MATCHTECH GROUP (HOLDINGS) LIMITED

Company number 07890835

17 officers / 14 resignations

SPICKETT, Mark Frederick

• Correspondence address: 1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AF
• Role (Active): Secretary
• Appointed on: 1 January 2023

WHITTAKER, Oliver

• Correspondence address: 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WRAGG, Matthew Howard

• Correspondence address: 1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AF
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

AYTON, Neil

• Correspondence address: 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AF
• Role (Resigned): Secretary
• Appointed on: 6 September 2013
• Resigned on: 17 July 2015

BRANSON, Caspar Ben

• Correspondence address: 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Resigned): Secretary
• Appointed on: 9 June 2017
• Resigned on: 30 November 2017

DYER, Anthony Stephen

• Correspondence address: 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Resigned): Secretary
• Appointed on: 17 July 2015
• Resigned on: 9 June 2017

PALMER, Anne-Marie

• Correspondence address: 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Resigned): Secretary
• Appointed on: 1 May 2022
• Resigned on: 1 January 2023

SELVES, Katie Mary

• Correspondence address: 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Resigned): Secretary
• Appointed on: 1 December 2017
• Resigned on: 5 November 2021

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Secretary
• Appointed on: 22 December 2011
• Resigned on: 23 December 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01379423

PRISM COSEC

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Secretary
• Appointed on: 6 November 2021
• Resigned on: 30 April 2022

UK Limited Company What's this?

• Registration number: 04352585

DYER, Anthony Stephen

• Correspondence address: 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 22 December 2011
• Resigned on: 6 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FARZAD, Salar

• Correspondence address: 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 4 August 2017
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FREEGUARD, Kevin

• Correspondence address: 1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AF
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 14 January 2019
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GUNN, Adrian Paul

• Correspondence address: 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 22 December 2011
• Resigned on: 28 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Keith John

• Correspondence address: 1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AF
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 12 July 2018
• Resigned on: 5 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

WILKINSON, Brian

• Correspondence address: 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, PO15 7AF
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 24 March 2015
• Resigned on: 7 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Director
• Appointed on: 22 December 2011
• Resigned on: 23 December 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01865795