MATRIX-SECURITIES LIMITED

Company number 02083169

20 officers / 17 resignations

MATRIX REGISTRARS LIMITED

• Correspondence address: One, Vine Street, London, United Kingdom, W1J 0AH
• Role (Active): Secretary
• Appointed on: 27 July 2004

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• Registration number: 5020115

RANDALL, Robert John Hugo

• Correspondence address: One, Vine Street, London, United Kingdom, W1J 0AH
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 10 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROYDS, David John George

• Correspondence address: One, Vine Street, London, United Kingdom, W1J 0AH
• Role (Active): Director
• Date of birth: May 1960
• Appointed before: 30 July 1992
• Nationality: British
• Country of residence: England
• 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: 4 May 1999
• Nationality: British

BRADLY, Sarah

• Correspondence address: 7 Winchester Street, London, SW1V 4PA
• Role (Resigned): Secretary
• Appointed on: 4 May 1999
• Resigned on: 27 July 2004
• Nationality: British

LYWOOD, Rupert Charles Gifford

• Correspondence address: 37a Voltaire Road, London, SW4 6DD
• Role (Resigned): Secretary
• Appointed before: 30 July 1992
• Resigned on: 5 July 1995
• Nationality: British

BRIDGEMAN, Peter David Michael

• Correspondence address: 31 Condray Place, London, SW11 3PE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 April 1993
• Resigned on: 2 June 1994
• Nationality: British
• Occupation: Corporate Finance

COULSON, David John

• Correspondence address: 74 South Eden Park Road, Beckenham, Kent, BR3 3BD
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 2 July 2001
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DYMOKE, Philip Henry Marmion

• Correspondence address: Holbeck Manor, Horncastle, Lincolnshire, LN9 6PU
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 29 March 2001
• Resigned on: 22 December 2009
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Manager

GRIMSTON, Robert John Sylvester

• Correspondence address: Elm Farm Sibford Ferris, Banbury, Oxfordshire, OX15 5AA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 30 July 1992
• Resigned on: 7 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GUERIN, Bridget Elisabeth

• Correspondence address: One, Vine Street, London, United Kingdom, W1J 0AH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 29 March 2001
• Resigned on: 22 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LE MAY, Malcolm John

• Correspondence address: One, Vine Street, London, United Kingdom, W1J 0AH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 19 February 2011
• Resigned on: 15 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Ceo, Investment Banking Division

LYWOOD, Rupert Charles Gifford

• Correspondence address: 1 Vine Street, London, England, W1J 0AH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 30 July 1992
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACKINNON, Donald Iain Alasdair

• Correspondence address: One, Vine Street, London, United Kingdom, W1J 0AH
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 18 June 1996
• Resigned on: 22 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

MERRY, Christopher James

• Correspondence address: One, Vine Street, London, United Kingdom, W1J 0AH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 14 November 2007
• Resigned on: 17 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OWEN, John Richard

• Correspondence address: One, Vine Street, London, United Kingdom, W1J 0AH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 26 March 2009
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Operating Officer

RYAN, Hugh Francis

• Correspondence address: 2 Lancaster Cottages, Lancaster Park, Richmond, Surrey, TW10 6AE
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 30 July 1992
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SINGH, Randhir

• Correspondence address: 32 Cornhill, London, EC3V 3BT
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 30 January 2012
• Resigned on: 7 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VERE NICOLL, Kenneth Charles

• Correspondence address: 28 Wallingford Avenue, London, W10 6PX
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 10 September 1997
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOOLHOUSE, Angus Sutherland Hamish

• Correspondence address: One, Vine Street, London, United Kingdom, W1J 0AH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 10 December 2010
• Resigned on: 24 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Ceo, Asset Management Division