MATRIX TELEMATICS LIMITED

Company number 04361601

11 officers / 6 resignations

PACKMAN, Mark Frederick

• Correspondence address: Matrix House, Merlin Court Atlantic Street, Altrincham, Cheshire, WA14 5NL
• Role (Active): Secretary
• Appointed on: 20 May 2002
• Nationality: British
• Occupation: Sales Director

BRAHAM, Simon Benjamin

• Correspondence address: 38 Seymour Street, London, England, W1H 7BP
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEAHY, Gerald John

• Correspondence address: Matrix House, Merlin Court Atlantic Street, Altrincham, Cheshire, WA14 5NL
• Role (Active): Director
• Date of birth: March 1984
• Appointed on: 25 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PACKMAN, Mark Frederick

• Correspondence address: Matrix House, Merlin Court Atlantic Street, Altrincham, Cheshire, WA14 5NL
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 20 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

POWELL, Phil

• Correspondence address: Matrix House, Merlin Court Atlantic Street, Altrincham, Cheshire, WA14 5NL
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 25 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Carol Louise

• Correspondence address: 37 Fair View, Carleton, Pontefract, West Yorkshire, WF8 3NT
• Role (Resigned): Secretary
• Appointed on: 28 January 2002
• Resigned on: 20 May 2002
• Nationality: British

BALL, Geoffrey

• Correspondence address: Alpha House 4, Greek Street, Stockport, Cheshire, SK3 8AB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 October 2014
• Resigned on: 18 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Simon James

• Correspondence address: 37 Fair View, Carleton, Pontefract, West Yorkshire, WF8 3NT
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 28 January 2002
• Resigned on: 26 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FISHWICK, Ian Guy

• Correspondence address: Alpha House, 4 Greek Street, Stockport, Cheshire, England, SK3 8AB
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 October 2014
• Resigned on: 21 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SHILLITO, Thomas

• Correspondence address: Woodbank, Chester Road, Mere, Knutsford, Cheshire, United Kingdom, WA16 6LF
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 26 October 2011
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHILLITO, Wayne Thomas

• Correspondence address: Matrix House, Merlin Court Atlantic Street, Altrincham, Cheshire, WA14 5NL
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 20 May 2002
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director