- Company Overview for MATRA SYSTEMS (U.K.) LTD (02642797)
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Officers: 37 officers / 35 resignations
BRATTON, Nicholas Julian
- Correspondence address
- Sovereign House, C/O M-Hance Limited, Stockport Road, Cheadle, SK8 2EA
- Role
- Director
- Date of birth
- September 1974
- Appointed on
- 1 May 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MOODY, Alan John
- Correspondence address
- Sovereign House, C/O M-Hance Limited, Stockport Road, Cheadle, SK8 2EA
- Role
- Director
- Date of birth
- May 1970
- Appointed on
- 17 April 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
ARNOLD, Richard Stewart
- Correspondence address
- 5 Palmer Road, Salisbury, Wiltshire, SP2 7LX
- Role Resigned
- Secretary
- Appointed on
- 27 April 2006
- Resigned on
- 9 October 2008
- Nationality
- British
BATTY, Michael Robert
- Correspondence address
- 33 Lin Brook Drive, Poulner, Ringwood, Hampshire, BH24 3LJ
- Role Resigned
- Secretary
- Appointed on
- 28 October 1996
- Resigned on
- 31 January 2001
- Nationality
- British
- Occupation
- Finance Manager
CHANDLER, Victoria Anne
- Correspondence address
- Sovereign House, C/O M-Hance Limited, Stockport Road, Cheadle, SK8 2EA
- Role Resigned
- Secretary
- Appointed on
- 17 August 2016
- Resigned on
- 7 September 2022
DHILLON, Navdeep
- Correspondence address
- 28 Chaucer Avenue, Cranford, Hounslow, Middlesex, TW4 6NB
- Role Resigned
- Secretary
- Appointed on
- 21 August 1991
- Resigned on
- 21 August 1991
- Nationality
- British
HOULDSWORTH, Denise Ann
- Correspondence address
- 80 Brownhill Road, Chandlers Ford, Hants, SO53 2EJ
- Role Resigned
- Secretary
- Appointed on
- 21 August 1991
- Resigned on
- 28 October 1996
- Nationality
- British
MCDERMOTT, Thomas Paul
- Correspondence address
- 33 Newitt Place, Southampton, Hampshire, SO16 7FA
- Role Resigned
- Secretary
- Appointed on
- 9 October 2008
- Resigned on
- 11 March 2011
- Nationality
- British
MCDERMOTT, Thomas
- Correspondence address
- 40 Yarrow Way, Locks Heath, Hampshire, SO31 6XD
- Role Resigned
- Secretary
- Appointed on
- 24 May 2005
- Resigned on
- 27 April 2006
- Nationality
- British
SADLER, Stephen
- Correspondence address
- Paterson House Hatch Warren Farm, Hatch Warren Lane, Hatch Warren, Basingstoke, Hampshire, RG22 4RA
- Role Resigned
- Secretary
- Appointed on
- 11 March 2011
- Resigned on
- 23 December 2011
TRUEMAN, Christine
- Correspondence address
- Ridgemount, Hare Lane Broadway, Ilminster, Somerset, TA19 9LN
- Role Resigned
- Secretary
- Appointed on
- 21 May 2001
- Resigned on
- 24 May 2005
- Nationality
- British
WARWICK-SAUNDERS, Richard Meirion
- Correspondence address
- Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
- Role Resigned
- Secretary
- Appointed on
- 23 December 2011
- Resigned on
- 5 August 2016
TEMPLE SECRETARIES LIMITED
- Correspondence address
- 788-790 Finchley Road, London, NW11 7TJ
- Role Resigned
- Nominee Secretary
- Appointed on
- 3 September 1991
- Resigned on
- 21 August 1991
ARCHER, Oliver Carl
- Correspondence address
- 200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England, RG24 8WD
- Role Resigned
- Director
- Date of birth
- August 1973
- Appointed on
- 26 November 2014
- Resigned on
- 30 April 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
ASPLIN, Robert Alexander
- Correspondence address
- Paterson House Hatch Warren Farm, Hatch Warren Lane, Hatch Warren, Basingstoke, Hampshire, RG22 4RA
- Role Resigned
- Director
- Date of birth
- December 1979
- Appointed on
- 23 December 2011
- Resigned on
- 9 March 2012
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Director
BENSON, Malcolm
- Correspondence address
- Holly Cottage, Mount Pleasant Lane, Lymington, Hampshire, SO41 8LS
- Role Resigned
- Director
- Date of birth
- December 1950
- Appointed on
- 31 January 2000
- Resigned on
- 28 May 2001
- Nationality
- British
- Occupation
- Director
BOUZAC, Thierry Georges
- Correspondence address
- Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
- Role Resigned
- Director
- Date of birth
- May 1961
- Appointed on
- 24 March 2014
- Resigned on
- 1 June 2015
- Nationality
- French
- Country of residence
- England
- Occupation
- Director
COLVARD, Gregory
- Correspondence address
- 4605, Jefferson Ln, Lilburn, Georgia, Usa, 30047
- Role Resigned
- Director
- Date of birth
- April 1959
- Appointed on
- 2 November 1998
- Resigned on
- 24 February 2000
- Nationality
- American
- Occupation
- Company Director
DHILLON, Rajpal Singh
- Correspondence address
- 28 Lakewood Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1EW
- Role Resigned
- Director
- Date of birth
- December 1962
- Appointed on
- 21 August 1991
- Resigned on
- 13 June 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
EASTWOOD, Andrew Christopher
- Correspondence address
- 3560 Lester Court, Lilburn, Georgia, Ga 30047 Usa
- Role Resigned
- Director
- Date of birth
- December 1958
- Appointed on
- 2 November 1998
- Resigned on
- 1 October 2002
- Nationality
- British
- Occupation
- Company Director
GIBBON, David Keith Christopher
- Correspondence address
- Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
- Role Resigned
- Director
- Date of birth
- July 1960
- Appointed on
- 23 May 2013
- Resigned on
- 14 November 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HOULDSWORTH, Anthony
- Correspondence address
- 80 Brownhill Road, Chandlers Ford, Eastleigh, Hampshire, SO53 2EJ
- Role Resigned
- Director
- Date of birth
- February 1962
- Appointed on
- 5 September 1991
- Resigned on
- 23 December 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HOULDSWORTH, Peter
- Correspondence address
- 35 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire, SO53 3DJ
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 2 November 1998
- Resigned on
- 5 September 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
ISAAC, Gareth John
- Correspondence address
- 614 River Chase Trail, Duluth, Georgia, Ga 30096 Usa
- Role Resigned
- Director
- Date of birth
- November 1970
- Appointed on
- 2 November 1998
- Resigned on
- 15 August 2001
- Nationality
- British
- Occupation
- Company Director
JACOBS, Andrew Paul
- Correspondence address
- Rosebank Wyke, Gillingham, Dorset, SP8 4NA
- Role Resigned
- Director
- Date of birth
- November 1963
- Appointed on
- 21 August 1991
- Resigned on
- 13 June 2005
- Nationality
- British
- Country of residence
- Usa
- Occupation
- Company Director
MORRIS, David John
- Correspondence address
- 10 Acorn Grove, Chandlers Ford, Eastleigh, Hampshire, SO53 4LA
- Role Resigned
- Director
- Date of birth
- November 1968
- Appointed on
- 2 November 1998
- Resigned on
- 7 February 2000
- Nationality
- British
- Occupation
- Company Director
ROE, Adrian Matthew Paul, Dr
- Correspondence address
- Woodpeckers, Hensting Lane, Fishers Pond, Eastleigh, Hampshire, SO50 7HH
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 2 November 1998
- Resigned on
- 5 January 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
SADLER, Stephen Paul
- Correspondence address
- Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
- Role Resigned
- Director
- Date of birth
- October 1966
- Appointed on
- 28 September 2011
- Resigned on
- 5 April 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Cfo
SMITH, Kenneth Ronald
- Correspondence address
- 7 Telconia Close, Headley Down, Bordon, Hampshire, GU35 8ED
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 23 December 2007
- Resigned on
- 28 September 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
STRONG, Stephen Robert
- Correspondence address
- 17 Ashbridge Rise, Chandlers Ford, Eastleigh, Hampshire, SO53 1SA
- Role Resigned
- Director
- Date of birth
- June 1971
- Appointed on
- 2 November 1998
- Resigned on
- 7 February 2000
- Nationality
- British
- Occupation
- Company Director
TAYLOR, Mel David
- Correspondence address
- Suite 29, 80, Churchill Square, Kings Hill, West Malling, England, ME19 4YU
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 27 November 2015
- Resigned on
- 16 April 2021
- Nationality
- English
- Country of residence
- England
- Occupation
- Director
TEE, Fiona
- Correspondence address
- Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 9 March 2012
- Resigned on
- 1 May 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
TIMOTHY, Fiona Maria
- Correspondence address
- Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
- Role Resigned
- Director
- Date of birth
- November 1962
- Appointed on
- 23 December 2011
- Resigned on
- 24 March 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
TOWNER, Simon John
- Correspondence address
- 33 Hocombe Road, Eastleigh, Hampshire, SO53 5SN
- Role Resigned
- Director
- Date of birth
- July 1960
- Appointed on
- 9 April 2001
- Resigned on
- 13 July 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Operations Director
WHITFIELD, Marcus
- Correspondence address
- The Cobbler's Cottage, Queen Street, Twyford, Hampshire, SO21 2BY
- Role Resigned
- Director
- Date of birth
- July 1961
- Appointed on
- 21 August 1991
- Resigned on
- 28 May 2003
- Nationality
- British
- Occupation
- Company Director