MATRIX42 UK LIMITED

06430182
130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU

People & Contacts

Contact Details
Registered Address 130
SHAFTESBURY AVENUE 2ND FLOOR LONDON

W1D 5EU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FIRESCOPE EUROPE LIMITED 19 Nov 2007 - 22 Dec 2022
People

Current directors

MARC GREGOR BREITFELD

Birthdate: Aug 1967

Nationality: GERMAN

Address: 130 SHAFTESBURY AVENUE 2ND FLOOR W1D5EU

Date Appointed: 01 Feb 2023

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER MAHONEY

Birthdate: Jun 1961

Nationality: AMERICAN

Address: 130 SHAFTESBURY AVENUE 2ND FLOOR W1D5EU

Date Appointed: 11 Jun 2015

Appointment Type: D

Other Appointments: None

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NIILO JOHANNES FREDRIKSON

Birthdate: Jan 1980

Nationality: FINNISH

Address: 130 SHAFTESBURY AVENUE 2ND FLOOR W1D5EU

Date Appointed: 24 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOSEPH PAUL HENRY

Birthdate: Nov 1959

Nationality: BRITISH

Address: FAWLEY GRANGE FAWLEY OXFORDSHIRE

Date Appointed: 19 Nov 2007

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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STEVEN VINCENT COTTON

Birthdate: Feb 1963

Nationality: UNITED STATES

Address: 609 15TH STREET HUNTINGTON BEACH CALIFORNIA 92648

Date Appointed: 29 Apr 2008

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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STEVEN VINCENT COTTON

Birthdate: Feb 1963

Nationality: AMERICAN

Address: 130 SHAFTESBURY AVENUE 2ND FLOOR W1D5EU

Date Appointed: 16 Jul 2018

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR JOSEPH PAUL HENRY

Birthdate: Nov 1959

Nationality: BRITISH

Address: FAWLEY GRANGE FAWLEY OXFORDSHIRE

Date Appointed: 19 Nov 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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KEVIN ANDREW JOHNSON

Birthdate: Aug 1955

Nationality: UNITED STATES

Address: 9 LAGUNITA DRIVE LAGUNA BEACH CALIFORNIA 92651

Date Appointed: 29 Apr 2008

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY KIRKHAM

Birthdate: Jul 1943

Nationality: BRITISH

Address: 1 CENACLE CLOSE WEST HEATH ROAD HAMPSTEAD NW37UE

Date Appointed: 19 Nov 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MICHAEL KIM MENEGAY

Birthdate: Feb 1955

Nationality: AMERICAN

Address: 130 SHAFTESBURY AVENUE 2ND FLOOR W1D5EU

Date Appointed: 26 Sep 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MRS LEANNE SARAH PORTER

Birthdate: May 1966

Nationality: BRITISH

Address: FIRESCOPE INC 412 OLIVE STREET SUITE 603 ORANGE COUNTY 92648

Date Appointed: 11 Jun 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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THOMAS FETTEN

Birthdate: Apr 1974

Nationality: GERMAN

Address: 130 SHAFTESBURY AVENUE 2ND FLOOR W1D5EU

Date Appointed: 01 Feb 2023

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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