MATRIX (HIGHLANDS) LIMITED

Company number 02558700

18 officers / 14 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role: Secretary
• Appointed on: 7 March 2019

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• Registration number: 02318923

BANNISTER, William Bahlsen

• Correspondence address: Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England, AL1 3UU
• Role: Director
• Date of birth: March 1967
• Appointed on: 19 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BIGGART, Thomas Mckenzie

• Correspondence address: Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England, AL1 3UU
• Role: Director
• Date of birth: August 1966
• Appointed on: 11 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Surveyor

LANE, Simon Paul

• Correspondence address: Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England, AL1 3UU
• Role: Director
• Date of birth: February 1963
• Appointed on: 19 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HATHAWAY, David

• Correspondence address: Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England, AL1 3UU
• Role (Resigned): Secretary
• Appointed on: 31 October 2012
• Resigned on: 7 March 2019

IQBAL, Damian Shameem

• Correspondence address: Vincent House, 4 Grove Lane, Epping, Essex, England, CM16 4LH
• Role (Resigned): Secretary
• Appointed on: 31 October 2012
• Resigned on: 3 May 2016

KERRIDGE, Nicola Jane

• Correspondence address: Melway House, Child Okeford, Blandford Forum, Dorset, DT11 8EW
• Role (Resigned): Secretary
• Appointed before: 15 November 1991
• Resigned on: 31 October 2012
• Nationality: British
• Occupation: Company Secretary

BACK, Steven John

• Correspondence address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 February 2016
• Resigned on: 15 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DICKENS, Karen Juanita, Dr

• Correspondence address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 29 February 2016
• Resigned on: 22 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GRAY, Michael Stuart

• Correspondence address: 16 Slackbuie Way, Inverness, Inverness-Shire, United Kingdom, IV2 6AT
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 18 November 1991
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Filling Station Developer/Oper

KERRIDGE, Mark William

• Correspondence address: Melway House, Child Okeford, Blandford Forum, Dorset, DT11 8EW
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed before: 15 November 1991
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KERRIDGE, Nicola Jane

• Correspondence address: Melway House, Child Okeford, Blandford Forum, Dorset, DT11 8EW
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 17 December 1997
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

KERRIDGE, William Nicholas

• Correspondence address: Prowtings, Chawton, Alton, Hampshire, GU34 1SD
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 15 November 1991
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LYNN, John Charles

• Correspondence address: Vincent House, 4 Grove Lane, Epping, Essex, England, CM16 4LH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 October 2012
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEACOCK, Graham Frederick

• Correspondence address: Vincent House, 4 Grove Lane, Epping, Essex, England, CM16 4LH
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 31 October 2012
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Richard Antony Cargill

• Correspondence address: Vincent House, 4 Grove Lane, Epping, Essex, England, CM16 4LH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 31 October 2012
• Resigned on: 5 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

TIMBERS, Graham Paul

• Correspondence address: Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England, AL1 3UU
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 12 October 2018
• Resigned on: 12 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TOBBELL, Susan Margaret

• Correspondence address: Vincent House, 4 Grove Lane, Epping, Essex, England, CM16 4LH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 31 October 2012
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director