CompaniesInTheUK

MATRIX MICROSCIENCE LIMITED

Company number 04021220 ·

Active

7 officers / 20 resignations

Alison Jane STARR

Director Active
Correspondence address
C/O Ppd Global Limited Granta Park, Great Abington, Cambridge, United Kingdom, CB21 6GQ
Appointed
2024-04-18
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1977

Georgina Adams GREEN

Director Active
Correspondence address
102 Fountain Crescent, Paisley, Renfrewshire, United Kingdom, PA4 9RE
Appointed
2024-04-18
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1970

Syed Waqas AHMED

Director Active
Correspondence address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Appointed
2020-03-23
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1979

Anthony Hugh SMITH

Director Active
Correspondence address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Appointed
2018-11-12
Nationality
American
Country of residence
United States
Date of birth
May 1962

Euan Daney Ross CAMERON

Director Active
Correspondence address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Appointed
2018-10-31
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1976

DAVID JOHN NORMAN

Director Active
Correspondence address
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT
Appointed
2015-11-16
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1960

OAKWOOD CORPORATE SECRETARY LIMITED

Secretary Active Corporate
Correspondence address
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, ENGLAND, WA14 2DT
Appointed
2014-05-06
Nationality
BRITISH

NICHOLAS INCE

Director Resigned
Correspondence address
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT
Appointed
2015-09-10
Resigned
2018-10-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1982

Rhona GREGG

Secretary Resigned
Correspondence address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Appointed
2015-09-10
Resigned
2026-03-31

KATIE ROSE WRIGHT

Director Resigned
Correspondence address
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, ENGLAND, WA14 2DT
Appointed
2014-05-06
Resigned
2015-09-04
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1982

KEVIN NEIL WHEELER

Director Resigned
Correspondence address
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, ENGLAND, WA14 2DT
Appointed
2014-05-06
Resigned
2015-11-16
Occupation
TAX MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1958

MRS NICOLA JANE WARD

Secretary Resigned
Correspondence address
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, ENGLAND, WA14 2DT
Appointed
2014-05-06
Resigned
2014-12-18
Nationality
NATIONALITY UNKNOWN

Lucie Mary Katja GRANT

Director Resigned
Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
Appointed
2014-05-06
Resigned
2019-12-03
Occupation
Solicitor
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1976

JANET SUTHERLAND

Director Resigned
Correspondence address
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Appointed
2012-09-02
Resigned
2018-11-09
Occupation
FINANCE LEADER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1968

MRS GENOFFIR MAUD MACLEOD

Secretary Resigned
Correspondence address
3 FOUNTAIN DRIVE, INCHINNAN BUSINESS PARK, PAISLEY, SCOTLAND, PA4 9RF
Appointed
2012-01-19
Resigned
2014-05-06
Nationality
NATIONALITY UNKNOWN

MRS GENOFFIR MAUD MACLEOD

Director Resigned
Correspondence address
7 KINGSLAND GRANGE, KINGSLAND GRANGE WOOLSTON, WARRINGTON, ENGLAND, WA1 4SR
Appointed
2012-01-19
Resigned
2014-05-06
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
May 1970

MR DAVID HARPER SMITH

Director Resigned
Correspondence address
3 FOUNTAIN DRIVE, INCHINNAN BUSINESS PARK, PAISLEY, SCOTLAND, PA4 9RF
Appointed
2012-01-19
Resigned
2014-04-04
Occupation
HEAD OF GLOBAL TAX AND TREASURY
Nationality
AMERICAN
Country of residence
USA
Date of birth
July 1957

MS DIANNE MARIE DEUITCH

Director Resigned
Correspondence address
3 FOUNTAIN DRIVE, INCHINNAN BUSINESS PARK, PAISLEY, SCOTLAND, PA4 9RF
Appointed
2012-01-19
Resigned
2012-09-02
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
SCOTLAND
Date of birth
September 1969

CHRISTIAN RICHARD EISENBEISS

Director Resigned
Correspondence address
LYNX BUSINESS PARK, FORDHAM ROAD, NEWMARKET, CAMBRIDGESHIRE, CB8 7NY
Appointed
2008-03-14
Resigned
2012-01-19
Occupation
COMPANY DIRECTOR
Nationality
US CITIZEN
Country of residence
USA
Date of birth
September 1955

MR JOHN RICHARD GAWTHORNE

Director Resigned
Correspondence address
GREENACRES, WHEMPSTEAD, WARE, HERTFORDSHIRE, SG12 0PQ
Appointed
2002-12-02
Resigned
2008-03-14
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1950

ROBERT EDWIN TROTT

Director Resigned
Correspondence address
THE LODGE, RECTORY LANE, SELSEY, CHICHESTER, WEST SUSSEX, PO20 9DT
Appointed
2002-04-04
Resigned
2002-05-16
Occupation
NON EXECUTIVE CHAIRMAN
Nationality
BRITISH
Date of birth
October 1945

MR MICHAEL FINAN SCOTT

Director Resigned
Correspondence address
LYNX BUSINESS PARK, FORDHAM ROAD, NEWMARKET, CAMBRIDGESHIRE, CB8 7NY
Appointed
2000-12-18
Resigned
2012-01-19
Occupation
SALES & MARKETING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1953

DR ADRIAN PARTON

Director Resigned
Correspondence address
LYNX BUSINESS PARK, FORDHAM ROAD, NEWMARKET, CAMBRIDGESHIRE, CB8 7NY
Appointed
2000-08-07
Resigned
2012-01-19
Occupation
MANAGING DIRECTOR
Nationality
UNITED KINGDOM
Country of residence
ENGLAND
Date of birth
May 1963

DR AMANDA CLARE PARTON

Director Resigned
Correspondence address
LYNX BUSINESS PARK, FORDHAM ROAD, NEWMARKET, CAMBRIDGESHIRE, CB8 7NY
Appointed
2000-08-07
Resigned
2012-01-19
Occupation
COMPANY DIRECTOR SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1963

DR AMANDA CLARE PARTON

Secretary Resigned
Correspondence address
LYNX BUSINESS PARK, FORDHAM ROAD, NEWMARKET, CAMBRIDGESHIRE, CB8 7NY
Appointed
2000-08-07
Resigned
2012-01-19
Occupation
COMPANY DIRECTOR SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM

RUTLAND DIRECTORS LIMITED

Director Resigned Corporate
Correspondence address
RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2JR
Appointed
2000-06-26
Resigned
2000-08-07
Occupation
CORPORATE BODY
Nationality
BRITISH

RUTLAND SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR
Appointed
2000-06-26
Resigned
2000-08-07
Nationality
BRITISH