MATRIX-SECURITIES LIMITED

02083169
31ST FLOOR 40 BANK STREET LONDON E14 5NR

People & Contacts

Contact Details
Registered Address 31ST FLOOR
40 BANK STREET LONDON

E14 5NR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TECHNIPOST LIMITED 11 Dec 1986 - 09 Jun 1988
People

Current directors

MATRIX REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE VINE STREET W1J0AH

Date Appointed: 27 Jul 2004

Appointment Type: C

Other Appointments: None

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MR ROBERT JOHN HUGO RANDALL

Birthdate: May 1960

Nationality: BRITISH

Address: ONE VINE STREET W1J0AH

Date Appointed: 10 Sep 1997

Appointment Type: D

Other Appointments: None

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MR DAVID JOHN GEORGE ROYDS

Birthdate: Apr 1960

Nationality: BRITISH

Address: ONE VINE STREET W1J0AH

Date Appointed: 30 Jul 1992

Appointment Type: D

Other Appointments: None

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Inactive directors

SUZANNAH WOODROW BELL

Birthdate: Mar 1968

Nationality: BRITISH

Address: FLAT M 101 GLOUCESTER TERRACE W23HB

Date Appointed: 05 Jul 1995

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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SARAH BRADLY

Birthdate: Jan 1964

Nationality: BRITISH

Address: 7 WINCHESTER STREET SW1V4PA

Date Appointed: 04 May 1999

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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RUPERT CHARLES GIFFORD LYWOOD

Birthdate: Apr 1958

Nationality: BRITISH

Address: 37A VOLTAIRE ROAD SW46DD

Date Appointed: 30 Jul 1992

Date Resigned: Jul 1995

Appointment Type: PC

Other Appointments: None

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PETER DAVID MICHAEL BRIDGEMAN

Birthdate: Feb 1957

Nationality: BRITISH

Address: 31 CONDRAY PLACE SW113PE

Date Appointed: 01 Apr 1993

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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DAVID JOHN COULSON

Birthdate: Nov 1951

Nationality: BRITISH

Address: 74 SOUTH EDEN PARK ROAD KENT BR33BD

Date Appointed: 02 Jul 2001

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR PHILIP HENRY MARMION DYMOKE

Birthdate: Aug 1957

Nationality: UNITED KINGDOM

Address: HOLBECK MANOR LINCOLNSHIRE LN96PU

Date Appointed: 29 Mar 2001

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN SYLVESTER GRIMSTON

Birthdate: Mar 1951

Nationality: BRITISH

Address: ELM FARM SIBFORD FERRIS OXFORDSHIRE OX155AA

Date Appointed: 30 Jul 1992

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MRS BRIDGET ELISABETH GUERIN

Birthdate: Oct 1961

Nationality: BRITISH

Address: ONE VINE STREET W1J0AH

Date Appointed: 29 Mar 2001

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR MALCOLM JOHN LE MAY

Birthdate: Dec 1957

Nationality: BRITISH

Address: ONE VINE STREET W1J0AH

Date Appointed: 19 Feb 2011

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR RUPERT CHARLES GIFFORD LYWOOD

Birthdate: Apr 1958

Nationality: BRITISH

Address: 1 VINE STREET W1J0AH

Date Appointed: 30 Jul 1992

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR DONALD IAIN ALASDAIR MACKINNON

Birthdate: May 1955

Nationality: BRITISH

Address: ONE VINE STREET W1J0AH

Date Appointed: 18 Jun 1996

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES MERRY

Birthdate: May 1961

Nationality: BRITISH

Address: ONE VINE STREET W1J0AH

Date Appointed: 14 Nov 2007

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD OWEN

Birthdate: Jun 1960

Nationality: BRITISH

Address: ONE VINE STREET W1J0AH

Date Appointed: 26 Mar 2009

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR HUGH FRANCIS RYAN

Birthdate: Jan 1952

Nationality: BRITISH

Address: 2 LANCASTER COTTAGES LANCASTER PARK SURREY TW106AE

Date Appointed: 30 Jul 1992

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR RANDHIR SINGH

Birthdate: Dec 1973

Nationality: BRITISH

Address: C/O BEGBIES TRAYNOR (CENTRAL) LLP 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 30 Jan 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR KENNETH CHARLES VERE NICOLL

Birthdate: Aug 1942

Nationality: BRITISH

Address: 28 WALLINGFORD AVENUE W106PX

Date Appointed: 10 Sep 1997

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR ANGUS SUTHERLAND HAMISH WOOLHOUSE

Birthdate: Aug 1963

Nationality: BRITISH

Address: ONE VINE STREET W1J0AH

Date Appointed: 10 Dec 2010

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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