MATRIX EUROPE LIMITED

Company number 03303669

12 officers / 10 resignations

LUCKRAFT, Natalie Lucy

• Correspondence address: 56 Secker Avenue, Warrington, Cheshire, WA4 2RE
• Role: Secretary
• Appointed on: 19 May 2003
• Nationality: British
• Occupation: Accountant

KHAN, Khalid

• Correspondence address: 12 Gorse Road, Blackburn, Lancashire, BB2 6LY
• Role: Director
• Date of birth: July 1973
• Appointed on: 19 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ORMEROD, Mark

• Correspondence address: The Oaks, Lyons Lane,, Appleton, Cheshire, WA4 5NA
• Role (Resigned): Secretary
• Appointed on: 24 February 1997
• Resigned on: 15 October 1999
• Nationality: British
• Occupation: Sales Director

REEVES, Keith

• Correspondence address: 12 Blair Road, Whalley Range, Manchester, M16 8NS
• Role (Resigned): Secretary
• Appointed on: 15 October 1999
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: Company Secretary

WAGER, Nils Barton

• Correspondence address: 1007 Eurotowers, Europort Road, Gibraltar
• Role (Resigned): Secretary
• Appointed on: 23 October 2000
• Resigned on: 19 May 2003
• Nationality: British
• Occupation: Director

HASLAMS SECRETARIES LIMITED

• Correspondence address: 14 Bold Street, Warrington, Cheshire, WA1 1DL
• Role (Resigned): Nominee Secretary
• Appointed on: 17 January 1997
• Resigned on: 24 February 1997

CLARK, Michael

• Correspondence address: 246 Dover Point Road, Dover, New Hampshire Nh 03820, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 24 February 1997
• Resigned on: 19 May 2003
• Nationality: American
• Occupation: Company President

LONDRES, Jeffrey

• Correspondence address: 262 Dover Point Road, Dover New Hampshire Nh 03820, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 24 February 1997
• Resigned on: 25 April 2002
• Nationality: American
• Occupation: Chief Executive Officer

ORMEROD, Mark

• Correspondence address: The Oaks, Lyons Lane,, Appleton, Cheshire, WA4 5NA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 24 February 1997
• Resigned on: 24 May 2001
• Nationality: British
• Occupation: Sales Director

RABE, Wiebke

• Correspondence address: 37 Finchley Road, Hale, Cheshire, WA15 9RE
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 19 May 2003
• Resigned on: 23 April 2004
• Nationality: German
• Occupation: Sales Director

WAGER, Nils Barton

• Correspondence address: 1007 Eurotowers, Europort Road, Gibraltar
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 19 May 1997
• Resigned on: 19 May 2003
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

HASLAMS LIMITED

• Correspondence address: 14 Bold Street, Warrington, Cheshire, WA1 1DL
• Role (Resigned): Nominee Director
• Appointed on: 17 January 1997
• Resigned on: 24 February 1997