THE MATCHING HOLDING COMPANY LIMITED

Company number 03335588

17 officers / 13 resignations

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: 15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA
• Role: Secretary
• Appointed on: 29 April 2018

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• Place registered: UNITED KINGDOM
• Registration number: SC210264

MELLOR, Simon Jess

• Correspondence address: South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3XG
• Role: Director
• Date of birth: March 1963
• Appointed on: 5 November 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Director

SIMPSON, Alan Jonathan

• Correspondence address: Treyford, Coldharbour Road, West Byfleet, Surrey, KT14 6JL
• Role: Director
• Date of birth: October 1966
• Appointed on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VIRGO, Alan William

• Correspondence address: South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3XG
• Role: Director
• Date of birth: September 1958
• Appointed on: 16 May 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

MILTON, Peter Richard

• Correspondence address: Upper Blackhill Farm, Craswall, Herefordshire, HR2 0NN
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 13 September 2016
• Nationality: British
• Occupation: Director

SANGER, James Gerald

• Correspondence address: Moreton House, High Road Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0PT
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 15 June 2001
• Nationality: United Kingdom

SEARBY, Robert Anthony

• Correspondence address: 5 Spinfield Lane West, Marlow, Buckinghamshire, SL7 2DB
• Role (Resigned): Secretary
• Appointed on: 18 October 2001
• Resigned on: 1 June 2007
• Nationality: British

VIRGO, Alan William

• Correspondence address: 1 Saint Gwynnos Close, Dinas Powys, CF64 4UP
• Role (Resigned): Secretary
• Appointed on: 23 July 2007
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Accountant

WYETH, Stephen Terence, Mr.

• Correspondence address: 3 Vickers Close, Woodley, Reading, Berkshire, RG5 4PA
• Role (Resigned): Secretary
• Appointed on: 3 April 1998
• Resigned on: 16 June 2000
• Nationality: British

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 18 March 1997
• Resigned on: 3 April 1998

DRUMMOND, Patrick Thomas

• Correspondence address: Highlands House Reading Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3PH
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 3 April 1998
• Resigned on: 2 October 1999
• Nationality: English
• Occupation: Company Director

MILTON, Peter Richard

• Correspondence address: Upper Blackhill Farm, Craswall, Herefordshire, HR2 0NN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 June 2007
• Resigned on: 13 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

PONTIN, Alan Henry

• Correspondence address: Peel Fold, Mill Lane, Henley On Thames, Oxfordshire, RG9 4HB
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 3 April 1998
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SANGER, James Gerald

• Correspondence address: Moreton House, High Road Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0PT
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 16 June 2000
• Resigned on: 15 June 2001
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Accountant

SEARBY, Robert Anthony

• Correspondence address: 5 Spinfield Lane West, Marlow, Buckinghamshire, SL7 2DB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 12 September 2006
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOOKEY, Raymond Francis

• Correspondence address: Briar Patch, Starrock Lane, Chipstead, Coulsdon, Surrey, CR5 3QD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 12 September 2006
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 18 March 1997
• Resigned on: 3 April 1998