MATRIX EMPLOYEE TRUST COMPANY LIMITED

Company number 04359020

10 officers / 6 resignations

MATRIX REGISTRARS LIMITED

• Correspondence address: One Vine Street, London, United Kingdom, W1J 0AH
• Role: Secretary
• Appointed on: 29 July 2004

LYWOOD, Rupert Charles Gifford

• Correspondence address: 25 Clapham Manor Street, London, SW4 6DU
• Role: Director
• Date of birth: May 1958
• Appointed on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MERRY, Christopher James

• Correspondence address: One, Vine Street, London, United Kingdom, W1J 0AH
• Role: Director
• Date of birth: June 1961
• Appointed on: 22 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROYDS, David John George

• Correspondence address: 21 Lyford Road, London, SW18 3LU
• Role: Director
• Date of birth: May 1960
• Appointed on: 30 April 2002
• Nationality: British
• Country of residence: England

BRADLY, Sarah

• Correspondence address: 7 Winchester Street, London, SW1V 4PA
• Role (Resigned): Secretary
• Appointed on: 30 April 2002
• Resigned on: 29 July 2004
• Nationality: British
• Occupation: Director

PEET, Alastair Jonathan Taylor

• Correspondence address: 65 George Street, Birmingham, B3 1QA
• Role (Resigned): Secretary
• Appointed on: 23 January 2002
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Solicitor

BRADLY, Sarah

• Correspondence address: 7 Winchester Street, London, SW1V 4PA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 April 2002
• Resigned on: 28 July 2004
• Nationality: British
• Occupation: Director

COULSON, David John

• Correspondence address: 74 South Eden Park Road, Beckenham, Kent, BR3 3BD
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 30 April 2002
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISHER, Jacqueline

• Correspondence address: 926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
• Role (Resigned): Nominee Director
• Date of birth: March 1952
• Appointed on: 23 January 2002
• Resigned on: 30 April 2002
• Nationality: British

PEET, Alastair Jonathan Taylor

• Correspondence address: 65 George Street, Birmingham, B3 1QA
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 23 January 2002
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Solicitor