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MATRIX E-BUSINESS LIMITED

Company number 03371707

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Officers: 16 officers / 12 resignations

CARPENTER, Neil Edward

Correspondence address
Loudwater Mill, Station Road, High Wycombe, Buckinghamshire, United Kingdom, HP10 9TY
Role
Secretary
Appointed on
12 July 2017

WESTROP, Simon Alton

Correspondence address
Loudwater Mill, Station Road, Loudwater, High Wycombe, England, HP10 9TY
Role
Secretary
Appointed on
12 July 2017

FAURE WALKER, Henry Kennedy

Correspondence address
Loudwater Mill, Station Road, High Wycombe, Buckinghamshire, United Kingdom, HP10 9TY
Role
Director
Date of birth
July 1972
Appointed on
12 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUNTER, Paul Anthony

Correspondence address
Loudwater Mill, Station Road, High Wycombe, Buckinghamshire, United Kingdom, HP10 9TY
Role
Director
Date of birth
February 1964
Appointed on
12 July 2017
Nationality
English
Country of residence
England
Occupation
Finance Director

JONES, Ruth Valerie

Correspondence address
27 Cambridge Road, East Cowes, Isle Of Wight, United Kingdom, PO32 6AH
Role Resigned
Secretary
Appointed on
16 May 1997
Resigned on
16 July 2014
Nationality
British

YATES, Lesley Susan

Correspondence address
Brannon House, Pyle Street, 123, Newport, Isle Of Wight, England, PO30 1ST
Role Resigned
Secretary
Appointed on
16 July 2014
Resigned on
12 July 2017

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
16 May 1997
Resigned on
16 May 1997

BRADBEER, Amanda Jane

Correspondence address
Brannon House, Pyle Street, 123, Newport, Isle Of Wight, England, PO30 1ST
Role Resigned
Director
Date of birth
December 1959
Appointed on
16 July 2014
Resigned on
12 July 2017
Nationality
British
Country of residence
England
Occupation
Company Director

CARPENTER, Neil Edward

Correspondence address
9th And 10th Floors, Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom, SM2 5AS
Role Resigned
Director
Date of birth
April 1971
Appointed on
12 July 2017
Resigned on
12 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

FREEMAN, Robin Nigel, Mr. (Managing Director)

Correspondence address
Brannon House, Pyle Street, 123, Newport, Isle Of Wight, England, PO30 1ST
Role Resigned
Director
Date of birth
June 1953
Appointed on
16 July 2014
Resigned on
12 July 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

HETHERINGTON, Felix Richard

Correspondence address
Brannon House, Pyle Street, 123, Newport, Isle Of Wight, PO30 1ST
Role Resigned
Director
Date of birth
March 1946
Appointed on
1 November 2016
Resigned on
12 July 2017
Nationality
British
Country of residence
England
Occupation
Retired

JONES, Glen Michael

Correspondence address
Brannon House, Pyle Street, 123, Newport, Isle Of Wight, PO30 1ST
Role Resigned
Director
Date of birth
June 1970
Appointed on
16 May 1997
Resigned on
12 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Computer Consultant

MONGER, Edwin George, Mr.

Correspondence address
Brannon House, Pyle Street, 123, Newport, Isle Of Wight, England, PO30 1ST
Role Resigned
Director
Date of birth
September 1944
Appointed on
16 July 2014
Resigned on
2 April 2016
Nationality
British
Country of residence
England
Occupation
Accountant

WAVELL, Daniel

Correspondence address
Brannon House, Pyle Street, 123, Newport, Isle Of Wight, England, PO30 1ST
Role Resigned
Director
Date of birth
January 1979
Appointed on
22 October 2014
Resigned on
12 July 2017
Nationality
British
Country of residence
England
Occupation
Technical Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
16 May 1997
Resigned on
16 May 1997

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
16 May 1997
Resigned on
16 May 1997