MATRIKON EUROPE LIMITED

Company number SC209760

21 officers / 20 resignations

ERKILIC, Mehmet

• Correspondence address: Mazars Llp, 90 St. Vincent Street, Glasgow, G2 5UB
• Role: Director
• Date of birth: August 1974
• Appointed on: 8 November 2016
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director

FREUND, Gordon Harold

• Correspondence address: 1 Rubislaw Terrace, Aberdeen, Aberdeenshire, Scotland, AB10 1XE
• Role (Resigned): Secretary
• Appointed on: 18 May 2004
• Resigned on: 23 April 2012
• Nationality: Canadian
• Occupation: Lawyer

CLP SECRETARIES LIMITED

• Correspondence address: Windsor House, 12 Queens Road, Aberdeen, Aberdeenshire, AB15 4ZT
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 12 July 2001

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 23 April 2012
• Resigned on: 29 January 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00737958

STRONACHS

• Correspondence address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
• Role (Resigned): Secretary
• Appointed on: 23 August 2001
• Resigned on: 18 May 2004

THE COMMERCIAL LAW PRACTICE

• Correspondence address: Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 2000
• Resigned on: 1 September 2000

BROWN, Ian James

• Correspondence address: 1 Rubislaw Terrace, Aberdeen, Aberdeenshire, Scotland, AB10 1XE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 23 August 2001
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CORDINER, Steven Alexander

• Correspondence address: 12 Woodside Crescent, Mintlaw, Aberdeenshire, AB42 5TE
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 12 July 2001
• Resigned on: 18 May 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FRASER, Grant William

• Correspondence address: Mazars Llp, 90 St. Vincent Street, Glasgow, G2 5UB
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 May 2015
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FRASER, Grant William

• Correspondence address: 1 Rubislaw Terrace, Aberdeen, Aberdeenshire, Scotland, AB10 1XE
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 January 2012
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FREUND, Gordon Harold

• Correspondence address: 1 Rubislaw Terrace, Aberdeen, Aberdeenshire, Scotland, AB10 1XE
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 18 May 2004
• Resigned on: 1 October 2014
• Nationality: Canadian
• Occupation: Company Director

KANJI, Shafin Umedali

• Correspondence address: 385 Heath Road, Edmonton, Alberta, Canada, T6R 2TB
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 18 May 2004
• Resigned on: 10 March 2005
• Nationality: Canadian
• Occupation: Chief Financial Officer

LLOYD, Andrew Nigel

• Correspondence address: 1 Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 October 2014
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MALIK, Tariq Terry Shafiq

• Correspondence address: 1 Lynley Ridge, 52010 Range Road 233, Sherwood Park, Alberta, Canada
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 7 July 2006
• Resigned on: 28 February 2007
• Nationality: Canadian
• Occupation: Chief Financial Officer

MOORE, Gordon

• Correspondence address: Mazars Llp, 90 St. Vincent Street, Glasgow, Scotland, G2 5UB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 7 October 2016
• Resigned on: 8 November 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

PROTHEROE, David Jason Lloyd

• Correspondence address: 1 Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 October 2014
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RODRIGO, Nimal Rohith

• Correspondence address: 609 Butterworth Wynd Nw, Edmonton, Alberta T6m 2h3, Canada
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 10 March 2005
• Resigned on: 7 July 2006
• Nationality: Canadian
• Occupation: Chief Financial Officer

SOMJI, Nizar Jaffer

• Correspondence address: 7451 Saskatchewan Drive Nw, Edmonton, Alberta T5g 2a5, Canada, TSG 2A5
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 10 March 2005
• Resigned on: 10 December 2010
• Nationality: Canadian
• Occupation: Chief Executive Officer

TRAUTNER, Tobias

• Correspondence address: 1 Rubislaw Terrace, Aberdeen, Aberdeenshire, Scotland, AB10 1XE
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 April 2011
• Resigned on: 1 June 2013
• Nationality: German
• Country of residence: France
• Occupation: Company Director

WRIGHT, Stephen John

• Correspondence address: 19 South Lodge Drive, Stonehaven, AB39 2PN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 12 July 2001
• Resigned on: 18 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MMA NOMINEES LIMITED

• Correspondence address: Commercial House, 2 Rubislaw Terrace, Aberdeen, AB10 1XE
• Role (Resigned): Nominee Director
• Appointed on: 8 August 2000
• Resigned on: 12 July 2001