MATCON GROUP LIMITED

02939693
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
MOVEIMPACT PUBLIC LIMITED COMPANY 16 Jun 1994 - 09 Sep 1994
WPD PLC 09 Sep 1994 - 21 Sep 1995
MATCON GROUP PLC 21 Sep 1995 - 14 Jul 1999
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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ABHISHEK KHANDELWAL

Birthdate: Dec 1976

Nationality: AMERICAN

Address: 3100 SANDERS ROAD SUITE 301 ILLINOIS 60062

Date Appointed: 01 Oct 2024

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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JAIN SACHIN

Birthdate: Dec 1975

Nationality: BRITISH

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

Date Appointed: 21 Aug 2024

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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MR CHRISTOPHER JOHN CURLING

Birthdate: Mar 1950

Nationality: BRITISH

Address: STONEDALE WOOLLARD, PENSFORD BS394HY

Date Appointed: 05 Sep 1994

Date Resigned: Apr 1995

Appointment Type: PC

Other Appointments: None

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BRIAN PATRICK HANIGAN

Birthdate: N/A

Nationality:

Address: 1925 WEST FIELD COURT IL 60004

Date Appointed: 18 Mar 2016

Date Resigned: Feb 2020

Appointment Type: PC

Other Appointments: None

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MR HAROLD ANTHONY NEWELL

Birthdate: Mar 1938

Nationality: BRITISH

Address: BENGAL HOUSE GLOS GL560LB

Date Appointed: 21 Sep 1995

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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OVALSEC LIMITED

Birthdate: Jun 1978

Nationality: BRITISH

Address: 30 QUEEN CHARLOTTE STREET BS997QQ

Date Appointed: 12 Apr 1995

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 16 Jun 1994

Date Resigned: Sep 1994

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 Jan 1999

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: 18 Sep 1995

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR PATRICK GEORGE AUSTEN

Birthdate: Aug 1943

Nationality: BRITISH

Address: 15 LAKESIDE DRIVE SURREY KT109EZ

Date Appointed: 05 Jul 2004

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL BAILEY

Birthdate: Jun 1947

Nationality: BRITISH

Address: 18 ASHCROFT CLOSE ST LEONARDS PARK GL46JX

Date Appointed: 04 Feb 1999

Date Resigned: May 2001

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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MR GRAHAM LESLIE BARNES

Birthdate: Aug 1946

Nationality: BRITISH

Address: 104 TRESSILLIAN ROAD BROCKLEY SE41XX

Date Appointed: 16 Aug 2000

Date Resigned: Jun 2004

Appointment Type: PD

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

Date Resigned: Aug 2024

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 IL 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: Mar 1979

Nationality: BRITISH

Address: UNIT 410 BRAMLEY DRIVE VALE PARK WORCESTERSHIRE WR111JH

Date Appointed: 22 Apr 2009

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM COOPER

Birthdate: Jun 1979

Nationality: BRITISH

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

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: 21 Sep 1995

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MICHAEL CORNELL

Birthdate: Jun 1952

Nationality: BRITISH

Address: 3 INDEPENDENCE WAY SOUTHAMPTON 08088

Date Appointed: 19 Apr 1996

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN CURLING

Birthdate: Mar 1950

Nationality: BRITISH

Address: STONEDALE WOOLLARD, PENSFORD BS394HY

Date Appointed: 05 Sep 1994

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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DAVID ALFRED MAURICE DREW

Birthdate: Nov 1948

Nationality: BRITISH

Address: CHERRY FAYRE PINLOCKS UPTON ST LEONARDS GLOUCESTERSHIRE GL48AR

Date Appointed: 29 Sep 1997

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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DAVID JOHN DUGDALE

Birthdate: Sep 1942

Nationality: BRITISH

Address: ICOMB BANK ICOMB GLOUCESTERSHIRE GL541JD

Date Appointed: 21 Sep 1995

Date Resigned: Feb 2007

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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STEVEN LEONARD HAMELIN

Birthdate: May 1967

Nationality: CANADIAN

Address: 3100 SANDERS ROAD SUITE 301 ILLINOIS 60062

Date Appointed: 02 Oct 2023

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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ALLAN GEORGE HOMFRAY

Birthdate: Oct 1945

Nationality: BRITISH

Address: 61 WINDRUSH CRESCENT WORCESTERSHIRE WR142XG

Date Appointed: 19 Apr 1996

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 16 Jun 1994

Date Resigned: Sep 1994

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: 19 Apr 1996

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 N2B3PI

Date Appointed: 20 Jul 2012

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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OVAL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 12 Apr 1995

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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OVALSEC LIMITED

Birthdate: Jun 1978

Nationality: BRITISH

Address: 30 QUEEN CHARLOTTE STREET BS997QQ

Date Appointed: 12 Apr 1995

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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HANS PETTERSSON

Birthdate: May 1968

Nationality: SWEDISH

Address: UNIT 410 BRAMLEY DRIVE VALE PARK WORCESTERSHIRE WR111JH

Date Appointed: 15 Nov 2007

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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SIMON MARK PILLING

Birthdate: Mar 1966

Nationality: BRITISH

Address: 30 QUEEN CHARLOTTE STREET AVON BS997QQ

Date Appointed: 05 Sep 1994

Date Resigned: Apr 1995

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: 18 Sep 1995

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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PETER MICHAEL SLEE-SMITH

Birthdate: Apr 1960

Nationality: BRITISH

Address: WALNUT LODGE FARM LANE SOUTH LITTLETON WORCESTERSHIRE WR118TL

Date Appointed: 26 Jul 2004

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 16 Jun 1994

Date Resigned: Sep 1994

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: 21 Sep 1995

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: 19 Apr 1996

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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