MULTIMATIC LTD.

Company number 03201056 · Monitor this company

Active

3 officers / 8 resignations

Kim SILVESTRI

Secretary Active

Correspondence address: C/O Birketts Llp Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England, NR3 1UB

Appointed: 2021-07-12

Kim SILVESTRI

Director Active

Correspondence address: C/O Birketts Llp Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England, NR3 1UB

Appointed: 2021-07-12
Nationality: Canadian
Country of residence: Canada
Date of birth: February 1969

MR Michael SPENCE

Director Active

Correspondence address: C/O Birketts Llp Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England, NR3 1UB

Appointed: 2018-05-07
Nationality: Canadian
Country of residence: Canada
Date of birth: March 1973

MR Stefan Theodor PRONIUK

Director Resigned

Correspondence address: Shakespeare House, 42 Newmarket Road, Cambridge, CB5 8EP

Appointed: 2018-05-07
Resigned: 2021-07-12
Occupation: Barrister And Solicitor
Nationality: Canadian
Country of residence: Canada
Date of birth: March 1958

MR Stefan PRONIUK

Secretary Resigned

Correspondence address: Shakespeare House, 42 Newmarket Road, Cambridge, CB5 8EP

Appointed: 2018-05-07
Resigned: 2021-07-12

EMILY WATSON

Secretary Resigned

Correspondence address: SHAKESPEARE HOUSE, 42 NEWMARKET ROAD, CAMBRIDGE, CB5 8EP

Appointed: 2003-10-15
Resigned: 2018-05-07
Occupation: ACCOUNTANT
Nationality: CANADIAN

MR PETER CZAPKA

Director Resigned

Correspondence address: SHAKESPEARE HOUSE, 42 NEWMARKET ROAD, CAMBRIDGE, CB5 8EP

Appointed: 1996-05-20
Resigned: 2018-05-07
Occupation: EXECUTIVE
Nationality: CANADIAN
Country of residence: CANADA
Date of birth: April 1958

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Director Resigned Corporate

Correspondence address: VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG

Appointed: 1996-05-20
Resigned: 1996-05-20
Nationality: BRITISH

LAWRENCE ALFRED WRIGHT

Secretary Resigned

Correspondence address: 300 REGIONAL ROAD 21, PORT PERRY ONTARIO, CANADA L9L 1B5, FOREIGN

Appointed: 1996-05-20
Resigned: 2003-10-15
Nationality: BRITISH

COMBINED NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NA

Appointed: 1996-05-20
Resigned: 1996-05-20
Nationality: BRITISH
Date of birth: August 1990

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG

Appointed: 1996-05-20
Resigned: 1996-05-20
Nationality: BRITISH