MATRIX-DATA LIMITED

Company number 01934498 ·

Dissolved

3 officers / 23 resignations

Correspondence address
1 London Bridge, Fourth Floor, West Building, London, England, SE1 9BG
Appointed
2021-07-15
Occupation
Company Director
Nationality
American
Country of residence
United States
Date of birth
October 1966

MR GARY RETELNY

Director
Correspondence address
1 LONDON BRIDGE, FOURTH FLOOR, WEST BUILDING, LONDON, ENGLAND, SE1 9BG
Appointed
2019-03-04
Occupation
CEO
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
March 1958
Correspondence address
CASE INTERACTIVE MEDIA 805 THIRD AVENUE, 21ST FLOOR, NEW YORK, NY 10022, UNITED STATES
Appointed
2016-07-01
Occupation
COMPANY CONSULTANT
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
December 1984

MR KARL VINCENT JAEGER

Secretary Resigned
Correspondence address
22 BRIDGEWATER DRIVE, PRINCETON JUNCTION, NJ 08550, UNITED STATES
Appointed
2017-01-26
Resigned
2019-03-04
Nationality
NATIONALITY UNKNOWN

CAROLYN ULLERICK

Secretary Resigned
Correspondence address
8 CASTLEBROOKE ROAD, WEST HARRISON, NEW YORK, 10604, USA
Appointed
2016-07-01
Resigned
2017-01-26
Nationality
NATIONALITY UNKNOWN

Harold STRONG

Director Resigned
Correspondence address
33 Hillcrest Road, Glen Ridge, Nj 07028, Usa
Appointed
2016-07-01
Resigned
2021-07-15
Occupation
Chief Finance Officer
Nationality
American
Country of residence
America
Date of birth
July 1952

Anthony J SALEWSKI

Director Resigned
Correspondence address
Genstar Capital Llc Four Embarcadero Center, Suite 1900, San Francisco, Ca 94111-4191, United States
Appointed
2016-07-01
Resigned
2021-07-15
Occupation
Company Principal
Nationality
American
Country of residence
United States
Date of birth
July 1975

JOEL MANDELBAUM

Director Resigned
Correspondence address
220 OAK RIDGE AVENUE, SUMMIT, NJ 07901, USA
Appointed
2016-07-01
Resigned
2019-03-04
Occupation
CEO
Nationality
AMERICAN
Country of residence
AMERICA
Date of birth
January 1957

MR ANDREW CARL BURTON

Director Resigned
Correspondence address
55 NEW OXFORD STREET, LONDON, WC1A 1BS
Appointed
2014-07-24
Resigned
2016-07-01
Occupation
VP, DIRECTOR - INTERNATIONAL HUMAN RESOURCES
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1973

MR MAURIZIO NICOLELLI

Director Resigned
Correspondence address
55 NEW OXFORD STREET, LONDON, ENGLAND, WC1A 1BS
Appointed
2013-12-10
Resigned
2016-07-01
Occupation
CHIEF FINANCIAL OFFICER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
June 1968

MRS RACHEL REBECCA STERN

Secretary Resigned
Correspondence address
55 NEW OXFORD STREET, LONDON, ENGLAND, WC1A 1BS
Appointed
2013-12-10
Resigned
2016-07-01
Nationality
NATIONALITY UNKNOWN

MR MARK MCCALLA MANASSEE

Director Resigned
Correspondence address
55 NEW OXFORD STREET, LONDON, ENGLAND, WC1A 1BS
Appointed
2013-12-10
Resigned
2016-07-01
Occupation
EXECUTIVE, FINANCIAL SERVICES
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
March 1965

IAN CHRISTOPHER BEAUMONT

Director Resigned
Correspondence address
BROADGATE WEST 2 1 SNOWDEN STREET, LONDON, UNITED KINGDOM, EC2A 2DQ
Appointed
2005-03-01
Resigned
2013-12-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1973

MR MICHAEL FREDERICK BRADING

Secretary Resigned
Correspondence address
BROADGATE WEST 2 1 SNOWDEN STREET, LONDON, UNITED KINGDOM, EC2A 2DQ
Appointed
2003-01-30
Resigned
2013-12-10
Nationality
BRITISH

MICHAEL FREDERICK BRADING

Director Resigned
Correspondence address
BROADGATE WEST 2 1 SNOWDEN STREET, LONDON, UNITED KINGDOM, EC2A 2DQ
Appointed
2002-04-01
Resigned
2013-12-10
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1964

ROXANNE PARKER

Director Resigned
Correspondence address
1 THE WOODFIELDS, SOUTH CROYDON, SURREY, CR2 0HG
Appointed
2000-08-01
Resigned
2001-11-19
Occupation
MARKETING DIRECTOR
Nationality
BRITISH
Date of birth
July 1966

IAIN JOHN BAILEY

Director Resigned
Correspondence address
75 MARNEY ROAD, LONDON, SW11 5EW
Appointed
2000-08-01
Resigned
2002-09-20
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
September 1963

LUCI ALLISON

Director Resigned
Correspondence address
BERKELEY, 9A CROWN ROAD, VIRGINIA WATER, SURREY, GU25 4HS
Appointed
1999-04-27
Resigned
2005-07-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1966

MR ANDREW MICHAEL BOWLES

Director Resigned
Correspondence address
51 POYNINGS ROAD, LONDON, N19 5LH
Appointed
1999-04-27
Resigned
2001-12-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1965

MRS SARAH BRADLY

Secretary Resigned
Correspondence address
9 COLLINGWOOD HOUSE, DOLPHIN SQUARE, LONDON, SW1V 3ND
Appointed
1998-08-10
Resigned
2003-01-30
Nationality
BRITISH

SUZANNAH WOODROW BELL

Secretary Resigned
Correspondence address
FLAT M, 101 GLOUCESTER TERRACE, LONDON, W2 3HB
Appointed
1995-07-05
Resigned
1998-08-10
Nationality
BRITISH

RUPERT CHARLES GIFFORD LYWOOD

Secretary Resigned
Correspondence address
37A VOLTAIRE ROAD, LONDON, SW4 6DD
Appointed
1992-06-23
Resigned
1995-07-05
Nationality
BRITISH
Correspondence address
BROADGATE WEST 2 1 SNOWDEN STREET, LONDON, UNITED KINGDOM, EC2A 2DQ
Appointed
1992-06-23
Resigned
2013-12-10
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1958
Correspondence address
38A LYDDEN GROVE, EARLSFIELD, LONDON, SW18 4LN
Appointed
1992-06-23
Resigned
2005-07-20
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
March 1957

MR DAVID JOHN GEORGE ROYDS

Director Resigned
Correspondence address
BROADGATE WEST 2 1 SNOWDEN STREET, LONDON, UNITED KINGDOM, EC2A 2DQ
Appointed
1992-06-23
Resigned
2013-12-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1960

ALASDAIR MICHAEL HUGH THOMAS

Director Resigned
Correspondence address
3 CALBOURNE ROAD, LONDON, SW12 8LW
Appointed
1992-06-23
Resigned
2004-01-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1960