MATCON GROUP LIMITED

Company number 02939693

47 officers / 43 resignations

PILLING, Simon Mark

• Correspondence address: 30 Queen Charlotte Street, Bristol, Avon, BS99 7QQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 5 September 1994
• Resigned on: 12 April 1995
• Nationality: British
• Occupation: Solicitor

PRYBYLSKI, Bret Alan

• Correspondence address: 1925 West Field Court, Suite 200, Lake Forest, Il 60045, United States
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 15 August 2018
• Resigned on: 26 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

RUCK, Peter Allen

• Correspondence address: Idex Corporation, 1925, W. Field Court, 2nd Floor, Lake Forest, Il 60045, Usa
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 20 July 2012
• Resigned on: 5 May 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Engineer

SEMENENKO, Ivan

• Correspondence address: Wolford Lodge, Great Wolford, Moreton In Marsh, Gloucestershire, GL56 0PE
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 18 September 1995
• Resigned on: 10 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SLEE-SMITH, Peter Michael

• Correspondence address: Walnut Lodge, Farm Lane South Littleton, Evesham, Worcestershire, WR11 8TL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 26 July 2004
• Resigned on: 31 August 2008
• Nationality: British
• Occupation: Operations Director

TAYLOR, Peter David

• Correspondence address: C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il, Usa, 60045
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 January 2016
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

THOMPSON, John, Mr.

• Correspondence address: Unit 410, Bramley Drive, Vale Park, Evesham, Worcestershire, United Kingdom, WR11 1JH
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 21 September 1995
• Resigned on: 20 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WEAVER, Nigel James

• Correspondence address: Hill View Long Hyde Road, South Littleton, Evesham, Worcestershire, WR11 5TH
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 19 April 1996
• Resigned on: 20 November 1998
• Nationality: British
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 June 1994
• Resigned on: 5 September 1994

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 12 April 1995
• Resigned on: 21 September 1995

OVALSEC LIMITED

• Correspondence address: 30 Queen Charlotte Street, Bristol, BS99 7QQ
• Role (Resigned): Director
• Appointed on: 12 April 1995
• Resigned on: 21 September 1995

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 16 June 1994
• Resigned on: 5 September 1994