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MATRIX CORPORATE CAPITAL LLP

Company number OC319462

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Officers: 60 officers / 45 resignations

MATRIX CC LIMITED

Correspondence address
One, Jermyn Street, London, SW1Y 4UH
Role Active
LLP Designated Member
Appointed on
31 July 2006

MATRIX GROUP HOLDINGS LIMITED

Correspondence address
Flacon Cliff, Palace Road, Douglas, Isle Of Man, Isle Of Man, IM2 4LB
Role Active
LLP Designated Member
Appointed on
26 June 2012

Other Corporate Body or Firm What's this?

Place registered
ISLE OF MAN
Registration number
008332V

BIGWOOD, Paul Jeremy

Correspondence address
One, Vine Street, London, United Kingdom, W1J 0AH
Role Active
LLP Member
Date of birth
December 1966
Appointed on
1 October 2010
Country of residence
United Kingdom

BROWN, Simon James

Correspondence address
One, Vine Street, London, W1J 0AH
Role Active
LLP Member
Date of birth
March 1960
Appointed on
1 November 2008
Country of residence
England

CASTRO, Louis Emmanuel

Correspondence address
One, Vine Street, London, W1J 0AH
Role Active
LLP Member
Date of birth
August 1958
Appointed on
23 June 2008
Country of residence
United Kingdom

CLARKE, Roger Delanoy

Correspondence address
1 Vine Street, London, W1J 0AH
Role Active
LLP Member
Date of birth
May 1970
Appointed on
6 September 2010
Country of residence
United Kingdom

CROMPTON, David Michael

Correspondence address
One, Vine Street, London, W1J 0AH
Role Active
LLP Member
Date of birth
January 1962
Appointed on
1 January 2009
Country of residence
United Kingdom

ELLIS, Nicholas Gordon

Correspondence address
One, Vine Street, London, United Kingdom, W1J 0AH
Role Active
LLP Member
Date of birth
July 1957
Appointed on
16 March 2009
Country of residence
England

FAWKES, Steven Derrick, Dr

Correspondence address
One, Vine Street, London, W1J 0AH
Role Active
LLP Member
Date of birth
January 1959
Appointed on
1 January 2008
Country of residence
United Kingdom

GARDENER, Mark Charles James

Correspondence address
40 Bank Street, 31 Floor, London, E14 5NR
Role Active
LLP Member
Date of birth
June 1972
Appointed on
4 October 2011
Country of residence
United Kingdom

HOARE, Oliver Charles St John

Correspondence address
One, Vine Street, London, United Kingdom, W1J 0AH
Role Active
LLP Member
Date of birth
January 1963
Appointed on
1 September 2009
Country of residence
England

HOWES, John Michael George

Correspondence address
One, Vine Street, London, United Kingdom, W1J 0AH
Role Active
LLP Member
Date of birth
July 1955
Appointed on
1 January 2009
Country of residence
United Kingdom

JACKSON, Jonathan Paul

Correspondence address
40 Bank Street, 31 Floor, London, E14 5NR
Role Active
LLP Member
Date of birth
March 1977
Appointed on
1 January 2012
Country of residence
United Kingdom

MISCHLER, Stephen Martin

Correspondence address
40 Bank Street, 31 Floor, London, E14 5NR
Role Active
LLP Member
Date of birth
June 1951
Appointed on
1 July 2012
Country of residence
United Kingdom

PEAT, John Boyd Mccowan

Correspondence address
1 Vine Street, London, W1J 0AH
Role Active
LLP Member
Date of birth
December 1951
Appointed on
3 September 2010
Country of residence
United Kingdom

GOOD, Charles Anthony

Correspondence address
One, Vine Street, London, United Kingdom, W1J 0AH
Role Resigned
LLP Designated Member
Date of birth
May 1946
Appointed on
1 July 2007
Resigned on
9 August 2011
Country of residence
England

VERE NICOLL, Kenneth Charles

Correspondence address
28 Wallingford Avenue, London, , , W10 6PX
Role Resigned
LLP Designated Member
Date of birth
September 1942
Appointed on
29 April 2006
Resigned on
1 July 2009
Country of residence
England

MATRIX GROUP LIMITED

Correspondence address
One, Vine Street, London, W1J 0AH
Role Resigned
LLP Designated Member
Appointed on
29 April 2006
Resigned on
7 September 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
3309770

ALIYEV, Vugar

Correspondence address
1 Vine Street, London, W1J 0AH
Role Resigned
LLP Member
Date of birth
September 1977
Appointed on
3 September 2010
Resigned on
25 November 2011
Country of residence
United Kingdom

BAHL, Rajeev

Correspondence address
1 Vine Street, London, United Kingdom, W1J 0AH
Role Resigned
LLP Member
Date of birth
January 1976
Appointed on
10 January 2011
Resigned on
15 September 2011
Country of residence
United Kingdom

BEAUMONT, John Geoffrey

Correspondence address
1 Vine Street, London, United Kingdom, W1J 0AH
Role Resigned
LLP Member
Date of birth
June 1963
Appointed on
15 September 2010
Resigned on
6 October 2011
Country of residence
England

BOMMELAER, Adrien Marie Jean Maurice

Correspondence address
1 Vine Street, London, United Kingdom, W1J 0AH
Role Resigned
LLP Member
Date of birth
May 1973
Appointed on
10 January 2011
Resigned on
12 October 2011
Country of residence
United Kingdom

BRENT, Robert Charles

Correspondence address
1 Vine Street, London, United Kingdom, W1J 0AH
Role Resigned
LLP Member
Date of birth
September 1969
Appointed on
10 January 2011
Resigned on
30 September 2012
Country of residence
England

BRUCE-LOCKHART, Duncan Rhoderick Macgregor

Correspondence address
One, Vine Street, London, W1J 0AH
Role Resigned
LLP Member
Date of birth
October 1961
Appointed on
1 February 2011
Resigned on
21 September 2011
Country of residence
United Kingdom

COCKBURN, Jason Graeme Aaron

Correspondence address
1 Vine Street, London, W1J 0AH
Role Resigned
LLP Member
Date of birth
January 1970
Appointed on
6 September 2010
Resigned on
31 October 2011
Country of residence
United Kingdom

COCKBURN, Miranda Sarah

Correspondence address
1 Vine Street, London, W1J 0AH
Role Resigned
LLP Member
Date of birth
November 1970
Appointed on
6 September 2010
Resigned on
31 October 2011
Country of residence
United Kingdom

COX, Steven Howard

Correspondence address
One, Vine Street, London, United Kingdom, W1J 0AH
Role Resigned
LLP Member
Date of birth
August 1967
Appointed on
27 July 2009
Resigned on
26 September 2011
Country of residence
England

CUTHILL, Andrew Glen

Correspondence address
One, Vine Street, London, W1J 0AH
Role Resigned
LLP Member
Date of birth
July 1962
Appointed on
1 January 2009
Resigned on
25 November 2011
Country of residence
United Kingdom

DIXON, Sean David

Correspondence address
One Vine Street, London, W1J 0AH
Role Resigned
LLP Member
Date of birth
March 1979
Appointed on
14 February 2011
Resigned on
26 September 2011
Country of residence
United Kingdom

FORSYTH, Adam Sinclair

Correspondence address
One, Vine Street, London, United Kingdom, W1J 0AH
Role Resigned
LLP Member
Date of birth
September 1963
Appointed on
1 March 2010
Resigned on
1 November 2011
Country of residence
United Kingdom

GADSBY, Tom

Correspondence address
One, Vine Street, London, United Kingdom, W1J 0AH
Role Resigned
LLP Member
Date of birth
December 1968
Appointed on
1 February 2011
Resigned on
30 September 2011
Country of residence
United Kingdom

GARDNER, Mark Charles James, Dr

Correspondence address
1 Vine Street, London, United Kingdom, W1J 0AH
Role Resigned
LLP Member
Date of birth
June 1972
Appointed on
19 January 2011
Resigned on
4 October 2011
Country of residence
England

GEORGE, Bradley William

Correspondence address
One, Vine Street, London, W1J 0AH
Role Resigned
LLP Member
Date of birth
June 1965
Appointed on
1 January 2008
Resigned on
30 September 2010
Country of residence
United Kingdom

GOSLING, Jonathan Warren

Correspondence address
1 Vine Street, London, United Kingdom, W1J 0AH
Role Resigned
LLP Member
Date of birth
September 1968
Appointed on
10 January 2011
Resigned on
17 October 2011
Country of residence
United Kingdom

GOUGH, Carl Andrew

Correspondence address
1 Vine Street, London, W1J 0AH
Role Resigned
LLP Member
Date of birth
May 1966
Appointed on
6 September 2010
Resigned on
31 October 2011
Country of residence
England