MATRIX ENERGY SOLUTIONS LIMITED

Company number 05064049

9 officers / 5 resignations

OLDFIELD, Simon

• Correspondence address: Balmoral House, Little 66, Roach Bank Road, Bury, Lancashire, United Kingdom, BL9 8RN
• Role: Secretary
• Appointed on: 10 March 2010

KELLY, Ian Francis

• Correspondence address: Balmoral House, Little 66, Roach Bank Road, Bury, Lancashire, United Kingdom, BL9 8RN
• Role: Director
• Date of birth: November 1962
• Appointed on: 10 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MIDDLEBROOK, Philip Martin

• Correspondence address: Balmoral House, Little 66, Roach Bank Road, Bury, Lancashire, United Kingdom, BL9 8RN
• Role: Director
• Date of birth: August 1965
• Appointed on: 4 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Manager

OLDFIELD, Simon

• Correspondence address: Balmoral House, Little 66, Roach Bank Road, Bury, Lancashire, United Kingdom, BL9 8RN
• Role: Director
• Date of birth: July 1964
• Appointed on: 10 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MIDDLEBROOK, Philip Martin

• Correspondence address: Unit 1d Littlemoss Business Park, Littlemoss Road Droylsden, Manchester, M43 7EF
• Role (Resigned): Secretary
• Appointed on: 4 March 2004
• Resigned on: 9 March 2010
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 March 2004
• Resigned on: 4 March 2004

INGLEBY, Philip Stewart

• Correspondence address: Elmwych House, Hollybush Lane, Burghfield Common, Reading, Berkshire, United Kingdom, RG7 3JL
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 21 December 2006
• Resigned on: 7 October 2009
• Nationality: British
• Occupation: Director

MIDDLEBROOK, Noriko

• Correspondence address: 26 Hall Close, Meltham, Holmfirth, HD9 4EL
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 4 March 2004
• Resigned on: 21 December 2006
• Nationality: Japanese
• Occupation: Director

PHELPS, Graham David

• Correspondence address: Arles House, Shortstanding, Coleford, Gloucestershire, GL16 7NT
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 21 December 2006
• Resigned on: 7 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director