MATRIX-DATA LIMITED

Company number 01934498

27 officers / 25 resignations

HEERY, Allen

• Correspondence address: 1 London Bridge, Fourth Floor, West Building, London, England, SE1 9BG
• Role: Secretary
• Appointed on: 4 March 2019

HEERY, Allen, Director

• Correspondence address: 1 London Bridge, Fourth Floor, West Building, London, England, SE1 9BG
• Role: Director
• Date of birth: October 1966
• Appointed on: 15 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BELL, Suzannah Woodrow

• Correspondence address: Flat M, 101 Gloucester Terrace, London, W2 3HB
• Role (Resigned): Secretary
• Appointed on: 5 July 1995
• Resigned on: 10 August 1998
• Nationality: British

BRADING, Michael Frederick

• Correspondence address: Broadgate West 2, 1 Snowden Street, London, United Kingdom, EC2A 2DQ
• Role (Resigned): Secretary
• Appointed on: 30 January 2003
• Resigned on: 10 December 2013
• Nationality: British

BRADLY, Sarah

• Correspondence address: 9 Collingwood House, Dolphin Square, London, SW1V 3ND
• Role (Resigned): Secretary
• Appointed on: 10 August 1998
• Resigned on: 30 January 2003
• Nationality: British

JAEGER, Karl Vincent

• Correspondence address: 22 Bridgewater Drive, Princeton Junction, Nj 08550, United States
• Role (Resigned): Secretary
• Appointed on: 26 January 2017
• Resigned on: 4 March 2019

LYWOOD, Rupert Charles Gifford

• Correspondence address: 37a Voltaire Road, London, SW4 6DD
• Role (Resigned): Secretary
• Appointed before: 23 June 1992
• Resigned on: 5 July 1995
• Nationality: British

STERN, Rachel Rebecca

• Correspondence address: 55 New Oxford Street, London, England, WC1A 1BS
• Role (Resigned): Secretary
• Appointed on: 10 December 2013
• Resigned on: 1 July 2016

ULLERICK, Carolyn

• Correspondence address: 8 Castlebrooke Road, West Harrison, New York, 10604, Usa
• Role (Resigned): Secretary
• Appointed on: 1 July 2016
• Resigned on: 26 January 2017

ALLISON, Luci

• Correspondence address: Berkeley, 9a Crown Road, Virginia Water, Surrey, GU25 4HS
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 27 April 1999
• Resigned on: 20 July 2005
• Nationality: British
• Occupation: Company Director

BAILEY, Iain John

• Correspondence address: 75 Marney Road, London, SW11 5EW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 August 2000
• Resigned on: 20 September 2002
• Nationality: British
• Occupation: Sales Director

BEAUMONT, Ian Christopher

• Correspondence address: Broadgate West 2, 1 Snowden Street, London, United Kingdom, EC2A 2DQ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 March 2005
• Resigned on: 10 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOWLES, Andrew Michael

• Correspondence address: 51 Poynings Road, London, N19 5LH
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 27 April 1999
• Resigned on: 14 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRADING, Michael Frederick

• Correspondence address: Broadgate West 2, 1 Snowden Street, London, United Kingdom, EC2A 2DQ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 April 2002
• Resigned on: 10 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BURTON, Andrew Carl

• Correspondence address: 55 New Oxford Street, London, WC1A 1BS
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 24 July 2014
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Vp, Director - International Human Resources

CLITHEROW, Robin Duncan Tennent

• Correspondence address: 38a Lydden Grove, Earlsfield, London, SW18 4LN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 23 June 1992
• Resigned on: 20 July 2005
• Nationality: British
• Occupation: Sales Director

LYWOOD, Rupert Charles Gifford

• Correspondence address: Broadgate West 2, 1 Snowden Street, London, United Kingdom, EC2A 2DQ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 23 June 1992
• Resigned on: 10 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MANASSEE, Mark Mccalla

• Correspondence address: 55 New Oxford Street, London, England, WC1A 1BS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 10 December 2013
• Resigned on: 1 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Executive, Financial Services

MANDELBAUM, Joel

• Correspondence address: 220 Oak Ridge Avenue, Summit, Nj 07901, Usa
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 July 2016
• Resigned on: 4 March 2019
• Nationality: American
• Country of residence: America
• Occupation: Ceo

MILLER, Geoffrey Ian

• Correspondence address: Case Interactive Media, 805 Third Avenue, 21st Floor, New York, Ny 10022, United States
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 1 July 2016
• Resigned on: 21 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Consultant

NICOLELLI, Maurizio

• Correspondence address: 55 New Oxford Street, London, England, WC1A 1BS
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 10 December 2013
• Resigned on: 1 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

PARKER, Roxanne

• Correspondence address: 1 The Woodfields, South Croydon, Surrey, CR2 0HG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 August 2000
• Resigned on: 19 November 2001
• Nationality: British
• Occupation: Marketing Director

RETELNY, Gary

• Correspondence address: 1 London Bridge, Fourth Floor, West Building, London, England, SE1 9BG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 4 March 2019
• Resigned on: 7 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

ROYDS, David John George

• Correspondence address: Broadgate West 2, 1 Snowden Street, London, United Kingdom, EC2A 2DQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed before: 23 June 1992
• Resigned on: 10 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SALEWSKI, Anthony J

• Correspondence address: Genstar Capital Llc, Four Embarcadero Center, Suite 1900, San Francisco, Ca 94111-4191, United States
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 July 2016
• Resigned on: 15 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Principal

STRONG, Harold

• Correspondence address: 33 Hillcrest Road, Glen Ridge, Nj 07028, Usa
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 July 2016
• Resigned on: 15 July 2021
• Nationality: American
• Country of residence: America
• Occupation: Chief Finance Officer

THOMAS, Alasdair Michael Hugh

• Correspondence address: 3 Calbourne Road, London, SW12 8LW
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed before: 23 June 1992
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Company Director