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MATRIX MICROSCIENCE LIMITED

Company number 04021220

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Officers: 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, England, WA14 2DT
Role Active
Secretary
Appointed on
6 May 2014

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

MACLEOD, Genoffir Maud

Correspondence address
3 Fountain Drive, Inchinnan Business Park, Paisley, Scotland, PA4 9RF
Role Resigned
Secretary
Appointed on
19 January 2012
Resigned on
6 May 2014

PARTON, Amanda Clare, Dr

Correspondence address
Lynx Business Park, Fordham Road, Newmarket, Cambridgeshire, CB8 7NY
Role Resigned
Secretary
Appointed on
7 August 2000
Resigned on
19 January 2012
Nationality
British
Occupation
Company Director Secretary

WARD, Nicola Jane

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
Role Resigned
Secretary
Appointed on
6 May 2014
Resigned on
18 December 2014

RUTLAND SECRETARIES LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role Resigned
Secretary
Appointed on
26 June 2000
Resigned on
7 August 2000

DEUITCH, Dianne Marie

Correspondence address
3 Fountain Drive, Inchinnan Business Park, Paisley, Scotland, PA4 9RF
Role Resigned
Director
Date of birth
September 1969
Appointed on
19 January 2012
Resigned on
2 September 2012
Nationality
American
Country of residence
Scotland
Occupation
Director

EISENBEISS, Christian Richard

Correspondence address
Lynx Business Park, Fordham Road, Newmarket, Cambridgeshire, CB8 7NY
Role Resigned
Director
Date of birth
September 1955
Appointed on
14 March 2008
Resigned on
19 January 2012
Nationality
Us Citizen
Country of residence
Usa
Occupation
Company Director

GAWTHORNE, John Richard

Correspondence address
Greenacres, Whempstead, Ware, Hertfordshire, SG12 0PQ
Role Resigned
Director
Date of birth
June 1950
Appointed on
2 December 2002
Resigned on
14 March 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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
6 May 2014
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

MACLEOD, Genoffir Maud

Correspondence address
7 Kingsland Grange, Kingsland Grange Woolston, Warrington, England, WA1 4SR
Role Resigned
Director
Date of birth
May 1970
Appointed on
19 January 2012
Resigned on
6 May 2014
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

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

PARTON, Adrian, Dr

Correspondence address
Lynx Business Park, Fordham Road, Newmarket, Cambridgeshire, CB8 7NY
Role Resigned
Director
Date of birth
May 1963
Appointed on
7 August 2000
Resigned on
19 January 2012
Nationality
United Kingdom
Country of residence
England
Occupation
Managing Director

PARTON, Amanda Clare, Dr

Correspondence address
Lynx Business Park, Fordham Road, Newmarket, Cambridgeshire, CB8 7NY
Role Resigned
Director
Date of birth
October 1963
Appointed on
7 August 2000
Resigned on
19 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director Secretary

SCOTT, Michael Finan

Correspondence address
Lynx Business Park, Fordham Road, Newmarket, Cambridgeshire, CB8 7NY
Role Resigned
Director
Date of birth
July 1953
Appointed on
18 December 2000
Resigned on
19 January 2012
Nationality
British
Country of residence
England
Occupation
Sales & Marketing Director

SMITH, David Harper

Correspondence address
3 Fountain Drive, Inchinnan Business Park, Paisley, Scotland, PA4 9RF
Role Resigned
Director
Date of birth
July 1957
Appointed on
19 January 2012
Resigned on
4 April 2014
Nationality
American
Country of residence
Usa
Occupation
Head Of Global Tax And Treasury

SUTHERLAND, Janet

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Role Resigned
Director
Date of birth
May 1968
Appointed on
2 September 2012
Resigned on
9 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Leader

TROTT, Robert Edwin

Correspondence address
The Lodge, Rectory Lane, Selsey, Chichester, West Sussex, PO20 9DT
Role Resigned
Director
Date of birth
October 1945
Appointed on
4 April 2002
Resigned on
16 May 2002
Nationality
British
Occupation
Non Executive Chairman

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
6 May 2014
Resigned on
16 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Manager

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
6 May 2014
Resigned on
4 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RUTLAND DIRECTORS LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
Role Resigned
Director
Appointed on
26 June 2000
Resigned on
7 August 2000