MATRIX-SECURITIES LIMITED

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4 officers / 17 resignations

SINGH, Randhir

Correspondence address
32 Cornhill, London, EC3V 3BT
Role ACTIVE
director
Date of birth
January 1974
Appointed on
30 January 2012
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
27 July 2004
Nationality
BRITISH

RANDALL, ROBERT JOHN HUGO

Correspondence address
ONE VINE STREET, LONDON, UNITED KINGDOM, W1J 0AH
Role ACTIVE
Director
Date of birth
June 1960
Appointed on
10 September 1997
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

ROYDS, DAVID JOHN GEORGE

Correspondence address
ONE VINE STREET, LONDON, UNITED KINGDOM, W1J 0AH
Role ACTIVE
Director
Date of birth
May 1960
Appointed on
30 July 1992
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SINGH, RANDHIR

Correspondence address
32 CORNHILL, LONDON, EC3V 3BT
Role RESIGNED
Director
Date of birth
January 1974
Appointed on
30 January 2012
Resigned on
7 October 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

LE MAY, Malcolm John

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

WOOLHOUSE, ANGUS SUTHERLAND HAMISH

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

OWEN, JOHN RICHARD

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

MERRY, CHRISTOPHER JAMES

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

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

DYMOKE, PHILIP HENRY MARMION

Correspondence address
HOLBECK MANOR, HORNCASTLE, LINCOLNSHIRE, LN9 6PU
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
29 March 2001
Resigned on
22 December 2009
Nationality
BRITISH
Occupation
MANAGER

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

GUERIN, Bridget Elisabeth

Correspondence address
One Vine Street, London, United Kingdom, W1J 0AH
Role RESIGNED
director
Date of birth
November 1961
Appointed on
29 March 2001
Resigned on
22 December 2009
Nationality
British
Occupation
Company Director
 
Source data

BRADLY, SARAH

Correspondence address
7 WINCHESTER STREET, LONDON, SW1V 4PA
Role RESIGNED
Secretary
Date of birth
February 1964
Appointed on
4 May 1999
Resigned on
27 July 2004
Nationality
BRITISH

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

VERE NICOLL, KENNETH CHARLES

Correspondence address
28 WALLINGFORD AVENUE, LONDON, W10 6PX
Role RESIGNED
Director
Date of birth
September 1942
Appointed on
10 September 1997
Resigned on
30 June 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode W10 6PX £3,033,000

MACKINNON, DONALD IAIN ALASDAIR

Correspondence address
ONE VINE STREET, LONDON, UNITED KINGDOM, W1J 0AH
Role RESIGNED
Director
Date of birth
June 1955
Appointed on
18 June 1996
Resigned on
22 December 2009
Nationality
BRITISH
Occupation
SALES DIRECTOR

BELL, SUZANNAH WOODROW

Correspondence address
FLAT M, 101 GLOUCESTER TERRACE, LONDON, W2 3HB
Role RESIGNED
Secretary
Date of birth
April 1968
Appointed on
5 July 1995
Resigned on
4 May 1999
Nationality
BRITISH

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

BRIDGEMAN, PETER DAVID MICHAEL

Correspondence address
31 CONDRAY PLACE, LONDON, SW11 3PE
Role RESIGNED
Director
Date of birth
March 1957
Appointed on
1 April 1993
Resigned on
2 June 1994
Nationality
BRITISH
Occupation
CORPORATE FINANCE

Average house price in the postcode SW11 3PE £976,000

LYWOOD, RUPERT CHARLES GIFFORD

Correspondence address
37A VOLTAIRE ROAD, LONDON, SW4 6DD
Role RESIGNED
Secretary
Date of birth
May 1958
Appointed on
30 July 1992
Resigned on
5 July 1995
Nationality
BRITISH

Average house price in the postcode SW4 6DD £905,000

GRIMSTON, ROBERT JOHN SYLVESTER

Correspondence address
ELM FARM SIBFORD FERRIS, BANBURY, OXFORDSHIRE, OX15 5AA
Role RESIGNED
Director
Date of birth
April 1951
Appointed on
30 July 1992
Resigned on
7 October 2002
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

RYAN, HUGH FRANCIS

Correspondence address
2 LANCASTER COTTAGES, LANCASTER PARK, RICHMOND, SURREY, TW10 6AE
Role RESIGNED
Director
Date of birth
February 1952
Appointed on
30 July 1992
Resigned on
30 September 1996
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode TW10 6AE £757,000

LYWOOD, RUPERT CHARLES GIFFORD

Correspondence address
1 VINE STREET, LONDON, ENGLAND, W1J 0AH
Role RESIGNED
Director
Date of birth
May 1958
Appointed on
30 July 1992
Resigned on
1 January 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR
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