SHINE MATRIX LIMITED

Company number 05898978

12 officers / 6 resignations

O'BRIEN, Daniel Philip

• Correspondence address: 26 Ellis Fields, St. Albans, Hertfordshire, AL3 6BQ
• Role: Secretary
• Appointed on: 20 March 2008
• Nationality: British
• Occupation: Company Director

KIRK, Stephen

• Correspondence address: 23 Ivor Place, London, NW1 6EU
• Role: Director
• Date of birth: August 1952
• Appointed on: 19 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAHON, Alexandra Rose, Dr

• Correspondence address: W9
• Role: Director
• Date of birth: October 1973
• Appointed on: 23 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Executive

MASON, Debbie

• Correspondence address: 4 St Thomas Gardens, London, NW5 4EX
• Role: Director
• Date of birth: January 1962
• Appointed on: 19 October 2006
• Nationality: British
• Occupation: Television Executive

MURDOCH, Elisabeth

• Correspondence address: 7 Ladbroke Terrace, London, W11 3PG
• Role: Director
• Date of birth: August 1968
• Appointed on: 30 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'BRIEN, Daniel Philip

• Correspondence address: 26 Ellis Fields, St. Albans, Hertfordshire, AL3 6BQ
• Role: Director
• Date of birth: April 1967
• Appointed on: 20 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAHON, Alexandra Rose, Dr

• Correspondence address: W9
• Role (Resigned): Secretary
• Appointed on: 23 November 2007
• Resigned on: 20 March 2008
• Nationality: British
• Occupation: Executive

SURTEES, David William

• Correspondence address: 66 Canford Road, London, SW11 6PD
• Role (Resigned): Secretary
• Appointed on: 30 August 2006
• Resigned on: 23 November 2007
• Nationality: British
• Occupation: Director

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 8 August 2006
• Resigned on: 30 August 2006

SURTEES, David William

• Correspondence address: 66 Canford Road, London, SW11 6PD
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 30 August 2006
• Resigned on: 23 November 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Director

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 8 August 2006
• Resigned on: 30 August 2006

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 8 August 2006
• Resigned on: 30 August 2006