MATRIX ENGINEERED SYSTEMS LIMITED

Company number 00356189 ·

Dissolved

4 officers / 12 resignations

IAN CAMPBELL

Director
Correspondence address
THE COACHHOUSE, BROUGHTY FERRY, DUNDEE, DD5 3NW
Appointed
2006-07-01
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
August 1951
Correspondence address
FIR TREE FARM THE COMMON, COLLEY MOOR, COVENTRY, WARWICKSHIRE, CV78AR
Appointed
2001-03-13
Occupation
GROUP CHIEF EXECUTIV
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1950
Correspondence address
34 SAINT BERNARDS ROAD, SOLIHULL, WEST MIDLANDS, B92 7BB
Appointed
2000-09-30
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1955
Correspondence address
34 SAINT BERNARDS ROAD, SOLIHULL, WEST MIDLANDS, B92 7BB
Appointed
1996-01-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1955

JONATHAN MICHAEL FRASER

Director Resigned
Correspondence address
1WALKER PLACE, ST ANDREWS, FIFE, SCOTLAND, KY16 9NY
Appointed
1998-08-10
Resigned
2001-05-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1962

IAN WHYTE

Director Resigned
Correspondence address
950 E BALDWIN, PALATINE, ILLINOIS, USA, 60067
Appointed
1996-06-01
Resigned
2001-07-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1951

DAVID ANTHONY HUGH RODGER

Director Resigned
Correspondence address
OAKTREES, PINLEY GREEN, CLAVERDON, WARWICKSHIRE, CV35 8LU
Appointed
1996-01-30
Resigned
2001-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1938

ALAN CRAIG BUTTLE

Director Resigned
Correspondence address
12 THE LOGAN, LIFF, DUNDEE, ANGUS, DD2 5PJ
Appointed
1992-04-26
Resigned
2000-09-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1940

ROBERT SIDNEY MARSHALL

Director Resigned
Correspondence address
7 HIGH WHEATLEY, BEN RHYDDING, ILKLEY, WEST YORKSHIRE, LS29 8RX
Appointed
1992-04-26
Resigned
2002-02-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
April 1942

CLIVE RONALD THOMAS

Director Resigned
Correspondence address
15 CECIL PAYTON CLOSE, ABBOTS BROMLEY, RUGELEY, STAFFORDSHIRE, WS15 3EZ
Appointed
1992-04-26
Resigned
1992-09-30
Occupation
COMPANY DIRECTOR
Nationality
SOUTH AFRICAN
Date of birth
October 1953

ROBERT ALLAN TOCHER

Director Resigned
Correspondence address
ESKVIEW 1 SCHOOL LANE, BRECHIN, ANGUS, DD9 7EX
Appointed
1992-04-26
Resigned
2003-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1941

MR DAVID JULIAN BAKER

Director Resigned
Correspondence address
3 DENLEY COURT, ARBROATH, ANGUS, DD11 2EG
Appointed
1992-04-26
Resigned
2006-02-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
October 1946

REGINALD WILLIAM BISHOP

Director Resigned
Correspondence address
PARKSIDE PARK ROAD, STEVINGTON, BEDFORD, MK43 7QG
Appointed
1992-04-26
Resigned
1994-09-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1932

WILLIAM RITCHIE TOCHER

Director Resigned
Correspondence address
43 WESTFIELD LOAN, FORFAR, ANGUS, DD8 1EJ
Appointed
1992-04-26
Resigned
2000-01-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1941

ALAN CRAIG BUTTLE

Secretary Resigned
Correspondence address
12 THE LOGAN, LIFF, DUNDEE, ANGUS, DD2 5PJ
Appointed
1992-04-26
Resigned
2000-09-30
Nationality
BRITISH
Date of birth
June 1940

COLIN GRAHAM WHYTE

Director Resigned
Correspondence address
8 BEAREHILL GARDENS, BRECHIN, ANGUS, DD9 6LW
Appointed
1992-04-26
Resigned
2000-01-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1944