V2 MATRIX LIMITED

Company number 03201158

21 officers / 17 resignations

ABIOYE, Abolanle

• Correspondence address: 364-366, Kensington High Street, London, United Kingdom, W14 8NS
• Role: Secretary
• Appointed on: 26 September 2007
• Nationality: British

BROWN, Andrew

• Correspondence address: 364-366, Kensington High Street, London, United Kingdom, W14 8NS
• Role: Director
• Date of birth: August 1969
• Appointed on: 13 September 2011
• Nationality: British
• Country of residence: England
• Occupation: International Chief Financial Officer

CONSTANT, Richard Michael

• Correspondence address: 364-366, Kensington High Street, London, United Kingdom, W14 8NS
• Role: Director
• Date of birth: April 1954
• Appointed on: 26 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

MUIR, Boyd Johnston

• Correspondence address: 2220 Colorado Avenue, Santa Monica, Usa, CA 90404
• Role: Director
• Date of birth: May 1959
• Appointed on: 26 September 2007
• Nationality: British
• Country of residence: United States
• Occupation: Evo & Cfo

GLEDHILL, Mary Elizabeth

• Correspondence address: Crown Cottage 11 Crown Hill, Ropsley, Grantham, Lincolnshire, NG33 4BH
• Role (Resigned): Secretary
• Appointed on: 23 March 2006
• Resigned on: 15 June 2006
• Nationality: British

GRAM, Peter Gerardus

• Correspondence address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
• Role (Resigned): Secretary
• Appointed on: 10 March 2000
• Resigned on: 23 March 2006
• Nationality: British

LEGGE, Diana Patricia

• Correspondence address: 24a Enderby Street, London, SE10 9PF
• Role (Resigned): Secretary
• Appointed on: 20 May 1996
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Secretary

WALE, Charles Patrick John

• Correspondence address: 4a Shandon Road, London, SW4 9HP
• Role (Resigned): Secretary
• Appointed on: 15 June 2006
• Resigned on: 26 September 2007
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 1996
• Resigned on: 20 May 1996

BURROUGHS, Ian Steven

• Correspondence address: 26 Mount Close, Crawley, West Sussex, RH10 7EF
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 4 November 1998
• Resigned on: 1 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

DIXON, Craig Stephen

• Correspondence address: Florian House, Leatherhead Road, Oxshott, Surrey, KT22 0ET
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 19 May 2005
• Resigned on: 7 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARLOW, Antony David

• Correspondence address: 71 Heathfield Road, Wandsworth, London, SW18 2PH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 October 2002
• Resigned on: 24 March 2010
• Nationality: British
• Occupation: Chief Executive Officer

LEGGE, Diana Patricia

• Correspondence address: 24a Enderby Street, London, SE10 9PF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 4 November 1998
• Resigned on: 1 March 2000
• Nationality: British
• Occupation: Company Secretary

MIDDLETON, Stuart John

• Correspondence address: 51 Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3EH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 March 2000
• Resigned on: 18 February 2002
• Nationality: British
• Occupation: Chartered Accountant

MURPHY, Stephen Thomas Matthew

• Correspondence address: 23 The Crescent, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 20 May 1996
• Resigned on: 4 November 1998
• Nationality: British
• Occupation: Accountant

NAVIN, Stephen William Harding

• Correspondence address: 24 Bloemfontein Avenue, London, W12 7BL
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 24 December 2001
• Resigned on: 30 September 2002
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

PEARCE, Jeremy William

• Correspondence address: 42 Ferry Road, Barnes, London, SW13 9PW
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 March 2000
• Resigned on: 23 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

POLDING, Richard

• Correspondence address: 154a Shirland Road, London, W9 2BT
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 3 March 2000
• Resigned on: 21 June 2002
• Nationality: British
• Occupation: Lawyer

PRICE, Prescott Edwin

• Correspondence address: 8 Waldron Mews, London, SW3 5BT
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 28 October 2003
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

WILLIAMS, Simon Daniel

• Correspondence address: 16d Coolhurst Road, Crouch End, London, N8 8EL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 21 June 2002
• Resigned on: 28 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 20 May 1996
• Resigned on: 20 May 1996