E-GATEMATRIX UK LIMITED

Company number 03152988

21 officers / 19 resignations

TUVEY, Michael

• Correspondence address: 2 Tiptree Close, Reading, Berkshire, RG6 4HS
• Role: Secretary
• Appointed on: 1 August 2009
• Nationality: British
• Occupation: Accountant

COOMASARU, Hemantha Srilal

• Correspondence address: 3 Sandringham Road, Petersfield, Hampshire, GU32 2AA
• Role: Director
• Date of birth: November 1960
• Appointed on: 23 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Software Development Director

BROOME, Roger Martin

• Correspondence address: The Old Crown, Dunt Lane, Hurst, Berkshire, RG10 0TB
• Role (Resigned): Secretary
• Appointed on: 18 November 2005
• Resigned on: 2 March 2007
• Nationality: British
• Occupation: Architect

BROOME, Simone Jane

• Correspondence address: The Old Crown, Dunt Lane, Hurst, Berkshire, RG10 0TB
• Role (Resigned): Secretary
• Appointed on: 30 January 1996
• Resigned on: 13 July 2004
• Nationality: British

COOMASARU, Hemantha Srilal

• Correspondence address: 3 Sandringham Road, Petersfield, Hampshire, GU32 2AA
• Role (Resigned): Secretary
• Appointed on: 9 March 2007
• Resigned on: 1 August 2009
• Nationality: British
• Occupation: Software Development Director

VENTURINI, Diane Patricia

• Correspondence address: 76 Evelyn Crescent, Sunbury On Thames, Middlesex, TW16 6LZ
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 18 November 2005
• Nationality: British

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 30 January 1996
• Resigned on: 30 January 1996

BROOME, Roger Martin

• Correspondence address: The Old Crown, Dunt Lane, Hurst, Berkshire, RG10 0TB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 30 January 1996
• Resigned on: 2 March 2007
• Nationality: British
• Occupation: Architect

BROOME, Simone Jane

• Correspondence address: The Old Crown, Dunt Lane, Hurst, Berkshire, RG10 0TB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 30 December 1999
• Resigned on: 13 July 2004
• Nationality: British
• Occupation: Marketing Director

CARLSEN, Torben

• Correspondence address: 726 Denmead Mill, Marietta, Georgia 30067, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 13 July 2004
• Resigned on: 31 January 2006
• Nationality: Danish
• Occupation: Coo

CASE, James Andrew

• Correspondence address: 5 Cedar Tree Lane, Sparta New Jersey, 07871, Usa
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 15 February 2008
• Resigned on: 1 March 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: General Manager

COOMASARU, Hemantha Srilal

• Correspondence address: 60 Tyrrell Road, East Dulwich, London, SE22 9NE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 7 October 1998
• Resigned on: 13 July 2004
• Nationality: British
• Occupation: Software Development

GABLER, Christian

• Correspondence address: Sandrain 3, Ch-8154 Oberglat, Switzerland
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 9 March 2007
• Resigned on: 31 October 2007
• Nationality: Swiss
• Occupation: Finance Manager

LAWRENCE, Mathew

• Correspondence address: 10a Holmes Crescent, Wokingham, Berkshire, RG41 2SD
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 23 February 2007
• Resigned on: 4 March 2008
• Nationality: British
• Occupation: Development Manager

MEHMOOD, Asif

• Correspondence address: Heathrow West Building 1071, Southampton Road, Heathrow Airport Hounslow, Middlesex, TW6 3AQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 March 2011
• Resigned on: 29 January 2013
• Nationality: British
• Country of residence: Germany
• Occupation: It Manager

SHEPHERD, Robert John

• Correspondence address: The Vicarage, Sherborne Street, Lechlade, Gloucestershire, GL7 3AH
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 20 January 2004
• Resigned on: 13 July 2004
• Nationality: British
• Occupation: Director

SIEGEL, David

• Correspondence address: 11504 Dahlia Terrace, Potomac, Md 20854
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 February 2006
• Resigned on: 23 February 2007
• Nationality: United States Citizen
• Occupation: Airline Services Mgr

SMEDEGAARD, Niels

• Correspondence address: 629 Belmont Crest Drive, Marietta, Georgia 30067, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 13 July 2004
• Resigned on: 31 January 2006
• Nationality: Danish
• Occupation: President & Ceo

VAN DER LUGT, Theo Hendrik

• Correspondence address: 14 Dene Tye, Pound Hill, Crawley, West Sussex, RH10 7TS
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 31 March 2003
• Resigned on: 20 January 2004
• Nationality: Dutch
• Occupation: Director

WHISNANT, John Ward

• Correspondence address: 61 Otis Street, Cambridge, Massachusetts Ma 02141, Usa
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 February 2006
• Resigned on: 23 February 2007
• Nationality: U S Citizen
• Occupation: Business Manager

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 30 January 1996
• Resigned on: 30 January 1996