MATCHTECH ENGINEERING LIMITED

Company number 02526418 ·

Dissolved

5 officers / 15 resignations

Correspondence address
1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AF
Appointed
2023-01-01
Correspondence address
1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AF
Appointed
2022-04-01
Occupation
Chief Executive Officer
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1979
Correspondence address
C/O Interpath Ltd 10 Fleet Place, London, EC4M 7RB
Appointed
2022-04-01
Nationality
British
Country of residence
England
Date of birth
October 1979

MR SALAR FARZAD

Director
Correspondence address
1450 PARKWAY SOLENT BUSINESS, PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AF
Appointed
2018-02-07
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1965
Correspondence address
1450 PARKWAY SOLENT BUSINESS, PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AF
Appointed
1991-07-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1953

Anne-Marie PALMER

Secretary Resigned
Correspondence address
C/O Interpath Ltd 10 Fleet Place, London, EC4M 7RB
Appointed
2022-05-01
Resigned
2023-01-01

PRISM COSEC

Corporate Secretary Resigned
Correspondence address
Highdown House Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Appointed
2021-11-06
Resigned
2022-04-30

Kevin FREEGUARD

Director Resigned
Correspondence address
1450 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AF
Appointed
2020-10-12
Resigned
2022-03-31
Nationality
British
Country of residence
England
Date of birth
April 1960

MR KEITH JOHN LEWIS

Director Resigned
Correspondence address
1450 PARKWAY SOLENT BUSINESS, PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AF
Appointed
2018-02-07
Resigned
2019-11-05
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1966

MRS Katie Mary SELVES

Secretary Resigned
Correspondence address
1450 Parkway Solent Business, Park, Whiteley, Fareham, Hampshire, PO15 7AF
Appointed
2017-12-01
Resigned
2021-11-05

MR CASPAR BEN BRANSON

Secretary Resigned
Correspondence address
1450 PARKWAY SOLENT BUSINESS, PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AF
Appointed
2017-06-09
Resigned
2017-11-30
Nationality
NATIONALITY UNKNOWN

MR ANTHONY STEPHEN DYER

Secretary Resigned
Correspondence address
1450 PARKWAY SOLENT BUSINESS, PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AF
Appointed
2015-07-17
Resigned
2017-06-06
Nationality
NATIONALITY UNKNOWN

MR Brian WILKINSON

Director Resigned
Correspondence address
1450 Parkway Solent Business, Park, Whiteley, Fareham, Hampshire, PO15 7AF
Appointed
2015-03-24
Resigned
2018-02-07
Occupation
Chief Executive
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1956

MR ANTHONY STEPHEN DYER

Director Resigned
Correspondence address
1450 PARKWAY SOLENT BUSINESS, PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AF
Appointed
2012-11-02
Resigned
2017-06-06
Occupation
CHIEF FINANCE OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1969

MR NEIL AYTON

Secretary Resigned
Correspondence address
1450 PARKWAY SOLENT BUSINESS, PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AF
Appointed
2008-09-15
Resigned
2015-07-17
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH

PAUL JOHN RAINE

Director Resigned
Correspondence address
TANGLEWOOD, WINCHESTER ROAD BOTLEY, SOUTHAMPTON, SO32 2DH
Appointed
1993-07-30
Resigned
2009-02-06
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1960

MR ANDREW FRANCIS WHITE

Director Resigned
Correspondence address
1450 PARKWAY SOLENT BUSINESS, PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AF
Appointed
1991-07-30
Resigned
2014-06-16
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1956

GEORGE DOUGLAS PETER MATERNA

Secretary Resigned
Correspondence address
4 WESTFIELD DRIVE, SWANMORE, SOUTHAMPTON, HAMPSHIRE, SO32 2WA
Appointed
1991-07-30
Resigned
2008-09-15
Nationality
BRITISH
Country of residence
UNITED KINGDOM

George Douglas Peter MATERNA

Secretary Resigned
Correspondence address
4 Westfield Drive, Swanmore, Southampton, Hampshire, SO32 2WA
Resigned
2008-09-15
Nationality
British

George Douglas Peter MATERNA

Director Resigned
Correspondence address
1450 Parkway Solent Business, Park, Whiteley, Fareham, Hampshire, PO15 7AF
Resigned
2020-10-12
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
August 1953