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OBJECT MATRIX LIMITED

Company number 04933751

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Officers: 13 officers / 8 resignations

MORGAN, Jonathan Charles

Correspondence address
14th Floor, Capital Tower, Greyfriars Road, Cardiff, United Kingdom, CF10 3AG
Role Active
Secretary
Appointed on
15 October 2011

DANHEISER, Geoffrey David

Correspondence address
14th Floor, Capital Tower, Greyfriars Road, Cardiff, United Kingdom, CF10 3AG
Role Active
Director
Date of birth
December 1974
Appointed on
22 August 2024
Nationality
American
Country of residence
United States
Occupation
Director

MORGAN, Jonathan Charles

Correspondence address
14th Floor, Capital Tower, Greyfriars Road, Cardiff, United Kingdom, CF10 3AG
Role Active
Director
Date of birth
March 1969
Appointed on
26 August 2005
Nationality
British
Country of residence
Wales
Occupation
Managing Director

THIMBLE, Kevin Robert

Correspondence address
511 Bayshore Drive, Apt 901, Fort Lauderdale, Florida 33304, United States
Role Active
Director
Date of birth
February 1963
Appointed on
22 August 2024
Nationality
American
Country of residence
United States
Occupation
Director

ZABROWSKI, David William

Correspondence address
14th Floor, Capital Tower, Greyfriars Road, Cardiff, United Kingdom, CF10 3AG
Role Active
Director
Date of birth
February 1964
Appointed on
22 August 2024
Nationality
American
Country of residence
United States
Occupation
Director

MORGAN, Marjorie Ada

Correspondence address
3 Bouverie Park, Stanton St. Quintin, Chippenham, Wiltshire, SN14 6EE
Role Resigned
Secretary
Appointed on
10 November 2004
Resigned on
15 October 2011
Nationality
British

CODDAN SECRETARY SERVICE LTD

Correspondence address
1 Riverside House, Heron Way, Truro, Cornwall, TR1 2XN
Role Resigned
Secretary
Appointed on
15 October 2003
Resigned on
10 November 2004

BAXTER, Travis

Correspondence address
14th Floor, Capital Tower, Greyfriars Road, Cardiff, United Kingdom, CF10 3AG
Role Resigned
Director
Date of birth
September 1957
Appointed on
6 March 2015
Resigned on
21 September 2021
Nationality
United Kingdom
Country of residence
England
Occupation
Media Consultant

DENNARD, Julian Alistair

Correspondence address
Southgate House, Wood Street, Cardiff, Wales, CF10 1EW
Role Resigned
Director
Date of birth
January 1973
Appointed on
25 October 2011
Resigned on
19 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FAWCETT, Roger

Correspondence address
14th Floor, Capital Tower, Greyfriars Road, Cardiff, United Kingdom, CF10 3AG
Role Resigned
Director
Date of birth
January 1945
Appointed on
30 March 2007
Resigned on
23 January 2023
Nationality
British
Country of residence
England
Occupation
Company Director

JEFFERSON, Wendy

Correspondence address
125 Telescombe Way, Stopsley, Luton, Bedfordshire, LU2 8QP
Role Resigned
Director
Date of birth
January 1970
Appointed on
15 October 2003
Resigned on
26 August 2005
Nationality
British
Occupation
None

PEARCE TOMENIUS, Nicholas James

Correspondence address
14th Floor, Capital Tower, Greyfriars Road, Cardiff, United Kingdom, CF10 3AG
Role Resigned
Director
Date of birth
July 1973
Appointed on
13 February 2007
Resigned on
20 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Product Manager

SIMMONDS, Nicholas

Correspondence address
The Innovation Centre, Dirac Crescent, Emersons Green, Bristol, England, BS16 7FR
Role Resigned
Director
Date of birth
September 1973
Appointed on
19 October 2016
Resigned on
23 January 2023
Nationality
British
Country of residence
England
Occupation
Partner With Tvp Llp