MATRON 2 TRUSTEES LIMITED

Company number 03085884

11 officers / 7 resignations

FAIRRIE, James Patrick Johnston

• Correspondence address: 5 Templars Crescent, Finchley, London, N3 3QR
• Role: Director
• Date of birth: July 1947
• Appointed on: 24 August 2004
• Nationality: British
• Occupation: Director

MCDERMOTT, Martin

• Correspondence address: 6 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP
• Role: Director
• Date of birth: February 1963
• Appointed on: 24 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAKESPEARE, Susan Gail

• Correspondence address: 108 Reigate Road, Epsom, Surrey, KT17 3BX
• Role: Director
• Date of birth: March 1965
• Appointed on: 1 August 1998
• Nationality: British
• Occupation: Finance Director

SPV MANAGEMENT LIMITED

• Correspondence address: Tower 42 Level 11 International, Financial Centre 25 Old Broad Street, London, EC2N 1HQ
• Role: Director
• Appointed on: 28 May 1997

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 31 July 1995
• Resigned on: 24 March 2005

ALLARD, Philip Nigel

• Correspondence address: Dingle Bank, Pilgrims Way, Westhumble, Dorking, Surrey, RH5 6AW
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 11 September 1995
• Resigned on: 7 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 31 July 1995
• Resigned on: 11 September 1995
• Nationality: British

LANE, Graham Idris

• Correspondence address: Cilmeri, 5 Bramblewood, Merstham, Surrey, RH1 3DW
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 11 September 1995
• Resigned on: 28 May 1997
• Nationality: British
• Occupation: Company Director

MURRAY, Michael

• Correspondence address: 4 Woodhurst Road, Maidenhead, Berkshire, SL6 8TF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 10 February 1997
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Financing Controller

RAIKES, Anthony Francis

• Correspondence address: Pond House, High Street, Wadhurst, East Sussex, TN5 6AA
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 11 September 1995
• Resigned on: 24 August 2004
• Nationality: British
• Occupation: Managing Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 31 July 1995
• Resigned on: 11 September 1995
• Nationality: British