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MATRIX INTERNATIONAL LIMITED

Company number 03690656

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Officers: 16 officers / 13 resignations

LOIZIDES, Marios

Correspondence address
C/O Twiflex Limited, 317-319 Ampthill Road, Bedford, England, MK42 9RD
Role Active
Secretary
Appointed on
20 December 2022

GREVING, Stefan

Correspondence address
10 Nadlerstrasse, Heidelberg, Germany
Role Active
Director
Date of birth
July 1973
Appointed on
12 May 2023
Nationality
German
Country of residence
Germany
Occupation
Associate General Counsel

STUEBE, Mark

Correspondence address
300 Granite Street, Suite 201, Braintree, United States
Role Active
Director
Date of birth
May 1962
Appointed on
12 May 2023
Nationality
American
Country of residence
United States
Occupation
Senior Vp /Gm

BALDREY, Philip Nigel

Correspondence address
34 Saint Bernards Road, Solihull, West Midlands, B92 7BB
Role Resigned
Secretary
Appointed on
23 December 1998
Resigned on
10 February 2006
Nationality
British

LAWS, Richard Ian

Correspondence address
C/O Twiflex Limited, 317-319 Ampthill Road, Bedford, England, MK42 9RD
Role Resigned
Secretary
Appointed on
4 November 2013
Resigned on
3 June 2020

MALIK, Usman

Correspondence address
C/O Twiflex Limited, 317-319 Ampthill Road, Bedford, England, MK42 9RD
Role Resigned
Secretary
Appointed on
3 June 2020
Resigned on
1 August 2022

TURVEY, Penelope Ann

Correspondence address
182 High Street, Yelling, Cambs, PE19 6SD
Role Resigned
Secretary
Appointed on
10 February 2006
Resigned on
31 March 2012
Nationality
British

VARGA, Graham

Correspondence address
C/O Bibby Transmissions, Cannon Way, Dewsbury, West Yorks, WF13 1EH
Role Resigned
Secretary
Appointed on
31 March 2012
Resigned on
12 October 2013
Nationality
British

BALDREY, Philip Nigel

Correspondence address
34 Saint Bernards Road, Solihull, West Midlands, B92 7BB
Role Resigned
Director
Date of birth
March 1955
Appointed on
23 December 1998
Resigned on
10 February 2006
Nationality
British
Country of residence
England
Occupation
Financial Accountant

BURDETT, Roger Leonard

Correspondence address
2 Pennyfields Boulevard, Long Eaton, Nottinghamshire, NG10 3QJ
Role Resigned
Director
Date of birth
September 1950
Appointed on
13 March 2001
Resigned on
10 February 2006
Nationality
British
Occupation
Group Chief Executiv

CHRISTENSON, Carl Richard

Correspondence address
300 Granite Street, Altra Industrial Motion, Suite 201, Braintree, United States, MA02184
Role Resigned
Director
Date of birth
June 1959
Appointed on
10 February 2006
Resigned on
12 December 2018
Nationality
American
Country of residence
United States
Occupation
Executive Manager

DEEGAN, Glenn

Correspondence address
300 Granite Street, Suite 201, Braintree, United States, MA 02184
Role Resigned
Director
Date of birth
September 1966
Appointed on
11 December 2018
Resigned on
12 May 2023
Nationality
American
Country of residence
United States
Occupation
Vp, Legal & Hr, General Counsel

PATRIACCA, Todd

Correspondence address
300 Granite Street, Braintree, United States, MA 02184
Role Resigned
Director
Date of birth
November 1969
Appointed on
11 December 2018
Resigned on
12 May 2023
Nationality
American
Country of residence
United States
Occupation
Vp Finance / Corporate Controller

RODGER, David Anthony Hugh

Correspondence address
Oaktrees, Pinley Green, Claverdon, Warwickshire, CV35 8LU
Role Resigned
Director
Date of birth
January 1938
Appointed on
23 December 1998
Resigned on
31 March 2001
Nationality
British
Occupation
Chief Executive

STORCH, Christian

Correspondence address
12 Preston Square, Quincy, Massachusetts Ma 02171, United States
Role Resigned
Director
Date of birth
January 1960
Appointed on
12 December 2007
Resigned on
12 December 2018
Nationality
German
Country of residence
United States
Occupation
Chief Financial Officer

WALL, David Alan

Correspondence address
23 Beech Tree Farm Lane, Scituate, Ma 02066, Usa, 02066
Role Resigned
Director
Date of birth
January 1958
Appointed on
10 February 2006
Resigned on
12 December 2007
Nationality
American
Occupation
Executive Manager