MATRIX LASERS LIMITED

Company number 04101318

10 officers / 9 resignations

HENDERSON, Paul

• Correspondence address: 4 Copt Oak Close, Tile Hill, Coventry, West Midlands, CV4 8GS
• Role: Director
• Date of birth: August 1938
• Appointed on: 2 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

BRADLEY, Jeffrey Alan

• Correspondence address: 6 Piper Close, Loughborough, Leicestershire, LE11 3LG
• Role (Resigned): Secretary
• Appointed on: 2 November 2000
• Resigned on: 17 October 2002
• Nationality: British
• Occupation: Accountant

HENDERSON, Paul

• Correspondence address: 4 Copt Oak Close, Tile Hill, Coventry, West Midlands, CV4 8GS
• Role (Resigned): Secretary
• Appointed on: 30 October 2003
• Resigned on: 11 September 2007
• Nationality: British
• Occupation: Director

MCGOVERN, David

• Correspondence address: 31 Merynton Avenue, Cannon Hill, Coventry, CV4 7BL
• Role (Resigned): Secretary
• Appointed on: 17 October 2002
• Resigned on: 30 October 2003
• Nationality: British

PARKER, Andrea Norma

• Correspondence address: 55 Ashleigh Drive, Crowhill, Nuneaton, Warwickshire, CV11 6SF
• Role (Resigned): Secretary
• Appointed on: 11 September 2007
• Resigned on: 9 March 2009
• Nationality: British

ROURKE, Martin

• Correspondence address: The Forge, Warwick Road Leek Wootton, Warwick, Warwickshire, CV35 7QY
• Role (Resigned): Secretary
• Appointed on: 9 March 2009
• Resigned on: 14 July 2010
• Nationality: British
• Occupation: Engineer

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 2000
• Resigned on: 2 November 2000

ROURKE, Martin

• Correspondence address: The Forge, Warwick Road Leek Wootton, Warwick, Warwickshire, CV35 7QY
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 2 November 2000
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Michael Andrew

• Correspondence address: 22 Sheridan Close, Balderton, Newark, Nottinghamshire, NG24 3RB
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 2 November 2000
• Resigned on: 17 April 2002
• Nationality: British
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 2 November 2000
• Resigned on: 2 November 2000