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MATRIX MAISON ROUGE LIMITED

Company number 02725101

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Officers: 14 officers / 12 resignations

STANLEY, Rupert Patrick Morton, Mr.

Correspondence address
Matrix Studios, 91 Peterborough Road, London, England, SW6 3BU
Role Active
Director
Date of birth
December 1985
Appointed on
28 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMSON, Duncan

Correspondence address
Matrix Studios, 91 Peterborough Road, London, England, SW6 3BU
Role Active
Director
Date of birth
August 1983
Appointed on
28 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRITTON, Michael David

Correspondence address
25 Merton Road, Wandsworth, London, SW18 5ST
Role Resigned
Secretary
Appointed on
29 January 2003
Resigned on
30 September 2003
Nationality
British
Occupation
Studio Complex

DEWAR, Philippa

Correspondence address
22 Faroe Road, London, W14 0EP
Role Resigned
Secretary
Appointed on
30 September 2003
Resigned on
27 April 2005
Nationality
British

FRIEDA, Nigel Quentin

Correspondence address
91 Peterborough Road, London, SW6 3BW
Role Resigned
Secretary
Appointed on
22 August 2000
Resigned on
3 September 2001
Nationality
British

GREENSLADE, Kate

Correspondence address
57b, Wightman Road, London, England, N4 1RJ
Role Resigned
Secretary
Appointed on
27 April 2005
Resigned on
31 October 2010
Nationality
British

WALLBANK, Jason Paul

Correspondence address
55 Magdalen Road, London, SW18 3ND
Role Resigned
Secretary
Appointed on
3 September 2001
Resigned on
29 January 2003
Nationality
British

M & N SECRETARIES LIMITED

Correspondence address
The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
Role Resigned
Nominee Secretary
Appointed on
23 June 1992
Resigned on
22 August 2000

AMHURST, Anthony Francesco Lorenzo

Correspondence address
3 Ennismore Mews, London, SW7 1AP
Role Resigned
Director
Date of birth
October 1942
Appointed on
24 July 1992
Resigned on
26 April 1999
Nationality
British
Occupation
Solicitor

BRITTON, Michael David

Correspondence address
25 Merton Road, Wandsworth, London, SW18 5ST
Role Resigned
Director
Date of birth
July 1976
Appointed on
29 January 2003
Resigned on
27 February 2003
Nationality
British
Occupation
Studio Complex Manager

DUVAL, Mark Stanislaus

Correspondence address
20 Wilton Crescent, London, SW1X 8SA
Role Resigned
Director
Date of birth
July 1944
Appointed on
24 July 1992
Resigned on
26 April 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

FRIEDA, Leonie Natascha Harriet Elizabeth

Correspondence address
136 Regent On The River, William Morris Way, London, SW6 2UW
Role Resigned
Director
Date of birth
December 1956
Appointed on
24 July 1992
Resigned on
17 May 2002
Nationality
Swedish
Occupation
Company Director

FRIEDA, Nigel Quentin

Correspondence address
16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
Role Resigned
Director
Date of birth
August 1952
Appointed on
24 July 1992
Resigned on
1 September 2022
Nationality
British
Country of residence
England
Occupation
Company Director

GUARDHEATH SECURITIES LIMITED

Correspondence address
2 Duke Street, St James's, London, SW1Y 6BJ
Role Resigned
Nominee Director
Appointed on
23 June 1992
Resigned on
24 July 1992