THE MATRIX KNOWLEDGE GROUP LIMITED

Company number 05314767

21 officers / 11 resignations

POUND, Dudley Clifford

• Correspondence address: Duff & Phelps, 43-45, Portman Square, London, W1H 6LY
• Role: Secretary
• Appointed on: 28 February 2011

BARKER, Richard David

• Correspondence address: Metro Point, Chalk Lane, Cockfosters, Barnet, Hertfordshire, England, EN4 9JQ
• Role: Director
• Date of birth: December 1946
• Appointed on: 8 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEALE, Andrew

• Correspondence address: Flat D, 49 Hamilton Road, London, England, England, W5 2EE
• Role: Director
• Date of birth: August 1968
• Appointed on: 8 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CRISTIN, Andrew Jonathan

• Correspondence address: Metro Point, Chalk Lane, Cockfosters, Barnet, Hertfordshire, England, EN4 9JQ
• Role: Director
• Date of birth: October 1965
• Appointed on: 8 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FARROW, Daniel Terence

• Correspondence address: Duff & Phelps, 43-45, Portman Square, London, W1H 6LY
• Role: Director
• Date of birth: February 1971
• Appointed on: 21 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Advisor

KHAN, Usman Awais, Dr

• Correspondence address: 47 Great Percy Street, London, WC1X 9RA
• Role: Director
• Date of birth: August 1963
• Appointed on: 13 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MALLENDER, Jacqueline Anne

• Correspondence address: 6 Kelross Road, Highbury, London, N5 2QS
• Role: Director
• Date of birth: August 1959
• Appointed on: 13 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUNTON, Anthony Graham, Dr

• Correspondence address: 37 Elfindale Road, London, England, SE24 9NN
• Role: Director
• Date of birth: November 1954
• Appointed on: 8 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

POUND, Dudley Clifford

• Correspondence address: Duff & Phelps, 43-45, Portman Square, London, W1H 6LY
• Role: Director
• Date of birth: March 1949
• Appointed on: 21 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SEDLEY-BURKE, Joanna Clare

• Correspondence address: Metro Point, Chalk Lane, Cockfosters, Barnet, Hertfordshire, England, EN4 9JQ
• Role: Director
• Date of birth: April 1968
• Appointed on: 8 April 2011
• Nationality: English
• Country of residence: England
• Occupation: Company Director

ABRAHAMS, Michael Bernard

• Correspondence address: 61 Fitzalan Road, Finchley, London, N3 3PG
• Role (Resigned): Secretary
• Appointed on: 25 July 2007
• Resigned on: 28 February 2011
• Nationality: British
• Occupation: Chartered Accountant

MALLENDER, Jacqueline Anne

• Correspondence address: 6 Kelross Road, Highbury, London, N5 2QS
• Role (Resigned): Secretary
• Appointed on: 13 April 2005
• Resigned on: 25 July 2007
• Nationality: British
• Occupation: Director

CRESCENT HILL LIMITED

• Correspondence address: Dumfries House, Dumfries Place, Cardiff, CF1 4YF
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 2004
• Resigned on: 13 April 2005

ABRAHAMS, Michael Bernard

• Correspondence address: 61 Fitzalan Road, Finchley, London, N3 3PG
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 25 July 2007
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

BEALE, Andrew

• Correspondence address: Flat D, 49 Hamilton Road, Ealing, W5 2EE
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 25 July 2007
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRAHAM, Teresa Colomba

• Correspondence address: 9 Eccleston Square, London, SW1V 1NP
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 13 April 2005
• Resigned on: 5 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Business Advisor

KUMAR, Poonam, Professor

• Correspondence address: 28 Lords View One, St Johns Wood Road, London, NW8 7HL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 4 August 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

MARSH, Kevin, Dr

• Correspondence address: Epworth House, 25 City Road, London, EC1Y 1AA
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 8 April 2011
• Resigned on: 8 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Economist

RICHMAN, Andrew

• Correspondence address: 8712 Honeybee Lane, Bethesda, Maryland, Usa, MD 20817
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 13 April 2005
• Resigned on: 19 October 2011
• Nationality: British
• Country of residence: Usa
• Occupation: Director

THOMAS, Stephen

• Correspondence address: 67 Grosvenor Road, London, N10 2DU
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 2 April 2007
• Resigned on: 22 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

ST ANDREWS COMPANY SERVICES LIMITED

• Correspondence address: Dumfries House, Dumfries Place, Cardiff, CF1 4YF
• Role (Resigned): Nominee Director
• Appointed on: 16 December 2004
• Resigned on: 13 April 2005