MATRA SYSTEMS (HOLDINGS) LIMITED

Company number 03577883

29 officers / 27 resignations

BRATTON, Nicholas Julian

• Correspondence address: Sovereign House, C/O M-Hance Limited, Stockport Road, Cheadle, SK8 2EA
• Role: Director
• Date of birth: September 1974
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOODY, Alan John

• Correspondence address: Sovereign House, C/O M-Hance Limited, Stockport Road, Cheadle, SK8 2EA
• Role: Director
• Date of birth: May 1970
• Appointed on: 17 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ARNOLD, Richard Stewart

• Correspondence address: 5 Palmer Road, Salisbury, Wiltshire, SP2 7LX
• Role (Resigned): Secretary
• Appointed on: 27 April 2006
• Resigned on: 9 October 2008
• Nationality: British

BATTY, Michael Robert

• Correspondence address: 33 Lin Brook Drive, Poulner, Ringwood, Hampshire, BH24 3LJ
• Role (Resigned): Secretary
• Appointed on: 2 July 1998
• Resigned on: 18 May 2001
• Nationality: British

CHANDLER, Victoria Anne

• Correspondence address: Sovereign House, C/O M-Hance Limited, Stockport Road, Cheadle, SK8 2EA
• Role (Resigned): Secretary
• Appointed on: 17 August 2016
• Resigned on: 7 September 2022

HOULDSWORTH, Anthony

• Correspondence address: 80 Brownhill Road, Chandlers Ford, Eastleigh, Hampshire, SO53 2EJ
• Role (Resigned): Secretary
• Appointed on: 18 May 2001
• Resigned on: 13 June 2005
• Nationality: British

MCDERMOTT, Thomas Paul

• Correspondence address: 33 Newitt Place, Southampton, Hampshire, SO16 7FA
• Role (Resigned): Secretary
• Appointed on: 9 October 2008
• Resigned on: 11 March 2011
• Nationality: British

MCDERMOTT, Thomas

• Correspondence address: 40 Yarrow Way, Locks Heath, Hampshire, SO31 6XD
• Role (Resigned): Secretary
• Appointed on: 13 June 2005
• Resigned on: 27 April 2006
• Nationality: British
• Occupation: Financiall Controller

SADLER, Stephen

• Correspondence address: Paterson House Hatch Warren Farm, Hatch Warren Lane, Hatch Warren, Basingstoke, Hampshire, RG22 4RA
• Role (Resigned): Secretary
• Appointed on: 11 March 2011
• Resigned on: 19 January 2012

WARWICK-SAUNDERS, Richard Meirion

• Correspondence address: Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
• Role (Resigned): Secretary
• Appointed on: 19 January 2012
• Resigned on: 5 August 2016

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 1998
• Resigned on: 2 July 1998

ARCHER, Oliver Carl

• Correspondence address: 200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England, RG24 8WD
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 26 November 2014
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ASPLIN, Robert Alexander

• Correspondence address: Paterson House Hatch Warren Farm, Hatch Warren Lane, Hatch Warren, Basingstoke, Hampshire, RG22 4RA
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 19 January 2012
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Director

BOUZAC, Thierry Georges

• Correspondence address: Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 24 March 2014
• Resigned on: 1 June 2015
• Nationality: French
• Country of residence: England
• Occupation: Director

DHILLON, Rajpal Singh

• Correspondence address: 28 Lakewood Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1EW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 2 July 1998
• Resigned on: 13 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EASTWOOD, Andrew

• Correspondence address: 2494 Crescent Moon Lane, Snellville, Georgia, 30078, Usa
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 13 June 2005
• Resigned on: 27 April 2006
• Nationality: British
• Occupation: Director

GIBBON, David Keith Christopher

• Correspondence address: Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 May 2013
• Resigned on: 14 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HOULDSWORTH, Anthony

• Correspondence address: 80 Brownhill Road, Chandlers Ford, Eastleigh, Hampshire, SO53 2EJ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 2 July 1998
• Resigned on: 19 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JACOBS, Andrew Paul

• Correspondence address: Rosebank Wyke, Gillingham, Dorset, SP8 4NA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 2 July 1998
• Resigned on: 19 January 2012
• Nationality: British
• Country of residence: Usa
• Occupation: Company Director

SADLER, Stephen Paul

• Correspondence address: Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 28 September 2011
• Resigned on: 5 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Cfo

SMITH, Kenneth Ronald

• Correspondence address: 7 Telconia Close, Headley Down, Bordon, Hampshire, GU35 8ED
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 23 December 2007
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TAYLOR, Mel David

• Correspondence address: Suite 29, 80, Churchill Square, Kings Hill, West Malling, England, ME19 4YU
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 27 November 2015
• Resigned on: 16 April 2021
• Nationality: English
• Country of residence: England
• Occupation: Director

TEE, Fiona

• Correspondence address: Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 9 March 2012
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TIMOTHY, Fiona Maria

• Correspondence address: Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 19 January 2012
• Resigned on: 24 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

TOWNER, Simon John

• Correspondence address: 33 Hocombe Road, Eastleigh, Hampshire, SO53 5SN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 13 June 2005
• Resigned on: 27 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITFIELD, Marcus

• Correspondence address: The Cobbler's Cottage, Queen Street, Twyford, Hampshire, SO21 2BY
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 2 July 1998
• Resigned on: 28 May 2003
• Nationality: British
• Occupation: Company Director

WRIGHT, Alan Stanley

• Correspondence address: Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 17 June 2015
• Resigned on: 27 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

YORK, Graham

• Correspondence address: Glebe House, Ashmore, Shaftsbury, Wiltshire, SP5 5AE
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 27 April 2006
• Resigned on: 23 December 2007
• Nationality: English
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 June 1998
• Resigned on: 2 July 1998