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MATRA SYSTEMS (U.K.) LTD

Company number 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