MATRIX VALLEY PLC

Company number 06097797

8 officers / 4 resignations

SLC REGISTRARS LIMITED

• Correspondence address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
• Role: Secretary
• Appointed on: 12 February 2007

FIELDING, Geoffrey Baillie

• Correspondence address: Fairlea House, 97 Farnham Road, Guildford, Surrey, GU2 7PF
• Role: Director
• Date of birth: June 1942
• Appointed on: 12 February 2007
• Nationality: British
• Occupation: Corporate Executive

LOH, Kevin

• Correspondence address: Blok A-3-12,, Fairyville Apartment, Sln Ust 22/1, Subang Saya, Selangor 47600, Malaysia
• Role: Director
• Date of birth: September 1970
• Appointed on: 12 February 2007
• Nationality: Malaysian
• Occupation: Corporate Executive

LU, John

• Correspondence address: 19 Jln Pjs, 11/14 Bandar Sunway, Petaling Jaya, Selangor 46150, Malaysia
• Role: Director
• Date of birth: September 1973
• Appointed on: 12 February 2007
• Nationality: Malaysian
• Occupation: Corporate Executive

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 February 2007
• Resigned on: 12 February 2007

NG, Stephen

• Correspondence address: A-18-4, Vista Kiara, 7,, Jalan Kiara 3, Mont Kara, Kuala Lumpur 50480, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 12 February 2007
• Resigned on: 30 June 2008
• Nationality: Malaysian
• Occupation: Corporate Executive

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 12 February 2007
• Resigned on: 12 February 2007

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 12 February 2007
• Resigned on: 30 July 2007