MATRIX 2021 MIDCO 1 LIMITED

Company number 13679873

8 officers / 3 resignations

DUNCAN, Bevan Graeme

• Correspondence address: 100 Wood Street, London, England, EC2V 7AN
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 30 October 2023
• Nationality: New Zealander
• Place of residence: United Kingdom
• Identity verification due: 27 October 2026

JONES, Matthew Peter Andrew

• Correspondence address: 5th Floor, Regal House, 70 London Road, Twickenham, United Kingdom, TW1 4LU
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 26 October 2021
• Nationality: British
• Place of residence: England
• Identity verification due: 27 October 2026

MCCALL, Troy Wayne

• Correspondence address: 101 Devonhall Lane, Cary, North Carolina, United States, 27518
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 1 August 2025
• Nationality: American
• Place of residence: United States
• Identity verification status: Verification requirements complete

PANCHAL, Sanjay Kiran

• Correspondence address: 5th Floor, Regal House, London Road, Twickenham, England, TW1 3QS
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 14 October 2021
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due: 27 October 2026

RYALLS, Daniel Lee

• Correspondence address: 5th Floor, Regal House, London Road, Twickenham, England, TW1 3QS
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 1 July 2024
• Nationality: British
• Place of residence: England
• Identity verification due: 27 October 2026

CHHOA-WILSON, Charles Guy

• Correspondence address: 5th Floor, Regal House, 70 London Road, Twickenham, United Kingdom, TW1 4LU
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 26 October 2021
• Resigned on: 1 July 2024
• Nationality: British
• Place of residence: England

CLARKE, Peter

• Correspondence address: 7th Floor, 82 King Street, Manchester, United Kingdom, M2 4WQ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 14 October 2021
• Resigned on: 8 December 2022
• Nationality: British
• Place of residence: England

SMITH, Robyn Charles

• Correspondence address: 5th Floor, Regal House, London Road, Twickenham, England, TW1 3QS
• Role (Resigned): Director
• Date of birth: January 1992
• Appointed on: 20 December 2022
• Resigned on: 30 October 2023
• Nationality: British
• Place of residence: United Kingdom