V2 MATRIX LIMITED
03201158 · Dissolved · Ltd · 30 yrs
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V2 MATRIX LIMITED
03201158Dissolved· Ltd· England Wales· 1996-05-20Incorporated 1996-05-20Health 19/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BROWN, Andrew· DirectorAppointed 2011-09-13
- HARLOW, Antony David· DirectorResigned 2010-03-24
- ABIOYE, Abolanle· SecretaryAppointed 2007-09-26
- CONSTANT, Richard Michael· DirectorAppointed 2007-09-26
ABIOYE, Abolanle
Secretary
- Appointed
- 2007-09-26
- Nationality
- British
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BROWN, Andrew
Director
- Appointed
- 2011-09-13
- Nationality
- British
- Residence
- England
- Born
- 08/1969
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CONSTANT, Richard Michael
Director
- Appointed
- 2007-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1954
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MUIR, Boyd Johnston
Director
- Appointed
- 2007-09-26
- Nationality
- British
- Residence
- United States
- Born
- 05/1959
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GLEDHILL, Mary Elizabeth
Secretary
- Appointed
- 2006-03-23
- Resigned
- 2006-06-15
- Nationality
- British
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GRAM, Peter Gerardus
Secretary
- Appointed
- 2000-03-10
- Resigned
- 2006-03-23
- Nationality
- British
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LEGGE, Diana Patricia
Secretary
- Appointed
- 1996-05-20
- Resigned
- 2000-03-10
- Nationality
- British
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WALE, Charles Patrick John
Secretary
- Appointed
- 2006-06-15
- Resigned
- 2007-09-26
- Nationality
- British
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HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-05-20
- Resigned
- 1996-05-20
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BURROUGHS, Ian Steven
Director
- Appointed
- 1998-11-04
- Resigned
- 2000-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1954
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DIXON, Craig Stephen
Director
- Appointed
- 2005-05-19
- Resigned
- 2006-04-07
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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HARLOW, Antony David
Director
- Appointed
- 2002-10-01
- Resigned
- 2010-03-24
- Nationality
- British
- Born
- 08/1964
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LEGGE, Diana Patricia
Director
- Appointed
- 1998-11-04
- Resigned
- 2000-03-01
- Nationality
- British
- Born
- 05/1958
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MIDDLETON, Stuart John
Director
- Appointed
- 2000-03-01
- Resigned
- 2002-02-18
- Nationality
- British
- Born
- 07/1959
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MURPHY, Stephen Thomas Matthew
Director
- Appointed
- 1996-05-20
- Resigned
- 1998-11-04
- Nationality
- British
- Born
- 08/1956
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NAVIN, Stephen William Harding
Director
- Appointed
- 2001-12-24
- Resigned
- 2002-09-30
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 07/1950
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PEARCE, Jeremy William
Director
- Appointed
- 2000-03-01
- Resigned
- 2002-02-23
- Nationality
- British
- Residence
- England
- Born
- 04/1948
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POLDING, Richard
Director
- Appointed
- 2000-03-03
- Resigned
- 2002-06-21
- Nationality
- British
- Born
- 09/1963
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PRICE, Prescott Edwin
Director
- Appointed
- 2003-10-28
- Resigned
- 2005-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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WILLIAMS, Simon Daniel
Director
- Appointed
- 2002-06-21
- Resigned
- 2003-10-28
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 1996-05-20
- Resigned
- 1996-05-20
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