AUTOMATRIX PLC

Company number 02884953

14 officers / 11 resignations

GLEN, Sandra Margaret

• Correspondence address: 5 Colingwood, Benfleet, Essex, SS7 1JG
• Role: Secretary
• Appointed on: 1 August 2008
• Nationality: British

GLEN, Sandra Margaret

• Correspondence address: 5 Colingwood, Benfleet, Essex, SS7 1JG
• Role: Director
• Date of birth: November 1968
• Appointed on: 12 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

LYTH, Maxwell James Wilfrid

• Correspondence address: 18 Grove Mews, London, W6 7HS
• Role: Director
• Date of birth: January 1968
• Appointed on: 6 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERKELEY, Robert Frederic Fitzhardinge M

• Correspondence address: The Garden Flat, 23 Cannon Place Hampstead, London, NW3 1EH
• Role (Resigned): Secretary
• Appointed on: 6 January 1994
• Resigned on: 10 January 1994
• Nationality: British
• Occupation: Sales Manager

LYTH, Maxwell James Wilfrid

• Correspondence address: Mornington Leafy Grove, Keston, Kent, BR2 6AH
• Role (Resigned): Secretary
• Appointed on: 10 January 1994
• Resigned on: 6 November 1997
• Nationality: British
• Occupation: Company Secretary

WAKELIN, Andrew Widgery

• Correspondence address: Cwm Clyd Isaf, Llanafan Fawr, Builth Wells, Powys, LD2 3SG
• Role (Resigned): Secretary
• Appointed on: 6 November 1997
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 January 1994
• Resigned on: 6 January 1994

ARNOLD, Philip

• Correspondence address: Priory Cottage, 86 High Street, Lindfield, West Sussex, RH16 2HP
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 May 2000
• Resigned on: 8 October 2005
• Nationality: British
• Occupation: Director

BERKELEY, Robert Frederic Fitzhardinge M

• Correspondence address: The Garden Flat, 23 Cannon Place Hampstead, London, NW3 1EH
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 6 January 1994
• Resigned on: 26 September 1997
• Nationality: British
• Occupation: Sales Manager

BUCKINGHAM, William

• Correspondence address: 530 Hampshire Street, Suite 401, San Francisco, California, United States, 94110
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 6 January 1994
• Resigned on: 6 November 1997
• Nationality: American
• Occupation: Computer Consultant

LINDEQUE, Gary Deon

• Correspondence address: 120 Chanctonbury Way, London, United Kingdom, N12 7AD
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 12 December 2007
• Resigned on: 15 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMART, Nicholas John, Mr.

• Correspondence address: 30 Wymering Mansions, Wymering Road, London, W9 2NB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 28 October 1998
• Resigned on: 21 January 2003
• Nationality: British
• Occupation: Company Director

WAKELIN, Andrew Widgery

• Correspondence address: Cwm Clyd Isaf, Llanafan Fawr, Builth Wells, Powys, LD2 3SG
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 6 November 1997
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 6 January 1994
• Resigned on: 6 January 1994