MATRIX 2021 TOPCO LIMITED

Company number 13678796

12 officers / 7 resignations

DUNCAN, Bevan Graeme

• Correspondence address: 100 Wood Street, London, England, EC2V 7AN
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 30 October 2023
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Private Equity Investor

HUMPHRIES, Mark Stephen

• Correspondence address: Woodlands Farm, Chapel Lane, Alvechurch, Birmingham, England, B48 7QJ
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 25 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Matthew Peter Andrew

• Correspondence address: 5th Floor, Regal House, 70 London Road, Twickenham, United Kingdom, TW1 4LU
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 26 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PANCHAL, Sanjay Kiran

• Correspondence address: 5th Floor, Regal House, 70 London Road, Twickenham, England, TW1 3QS
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 14 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RYALLS, Daniel Lee

• Correspondence address: 5th Floor, Regal House, 70 London Road, Twickenham, England, TW1 3QS
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CHHOA-WILSON, Charles Guy

• Correspondence address: 5th Floor, Regal House, 70 London Road, Twickenham, United Kingdom, TW1 4LU
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 26 October 2021
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Peter

• Correspondence address: 7th Floor, 82 King Street, Manchester, United Kingdom, M2 4WQ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 14 October 2021
• Resigned on: 8 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUTCHINSON, Katherine

• Correspondence address: 5th Floor, Regal House, London Road, Twickenham, England, TW1 3QS
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 20 June 2022
• Resigned on: 30 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Emma Louise, Dr.

• Correspondence address: 5th Floor, Regal House, 70 London Road, Twickenham, United Kingdom, TW1 3QS
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 26 October 2021
• Resigned on: 30 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGUIRE, Stuart

• Correspondence address: 5th Floor, Regal House, 70 London Road, Twickenham, United Kingdom, TW1 3QS
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 26 October 2021
• Resigned on: 30 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SEYMOUR, Thomas Michael

• Correspondence address: 5th Floor, Regal House, 70 London Road, Twickenham, England, TW1 3QS
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 20 December 2022
• Resigned on: 30 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief People Officer

SMITH, Robyn Charles

• Correspondence address: 5th Floor, Regal House, 70 London Road, Twickenham, England, TW1 3QS
• Role (Resigned): Director
• Date of birth: January 1992
• Appointed on: 20 December 2022
• Resigned on: 30 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Director