MATRIX SOLUTIONS UK LIMITED

Company number 03130667

19 officers / 14 resignations

CRITCHLOW, Geoffrey David

• Correspondence address: 43 Shoreditch House, Charles Square, London, England, N1 6HL
• Role: Secretary
• Appointed on: 6 December 2002
• Nationality: British
• Occupation: Director

CRITCHLOW, Geoffrey David

• Correspondence address: 4 Hardman Square, Spinningfields, Manchester, M3 3EB
• Role: Director
• Date of birth: December 1954
• Appointed on: 6 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, Terence Mervin

• Correspondence address: 4 Hardman Square, Spinningfields, Manchester, M3 3EB
• Role: Director
• Date of birth: June 1951
• Appointed on: 27 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WHITTAKER, Timothy

• Correspondence address: 4 Hardman Square, Spinningfields, Manchester, M3 3EB
• Role: Director
• Date of birth: April 1974
• Appointed on: 30 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Neil

• Correspondence address: 4 Hardman Square, Spinningfields, Manchester, M3 3EB
• Role: Director
• Date of birth: November 1963
• Appointed on: 5 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

CRITCHLOW, Geoffrey David

• Correspondence address: 24 Windsor Square, Exmouth, Devon, EX8 1JY
• Role (Resigned): Secretary
• Appointed on: 6 December 1996
• Resigned on: 21 June 2001
• Nationality: British
• Occupation: Financial Director

EVANS, Terence Mervin

• Correspondence address: The Cottage Meare Green, Stoke St Gregory, Taunton, Somerset, TA3 6HY
• Role (Resigned): Secretary
• Appointed on: 30 August 2002
• Resigned on: 6 December 2002
• Nationality: British
• Occupation: Managing Director

PIKE, David Kenneth

• Correspondence address: Willow House, 100 Sandford View, Newton Abbot, Devon, TQ12 2TH
• Role (Resigned): Secretary
• Appointed on: 21 June 2001
• Resigned on: 30 August 2002
• Nationality: British
• Occupation: Group Finance Director

BONDLAW SECRETARIES LIMITED

• Correspondence address: Darwin House, Southernhay Gardens, Exeter, Devon
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 1995
• Resigned on: 6 December 1996

ANDREW, Matthew

• Correspondence address: 16 Streamside, Taunton, Somerset, TA1 2LY
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 31 March 2003
• Resigned on: 12 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRAWLEY, Vince Charles

• Correspondence address: 236 Juniper Way, Bradley Stoke, Bristol, Avon, BS32 0DR
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 October 2005
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRITCHLOW, Geoffrey David

• Correspondence address: 24 Windsor Square, Exmouth, Devon, EX8 1JY
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 6 December 1996
• Resigned on: 9 November 2000
• Nationality: British
• Occupation: Financial Director

FLINT, Andrew Michael

• Correspondence address: Nore End, 141 Nore Road, Portishead, Bristol, Avon, BS20 8DX
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 31 January 1997
• Resigned on: 6 December 1999
• Nationality: British
• Occupation: Managing Director

MANNING, Andrew Griffin

• Correspondence address: Elm House, 113 Brent Street,Brent Knoll, Highbridge, Somerset, TA9 4EH
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 9 November 2000
• Resigned on: 30 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MIDGLEY, Paul Frank

• Correspondence address: Newhaven, Coldwell Lane, Axmouth, Devon, EX14 4AJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 31 January 1997
• Resigned on: 6 December 1999
• Nationality: British
• Occupation: Company Director

PIKE, David Kenneth

• Correspondence address: Willow House, 100 Sandford View, Newton Abbot, Devon, TQ12 2TH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 8 November 2000
• Resigned on: 30 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

SMITH, Richard David

• Correspondence address: Horrells Idestone, Longdown, Exeter, Devon, EX6 7BL
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 6 December 1996
• Resigned on: 24 April 1997
• Nationality: British
• Occupation: Company Director

TINCKNELL, Mark William

• Correspondence address: Hayne Barton, Tipton St. John, Sidmouth, Devon, EX10 0AL
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 6 December 1996
• Resigned on: 30 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BONDLAW DIRECTORS LIMITED

• Correspondence address: Darwin House, Southernhay Gardens, Exeter, Devon
• Role (Resigned): Nominee Director
• Appointed on: 24 November 1995
• Resigned on: 6 December 1996