MATRIX TECHNOLOGIES CORPORATION LIMITED

Company number 03613196

27 officers / 20 resignations

GREGG, Rhona

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 10 September 2015

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role (Active): Secretary
• Appointed on: 1 November 2009

UK Limited Company What's this?

• Registration number: 7038430

AHMED, Syed Waqas

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 23 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CAMERON, Euan Daney Ross

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Georgina Adams

• Correspondence address: 102 Fountain Crescent, Paisley, Renfrewshire, United Kingdom, PA4 9RE
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 18 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

SMITH, Anthony Hugh

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 12 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Tax And Treasury

STARR, Alison Jane

• Correspondence address: C/O Ppd Global Limited, Granta Park, Great Abington, Cambridge, United Kingdom, CB21 6GQ
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 18 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant/ Chartered Tax Adviser

HALDANE, Robert Mungo John

• Correspondence address: 13 Blenkarne Road, London, SW11 6HZ
• Role (Resigned): Secretary
• Appointed on: 7 September 1998
• Resigned on: 30 October 1998
• Nationality: British

PORTER, Richard Mark

• Correspondence address: Matrix Technologies Ltd, Lower Meadow Road, Brooke Park, Handforth, Wilmslow, Cheshire, United Kingdom, SK9 3LP
• Role (Resigned): Secretary
• Appointed on: 18 August 2006
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Finance Director

STOWELL, John

• Correspondence address: 49 Wheeler Road, Hollis, Hollsborough, Usa, NH 03049
• Role (Resigned): Secretary
• Appointed on: 30 October 1998
• Resigned on: 18 August 2006
• Nationality: American Citizen
• Occupation: Director/Treasurer

WARD, Nicola Jane

• Correspondence address: Solaar House, 19 Mercers Row, Cambridge, England, CB5 8BZ
• Role (Resigned): Secretary
• Appointed on: 8 February 2007
• Resigned on: 18 December 2014
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 31 October 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 August 1998
• Resigned on: 7 September 1998

COLEY, James Robert Ewen

• Correspondence address: Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 9 November 2006
• Resigned on: 18 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DELLAPA, John Anthony

• Correspondence address: 53 Emerson Road, Winchester, 01890 Massachussetts, Usa
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 4 April 2005
• Resigned on: 18 August 2006
• Nationality: Us Citizen
• Occupation: Lawyer Businessman

GRANT, Lucie Mary Katja

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 7 February 2013
• Resigned on: 3 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

INCE, Nicholas

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 10 September 2015
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KEENE, Richard Laurence

• Correspondence address: 245 Blueridge Road, N Andover, Ma, Usa
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 October 1998
• Resigned on: 31 January 2007
• Nationality: Us Citizen
• Occupation: Director Chairman

MEHTA, Chetan Praful

• Correspondence address: Unit 2, Lower Meadow Road, Brooke Park, Handforth, Wilmslow, Cheshire, SK9 3LP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 18 August 2006
• Resigned on: 9 November 2006
• Nationality: American
• Occupation: Businessman

MOODIE, Iain Alasdair Keith

• Correspondence address: Solaar House, 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 18 April 2012
• Resigned on: 7 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MOORE, Robert John Frank

• Correspondence address: Matrix Technologies Corp Ltd, Lower Meadow Road Handforth, Stockport, Cheshire, SK9 3LP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 20 December 1998
• Resigned on: 18 August 2006
• Nationality: British
• Occupation: Director

NORMAN, David John

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 16 November 2015
• Resigned on: 18 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STOWELL, John

• Correspondence address: 49 Wheeler Road, Hollis, Hollsborough, Usa, NH 03049
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 7 September 1998
• Resigned on: 18 August 2006
• Nationality: American Citizen
• Occupation: Chief Finance Director

WHEELER, Kevin Neil

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 25 July 2007
• Resigned on: 16 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

WHITE, Sylvia

• Correspondence address: Unit 2 Lower Meadow Road, Brooke Park, Wilmslow, Cheshire, SK9 3LP
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 18 August 2006
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Solicitor

WRIGHT, Katie Rose

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 1 December 2010
• Resigned on: 4 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 August 1998
• Resigned on: 7 September 1998