C & T MATRIX LIMITED

Company number 02981704

24 officers / 19 resignations

WHITEHEAD, Anna

• Correspondence address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England, HG5 8LF
• Role (Active): Secretary
• Appointed on: 4 September 2023

CLARK, Georgina Stephanie

• Correspondence address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England, HG5 8LF
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 9 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GREEN, Anthony, Mr.

• Correspondence address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England, HG5 8LF
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 19 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHENTON, Simon Mark

• Correspondence address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England, HG5 8LF
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 9 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Business Man

SMITH, Justin Oliver, Mr.

• Correspondence address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England, HG5 8LF
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 20 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ASHBY, David Ernest

• Correspondence address: 61 Glenfield Drive, Great Doddington, Wellingborough, Northamptonshire, NN29 7TE
• Role (Resigned): Secretary
• Appointed on: 17 November 2004
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Accountant

BALL, Nicholas Martin

• Correspondence address: Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, England, SW11 3BE
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 20 December 2021
• Nationality: British
• Occupation: Businessman

HATT, Nicholas Stuart

• Correspondence address: 10 Crabb Street, Rushden, Northamptonshire, NN10 0RH
• Role (Resigned): Secretary
• Appointed on: 11 November 1994
• Resigned on: 12 January 1998
• Nationality: British
• Occupation: Director And General Manager

ROBINSON, Andrew Grant

• Correspondence address: Lodge Farm Orlingbury Road, Isham, Kettering, Northamptonshire, NN14 1HW
• Role (Resigned): Secretary
• Appointed on: 12 January 1998
• Resigned on: 17 November 2004
• Nationality: British

HP SECRETARIAL SERVICES LIMITED

• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 1994
• Resigned on: 11 November 1994

ASHBY, David Ernest

• Correspondence address: 61 Glenfield Drive, Great Doddington, Wellingborough, Northamptonshire, NN29 7TE
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 17 November 2004
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Accountant

ATHERTON, Frank

• Correspondence address: 2 North Priors Court, Northampton, Northamptonshire, NN3 8LA
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 11 November 1994
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Technical Director

BALL, Nicholas Martin

• Correspondence address: 30 Alderside Walk, Englefield Green, Egham, Surrey, Uk, TW20 0LY
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 5 March 2014
• Resigned on: 20 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOUGLAS, Adam

• Correspondence address: Orchard House, 71 Sevenoaks Road, Borough Green, Kent, TN15 8AR
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 9 May 2008
• Resigned on: 1 April 2009
• Nationality: British
• Occupation: Business Man

HATT, Nicholas Stuart

• Correspondence address: 10 Crabb Street, Rushden, Northamptonshire, NN10 0RH
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 11 November 1994
• Resigned on: 12 January 1998
• Nationality: British
• Occupation: Director And General Manager

NAGWANEY, Arun

• Correspondence address: 59 Portobello Road, London, W11 3DB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 31 August 2007
• Resigned on: 27 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Businessman

RAHMATALLAH, Faisal John

• Correspondence address: Synnovia Limited, Room 1.1, London Heliport, Bridges Court Road, London, England, SW11 3BE
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 31 August 2007
• Resigned on: 20 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Businessman

ROBINSON, Andrew Grant

• Correspondence address: The Old Rectory, Rectory Hill, Cranford, Northamptonshire, United Kingdom, NN14 4AH
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 9 May 2008
• Resigned on: 11 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

ROBINSON, Andrew Grant

• Correspondence address: Loddington House, 3 Main Street, Loddington, Kettering, Northamptonshire, NN14 1LA
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 11 November 1994
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Managing Director

ROBINSON, Kenneth John

• Correspondence address: The Little House Duck End, Cranford, Kettering, Northamptonshire, NN14 4AD
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 11 November 1994
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

ROBINSON, Margaret Christine

• Correspondence address: The Little House, Duck End, Cranford, Northants
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 15 October 1999
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SQUIRES, Robert Freeland

• Correspondence address: Heywood Mount Plantation Road, Leighton Buzzard, Bedfordshire, LU7 7HT
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 1 May 1998
• Resigned on: 17 December 2002
• Nationality: British
• Occupation: Director

WILKINSON, Jonathan

• Correspondence address: C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, England, HG5 8LF
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 20 December 2021
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Business Person

HP DIRECTORS LIMITED

• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Director
• Appointed on: 21 October 1994
• Resigned on: 11 November 1994