MATRIX BOOKING LIMITED

Company number 12634713 ·

Active

3 officers / 5 resignations

Andrew HUMPHREY

Director Active
Correspondence address
C/O The Mccay Partnership 24 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, England, CR2 0BS
Appointed
2026-06-01
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1980

MR JAMES PETER WOODHOUSE

Secretary Active
Correspondence address
HARBOUR COURT CRAMIC WAY, PORT TALBOT, UNITED KINGDOM, SA13 1RU
Appointed
2020-05-30
Nationality
NATIONALITY UNKNOWN

MR JAMES PETER WOODHOUSE

Director Active
Correspondence address
HARBOUR COURT CRAMIC WAY, PORT TALBOT, UNITED KINGDOM, SA13 1RU
Appointed
2020-05-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1972

Robert James MAWHINNEY

Director Resigned
Correspondence address
C/O The Mccay Partnership 24 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, England, CR2 0BS
Appointed
2026-09-08
Nationality
Irish
Country of residence
Northern Ireland
Date of birth
September 1984

James Peter KEETON

Director Resigned
Correspondence address
C/O The Mccay Partnership 24 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, England, CR2 0BS
Appointed
2026-06-01
Resigned
2026-08-31
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1974

Stephen KNIGHT

Director Resigned
Correspondence address
C/O The Mccay Partnership 24 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, England, CR2 0BS
Appointed
2020-09-30
Resigned
2026-06-01
Nationality
British
Country of residence
England
Date of birth
September 1962

Karl Spencer BREEZE

Secretary Resigned
Correspondence address
C/O The Mccay Partnership 24 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, England, CR2 0BS
Appointed
2020-08-04
Resigned
2026-06-01

Karl Spencer BREEZE

Director Resigned
Correspondence address
C/O The Mccay Partnership 24 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, England, CR2 0BS
Appointed
2020-08-03
Resigned
2026-06-01
Nationality
British
Country of residence
England
Date of birth
July 1972