MATRIX GB LIMITED

Company number 03928100

10 officers / 6 resignations

LONDON CORPORATE SECRETARIES & NOMINEES LTD

• Correspondence address: Suite 66, 10 Barley Mow Passage, London, Greater London, W4 4PH
• Role: Secretary
• Appointed on: 14 July 2006

SMITH, Hayden Marcel

• Correspondence address: 23 Emlyn Road, Cwm, Gwent, United Kingdom, NP23 7RZ
• Role: Director
• Date of birth: December 1959
• Appointed on: 14 August 2000
• Nationality: British
• Occupation: Director

WORTHINGTON, Malcolm Paul

• Correspondence address: 32 Glasfryn Estate, St Clears, Carmarthen, Dyfed, SA33 4DG
• Role: Director
• Date of birth: May 1942
• Appointed on: 14 July 2006
• Nationality: British
• Occupation: Retired

WORTHINGTON, Sylvia May

• Correspondence address: 32 Glasfryn Estate, Station Road St Clears, Carmarthen, Dyfed, SA33 4DG
• Role: Director
• Date of birth: August 1943
• Appointed on: 14 July 2006
• Nationality: British
• Occupation: None

SMITH, Elizabeth Ann

• Correspondence address: 23 Emlyn Road, Cwm, Gwent, United Kingdom, NP23 7RZ
• Role (Resigned): Secretary
• Appointed on: 27 January 2002
• Resigned on: 14 July 2006
• Nationality: British
• Occupation: Company Director

SMITH, Elizabeth Ann

• Correspondence address: 23 Emlyn Road, Cwm, Gwent, United Kingdom, NP23 7RZ
• Role (Resigned): Secretary
• Appointed on: 14 August 2000
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: Company Director

PARAMOUNT COMPANY SEARCHES LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 2000
• Resigned on: 14 August 2000

WALDECK SECRETARIES LIMITED

• Correspondence address: 58a Waldeck Road, Chiswick, London, W4 3NP
• Role (Resigned): Secretary
• Appointed on: 23 October 2000
• Resigned on: 27 January 2002

SMITH, Elizabeth Ann

• Correspondence address: 23 Emlyn Road, Cwm, Gwent, United Kingdom, NP23 7RZ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 27 January 2002
• Resigned on: 14 July 2006
• Nationality: British
• Occupation: Company Director

PARAMOUNT PROPERTIES (UK) LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Director
• Appointed on: 17 February 2000
• Resigned on: 14 August 2000