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MATRIX-SECURITIES (NOMINEES) LIMITED

Company number 02757148

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Officers: 13 officers / 11 resignations

MATRIX REGISTRARS LIMITED

Correspondence address
One, Vine Street, London, United Kingdom, W1J 0AH
Role
Secretary
Appointed on
11 October 2004

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
5020115

ROYDS, David John George

Correspondence address
One, Vine Street, London, United Kingdom, W1J 0AH
Role
Director
Date of birth
May 1960
Appointed on
24 November 2004
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
20 October 1992
Resigned on
24 August 1998
Nationality
British

BLAKEMORE, Christina

Correspondence address
Flat 13 Gun Wharf, 130 Wapping High Street Wapping, London, E1W 2NH
Role Resigned
Secretary
Appointed on
12 March 2002
Resigned on
9 December 2002
Nationality
British

BRADLY, Sarah

Correspondence address
92 Lupus Street, London, SW1V 3HH
Role Resigned
Secretary
Appointed on
24 August 1998
Resigned on
12 March 2002
Nationality
British

MATRIX SECURITIES LIMITED

Correspondence address
Gossard House, 7-8 Savile Row, London, W1S 3PE
Role Resigned
Secretary
Appointed on
9 December 2002
Resigned on
11 October 2004

COULSON, David John

Correspondence address
74 South Eden Park Road, Beckenham, Kent, BR3 3BD
Role Resigned
Director
Date of birth
December 1951
Appointed on
24 November 2004
Resigned on
31 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRIMSTON, Robert John Sylvester

Correspondence address
Elm Farm Sibford Ferris, Banbury, Oxfordshire, OX15 5AA
Role Resigned
Director
Date of birth
April 1951
Appointed on
5 May 1999
Resigned on
9 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LYWOOD, Rupert Charles Gifford

Correspondence address
25 Clapham Manor Street, London, SW4 6DU
Role Resigned
Director
Date of birth
May 1958
Appointed on
20 October 1992
Resigned on
1 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MERRY, Christopher James

Correspondence address
One, Vine Street, London, United Kingdom, W1J 0AH
Role Resigned
Director
Date of birth
June 1961
Appointed on
18 August 2008
Resigned on
17 June 2011
Nationality
British
Country of residence
England
Occupation
Company Director

OWEN, John Richard

Correspondence address
One, Vine Street, London, W1J 0AH
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 November 2011
Resigned on
30 June 2012
Nationality
British
Country of residence
England
Occupation
Cheif 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 on
20 October 1992
Resigned on
6 May 1999
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SINGH, Randhir

Correspondence address
One, Vine Street, London, W1J 0AH
Role Resigned
Director
Date of birth
January 1974
Appointed on
1 January 2012
Resigned on
22 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant