Officers

  • uk

  • ivan semenenko

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  • IVAN SEMENENKO

  • Nationality: British
  • Address: Gloucestershire, GL56 0PE
  • UK

    MATCON LIMITED

  • 00315837
  • LIVE
  • Date Incorporated: 

  • MR EDWARD CHRISTOPHER PAUL GILLYON

  • Director - Active
  • Appointed: 2012-07-20

  • MR. CHARLES BERNARD LEE

  • Director - Active
  • Appointed: 1998-07-10

  • ALLAN WILLIAM NUTTER

  • Director - Active
  • Appointed: 2012-07-20

  • PETER ALLEN RUCK

  • Director - Active
  • Appointed: 2012-07-20

  • SIR JOHN GEORGE AIRD

  • Director - Resigned
  • Appointed: 1992-08-27
  • Resigned: 2012-07-20

  • MR CARLTON CHRISTOPHER JOHN ANDREWS

  • Director - Resigned
  • Appointed: 1992-08-27
  • Resigned: 1993-02-26

  • BRIAN ANTHONY SLADE

  • Director - Resigned
  • Appointed: 1992-08-27
  • Resigned: 1993-05-31

  • MR. JOHN THOMPSON

  • Director - Resigned
  • Appointed: 1993-06-01
  • Resigned: 2012-07-20

  • NIGEL JAMES WEAVER

  • Director - Resigned
  • Appointed: 1993-02-26
  • Resigned: 1998-11-20

  • BRIAN ANTHONY SLADE

  • Secretary - Resigned
  • Appointed: 1992-08-27
  • Resigned: 1993-05-31

  • MR. JOHN THOMPSON

  • Secretary - Resigned
  • Appointed: 1993-06-01
  • Resigned: 2012-07-20

  • IVAN SEMENENKO

  • Nationality: British
  • Address: Gloucestershire, GL56 0PE
  • UK

    MATCON (RECONSTRUCTION) 1995 LIMITED

  • 00966198
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2013-12-24

  • SIR JOHN GEORGE AIRD

  • Director - Expired
  • Appointed: 1991-05-14

  • PAUL COOPER

  • Director - Expired
  • Appointed: 1995-06-28

  • MR. CHARLES BERNARD LEE

  • Director - Expired
  • Appointed: 1998-07-10

  • MR. JOHN THOMPSON

  • Director - Expired
  • Appointed: 1999-10-01

  • LADY MARGARET ELIZABETH AIRD

  • Director - Resigned
  • Appointed: 1991-05-14
  • Resigned: 1995-01-01

  • MR. JOHN THOMPSON

  • Secretary - Expired
  • Appointed: 1999-10-01

  • LADY MARGARET ELIZABETH AIRD

  • Secretary - Resigned
  • Appointed: 1991-05-14
  • Resigned: 1995-01-01

  • MR HAROLD ANTHONY NEWELL

  • Secretary - Resigned
  • Appointed: 1995-01-01
  • Resigned: 1999-09-30

  • SEMENENKO, Ivan

  • Nationality: British
  • Address: Gloucestershire, GL56 0PE
  • UK

    MATCON GROUP LIMITED

  • 02939693
  • LIVE
  • Date Incorporated: 

  • BALL, Stephen David

  • Director - Active
  • Appointed: 2016-01-01

  • AIRD, John George, Sir

  • Director - Resigned
  • Appointed: 1995-09-18
  • Resigned: 2012-07-20

  • AUSTEN, Patrick George

  • Director - Resigned
  • Appointed: 2004-07-05
  • Resigned: 2005-08-05

  • BAILEY, Michael

  • Director - Resigned
  • Appointed: 1999-02-04
  • Resigned: 2001-05-31

  • BARNES, Graham Leslie

  • Director - Resigned
  • Appointed: 2000-08-16
  • Resigned: 2004-06-30

  • BRINKER, Neil David

  • Director - Resigned
  • Appointed: 2014-05-01
  • Resigned: 2015-09-26

  • COOPER, David William

  • Director - Resigned
  • Appointed: 2014-10-01
  • Resigned: 2016-01-01

  • COOPER, David William

  • Director - Resigned
  • Appointed: 2009-04-22
  • Resigned: 2012-07-20

  • COOPER, Paul

  • Director - Resigned
  • Appointed: 1995-09-21
  • Resigned: 2012-07-20

  • CORNELL, Michael

  • Director - Resigned
  • Appointed: 1996-04-19
  • Resigned: 1996-10-16

  • CURLING, Christopher John

  • Director - Resigned
  • Appointed: 1994-09-05
  • Resigned: 1995-04-12

  • DREW, David Alfred Maurice

  • Director - Resigned
  • Appointed: 1997-09-29
  • Resigned: 2008-12-31

  • DUGDALE, David John

  • Director - Resigned
  • Appointed: 1995-09-21
  • Resigned: 2007-02-28

  • FIELDING, June

  • Director - Resigned
  • Appointed: 2016-08-15
  • Resigned: 2017-03-01

  • FIELDS, Kimberly Ann

  • Director - Resigned
  • Appointed: 2015-09-24
  • Resigned: 2019-03-29

  • GILLYON, Edward Christopher Paul

  • Director - Resigned
  • Appointed: 2012-07-20
  • Resigned: 2016-01-01

  • HOMFRAY, Allan George

  • Director - Resigned
  • Appointed: 1996-04-19
  • Resigned: 1996-09-02

  • LEE, Charles Bernard

  • Director - Resigned
  • Appointed: 1996-04-19
  • Resigned: 2014-10-01

  • MANNING, Bruce

  • Director - Resigned
  • Appointed: 2015-09-24
  • Resigned: 2017-10-19

  • MEISTER, Matthew John

  • Director - Resigned
  • Appointed: 2018-04-02
  • Resigned: 2018-08-08

  • NUTTER, Allan William

  • Director - Resigned
  • Appointed: 2012-07-20
  • Resigned: 2015-09-26

  • PETTERSSON, Hans

  • Director - Resigned
  • Appointed: 2007-11-15
  • Resigned: 2012-07-20

  • PILLING, Simon Mark

  • Director - Resigned
  • Appointed: 1994-09-05
  • Resigned: 1995-04-12

  • PRYBYLSKI, Bret Alan

  • Director - Resigned
  • Appointed: 2018-08-15
  • Resigned: 2021-02-26

  • RUCK, Peter Allen

  • Director - Resigned
  • Appointed: 2012-07-20
  • Resigned: 2014-05-05

  • SLEE-SMITH, Peter Michael

  • Director - Resigned
  • Appointed: 2004-07-26
  • Resigned: 2008-08-31

  • TAYLOR, Peter David

  • Director - Resigned
  • Appointed: 2016-01-01
  • Resigned: 2016-07-29

  • THOMPSON, John

  • Director - Resigned
  • Appointed: 1995-09-21
  • Resigned: 2012-07-20

  • WEAVER, Nigel James

  • Director - Resigned
  • Appointed: 1996-04-19
  • Resigned: 1998-11-20

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1994-06-16
  • Resigned: 1994-09-05

  • OVAL NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1995-04-12
  • Resigned: 1995-09-21

  • OVALSEC LIMITED

  • Director - Resigned
  • Appointed: 1995-04-12
  • Resigned: 1995-09-21

  • SWIFT INCORPORATIONS LIMITED

  • Director - Resigned
  • Appointed: 1994-06-16
  • Resigned: 1994-09-05

  • ANDERSON, Lisa Michelle

  • Secretary - Active
  • Appointed: 2017-03-01

  • BOYD, Craig Troupe

  • Secretary - Resigned
  • Appointed: 2016-03-18
  • Resigned: 2017-03-01

  • CURLING, Christopher John

  • Secretary - Resigned
  • Appointed: 1994-09-05
  • Resigned: 1995-04-12

  • HANIGAN, Brian Patrick

  • Secretary - Resigned
  • Appointed: 2016-03-18
  • Resigned: 2020-02-28

  • NEWELL, Harold Anthony

  • Secretary - Resigned
  • Appointed: 1995-09-21
  • Resigned: 1999-09-30

  • THOMPSON, John

  • Secretary - Resigned
  • Appointed: 1999-01-01
  • Resigned: 2012-07-20

  • OVALSEC LIMITED

  • Secretary - Resigned
  • Appointed: 1995-04-12
  • Resigned: 1995-09-21

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1994-06-16
  • Resigned: 1994-09-05
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