MATRIX GROUP LIMITED

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4 officers / 25 resignations

SINGH, Randhir

Correspondence address
32 Cornhill, London, EC3V 3BT
Role ACTIVE
director
Date of birth
January 1974
Appointed on
1 January 2011
Resigned on
7 October 2013
Nationality
British
Occupation
Accountant
 
Source data

MATRIX REGISTRARS LIMITED

Correspondence address
ONE VINE STREET, LONDON, UNITED KINGDOM, W1J 0AH
Role ACTIVE
Secretary
Appointed on
29 July 2004
Nationality
BRITISH

ROYDS, DAVID JOHN GEORGE

Correspondence address
ONE VINE STREET, LONDON, UNITED KINGDOM, W1J 0AH
Role ACTIVE
Director
Date of birth
May 1960
Appointed on
28 March 2000
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

RANDALL, ROBERT JOHN HUGO

Correspondence address
ONE VINE STREET, LONDON, UNITED KINGDOM, W1J 0AH
Role ACTIVE
Director
Date of birth
June 1960
Appointed on
28 March 2000
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SINGH, RANDHIR

Correspondence address
32 CORNHILL, LONDON, EC3V 3BT
Role RESIGNED
Director
Date of birth
January 1974
Appointed on
1 January 2011
Resigned on
7 October 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

WOOLHOUSE, ANGUS SUTHERLAND HAMISH

Correspondence address
ONE VINE STREET, LONDON, W1J 0AH
Role RESIGNED
Director
Date of birth
September 1963
Appointed on
7 December 2010
Resigned on
24 January 2012
Nationality
BRITISH
Occupation
CEO, ASSET MANAGEMENT DIVISION

LE MAY, Malcolm John

Correspondence address
1 Vine Street, London, W1J 0AH
Role RESIGNED
director
Date of birth
January 1958
Appointed on
1 July 2010
Resigned on
15 August 2011
Nationality
British
Occupation
Ceo Investment Banking Division
 
Source data

OWEN, JOHN RICHARD

Correspondence address
ONE VINE STREET, LONDON, UNITED KINGDOM, W1J 0AH
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
10 March 2009
Resigned on
30 June 2012
Nationality
BRITISH
Occupation
GROUP OPERATING OFFICER

GOOD, CHARLES ANTHONY

Correspondence address
ONE VINE STREET, LONDON, ENGLAND, W1J 0AH
Role RESIGNED
Director
Date of birth
May 1946
Appointed on
7 May 2008
Resigned on
30 June 2012
Nationality
BRITISH
Occupation
INVESTMENT BANKER

MERRY, CHRISTOPHER JAMES

Correspondence address
ONE VINE STREET, LONDON, UNITED KINGDOM, W1J 0AH
Role RESIGNED
Director
Date of birth
June 1961
Appointed on
4 June 2007
Resigned on
17 June 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

WIGNALL, MARK STEVEN

Correspondence address
ONE VINE STREET, LONDON, UNITED KINGDOM, W1J 0AH
Role RESIGNED
Director
Date of birth
June 1957
Appointed on
6 September 2006
Resigned on
22 December 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

HARDY, JOHN NICHOLAS

Correspondence address
100 FETTER LANE, LONDON, EC4A 1BN
Role RESIGNED
Director
Date of birth
July 1949
Appointed on
12 September 2005
Resigned on
22 December 2009
Nationality
BRITISH
Occupation
FILM FINANCIER

WIGNALL, MARK STEVEN

Correspondence address
85 HEYTHORP STREET, LONDON, SW18 5BT
Role RESIGNED
Director
Date of birth
June 1957
Appointed on
5 May 2004
Resigned on
30 June 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW18 5BT £1,118,000

SINCLAIR, HELEN RACHELLE

Correspondence address
39 VIVIAN WAY, LONDON, N2 0JA
Role RESIGNED
Director
Date of birth
March 1966
Appointed on
7 May 2003
Resigned on
16 May 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode N2 0JA £2,193,000

COULSON, DAVID JOHN

Correspondence address
74 SOUTH EDEN PARK ROAD, BECKENHAM, KENT, BR3 3BD
Role RESIGNED
Director
Date of birth
December 1951
Appointed on
2 July 2001
Resigned on
31 August 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode BR3 3BD £1,522,000

HARRISON, PHILIP JAMES

Correspondence address
7 CORNCRAKE DRIVE, ARNOLD, NOTTINGHAMSHIRE, NG5 6SP
Role RESIGNED
Director
Date of birth
November 1960
Appointed on
29 November 2000
Resigned on
10 November 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode NG5 6SP £957,000

BURGESS, MARK GEOFFREY WILLIAM

Correspondence address
5 GLENMORE HOUSE, RICHMOND HILL, RICHMOND, SURREY, TW10 6BQ
Role RESIGNED
Director
Date of birth
June 1959
Appointed on
29 September 2000
Resigned on
5 February 2003
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode TW10 6BQ £1,451,000

COOKE, MARTIN ANTHONY

Correspondence address
25 ROOKSMEAD ROAD, LOWER SUNBURY, MIDDLESEX, TW16 6PD
Role RESIGNED
Director
Date of birth
May 1964
Appointed on
13 September 2000
Resigned on
28 February 2001
Nationality
IRISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode TW16 6PD £956,000

DYMOKE, PHILIP HENRY MARMION

Correspondence address
HOLBECK MANOR, HORNCASTLE, LINCOLNSHIRE, LN9 6PU
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
28 March 2000
Resigned on
22 December 2009
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode LN9 6PU £569,000

MACKINNON, DONALD IAIN ALASDAIR

Correspondence address
ONE VINE STREET, LONDON, UNITED KINGDOM, W1J 0AH
Role RESIGNED
Director
Date of birth
June 1955
Appointed on
28 March 2000
Resigned on
22 December 2009
Nationality
BRITISH
Occupation
SALES DIRECTOR

FUDAKOWSKI, PETER JAN

Correspondence address
3 COLVILLE PLACE, FITZROVIA, LONDON, W1T 2BH
Role RESIGNED
Director
Date of birth
September 1954
Appointed on
28 March 2000
Resigned on
21 June 2001
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode W1T 2BH £1,985,000

HOPKINS, ANTONY JOHN

Correspondence address
BROOMLEAF COTTAGE CHURCH LANE, EWSHOT, FARNHAM, SURREY, GU10 5BD
Role RESIGNED
Director
Date of birth
December 1960
Appointed on
28 March 2000
Resigned on
10 November 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GU10 5BD £1,640,000

VERE NICOLL, KENNETH CHARLES

Correspondence address
ONE VINE STREET, LONDON, UNITED KINGDOM, W1J 0AH
Role RESIGNED
Director
Date of birth
September 1942
Appointed on
28 March 2000
Resigned on
30 November 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

GUERIN, Bridget Elisabeth

Correspondence address
One Vine Street, London, United Kingdom, W1J 0AH
Role RESIGNED
director
Date of birth
November 1961
Appointed on
28 March 2000
Resigned on
22 December 2009
Nationality
British
Occupation
Director
 
Source data

BRADLY, SARAH

Correspondence address
7 WINCHESTER STREET, LONDON, SW1V 4PA
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
28 March 2000
Resigned on
28 July 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW1V 4PA £764,000

BRADLY, SARAH

Correspondence address
7 WINCHESTER STREET, LONDON, SW1V 4PA
Role RESIGNED
Secretary
Date of birth
February 1964
Appointed on
6 August 1998
Resigned on
29 July 2004
Nationality
BRITISH

Average house price in the postcode SW1V 4PA £764,000

LYWOOD, RUPERT CHARLES GIFFORD

Correspondence address
ONE VINE STREET, LONDON, ENGLAND, W1J 0AH
Role RESIGNED
Director
Date of birth
May 1958
Appointed on
30 January 1997
Resigned on
1 November 2011
Nationality
UK
Occupation
CHARTERED ACCOUNTANT

BELL, SUZANNAH WOODROW

Correspondence address
FLAT M, 101 GLOUCESTER TERRACE, LONDON, W2 3HB
Role RESIGNED
Secretary
Date of birth
April 1968
Appointed on
30 January 1997
Resigned on
6 August 1998
Nationality
BRITISH

Average house price in the postcode W2 3HB £952,000

THOMAS, ALASDAIR MICHAEL HUGH

Correspondence address
3 CALBOURNE ROAD, LONDON, SW12 8LW
Role RESIGNED
Director
Date of birth
August 1960
Appointed on
30 January 1997
Resigned on
14 December 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW12 8LW £1,523,000

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