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MATRIX NETWORK SOLUTIONS LIMITED

Company number 04468633

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Officers: 16 officers / 13 resignations

ST JOHNS SQUARE SECRETARIES LIMITED

Correspondence address
Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
Role
Secretary
Appointed on
9 December 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01190758

HANKE, Marcus Nigel

Correspondence address
Pannell House, Park Street, Guildford, Surrey, United Kingdom, GU1 4HN
Role
Director
Date of birth
February 1971
Appointed on
11 August 2010
Nationality
British
Country of residence
England
Occupation
Director

MILVERTON, Claire

Correspondence address
Pannell House, Park Street, Guildford, Surrey, United Kingdom, GU1 4HN
Role
Director
Date of birth
May 1974
Appointed on
13 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DOWNTON, Paul Mark

Correspondence address
35 Howe Drive, Caterham, Surrey, CR3 5AX
Role Resigned
Secretary
Appointed on
24 January 2003
Resigned on
29 April 2003
Nationality
British
Occupation
Company Director

FRANK, John Michael Bruce

Correspondence address
26 Fenwick Road, London, SE15 4HW
Role Resigned
Secretary
Appointed on
29 April 2003
Resigned on
19 April 2006
Nationality
British

LEE, Christopher James

Correspondence address
Garden Cottage, Ledgers Lane, Chelsham, Surrey, CR6 9QB
Role Resigned
Secretary
Appointed on
19 April 2006
Resigned on
23 May 2006
Nationality
British

BEACH SECRETARIES LIMITED

Correspondence address
100 Fetter Lane, London, United Kingdom, EC4A 1BN
Role Resigned
Secretary
Appointed on
23 May 2006
Resigned on
27 July 2010

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE, UK
Registration number
1839416

BEACH SECRETARIES LIMITED

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Secretary
Appointed on
25 June 2002
Resigned on
24 January 2003

LONDON REGISTRARS P.L.C.

Correspondence address
4th Floor, Haines House, 21 John Street, London, WC1N 2BP
Role Resigned
Secretary
Appointed on
27 July 2010
Resigned on
9 December 2010

Registered in a European Economic Area What's this?

Place registered
LONDON REGISTRARS PLC, ENGLAND
Registration number
3726003

ARROWSMITH, Robert George

Correspondence address
8 Brendon Drive, Esher, KT10 9EQ
Role Resigned
Director
Date of birth
May 1952
Appointed on
1 July 2008
Resigned on
13 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BLAND, David John

Correspondence address
The Coach House, Barrow Castle Rush Hill, Bath, Avon, BA2 2QR
Role Resigned
Director
Date of birth
January 1944
Appointed on
29 April 2003
Resigned on
12 July 2003
Nationality
British
Occupation
Company Director

DOWNTON, Paul Mark

Correspondence address
3 Anzio Gardens, Caterham, Surrey, CR3 5GE
Role Resigned
Director
Date of birth
May 1974
Appointed on
29 April 2003
Resigned on
1 July 2004
Nationality
British
Occupation
Technical Director

DOWNTON, Paul Mark

Correspondence address
35 Howe Drive, Caterham, Surrey, CR3 5AX
Role Resigned
Director
Date of birth
May 1974
Appointed on
24 January 2003
Resigned on
29 April 2003
Nationality
British
Occupation
Company Director

SMITH, Andrew Ian

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Director
Date of birth
March 1964
Appointed on
29 April 2003
Resigned on
21 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WEAVER, Anthony Charles

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Director
Date of birth
July 1968
Appointed on
24 January 2003
Resigned on
21 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CROFT NOMINEES LIMITED

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Director
Appointed on
25 June 2002
Resigned on
24 January 2003