MATRA SYSTEMS (HOLDINGS) LIMITED

03577883
SOVEREIGN HOUSE STOCKPORT ROAD CHEADLE SK8 2EA

People & Contacts

Contact Details
Registered Address SOVEREIGN HOUSE
STOCKPORT ROAD CHEADLE

SK8 2EA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MEDIAFAULT LIMITED 09 Jun 1998 - 09 Apr 1999
People

Current directors

MR NICHOLAS JULIAN BRATTON

Birthdate: Aug 1974

Nationality: BRITISH

Address: SOVEREIGN HOUSE C/O M-HANCE LIMITED STOCKPORT ROAD SK82EA

Date Appointed: 01 May 2019

Appointment Type: D

Other Appointments: None

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MR ALAN JOHN MOODY

Birthdate: Apr 1970

Nationality: BRITISH

Address: SOVEREIGN HOUSE C/O M-HANCE LIMITED STOCKPORT ROAD SK82EA

Date Appointed: 17 Apr 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RICHARD STEWART ARNOLD

Birthdate: Jan 1963

Nationality: BRITISH

Address: 5 PALMER ROAD WILTSHIRE SP27LX

Date Appointed: 27 Apr 2006

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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MICHAEL ROBERT BATTY

Birthdate: May 1955

Nationality: BRITISH

Address: 33 LIN BROOK DRIVE POULNER HAMPSHIRE BH243LJ

Date Appointed: 02 Jul 1998

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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VICTORIA ANNE CHANDLER

Birthdate: N/A

Nationality:

Address: SOVEREIGN HOUSE C/O M-HANCE LIMITED STOCKPORT ROAD SK82EA

Date Appointed: 17 Aug 2016

Date Resigned: Sep 2022

Appointment Type: PC

Other Appointments: None

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MR ANTHONY HOULDSWORTH

Birthdate: Jan 1962

Nationality: BRITISH

Address: 80 BROWNHILL ROAD CHANDLERS FORD HAMPSHIRE SO532EJ

Date Appointed: 18 May 2001

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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THOMAS PAUL MCDERMOTT

Birthdate: Nov 1979

Nationality: BRITISH

Address: 33 NEWITT PLACE HAMPSHIRE SO167FA

Date Appointed: 09 Oct 2008

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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THOMAS MCDERMOTT

Birthdate: Nov 1979

Nationality: BRITISH

Address: 40 YARROW WAY HAMPSHIRE SO316XD

Date Appointed: 13 Jun 2005

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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MR STEPHEN SADLER

Birthdate: N/A

Nationality:

Address: SOVEREIGN HOUSE C/O M-HANCE LIMITED STOCKPORT ROAD SK82EA

Date Appointed: 11 Mar 2011

Date Resigned: Jan 2012

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: 09 Jun 1998

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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MR RICHARD MEIRION WARWICK-SAUNDERS

Birthdate: N/A

Nationality:

Address: SOVEREIGN HOUSE C/O M-HANCE LIMITED STOCKPORT ROAD SK82EA

Date Appointed: 19 Jan 2012

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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MR OLIVER CARL ARCHER

Birthdate: Jul 1973

Nationality: BRITISH

Address: SOVEREIGN HOUSE C/O M-HANCE LIMITED STOCKPORT ROAD SK82EA

Date Appointed: 26 Nov 2014

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR ROBERT ALEXANDER ASPLIN

Birthdate: Nov 1979

Nationality: BRITISH

Address: SOVEREIGN HOUSE C/O M-HANCE LIMITED STOCKPORT ROAD SK82EA

Date Appointed: 19 Jan 2012

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR THIERRY GEORGES BOUZAC

Birthdate: Apr 1961

Nationality: FRENCH

Address: SOVEREIGN HOUSE C/O M-HANCE LIMITED STOCKPORT ROAD SK82EA

Date Appointed: 24 Mar 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR RAJPAL SINGH DHILLON

Birthdate: Nov 1962

Nationality: BRITISH

Address: 28 LAKEWOOD ROAD CHANDLERS FORD HAMPSHIRE SO531EW

Date Appointed: 02 Jul 1998

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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ANDREW EASTWOOD

Birthdate: Nov 1958

Nationality: BRITISH

Address: 2494 CRESCENT MOON LANE SNELLVILLE 30078

Date Appointed: 13 Jun 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID KEITH CHRISTOPHER GIBBON

Birthdate: Jun 1960

Nationality: BRITISH

Address: SOVEREIGN HOUSE C/O M-HANCE LIMITED STOCKPORT ROAD SK82EA

Date Appointed: 23 May 2013

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR ANTHONY HOULDSWORTH

Birthdate: Jan 1962

Nationality: BRITISH

Address: 80 BROWNHILL ROAD CHANDLERS FORD HAMPSHIRE SO532EJ

Date Appointed: 02 Jul 1998

Date Resigned: Jan 2012

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: 09 Jun 1998

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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ANDREW PAUL JACOBS

Birthdate: Oct 1963

Nationality: BRITISH

Address: ROSEBANK WYKE DORSET SP84NA

Date Appointed: 02 Jul 1998

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PAUL SADLER

Birthdate: Sep 1966

Nationality: BRITISH

Address: SOVEREIGN HOUSE C/O M-HANCE LIMITED STOCKPORT ROAD SK82EA

Date Appointed: 28 Sep 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR KENNETH RONALD SMITH

Birthdate: Feb 1958

Nationality: BRITISH

Address: 7 TELCONIA CLOSE HEADLEY DOWN HAMPSHIRE GU358ED

Date Appointed: 23 Dec 2007

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR MEL DAVID TAYLOR

Birthdate: Jul 1962

Nationality: ENGLISH

Address: SOVEREIGN HOUSE C/O M-HANCE LIMITED STOCKPORT ROAD SK82EA

Date Appointed: 27 Nov 2015

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MRS FIONA TEE

Birthdate: Apr 1962

Nationality: BRITISH

Address: SOVEREIGN HOUSE C/O M-HANCE LIMITED STOCKPORT ROAD SK82EA

Date Appointed: 09 Mar 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MISS FIONA MARIA TIMOTHY

Birthdate: Oct 1962

Nationality: BRITISH

Address: SOVEREIGN HOUSE C/O M-HANCE LIMITED STOCKPORT ROAD SK82EA

Date Appointed: 19 Jan 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN TOWNER

Birthdate: Jun 1960

Nationality: BRITISH

Address: 33 HOCOMBE ROAD HAMPSHIRE SO535SN

Date Appointed: 13 Jun 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MARCUS WHITFIELD

Birthdate: Jun 1961

Nationality: BRITISH

Address: THE COBBLER'S COTTAGE QUEEN STREET HAMPSHIRE SO212BY

Date Appointed: 02 Jul 1998

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR ALAN STANLEY WRIGHT

Birthdate: Jul 1962

Nationality: BRITISH

Address: SOVEREIGN HOUSE C/O M-HANCE LIMITED STOCKPORT ROAD SK82EA

Date Appointed: 17 Jun 2015

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR GRAHAM YORK

Birthdate: Dec 1965

Nationality: ENGLISH

Address: GLEBE HOUSE ASHMORE WILTSHIRE SP55AE

Date Appointed: 27 Apr 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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