MATRIX GROUP LIMITED

BEGBIES TRAYNOR (CENTRAL) LLP BEGBIES TRAYNOR (CENTRAL) LLP, London, E14 5NR, London
StatusLIQUIDATION
Company No.03309770
CategoryPrivate Limited Company
Incorporated30 Jan 1997
Age27 years, 6 months, 3 days
JurisdictionEngland Wales

SUMMARY

MATRIX GROUP LIMITED is an liquidation private limited company with number 03309770. It was incorporated 27 years, 6 months, 3 days ago, on 30 January 1997. The company address is BEGBIES TRAYNOR (CENTRAL) LLP BEGBIES TRAYNOR (CENTRAL) LLP, London, E14 5NR, London.



People

MATRIX REGISTRARS LIMITED

Corporate-secretary

ACTIVE

Assigned on 29 Jul 2004

Current time on role 20 years, 4 days

RANDALL, Robert John Hugo

Director

Company Director

ACTIVE

Assigned on 28 Mar 2000

Current time on role 24 years, 4 months, 5 days

ROYDS, David John George

Director

Company Director

ACTIVE

Assigned on 28 Mar 2000

Current time on role 24 years, 4 months, 5 days

BELL, Suzannah Woodrow

Secretary

RESIGNED

Assigned on 30 Jan 1997

Resigned on 06 Aug 1998

Time on role 1 year, 6 months, 7 days

BRADLY, Sarah

Secretary

RESIGNED

Assigned on 06 Aug 1998

Resigned on 29 Jul 2004

Time on role 5 years, 11 months, 23 days

BRADLY, Sarah

Director

Director

RESIGNED

Assigned on 28 Mar 2000

Resigned on 28 Jul 2004

Time on role 4 years, 4 months

BURGESS, Mark Geoffrey William

Director

Chartered Accountant

RESIGNED

Assigned on 29 Sep 2000

Resigned on 05 Feb 2003

Time on role 2 years, 4 months, 6 days

COOKE, Martin Anthony

Director

Finance Director

RESIGNED

Assigned on 13 Sep 2000

Resigned on 28 Feb 2001

Time on role 5 months, 15 days

COULSON, David John

Director

Company Director

RESIGNED

Assigned on 02 Jul 2001

Resigned on 31 Aug 2008

Time on role 7 years, 1 month, 29 days

DYMOKE, Philip Henry Marmion

Director

Manager

RESIGNED

Assigned on 28 Mar 2000

Resigned on 22 Dec 2009

Time on role 9 years, 8 months, 25 days

FUDAKOWSKI, Peter Jan

Director

Managing Director

RESIGNED

Assigned on 28 Mar 2000

Resigned on 21 Jun 2001

Time on role 1 year, 2 months, 24 days

GOOD, Charles Anthony

Director

Investment Banker

RESIGNED

Assigned on 07 May 2008

Resigned on 30 Jun 2012

Time on role 4 years, 1 month, 23 days

GUERIN, Bridget Elisabeth

Director

Director

RESIGNED

Assigned on 28 Mar 2000

Resigned on 22 Dec 2009

Time on role 9 years, 8 months, 25 days

HARDY, John Nicholas

Director

Film Financier

RESIGNED

Assigned on 12 Sep 2005

Resigned on 22 Dec 2009

Time on role 4 years, 3 months, 10 days

HARRISON, Philip James

Director

Company Director

RESIGNED

Assigned on 29 Nov 2000

Resigned on 10 Nov 2006

Time on role 5 years, 11 months, 11 days

HOPKINS, Antony John

Director

Company Director

RESIGNED

Assigned on 28 Mar 2000

Resigned on 10 Nov 2006

Time on role 6 years, 7 months, 13 days

LE MAY, Malcolm John

Director

Ceo Investment Banking Division

RESIGNED

Assigned on 01 Jul 2010

Resigned on 15 Aug 2011

Time on role 1 year, 1 month, 14 days

LYWOOD, Rupert Charles Gifford

Director

Chartered Accountant

RESIGNED

Assigned on 30 Jan 1997

Resigned on 01 Nov 2011

Time on role 14 years, 9 months, 2 days

MACKINNON, Donald Iain Alasdair

Director

Sales Director

RESIGNED

Assigned on 28 Mar 2000

Resigned on 22 Dec 2009

Time on role 9 years, 8 months, 25 days

MERRY, Christopher James

Director

Company Director

RESIGNED

Assigned on 04 Jun 2007

Resigned on 17 Jun 2011

Time on role 4 years, 13 days

OWEN, John Richard

Director

Group Operating Officer

RESIGNED

Assigned on 10 Mar 2009

Resigned on 30 Jun 2012

Time on role 3 years, 3 months, 20 days

SINCLAIR, Helen Rachelle

Director

Company Director

RESIGNED

Assigned on 07 May 2003

Resigned on 16 May 2005

Time on role 2 years, 9 days

SINGH, Randhir

Director

Accountant

RESIGNED

Assigned on 01 Jan 2011

Resigned on 07 Oct 2013

Time on role 2 years, 9 months, 6 days

THOMAS, Alasdair Michael Hugh

Director

Company Director

RESIGNED

Assigned on 30 Jan 1997

Resigned on 14 Dec 1999

Time on role 2 years, 10 months, 15 days

VERE NICOLL, Kenneth Charles

Director

Company Director

RESIGNED

Assigned on 28 Mar 2000

Resigned on 30 Nov 2009

Time on role 9 years, 8 months, 2 days

WIGNALL, Mark Steven

Director

Company Director

RESIGNED

Assigned on 06 Sep 2006

Resigned on 22 Dec 2009

Time on role 3 years, 3 months, 16 days

WIGNALL, Mark Steven

Director

Company Director

RESIGNED

Assigned on 05 May 2004

Resigned on 30 Jun 2006

Time on role 2 years, 1 month, 25 days

WOOLHOUSE, Angus Sutherland Hamish

Director

Ceo, Asset Management Division

RESIGNED

Assigned on 07 Dec 2010

Resigned on 24 Jan 2012

Time on role 1 year, 1 month, 17 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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