THE MATRIX MODEL GROUP (UK) LIMITED

Company number 05061062

14 officers / 11 resignations

ROWLANDS, Steven Edward

• Correspondence address: 41 Rosemary Lane, Formby, Liverpool, Merseyside, L37 3HA
• Role (Active): Secretary
• Appointed on: 2 March 2004
• Nationality: British

ROWLANDS, Steven Edward

• Correspondence address: 41 Rosemary Lane, Formby, Liverpool, Merseyside, L37 3HA
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 19 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

SIMMS, Martin Thomas

• Correspondence address: Linbridge 22 Kings Mount, Oxton, Prenton, Cheshire, CH43 5RG
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 2 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Advisor

EXCHEQUER SECRETARIES LIMITED

• Correspondence address: 42 Crosby Road North, Crosby, Merseyside, L22 4QQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 2004
• Resigned on: 2 March 2004

BATT, Anthony Martin

• Correspondence address: Timbers, Hempstead Road, Uckfield, East Sussex, TN22 1DZ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 19 May 2004
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Consultant

CAPLE, Kevin James

• Correspondence address: Glenavon Dennyview Road, Abbots Leigh, Bristol, BS8 3RD
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 19 May 2004
• Resigned on: 22 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Corporate Consultant

COGLEY, William Nathan

• Correspondence address: 7 Vanbrugh Lane, Stoke Park, Bristol, BS16 1GX
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 19 May 2004
• Resigned on: 5 April 2007
• Nationality: British
• Occupation: Corporate Consultant

EDWARDS, James Robert Esslemont

• Correspondence address: 67 Millfield, Southwater, West Sussex, RH13 9HT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 September 2005
• Resigned on: 21 June 2006
• Nationality: British
• Occupation: Corporate Consultant

GARRETT, Gregory Gerard

• Correspondence address: St Catherines Cottage And Stables, Patterdale Road, Windermere, Cumbria, LA23 1NH
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 2 March 2004
• Resigned on: 11 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Corporate Consultant

KELL, Jody Elizabeth

• Correspondence address: Flat 15 North Point, 9 Severn Road, Gloucester, Gloucestershire, GL1 2LE
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 1 September 2006
• Resigned on: 22 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Consultant

WHITAKER, Caroline Jane

• Correspondence address: 41 Offington Lane, Worthing, West Sussex, BN14 9RG
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 19 May 2004
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Consultant

WHITAKER, Stuart Spencer

• Correspondence address: 41 Offington Lane, Worthing, West Sussex, BN14 9RG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 19 May 2004
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Corporate Consultant

YEATMAN, Michael

• Correspondence address: 21 Estuary House, Portishead, North East Somerset, BS20 6BJ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 19 May 2004
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Technical Director

EXCHEQUER DIRECTORS LIMITED

• Correspondence address: 42 Crosby Road North, Crosby, Merseyside, L22 4QQ
• Role (Resigned): Nominee Director
• Appointed on: 2 March 2004
• Resigned on: 2 March 2004