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MATRIX ENERGY LIMITED

Company number 02853815

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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

SINGH, Randhir

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

BELL, Suzannah Woodrow

Correspondence address
Flat M, 101 Gloucester Terrace, London, W2 3HB
Role Resigned
Secretary
Appointed on
15 September 1995
Resigned on
11 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
11 August 1998
Resigned on
12 March 2002
Nationality
British

LYWOOD, Rupert Charles Gifford

Correspondence address
37a Voltaire Road, London, SW4 6DD
Role Resigned
Secretary
Appointed on
20 June 1994
Resigned on
15 September 1995
Nationality
British
Occupation
Chartered Accountant

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

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
15 September 1993
Resigned on
20 June 1994

GRIMSTON, Robert John Sylvester

Correspondence address
Elm Farm Sibford Ferris, Banbury, Oxfordshire, OX15 5AA
Role Resigned
Director
Date of birth
April 1951
Appointed on
24 June 1994
Resigned on
9 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LYWOOD, Rupert Charles Gifford

Correspondence address
One, Vine Street, London, England, W1J 0AH
Role Resigned
Director
Date of birth
May 1958
Appointed on
20 June 1994
Resigned on
1 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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
Chief Operating Officer

ROYDS, David John George

Correspondence address
One, Vine Street, London, United Kingdom, W1J 0AH
Role Resigned
Director
Date of birth
May 1960
Appointed on
20 June 1994
Resigned on
31 July 2012
Nationality
British
Country of residence
England
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
15 September 1993
Resigned on
20 June 1994