MATRIKON UK LIMITED

Company number SC264028

17 officers / 16 resignations

MOUNZEO, Lazare

• Correspondence address: 13/15, Rue Jean Jaures, Puteaux, France, 92800
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 31 July 2020
• Nationality: French
• Country of residence: France
• Occupation: Country Finance Leader

FREUND, Gordon Harold

• Correspondence address: 1 Rubislaw Terrace, Aberdeen, Aberdeenshire, Scotland, AB10 1XE
• Role (Resigned): Secretary
• Appointed on: 12 May 2004
• Resigned on: 23 April 2012
• Nationality: Canadian
• Occupation: Lawyer

P & W SECRETARIES LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ
• Role (Resigned): Secretary
• Appointed on: 26 February 2004
• Resigned on: 6 May 2004

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

BROWN, Ian James

• Correspondence address: 1 Rubislaw Terrace, Aberdeen, Aberdeenshire, Scotland, AB10 1XE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 April 2011
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FRASER, Grant William

• Correspondence address: 1 Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE
• 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

FREUND, Gordon Harold

• Correspondence address: 1 Rubislaw Terrace, Aberdeen, Aberdeenshire, Scotland, AB10 1XE
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 12 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: 12 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: 26 February 2007
• Nationality: Canadian
• Occupation: Chief Financial Officer

MCCORMACK, Stuart Robert

• Correspondence address: 1 Rubislaw Terrace, Aberdeen, Aberdeenshire, United Kingdom, AB10 1XE
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 7 October 2016
• Resigned on: 13 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered 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 Finacial Officer

SARAF, Ashish Kumar

• Correspondence address: Honeywell Control Systems Units 13/14, Wellheads Terrace, Dyce, Aberdeen, United Kingdom, AB21 7GF
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 13 February 2017
• Resigned on: 31 July 2020
• Nationality: Indian
• Country of residence: India
• Occupation: Business

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

P & W DIRECTORS LIMITED

• Correspondence address: Investment House, 6 Union Row, Aberdeen, Aberdeenshire, AB21 7DQ
• Role (Resigned): Director
• Appointed on: 26 February 2004
• Resigned on: 6 May 2004