Matrix-Securities Limited
Company 02083169 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Matrix Group Limited 2 shared directors
- Matrix Simola Limited 2 shared directors
- Wellesley House and ST. Peter's Court Educational Trust Limited 1 shared director
- MPE Partners Limited 1 shared director
- Portobello Developments Limited 1 shared director
- Charterhouse Enterprises Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02083169 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 11/12/1986 |
| Address | LEVEL 33, ONE CANADA SQUARE, LONDON, E14 5AB |
| Accounts next due | 31/03/2013 |
| Accounts last made up | 30/06/2011 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Matrix Registrars Limited Corporate-secretary · appointed 2004
- Robert John Hugo Randall Director · appointed 1997
- David John George Royds Director
Show 16 former officers
- Randhir Singh Director · appointed 2012 · resigned 2013
- Malcolm John Le May Director · appointed 2011 · resigned 2011
- Angus Sutherland Hamish Woolhouse Director · appointed 2010 · resigned 2012
- John Richard Owen Director · appointed 2009 · resigned 2012
- Christopher James Merry Director · appointed 2007 · resigned 2011
- David John Coulson Director · appointed 2001 · resigned 2008
- Bridget Elisabeth Guerin Director · appointed 2001 · resigned 2009
- Philip Henry Marmion Dymoke Director · appointed 2001 · resigned 2009
- Sarah Bradly Secretary · appointed 1999 · resigned 2004
- Kenneth Charles Vere Nicoll Director · appointed 1997 · resigned 2009
- Donald Iain Alasdair Mackinnon Director · appointed 1996 · resigned 2009
- Suzannah Woodrow Bell Secretary · appointed 1995 · resigned 1999
- Peter David Michael Bridgeman Director · appointed 1993 · resigned 1994
- Rupert Charles Gifford Lywood Secretary · resigned 2011
- Robert John Sylvester Grimston Director · resigned 2002
- Hugh Francis Ryan Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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