MATRIX GROUP LIMITED

Company number 03309770

28 officers / 25 resignations

MATRIX REGISTRARS LIMITED

• Correspondence address: One Vine Street, London, United Kingdom, W1J 0AH
• Role (Active): Secretary
• Appointed on: 29 July 2004

RANDALL, Robert John Hugo

• Correspondence address: One, Vine Street, London, United Kingdom, W1J 0AH
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 28 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROYDS, David John George

• Correspondence address: One, Vine Street, London, United Kingdom, W1J 0AH
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 28 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BELL, Suzannah Woodrow

• Correspondence address: Flat M, 101 Gloucester Terrace, London, W2 3HB
• Role (Resigned): Secretary
• Appointed on: 30 January 1997
• Resigned on: 6 August 1998
• Nationality: British

BRADLY, Sarah

• Correspondence address: 7 Winchester Street, London, SW1V 4PA
• Role (Resigned): Secretary
• Appointed on: 6 August 1998
• Resigned on: 29 July 2004
• Nationality: British

BRADLY, Sarah

• Correspondence address: 7 Winchester Street, London, SW1V 4PA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 28 March 2000
• Resigned on: 28 July 2004
• Nationality: British
• Occupation: Director

BURGESS, Mark Geoffrey William

• Correspondence address: 5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 29 September 2000
• Resigned on: 5 February 2003
• Nationality: British
• Occupation: Chartered Accountant

COOKE, Martin Anthony

• Correspondence address: 25 Rooksmead Road, Lower Sunbury, Middlesex, TW16 6PD
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 13 September 2000
• Resigned on: 28 February 2001
• Nationality: Irish
• Occupation: Finance Director

COULSON, David John

• Correspondence address: 74 South Eden Park Road, Beckenham, Kent, BR3 3BD
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 2 July 2001
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DYMOKE, Philip Henry Marmion

• Correspondence address: Holbeck Manor, Horncastle, Lincolnshire, LN9 6PU
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 28 March 2000
• Resigned on: 22 December 2009
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Manager

FUDAKOWSKI, Peter Jan

• Correspondence address: 3 Colville Place, Fitzrovia, London, W1T 2BH
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 28 March 2000
• Resigned on: 21 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GOOD, Charles Anthony

• Correspondence address: One, Vine Street, London, England, W1J 0AH
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 7 May 2008
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

GUERIN, Bridget Elisabeth

• Correspondence address: One, Vine Street, London, United Kingdom, W1J 0AH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 28 March 2000
• Resigned on: 22 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDY, John Nicholas

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 12 September 2005
• Resigned on: 22 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Film Financier

HARRISON, Philip James

• Correspondence address: 7 Corncrake Drive, Arnold, Nottinghamshire, NG5 6SP
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 29 November 2000
• Resigned on: 10 November 2006
• Nationality: British
• Occupation: Company Director

HOPKINS, Antony John

• Correspondence address: Broomleaf Cottage Church Lane, Ewshot, Farnham, Surrey, GU10 5BD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 28 March 2000
• Resigned on: 10 November 2006
• Nationality: British
• Occupation: Company Director

LE MAY, Malcolm John

• Correspondence address: 1 Vine Street, London, W1J 0AH
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 July 2010
• Resigned on: 15 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Ceo Investment Banking Division

LYWOOD, Rupert Charles Gifford

• Correspondence address: One, Vine Street, London, England, W1J 0AH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 30 January 1997
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MACKINNON, Donald Iain Alasdair

• Correspondence address: One, Vine Street, London, United Kingdom, W1J 0AH
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 28 March 2000
• Resigned on: 22 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

MERRY, Christopher James

• Correspondence address: One, Vine Street, London, United Kingdom, W1J 0AH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 4 June 2007
• Resigned on: 17 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OWEN, John Richard

• Correspondence address: One, Vine Street, London, United Kingdom, W1J 0AH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 10 March 2009
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Operating Officer

SINCLAIR, Helen Rachelle

• Correspondence address: 39 Vivian Way, London, N2 0JA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 7 May 2003
• Resigned on: 16 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SINGH, Randhir

• Correspondence address: 32 Cornhill, London, EC3V 3BT
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 January 2011
• Resigned on: 7 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THOMAS, Alasdair Michael Hugh

• Correspondence address: 3 Calbourne Road, London, SW12 8LW
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 30 January 1997
• Resigned on: 14 December 1999
• Nationality: British
• Occupation: Company Director

VERE NICOLL, Kenneth Charles

• Correspondence address: One, Vine Street, London, United Kingdom, W1J 0AH
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 28 March 2000
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WIGNALL, Mark Steven

• Correspondence address: One, Vine Street, London, United Kingdom, W1J 0AH
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 6 September 2006
• Resigned on: 22 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WIGNALL, Mark Steven

• Correspondence address: 85 Heythorp Street, London, SW18 5BT
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 5 May 2004
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOOLHOUSE, Angus Sutherland Hamish

• Correspondence address: One, Vine Street, London, W1J 0AH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 7 December 2010
• Resigned on: 24 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Ceo, Asset Management Division