MATRIX PRIVATE EQUITY LIMITED

Company number 03942337

19 officers / 17 resignations

MATRIX REGISTRARS LIMITED

• Correspondence address: One, Vine Street, London, United Kingdom, W1J 0AH
• Role: Secretary
• Appointed on: 29 July 2004

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 5020115

SINGH, Randhir

• Correspondence address: One, Vine Street, London, W1J 0AH
• Role: Director
• Date of birth: January 1974
• Appointed on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRADLY, Sarah

• Correspondence address: 7 Winchester Street, London, SW1V 4PA
• Role (Resigned): Secretary
• Appointed on: 8 March 2000
• Resigned on: 29 July 2004
• Nationality: British

BRANDON, John Robert

• Correspondence address: One, Vine Street, London, United Kingdom, W1J 0AH
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 21 June 2005
• Resigned on: 14 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROOMBERG, Ashley Dan

• Correspondence address: 95 Brim Hill, Hampstead Garden Suburb, London, N2 0EZ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 5 March 2003
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

BURGESS, Mark Geoffrey William

• Correspondence address: 5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 8 March 2000
• Resigned on: 16 January 2003
• Nationality: British
• Occupation: Chartered Accountant

COOKE, Martin Anthony

• Correspondence address: 25 Rooksmead Road, Lower Sunbury, Middlesex, TW16 6PD
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 3 October 2000
• Resigned on: 28 February 2001
• Nationality: Irish
• Occupation: Finance Director

COULSON, David John

• Correspondence address: 74 South Eden Park Road, Beckenham, Kent, BR3 3BD
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 13 September 2001
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREGORY, Jonathan David Leigh

• Correspondence address: Millbeck 31 The Hordens, Barns Green, Horsham, West Sussex, RH13 7PH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 27 October 2004
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HENRY, Robert Michael

• Correspondence address: 9 Hollydale Drive, Bromley, Kent, BR2 8QL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 27 October 2004
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LYWOOD, Rupert Charles Gifford

• Correspondence address: One, Vine Street, London, England, W1J 0AH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 3 October 2000
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MERRY, Christopher James

• Correspondence address: One, Vine Street, London, United Kingdom, W1J 0AH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 August 2008
• Resigned on: 17 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OWEN, John Richard

• Correspondence address: One, Vine Street, London, United Kingdom, W1J 0AH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 26 March 2009
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Operating Officer

ROYDS, David John George

• Correspondence address: One, Vine Street, London, United Kingdom, W1J 0AH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 3 October 2000
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SINCLAIR, Helen Rachelle

• Correspondence address: 39 Vivian Way, London, N2 0JA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 2 May 2000
• Resigned on: 16 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TUNG, Min Eric

• Correspondence address: 39 Quaggy Walk, Blackheath, London, SE3 9EJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 27 October 2004
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

VERE NICOLL, Kenneth Charles

• Correspondence address: 28 Wallingford Avenue, London, W10 6PX
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 8 March 2000
• Resigned on: 3 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALKER, Michael James

• Correspondence address: 12 Johnsons Drive, Hampton, Middlesex, TW12 2EQ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 27 October 2004
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

WIGNALL, Mark Steven

• Correspondence address: 85 Heythorp Street, London, SW18 5BT
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 27 October 2004
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director