MATRIX HERITAGE (NO.19) LIMITED

Company number 03460143

10 officers / 8 resignations

MATRIX REGISTRARS LIMITED

• Correspondence address: One Jermyn Street, London, SW1Y 4UH
• Role: Secretary
• Appointed on: 7 August 2007

COULSON, David John

• Correspondence address: 74 South Eden Park Road, Beckenham, Kent, BR3 3BD
• Role: Director
• Date of birth: December 1951
• Appointed on: 7 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BELL, Suzannah Woodrow

• Correspondence address: Flat M, 101 Gloucester Terrace, London, W2 3HB
• Role (Resigned): Secretary
• Appointed on: 4 November 1997
• Resigned on: 29 January 2001
• Nationality: British

BLAKEMORE, Christina

• Correspondence address: Flat 13 Gun Wharf, 130 Wapping High Street Wapping, London, E1W 2NH
• Role (Resigned): Secretary
• Appointed on: 29 January 2001
• Resigned on: 9 December 2002
• Nationality: British

THUILLIER, Mary Shane

• Correspondence address: College Farm, Thornburgh, Bucks, MK18 2DB
• Role (Resigned): Secretary
• Appointed on: 23 March 2007
• Resigned on: 7 August 2007
• Nationality: British

MATRIX REGISTRARS LIMITED

• Correspondence address: One Jermyn Street, London, SW1Y 4UH
• Role (Resigned): Secretary
• Appointed on: 11 October 2004
• Resigned on: 23 March 2007

MATRIX SECURITIES LIMITED

• Correspondence address: Gossard House, 7-8 Savile Row, London, W1S 3PE
• Role (Resigned): Secretary
• Appointed on: 9 December 2002
• Resigned on: 11 October 2004

HOWE, Christopher John

• Correspondence address: 78 High Street, Ingatestone, Essex, CM4 9DW
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 6 January 1998
• Resigned on: 23 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

ROYDS, David John George

• Correspondence address: 21 Lyford Road, London, SW18 3LU
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 4 November 1997
• Resigned on: 23 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THUILLIER, Henry Fraser

• Correspondence address: College Farm, Thornborough, Buckinghamshire, MK18 2DB
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 26 April 2006
• Resigned on: 7 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Dir Of Electronics Co