive, Vale Park, Evesham, Worcestershire, United Kingdom, WR11 1JH
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 27 August 1992
• Resigned on: 20 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Engineer & Co Director

ANDREWS, Carlton Christopher John

• Correspondence address: 53 Rectory Road, Hook Norton, Oxfordshire, OX15 5QQ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed before: 27 August 1992
• Resigned on: 26 February 1993
• Nationality: British
• Occupation: Co Director

BALL, Stephen David

• Correspondence address: Bramley Drive, Vale Park West, Evesham, Worcestershire, United Kingdom, WR11 1JH
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 January 2016
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOWLES, David

• Correspondence address: Matcon Ltd., Bramley Drive, Vale Park Industrial Estate, Evesham, Worcestershire, United Kingdom, WR11 1JH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 9 January 2024
• Resigned on: 21 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

BRINKER, Neil David

• Correspondence address: Idex Corporation, 1925 W Field Court, 2nd Floor, Lake Forest, Il, Usa, 60045
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 May 2014
• Resigned on: 26 September 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Management

COOPER, David William

• Correspondence address: Idex Corporation, 1925 W. Field Court,, 2nd Floor, Lake Forest, 60045 Il, Usa
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 1 October 2014
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

FIELDING, June

• Correspondence address: C/O Precision Polymer Engineering Ltd, Greenbank Road, Blackburn, Lancashire, United Kingdom, BB1 3EA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 15 August 2016
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial

FIELDS, Kimberly Ann

• Correspondence address: 2300 M-139 Highway, Benton Harbor, Mi, United States, 49023
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 24 September 2015
• Resigned on: 29 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

GILLYON, Edward Christopher Paul

• Correspondence address: Precision Polymer Engineering Limited, Greenbank Road, Blackburn, Lancashire, Uk, BB1 3EA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 20 July 2012
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GROGAN, William Kevin

• Correspondence address: 3100 Sanders Road, Suit 301, Northbrook, Illinois, United States, 60062
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 1 September 2022
• Resigned on: 15 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

LEE, Charles Bernard

• Correspondence address: Unit 410, Bramley Drive, Vale Park, Evesham, Worcestershire, United Kingdom, WR11 1JH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 10 July 1998
• Resigned on: 1 October 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

MANNING, Bruce

• Correspondence address: C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il, United States, 60045
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 24 September 2015
• Resigned on: 19 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

MEISTER, Matthew John

• Correspondence address: 1925 West Field Court, Suite 200, Lake Forest, Il 60045, United States
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 2 May 2018
• Resigned on: 8 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

NUTTER, Allan William

• Correspondence address: Quadro Engineering , 613, Colby Drive, Kitchener, On N2b3p1, Canada
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 July 2012
• Resigned on: 26 September 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vp Finance

PRYBYLSKI, Bret Alan

• Correspondence address: 1925 West Field Court, Suite 200, Lake Forest, Il 60045, United States
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 15 August 2018
• Resigned on: 26 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

RUCK, Peter Allen

• Correspondence address: Idex Corporation, 1925, W. Field Court, 2nd Floor, Lake Forest, Il 60045, Usa
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 20 July 2012
• Resigned on: 5 May 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Engineer

SEMENENKO, Ivan

• Correspondence address: Wolford Lodge, Great Wolford, Moreton In Marsh, Gloucestershire, GL56 0PE
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 27 August 1992
• Resigned on: 10 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Co Director & Engineer

SLADE, Brian Anthony

• Correspondence address: The Gables, 1 The Beeches Beechclose, Stratford Upon Avon, Warwickshire
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 27 August 1992
• Resigned on: 31 May 1993
• Nationality: British
• Occupation: Accountant

TAYLOR, Peter David

• Correspondence address: C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il, Usa, 60045
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 January 2016
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

THOMPSON, John, Mr.

• Correspondence address: Unit 410, Bramley Drive, Vale Park, Evesham, Worcestershire, United Kingdom, WR11 1JH
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 11 April 2002
• Resigned on: 20 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WEAVER, Nigel James

• Correspondence address: Hill View Long Hyde Road, South Littleton, Evesham, Worcestershire, WR11 5TH
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 26 February 1993
• Resigned on: 20 November 1998
• Nationality: British
• Occupation: Manufacturing Manager