MATRIX (HIGHLANDS) LIMITED

02558700
GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD ST. ALBANS HERTFORDSHIRE AL1 3UU

People & Contacts

Contact Details
Registered Address GLADSTONE PLACE
36-38 UPPER MARLBOROUGH ROAD ST. ALBANS HERTFORDSHIRE

AL1 3UU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRAVELBASIC LIMITED 15 Nov 1990 - 09 May 1991
People

Current directors

PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW LS15AB

Date Appointed: 07 Mar 2019

Appointment Type: C

Other Appointments: None

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MR WILLIAM BAHLSEN BANNISTER

Birthdate: Feb 1967

Nationality: BRITISH

Address: GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD HERTFORDSHIRE AL13UU

Date Appointed: 19 Dec 2018

Appointment Type: D

Other Appointments: None

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MR THOMAS MCKENZIE BIGGART

Birthdate: Jul 1966

Nationality: BRITISH

Address: GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD HERTFORDSHIRE AL13UU

Date Appointed: 11 Mar 2019

Appointment Type: D

Other Appointments: None

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MR SIMON PAUL LANE

Birthdate: Jan 1963

Nationality: BRITISH

Address: GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD HERTFORDSHIRE AL13UU

Date Appointed: 19 Dec 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID HATHAWAY

Birthdate: N/A

Nationality:

Address: GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD HERTFORDSHIRE AL13UU

Date Appointed: 31 Oct 2012

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

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DAMIAN SHAMEEM IQBAL

Birthdate: N/A

Nationality:

Address: GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD HERTFORDSHIRE AL13UU

Date Appointed: 31 Oct 2012

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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MRS NICOLA JANE KERRIDGE

Birthdate: Sep 1965

Nationality: BRITISH

Address: MELWAY HOUSE CHILD OKEFORD DORSET DT118EW

Date Appointed: 15 Nov 1991

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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MR STEVEN JOHN BACK

Birthdate: Aug 1960

Nationality: BRITISH

Address: GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD HERTFORDSHIRE AL13UU

Date Appointed: 29 Feb 2016

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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DR KAREN JUANITA DICKENS

Birthdate: Jan 1963

Nationality: BRITISH

Address: GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD HERTFORDSHIRE AL13UU

Date Appointed: 29 Feb 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL STUART GRAY

Birthdate: Feb 1954

Nationality: BRITISH

Address: 16 SLACKBUIE WAY INVERNESS-SHIRE IV26AT

Date Appointed: 18 Nov 1991

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR MARK WILLIAM KERRIDGE

Birthdate: Dec 1961

Nationality: BRITISH

Address: MELWAY HOUSE CHILD OKEFORD DORSET DT118EW

Date Appointed: 15 Nov 1991

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MRS NICOLA JANE KERRIDGE

Birthdate: Sep 1965

Nationality: BRITISH

Address: MELWAY HOUSE CHILD OKEFORD DORSET DT118EW

Date Appointed: 17 Dec 1997

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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WILLIAM NICHOLAS KERRIDGE

Birthdate: Sep 1936

Nationality: BRITISH

Address: PROWTINGS CHAWTON HAMPSHIRE GU341SD

Date Appointed: 15 Nov 1991

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN CHARLES LYNN

Birthdate: Oct 1961

Nationality: BRITISH

Address: GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD HERTFORDSHIRE AL13UU

Date Appointed: 31 Oct 2012

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR GRAHAM FREDERICK PEACOCK

Birthdate: Mar 1950

Nationality: BRITISH

Address: GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD HERTFORDSHIRE AL13UU

Date Appointed: 31 Oct 2012

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTONY CARGILL SCOTT

Birthdate: Jan 1959

Nationality: BRITISH

Address: GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD HERTFORDSHIRE AL13UU

Date Appointed: 31 Oct 2012

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR GRAHAM PAUL TIMBERS

Birthdate: Nov 1959

Nationality: BRITISH

Address: GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD HERTFORDSHIRE AL13UU

Date Appointed: 12 Oct 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MRS SUSAN MARGARET TOBBELL

Birthdate: Feb 1952

Nationality: BRITISH

Address: GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD HERTFORDSHIRE AL13UU

Date Appointed: 31 Oct 2012

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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