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matrix registrars limited

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MATRIX REGISTRARS LIMITED
Address: W1J 0AH, United Kingdom

WESTONING MANOR RESIDENTS LIMITED
05251602
LIVE
Date Incorporated:

FREEMAN, Anne Louise
Director - Resigned
Appointed: 2016-02-02
Resigned: 2021-05-13

HARRIS, Elizabeth
Director - Resigned
Appointed: 2018-08-08
Resigned: 2021-10-01

HANDFORD JONES, Mark
Director - Resigned
Appointed: 2004-10-06
Resigned: 2006-07-05

HOWARD-SOLEGAARD, Emily
Director - Resigned
Appointed: 2015-07-26
Resigned: 2018-08-08

ROYDS, David John George
Director - Resigned
Appointed: 2006-07-05
Resigned: 2010-07-09

SHARP, David
Director - Resigned
Appointed: 2010-07-09
Resigned: 2015-07-26

THOMAS, Michael Aidan
Director - Resigned
Appointed: 2010-07-09
Resigned: 2016-04-11

BLOWER, Martin
Director - Active
Appointed: 2021-10-01

BLOWER, Elizabeth Anne
Secretary - Resigned
Appointed: 2015-07-28
Resigned: 2021-02-13

SCOTT-SMITH, John Norman
Secretary - Resigned
Appointed: 2010-07-09
Resigned: 2015-07-28

RIORDAN, Paul
Secretary - Active
Appointed: 2021-02-14

MFF (HAIRY TALE) LIMITED
04406447
DISSOLVED
Date Incorporated:
Dissolved on 2021-06-22

HARDY, John Nicholas
Director - Expired
Appointed: 2002-04-12

MCS INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2002-03-28
Resigned: 2002-04-12

OWEN, John Richard
Director - Resigned
Appointed: 2010-01-13
Resigned: 2012-06-30

PRESTON, Rupert
Director - Resigned
Appointed: 2002-04-12
Resigned: 2004-06-24

ROYDS, David John George
Director - Resigned
Appointed: 2004-09-30
Resigned: 2012-11-05

RUSSELL, Guy Lawrence Kerr
Director - Resigned
Appointed: 2002-04-12
Resigned: 2009-12-16

SALTER, Stephen Charles
Director - Resigned
Appointed: 2003-07-28
Resigned: 2004-11-12

SINGH, Randhir
Director - Resigned
Appointed: 2012-01-01
Resigned: 2012-11-01

RUSSELL, Guy Lawrence Kerr
Secretary - Resigned
Appointed: 2002-04-12
Resigned: 2004-05-19

MCS FORMATIONS LIMITED
Secretary - Resigned
Appointed: 2002-03-28
Resigned: 2002-04-12

MOBEUS INCOME & GROWTH VCT PLC
05153931
LIVE
Date Incorporated:

BOOTHMAN, Clive Nicholas
Director - Active
Appointed: 2015-08-01

GUERIN, Bridget Elisabeth
Director - Active
Appointed: 2004-07-01

WALL, Catherine Alison
Director - Resigned
Appointed: 2014-07-01
Resigned: 2021-12-31

BRITTAIN, Robert Anthony
Director - Resigned
Appointed: 2004-06-15
Resigned: 2004-06-30

COULSON, David John
Director - Resigned
Appointed: 2004-06-15
Resigned: 2004-06-30

MOORE, Christopher Mark
Director - Resigned
Appointed: 2004-07-01
Resigned: 2010-05-20

NIVEN, Keith Melville
Director - Resigned
Appointed: 2004-07-01
Resigned: 2016-05-13

SOOKE, Thomas Peter
Director - Resigned
Appointed: 2004-07-01
Resigned: 2016-05-23

ARMSTRONG, Lucy
Director - Active
Appointed: 2022-03-01

MOBEUS EQUITY PARTNERS LLP
Secretary - Resigned
Appointed: 2010-05-20
Resigned: 2021-09-30

MATRIX-SECURITIES LIMITED
Secretary - Resigned
Appointed: 2004-06-30
Resigned: 2010-05-20

GRESHAM HOUSE ASSET MANAGEMENT LIMITED
Secretary - Active
Appointed: 2021-09-30

ORIGIN SCIENCES LIMITED
04966495
LIVE
Date Incorporated:

FERRETT, Colin George, Dr
Director - Resigned
Appointed: 2004-07-12
Resigned: 2010-02-22

LAWSON, Stuart John
Director - Resigned
Appointed: 2010-05-01
Resigned: 2022-09-22

LUO, Jiabin
Director - Active
Appointed: 2019-12-01

LYWOOD, Rupert Charles Gifford
Director - Resigned
Appointed: 2003-11-17
Resigned: 2004-10-20

MOTTERAM, Peter Anthony Stuart
Director - Resigned
Appointed: 2018-09-01
Resigned: 2020-05-02

ANIANSSON, Per
Director - Resigned
Appointed: 2006-03-21
Resigned: 2019-12-16

BOOTH, Jodie Louise, Dr
Director - Resigned
Appointed: 2010-05-17
Resigned: 2016-02-12

CRAVEN, Rachel
Director - Resigned
Appointed: 2018-09-17
Resigned: 2020-02-19

GRIFFITHS, Graham
Director - Resigned
Appointed: 2010-05-17
Resigned: 2019-12-16

KHELIE, Kalvinder
Director - Resigned
Appointed: 2010-05-17
Resigned: 2010-11-10

LAYCOCK, Neil Keith Joseph
Director - Resigned
Appointed: 2017-11-20
Resigned: 2019-12-16

LLEWELYN, Andrew Humphrey, Dr
Director - Resigned
Appointed: 2004-07-07
Resigned: 2010-02-22

LOKTIONOV, Alexandre, Dr
Director - Resigned
Appointed: 2004-07-07
Resigned: 2010-02-23

LYWOOD, Hugo Geoffrey Gifford
Director - Resigned
Appointed: 2008-09-24
Resigned: 2013-12-31

WEINBERGER, Paul Jerome
Director - Resigned
Appointed: 2015-08-01
Resigned: 2017-12-15

HALL, Michael William
Director - Active
Appointed: 2022-06-22

HALL, Shane
Director - Active
Appointed: 2022-06-22

MATRIX SECURITIES LIMITED
Secretary - Resigned
Appointed: 2003-11-17
Resigned: 2004-10-11

MPE PARTNERS LIMITED
02128556
LIVE
Date Incorporated:

ROYDS, David John George
Director - Resigned
Appointed: 2004-04-19
Resigned: 2013-01-10

BRANDON, John Robert
Director - Resigned
Appointed: 2005-06-21
Resigned: 2012-06-14

BROOMBERG, Ashley Dan
Director - Resigned
Appointed: 2004-06-07
Resigned: 2006-06-30

COLMAN, Anthony John
Director - Resigned
Appointed:
Resigned: 1998-11-12

COULSON, David John
Director - Resigned
Appointed: 2004-04-19
Resigned: 2008-08-31

EDMOND, Mary Isabella
Director - Resigned
Appointed: 1993-02-18
Resigned: 1998-11-12

EVERETT, Anthony Charles
Director - Resigned
Appointed:
Resigned: 1996-10-30

GREGORY, Jonathan David Leigh
Director - Resigned
Appointed: 1997-01-13
Resigned: 2006-06-30

HAWKESWORTH, Mark Ledlie
Director - Resigned
Appointed: 1997-03-11
Resigned: 2000-01-31

HENRY, Robert Michael
Director - Resigned
Appointed: 1998-03-02
Resigned: 2006-06-30

MERRY, Christopher James
Director - Resigned
Appointed: 2008-09-10
Resigned: 2011-06-17

MINNS, Richard Geoffrey
Director - Resigned
Appointed:
Resigned: 1992-09-10

ONIANS, Richard Anderson
Director - Resigned
Appointed:
Resigned: 1997-03-11

OWEN, John Richard
Director - Resigned
Appointed: 2009-03-30
Resigned: 2012-06-30

ROGERS, Mary
Director - Resigned
Appointed:
Resigned: 1993-07-28

SHORTT, Peter Jonathan
Director - Resigned
Appointed: 1993-05-06
Resigned: 1999-05-31

SINCLAIR, Helen Rachelle
Director - Resigned
Appointed: 2004-06-07
Resigned: 2005-05-16

SINGH, Randhir
Director - Resigned
Appointed: 2012-01-01
Resigned: 2012-11-22

TUNG, Min Eric
Director - Resigned
Appointed: 2004-04-19
Resigned: 2006-06-30

WALBURN, William David
Director - Resigned
Appointed:
Resigned: 2002-07-31

WALKER, Michael James
Director - Resigned
Appointed: 1998-11-30
Resigned: 2006-06-30

WIGNALL, Mark Steven
Director - Resigned
Appointed: 1992-09-29
Resigned: 2006-06-30

WOOLHOUSE, Angus Sutherland Hamish
Director - Resigned
Appointed: 2011-10-12
Resigned: 2012-01-24

CHAPMAN, Paul Stephen
Secretary - Resigned
Appointed:
Resigned: 2004-03-31

MATRIX SECURITIES LIMITED
Secretary - Resigned
Appointed: 2004-03-31
Resigned: 2004-10-11

RAHEEN BARR UK LIMITED
05592367
LIVE
Date Incorporated:

BRETT, Patrick
Director - Active
Appointed: 2008-08-13

KENEALY, Philomena
Director - Active
Appointed: 2008-08-13

BESSANT, Simon Jonathan
Director - Resigned
Appointed: 2006-05-04
Resigned: 2008-08-13

LYWOOD, Rupert Charles Gifford
Director - Resigned
Appointed: 2005-10-13
Resigned: 2008-08-13

RYAN, Harry
Director - Resigned
Appointed: 2008-08-13
Resigned: 2016-02-04

WILLIAMS, Paul Laurence
Director - Resigned
Appointed: 2005-10-13
Resigned: 2008-08-13

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2005-10-13
Resigned: 2005-10-13

KENEALY, Philomena
Secretary - Active
Appointed: 2008-08-13

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-10-13
Resigned: 2005-10-13

COLONIX LIMITED
06082623
LIVE
Date Incorporated:

ANIANSSON, Per
Director - Active
Appointed: 2007-02-05

LAWSON, Stuart John
Director - Resigned
Appointed: 2013-12-31
Resigned: 2022-09-22

FERRETT, Colin George, Dr
Director - Resigned
Appointed: 2007-02-05
Resigned: 2010-02-22

LLEWELYN, Andrew Humphrey, Dr
Director - Resigned
Appointed: 2007-02-05
Resigned: 2010-02-22

LOKTIONOV, Alexandre, Dr
Director - Resigned
Appointed: 2007-02-05
Resigned: 2010-02-23

LYWOOD, Hugo Geoffrey Gifford
Director - Resigned
Appointed: 2009-09-16
Resigned: 2013-12-31

MATRIX PROPERTY MANAGEMENT LIMITED
03601751
LIVE
Date Incorporated:

BAX, Peter Lewis
Director - Active
Appointed: 2014-02-15

BLAKE, Ian David
Director - Resigned
Appointed: 2004-07-15
Resigned: 2020-09-30

RANDALL, Robert John Hugo
Director - Active
Appointed: 1998-07-16

HANDFORD JONES, Mark
Director - Resigned
Appointed: 2003-09-17
Resigned: 2006-06-09

LYWOOD, Rupert Charles Gifford
Director - Resigned
Appointed: 1998-07-16
Resigned: 2002-04-04

NICHOLLS, Paul Jonathan
Director - Resigned
Appointed: 2003-09-17
Resigned: 2010-09-24

ROYDS, David John George
Director - Resigned
Appointed: 1998-07-16
Resigned: 2012-11-05

BELL, Suzannah Woodrow
Secretary - Resigned
Appointed: 1998-07-16
Resigned: 1998-11-16

BLAKEMORE, Christina
Secretary - Resigned
Appointed: 2000-10-23
Resigned: 2002-12-10

BRADLY, Sarah
Secretary - Resigned
Appointed: 1998-11-16
Resigned: 2004-07-29

TIRTA, Hany
Secretary - Resigned
Appointed: 2002-07-09
Resigned: 2010-10-27

MATRIX FILMS (NO. 65) LIMITED
03539000
LIVE
Date Incorporated:

FUDAKOWSKI, Peter Jan
Director - Active
Appointed: 1999-04-27

LYWOOD, Rupert Charles Gifford
Director - Active
Appointed: 1998-03-26

BLAKEMORE, Christina
Secretary - Resigned
Appointed: 2002-01-28
Resigned: 2002-12-09

BRADLY, Sarah
Secretary - Resigned
Appointed: 1998-03-26
Resigned: 2002-01-28

MATRIX SECURITIES LIMITED
Secretary - Resigned
Appointed: 2002-12-09
Resigned: 2004-10-11

ERG WIND MEI 2-14-1 (UK) LIMITED
05953649
LIVE
Date Incorporated:

CHESHIRE, Vincent
Director - Resigned
Appointed: 2020-03-31
Resigned: 2022-11-01

DALOLI, Alberto
Director - Active
Appointed: 2019-02-01

WALLACE, Andrew
Director - Active
Appointed: 2019-02-01

ADAMS, Michael Charles
Director - Resigned
Appointed: 2013-02-13
Resigned: 2016-05-31

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 2006-10-03
Resigned: 2006-11-27

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 2006-10-03
Resigned: 2006-11-27

ARTHUR, Roy Neil
Director - Resigned
Appointed: 2013-02-13
Resigned: 2016-12-31

BAKER, Michael Stuart
Director - Resigned
Appointed: 2011-03-14
Resigned: 2013-02-13

BESSANT, Simon Jonathan
Director - Resigned
Appointed: 2006-11-27
Resigned: 2007-08-31

DERCHI, Massimo
Director - Resigned
Appointed: 2013-02-13
Resigned: 2016-07-21

LAWRENCE, Susan Elizabeth
Director - Resigned
Appointed: 2016-05-31
Resigned: 2018-09-25

LYWOOD, Rupert Charles Gifford
Director - Resigned
Appointed: 2006-11-27
Resigned: 2007-08-31

NORTON, Stephen William Spencer
Director - Resigned
Appointed: 2016-12-31
Resigned: 2020-03-31

PINNELL, Simon David
Director - Resigned
Appointed: 2007-08-31
Resigned: 2013-02-13

RICCARDI, Nicola
Director - Resigned
Appointed: 2016-07-21
Resigned: 2019-02-01

SAVJANI, Nita Ramesh
Director - Resigned
Appointed: 2017-07-31
Resigned: 2017-08-10

WARDEN, Clive John
Director - Resigned
Appointed: 2007-08-31
Resigned: 2013-02-13

WILLIAMS, Paul Laurence
Director - Resigned
Appointed: 2006-11-27
Resigned: 2007-08-31

FIELDING, Benjamin
Director - Active
Appointed: 2022-11-01

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2013-02-13

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 2006-10-03
Resigned: 2006-11-27

RAMSAY, Andrew Stephen James
Secretary - Resigned
Appointed: 2007-08-31
Resigned: 2011-02-03

SIMPSON, Roger Derek
Secretary - Resigned
Appointed: 2011-02-03
Resigned: 2013-02-13

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