MATCON (R & D) LIMITED

01519613
UNIT 410 BRAMLEY DRIVE VALE PARK EVESHAM WR11 1JH

People & Contacts

Contact Details
Registered Address UNIT 410
BRAMLEY DRIVE VALE PARK EVESHAM

WR11 1JH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MATERIAL CONTROL ENGINEERING LIMITED 30 Sep 1980 - 30 Mar 1993
MATCON LIMITED 30 Mar 1993 - 18 Jul 1995
People

Current directors

LISA MICHELLE ANDERSON

Birthdate: N/A

Nationality:

Address: C/O IDEX CORPORATION 1925 W. FIELD COURT 2ND FLOOR IL 60045

Date Appointed: 01 Mar 2017

Appointment Type: C

Other Appointments: None

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DAVID BOWLES

Birthdate: Feb 1966

Nationality: BRITISH

Address: MATCON LTD. BRAMLEY DRIVE VALE PARK INDUSTRIAL ESTATE WORCESTERSHIRE WR111JH

Date Appointed: 09 Jan 2024

Appointment Type: D

Other Appointments: None

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STEVEN LEONARD HAMELIN

Birthdate: May 1967

Nationality: CANADIAN

Address: 3100 SANDERS ROAD SUITE 301 ILLINOIS 60062

Date Appointed: 02 Oct 2023

Appointment Type: D

Other Appointments: None

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JENNA MYSZAK

Birthdate: Feb 1976

Nationality: AMERICAN

Address: 3100 SANDERS ROAD SUIT 301 ILLINOIS 60062

Date Appointed: 01 Sep 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

CRAIG TROUPE BOYD

Birthdate: N/A

Nationality:

Address: C/O IDEX CORPORATION 1925 W. FIELD COURT, 2ND FLOOR IL 60045

Date Appointed: 18 Mar 2016

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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BRIAN PATRICK HANIGAN

Birthdate: N/A

Nationality:

Address: 1925 W FIELD COURT ILLINOIS 60004

Date Appointed: 18 Mar 2016

Date Resigned: Feb 2020

Appointment Type: PC

Other Appointments: None

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BRIAN ANTHONY SLADE

Birthdate: Mar 1945

Nationality: BRITISH

Address: THE GABLES 1 THE BEECHES BEECHCLOSE WARWICKSHIRE

Date Appointed: 01 May 1993

Date Resigned: May 1993

Appointment Type: PC

Other Appointments: None

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MR. JOHN THOMPSON

Birthdate: Sep 1951

Nationality: BRITISH

Address: UNIT 410 BRAMLEY DRIVE VALE PARK WORCESTERSHIRE WR111JH

Date Appointed: 01 Jun 1993

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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SIR JOHN GEORGE AIRD

Birthdate: Dec 1939

Nationality: BRITISH

Address: UNIT 410 BRAMLEY DRIVE VALE PARK WORCESTERSHIRE WR111JH

Date Appointed: 01 May 1993

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR CARLTON CHRISTOPHER JOHN ANDREWS

Birthdate: Aug 1955

Nationality: BRITISH

Address: 53 RECTORY ROAD OXFORDSHIRE OX155QQ

Date Appointed: 26 Feb 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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STEPHEN DAVID BALL

Birthdate: Sep 1973

Nationality: BRITISH

Address: BRAMLEY DRIVE VALE PARK WEST WORCESTERSHIRE WR111JH

Date Appointed: 01 Jan 2016

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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NEIL DAVID BRINKER

Birthdate: Sep 1975

Nationality: USA

Address: 1925 W FIELD COURT 2ND FLOOR 60045

Date Appointed: 01 May 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM COOPER

Birthdate: Jun 1979

Nationality: BRITISH

Address: 1925 W. FIELD COURT 2ND FLOOR 60045 IL

Date Appointed: 01 Oct 2014

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR. PAUL COOPER

Birthdate: Dec 1955

Nationality: BRITISH

Address: UNIT 410 BRAMLEY DRIVE VALE PARK WORCESTERSHIRE WR111JH

Date Appointed: 01 May 1993

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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JUNE FIELDING

Birthdate: May 1963

Nationality: BRITISH

Address: C/O PRECISION POLYMER ENGINEERING LTD GREENBANK ROAD LANCASHIRE BB13EA

Date Appointed: 15 Aug 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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KIMBERLY ANN FIELDS

Birthdate: Nov 1969

Nationality: AMERICAN

Address: 2300 M-139 HIGHWAY MI 49023

Date Appointed: 24 Sep 2015

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR EDWARD CHRISTOPHER PAUL GILLYON

Birthdate: Jan 1953

Nationality: BRITISH

Address: GREENBANK ROAD LANCASHIRE BB13EA

Date Appointed: 20 Jul 2012

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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WILLIAM KEVIN GROGAN

Birthdate: May 1978

Nationality: AMERICAN

Address: 3100 SANDERS ROAD SUIT 301 ILLINOIS 60062

Date Appointed: 01 Sep 2022

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR CHARLES BERNARD LEE

Birthdate: Feb 1963

Nationality: IRISH

Address: UNIT 410 BRAMLEY DRIVE VALE PARK WORCESTERSHIRE WR111JH

Date Appointed: 10 Jul 1998

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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BRUCE MANNING

Birthdate: Feb 1979

Nationality: AMERICAN

Address: C/O IDEX CORPORATION 1925 W. FIELD COURT, 2ND FLOOR IL 60045

Date Appointed: 24 Sep 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MATTHEW JOHN MEISTER

Birthdate: Jul 1978

Nationality: AMERICAN

Address: 1925 WEST FIELD COURT SUITE 200 IL 60045

Date Appointed: 02 Apr 2018

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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ALLAN WILLIAM NUTTER

Birthdate: Feb 1962

Nationality: CANADIAN

Address: QUADRO ENGINEERING , 613 COLBY DRIVE ON N2B3P1

Date Appointed: 20 Jul 2012

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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BRET ALAN PRYBYLSKI

Birthdate: Jan 1977

Nationality: AMERICAN

Address: 1925 WEST FIELD COURT SUITE 200 IL 60045

Date Appointed: 15 Aug 2018

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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PETER ALLEN RUCK

Birthdate: May 1971

Nationality: AMERICAN

Address: W. FIELD COURT, 2ND FLOOR IL 60045

Date Appointed: 20 Jul 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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IVAN SEMENENKO

Birthdate: Nov 1943

Nationality: BRITISH

Address: WOLFORD LODGE GREAT WOLFORD GLOUCESTERSHIRE GL560PE

Date Appointed: 01 May 1993

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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BRIAN ANTHONY SLADE

Birthdate: Mar 1945

Nationality: BRITISH

Address: THE GABLES 1 THE BEECHES BEECHCLOSE WARWICKSHIRE

Date Appointed: 01 May 1993

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR PETER DAVID TAYLOR

Birthdate: Sep 1961

Nationality: BRITISH

Address: C/O IDEX CORPORATION 1925 W. FIELD COURT, 2ND FLOOR IL 60045

Date Appointed: 01 Jan 2016

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR. JOHN THOMPSON

Birthdate: Sep 1951

Nationality: BRITISH

Address: UNIT 410 BRAMLEY DRIVE VALE PARK WORCESTERSHIRE WR111JH

Date Appointed: 03 Jan 1994

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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NIGEL JAMES WEAVER

Birthdate: Jan 1938

Nationality: BRITISH

Address: HILL VIEW LONG HYDE ROAD SOUTH LITTLETON WORCESTERSHIRE WR115TH

Date Appointed: 01 Aug 1994

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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