MICRO MATTHEY LIMITED

Company number 03724081

20 officers / 18 resignations

GRAFTON GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: C /o Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
• Role (Active): Secretary
• Appointed on: 4 December 2006

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• Law governed: IRISH COMPANIES ACT 2014
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: IRELAND
• Registration number: 243716

SOCKETT, Martin John

• Correspondence address: Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, England, B47 6LW
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 27 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director (Accountant)

GRIFFITHS, Stephen Robert

• Correspondence address: Jubilee Cottage, 2 Church Lane, Suckley, Worcestershire, WR6 5LW
• Role (Resigned): Secretary
• Appointed on: 7 July 2004
• Resigned on: 25 April 2005
• Nationality: British
• Occupation: Finance Director

THOMAS, Matthew Aidan

• Correspondence address: 28 St Georges Square, Worcester, Worcestershire, WR1 1HX
• Role (Resigned): Secretary
• Appointed on: 24 April 2005
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Managing Director

THOMAS, Matthew Aidan

• Correspondence address: 28 St Georges Square, Worcester, Worcestershire, WR1 1HX
• Role (Resigned): Secretary
• Appointed on: 11 May 1999
• Resigned on: 7 July 2004
• Nationality: British
• Occupation: Managing Director

THOMAS, Matthew Aidan

• Correspondence address: Willows, Stanford Dingley, Reading, RG7 6LX
• Role (Resigned): Secretary
• Appointed on: 18 March 1999
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Managing Director

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 11 May 1999

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 1999
• Resigned on: 18 March 1999

GRIFFITHS, Stephen Robert

• Correspondence address: Jubilee Cottage, 2 Church Lane, Suckley, Worcestershire, WR6 5LW
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 7 July 2004
• Resigned on: 25 April 2005
• Nationality: British
• Occupation: Finance Director

HEY, David Anthony

• Correspondence address: Quarry Barn, Lydart, Monmouth, Gwent, Wales, NP25 4RL
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 18 March 1999
• Resigned on: 25 September 2000
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

MARTIN, Leo James

• Correspondence address: Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 4 December 2006
• Resigned on: 31 December 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MILLET, Paul

• Correspondence address: Cecelia Cottage, Goodworth Clatford, Andover, Hampshire, SP11 7RN
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 18 May 2001
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Non Executive Director

MILLS, Tracey Joy

• Correspondence address: 15 Alder Avenue, Kidderminster, Worcestershire, DY10 2LD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 7 July 2004
• Resigned on: 27 September 2005
• Nationality: British
• Occupation: Project Director

O'NUALLAIN, Colm

• Correspondence address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 4 December 2006
• Resigned on: 9 September 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

PENNY, Alan James

• Correspondence address: DY10
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 16 May 2000
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

SHENTON, Graham Deaville

• Correspondence address: 57 Westlecot Road, Swindon, Wiltshire, SN1 4EZ
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 18 May 2001
• Resigned on: 4 December 2006
• Nationality: Australian
• Country of residence: England
• Occupation: Chairman

SOWTON, Jonathon Paul

• Correspondence address: Oak Green House, 250-256 High Street, Dorking, Surrey, United Kingdom, RH4 1QT
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 4 December 2006
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Matthew Aidan

• Correspondence address: 28 St Georges Square, Worcester, Worcestershire, WR1 1HX
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 18 March 1999
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Managing Director

THROWER, Gerald Malcolm

• Correspondence address: 23 The Pines, Turners Hill Road, Worth, West Sussex, RH10 7US
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 4 December 2006
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 41 Park Square, Leeds, LS1 2NS
• Role (Resigned): Nominee Director
• Appointed on: 2 March 1999
• Resigned on: 18 March 1999