MATCHTECH GROUP (UK) LIMITED

Company number 04426336

29 officers / 26 resignations

SPICKETT, Mark Frederick

• Correspondence address: 1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AF
• Role (Active): Secretary
• Appointed on: 1 January 2023

WHITTAKER, Oliver

• Correspondence address: 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WRAGG, Matthew Howard

• Correspondence address: 1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AF
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

AYTON, Neil

• Correspondence address: 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Resigned): Secretary
• Appointed on: 15 September 2008
• Resigned on: 17 July 2015
• Nationality: British
• Occupation: Chartered Accountant

BRANSON, Caspar Ben

• Correspondence address: 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Resigned): Secretary
• Appointed on: 9 June 2017
• Resigned on: 30 November 2017

DYER, Anthony Stephen

• Correspondence address: 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Resigned): Secretary
• Appointed on: 17 July 2015
• Resigned on: 9 June 2017

DYER, Tony

• Correspondence address: Oakwood, Manor Lodge Road, Rowlands Castle, Hampshire, PO9 6BA
• Role (Resigned): Secretary
• Appointed on: 29 April 2002
• Resigned on: 15 September 2008
• Nationality: British
• Occupation: Accountant And Company Sec

PALMER, Anne-Marie

• Correspondence address: 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Resigned): Secretary
• Appointed on: 1 May 2022
• Resigned on: 1 January 2023

SELVES, Katie Mary

• Correspondence address: 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Resigned): Secretary
• Appointed on: 1 December 2017
• Resigned on: 5 November 2021

PRISM COSEC

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Secretary
• Appointed on: 6 November 2021
• Resigned on: 30 April 2022

UK Limited Company What's this?

• Registration number: 04352585

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 2002
• Resigned on: 29 April 2002

BOWLER, Michael

• Correspondence address: 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 4 January 2011
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

DYER, Tony

• Correspondence address: 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 29 April 2002
• Resigned on: 9 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EDWARDS, Mark Gregory

• Correspondence address: 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 3 January 2012
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

FARZAD, Salar

• Correspondence address: 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 4 August 2017
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FEEST, Stuart Thomas Rex

• Correspondence address: 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 4 January 2011
• Resigned on: 12 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FREEGUARD, Kevin

• Correspondence address: 1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AF
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 14 January 2019
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GUNN, Adrian Paul

• Correspondence address: 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 2 August 2004
• Resigned on: 28 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Keith John

• Correspondence address: 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 August 2009
• Resigned on: 5 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MATERNA, George Douglas Peter

• Correspondence address: 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 29 April 2002
• Resigned on: 12 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RAINE, Paul John

• Correspondence address: Tanglewood, Winchester Road Botley, Southampton, SO32 2DH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 29 April 2002
• Resigned on: 6 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REES, David

• Correspondence address: 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 August 2009
• Resigned on: 7 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

SEARLE, Stephen John

• Correspondence address: The Farthings, St Andrews Park, Horton Heath, Hampshire, SO50 7DG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 29 April 2002
• Resigned on: 14 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITE, Andrew Francis

• Correspondence address: 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 29 April 2002
• Resigned on: 16 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILKIE, Mark

• Correspondence address: 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 4 January 2011
• Resigned on: 14 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILKINSON, Brian

• Correspondence address: 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 24 March 2015
• Resigned on: 7 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WRAGG, Matthew Howard

• Correspondence address: 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 3 January 2012
• Resigned on: 12 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 April 2002
• Resigned on: 29 April 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 29 April 2002
• Resigned on: 29 April 2002