MATRIX MAISON ROUGE LIMITED

Company number 02725101

14 officers / 12 resignations

STANLEY, Rupert Patrick Morton, Mr.

• Correspondence address: Matrix Studios, 91 Peterborough Road, London, England, SW6 3BU
• Role (Active): Director
• Date of birth: December 1985
• Appointed on: 28 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMSON, Duncan

• Correspondence address: Matrix Studios, 91 Peterborough Road, London, England, SW6 3BU
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 28 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRITTON, Michael David

• Correspondence address: 25 Merton Road, Wandsworth, London, SW18 5ST
• Role (Resigned): Secretary
• Appointed on: 29 January 2003
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Studio Complex

DEWAR, Philippa

• Correspondence address: 22 Faroe Road, London, W14 0EP
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 27 April 2005
• Nationality: British

FRIEDA, Nigel Quentin

• Correspondence address: 91 Peterborough Road, London, SW6 3BW
• Role (Resigned): Secretary
• Appointed on: 22 August 2000
• Resigned on: 3 September 2001
• Nationality: British

GREENSLADE, Kate

• Correspondence address: 57b, Wightman Road, London, England, N4 1RJ
• Role (Resigned): Secretary
• Appointed on: 27 April 2005
• Resigned on: 31 October 2010
• Nationality: British

WALLBANK, Jason Paul

• Correspondence address: 55 Magdalen Road, London, SW18 3ND
• Role (Resigned): Secretary
• Appointed on: 3 September 2001
• Resigned on: 29 January 2003
• Nationality: British

M & N SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 1992
• Resigned on: 22 August 2000

AMHURST, Anthony Francesco Lorenzo

• Correspondence address: 3 Ennismore Mews, London, SW7 1AP
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 24 July 1992
• Resigned on: 26 April 1999
• Nationality: British
• Occupation: Solicitor

BRITTON, Michael David

• Correspondence address: 25 Merton Road, Wandsworth, London, SW18 5ST
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 29 January 2003
• Resigned on: 27 February 2003
• Nationality: British
• Occupation: Studio Complex Manager

DUVAL, Mark Stanislaus

• Correspondence address: 20 Wilton Crescent, London, SW1X 8SA
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 24 July 1992
• Resigned on: 26 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FRIEDA, Leonie Natascha Harriet Elizabeth

• Correspondence address: 136 Regent On The River, William Morris Way, London, SW6 2UW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 24 July 1992
• Resigned on: 17 May 2002
• Nationality: Swedish
• Occupation: Company Director

FRIEDA, Nigel Quentin

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 24 July 1992
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GUARDHEATH SECURITIES LIMITED

• Correspondence address: 2 Duke Street, St James's, London, SW1Y 6BJ
• Role (Resigned): Nominee Director
• Appointed on: 23 June 1992
• Resigned on: 24 July 1992