V2 MATRIX LIMITED

Company number 03201158

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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

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
England
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

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

LEGGE, Diana Patricia

Correspondence address
24a Enderby Street, London, SE10 9PF
Role Resigned
Secretary
Appointed on
20 May 1996
Resigned on
10 March 2000

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

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

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

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