MATRIX PORTFOLIO MP NO 1. LTD.

Company number 04308021

10 officers / 8 resignations

BAX, Peter Lewis

• Correspondence address: 3 Woodland Rise, Woodland Rise, Welwyn Garden City, Hertfordshire, England, AL8 7LE
• Role: Secretary
• Appointed on: 21 March 2016

RANDALL, Robert John Hugo

• Correspondence address: One, Vine Street, London, United Kingdom, W1J 0AH
• Role: Director
• Date of birth: June 1960
• Appointed on: 19 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLAKEMORE, Christina

• Correspondence address: Flat 13 Gun Wharf, 130 Wapping High Street Wapping, London, E1W 2NH
• Role (Resigned): Secretary
• Appointed on: 19 October 2001
• Resigned on: 10 December 2002
• Nationality: British

TIRTA, Hany

• Correspondence address: One, Vine Street, London, United Kingdom, W1J 0AH
• Role (Resigned): Secretary
• Appointed on: 8 July 2002
• Resigned on: 27 October 2010
• Nationality: British

MATRIX REGISTRARS LIMITED

• Correspondence address: One, Vine Street, London, United Kingdom, W1J 0AH
• Role (Resigned): Secretary
• Appointed on: 11 October 2004
• Resigned on: 5 November 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 5020115

MATRIX SECURITIES LIMITED

• Correspondence address: Gossard House, 7-8 Savile Row, London, W1S 3PE
• Role (Resigned): Secretary
• Appointed on: 10 December 2002
• Resigned on: 11 October 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 2001
• Resigned on: 19 October 2001

BLAKE, Ian David

• Correspondence address: One, Vine Street, London, United Kingdom, W1J 0AH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 14 August 2002
• Resigned on: 9 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROYDS, David John George

• Correspondence address: One, Vine Street, London, United Kingdom, W1J 0AH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 19 October 2001
• Resigned on: 8 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 October 2001
• Resigned on: 19 October 2001