MATRIX CORPORATE CAPITAL LLP

OC319462
40 BANK STREET 31 FLOOR LONDON E14 5NR

People & Contacts

Contact Details
Registered Address 40
BANK STREET 31 FLOOR LONDON

E14 5NR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MATRIX CC LLP 29 Apr 2006 - 16 May 2007
People

Current directors

PAUL JEREMY BIGWOOD

Birthdate: Nov 1966

Nationality: BRITISH

Address: ONE VINE STREET W1J0AH

Date Appointed: 01 Oct 2010

Appointment Type: M

Other Appointments: None

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MR SIMON JAMES BROWN

Birthdate: Feb 1960

Nationality: BRITISH

Address: ONE VINE STREET W1J0AH

Date Appointed: 01 Nov 2008

Appointment Type: M

Other Appointments: None

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MR LOUIS EMMANUEL CASTRO

Birthdate: Jul 1958

Nationality: BRITISH

Address: ONE VINE STREET W1J0AH

Date Appointed: 23 Jun 2008

Appointment Type: M

Other Appointments: None

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MR ROGER DELANOY CLARKE

Birthdate: Apr 1970

Nationality: BRITISH

Address: 1 VINE STREET W1J0AH

Date Appointed: 06 Sep 2010

Appointment Type: M

Other Appointments: None

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DAVID MICHAEL CROMPTON

Birthdate: Dec 1961

Nationality: BRITISH

Address: ONE VINE STREET W1J0AH

Date Appointed: 01 Jan 2009

Appointment Type: M

Other Appointments: None

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MR NICHOLAS GORDON ELLIS

Birthdate: Jun 1957

Nationality: BRITISH

Address: ONE VINE STREET W1J0AH

Date Appointed: 16 Mar 2009

Appointment Type: M

Other Appointments: None

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DR STEVEN DERRICK FAWKES

Birthdate: Dec 1958

Nationality: BRITISH

Address: ONE VINE STREET W1J0AH

Date Appointed: 01 Jan 2008

Appointment Type: M

Other Appointments: None

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MARK CHARLES JAMES GARDENER

Birthdate: May 1972

Nationality:

Address: 40 BANK STREET 31 FLOOR E145NR

Date Appointed: 04 Oct 2011

Appointment Type: M

Other Appointments: None

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MR OLIVER CHARLES ST JOHN HOARE

Birthdate: Dec 1962

Nationality: BRITISH

Address: ONE VINE STREET W1J0AH

Date Appointed: 01 Sep 2009

Appointment Type: M

Other Appointments: None

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JOHN MICHAEL GEORGE HOWES

Birthdate: Jun 1955

Nationality:

Address: ONE VINE STREET W1J0AH

Date Appointed: 01 Jan 2009

Appointment Type: M

Other Appointments: None

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MR JONATHAN PAUL JACKSON

Birthdate: Feb 1977

Nationality:

Address: 40 BANK STREET 31 FLOOR E145NR

Date Appointed: 01 Jan 2012

Appointment Type: M

Other Appointments: None

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MATRIX CC LIMITED

Birthdate: N/A

Nationality:

Address: ONE JERMYN STREET SW1Y4UH

Date Appointed: 31 Jul 2006

Appointment Type: G

Other Appointments: None

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MATRIX GROUP HOLDINGS LIMITED

Birthdate: N/A

Nationality:

Address: FLACON CLIFF PALACE ROAD ISLE OF MAN IM24LB

Date Appointed: 26 Jun 2012

Appointment Type: G

Other Appointments: None

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STEPHEN MARTIN MISCHLER

Birthdate: May 1951

Nationality: BRITISH

Address: 40 BANK STREET 31 FLOOR E145NR

Date Appointed: 01 Jul 2012

Appointment Type: M

Other Appointments: None

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JOHN BOYD MCCOWAN PEAT

Birthdate: Nov 1951

Nationality: BRITISH

Address: 1 VINE STREET W1J0AH

Date Appointed: 03 Sep 2010

Appointment Type: M

Other Appointments: None

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Inactive directors

VUGAR ALIYEV

Birthdate: Aug 1977

Nationality: BRITISH

Address: 1 VINE STREET W1J0AH

Date Appointed: 03 Sep 2010

Date Resigned: Nov 2011

Appointment Type: PM

Other Appointments: None

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RAJEEV BAHL

Birthdate: Dec 1975

Nationality: BRITISH

Address: 1 VINE STREET W1J0AH

Date Appointed: 10 Jan 2011

Date Resigned: Sep 2011

Appointment Type: PM

Other Appointments: None

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MR JOHN GEOFFREY BEAUMONT

Birthdate: May 1963

Nationality: BRITISH

Address: 1 VINE STREET W1J0AH

Date Appointed: 15 Sep 2010

Date Resigned: Oct 2011

Appointment Type: PM

Other Appointments: None

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ADRIEN MARIE JEAN MAURICE BOMMELAER

Birthdate: Apr 1973

Nationality: BRITISH

Address: 1 VINE STREET W1J0AH

Date Appointed: 10 Jan 2011

Date Resigned: Oct 2011

Appointment Type: PM

Other Appointments: None

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MR ROBERT CHARLES BRENT

Birthdate: Aug 1969

Nationality: BRITISH

Address: 1 VINE STREET W1J0AH

Date Appointed: 10 Jan 2011

Date Resigned: Sep 2012

Appointment Type: PM

Other Appointments: None

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DUNCAN RHODERICK MACGREGOR BRUCE-LOCKHART

Birthdate: Sep 1961

Nationality: BRITISH

Address: ONE VINE STREET W1J0AH

Date Appointed: 01 Feb 2011

Date Resigned: Sep 2011

Appointment Type: PM

Other Appointments: None

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JASON GRAEME AARON COCKBURN

Birthdate: Dec 1969

Nationality: BRITISH

Address: 1 VINE STREET W1J0AH

Date Appointed: 06 Sep 2010

Date Resigned: Oct 2011

Appointment Type: PM

Other Appointments: None

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MIRANDA SARAH COCKBURN

Birthdate: Oct 1970

Nationality: BRITISH

Address: 1 VINE STREET W1J0AH

Date Appointed: 06 Sep 2010

Date Resigned: Oct 2011

Appointment Type: PM

Other Appointments: None

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MR STEVEN HOWARD COX

Birthdate: Jul 1967

Nationality: BRITISH

Address: ONE VINE STREET W1J0AH

Date Appointed: 27 Jul 2009

Date Resigned: Sep 2011

Appointment Type: PM

Other Appointments: None

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ANDREW GLEN CUTHILL

Birthdate: Jun 1962

Nationality:

Address: ONE VINE STREET W1J0AH

Date Appointed: 01 Jan 2009

Date Resigned: Nov 2011

Appointment Type: PM

Other Appointments: None

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MR SEAN DAVID DIXON

Birthdate: Feb 1979

Nationality:

Address: 40 BANK STREET 31 FLOOR E145NR

Date Appointed: 14 Feb 2011

Date Resigned: Sep 2011

Appointment Type: PM

Other Appointments: None

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MR ADAM SINCLAIR FORSYTH

Birthdate: Aug 1963

Nationality: BRITISH

Address: ONE VINE STREET W1J0AH

Date Appointed: 01 Mar 2010

Date Resigned: Nov 2011

Appointment Type: PM

Other Appointments: None

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MR TOM GADSBY

Birthdate: Nov 1968

Nationality: BRITISH

Address: ONE VINE STREET W1J0AH

Date Appointed: 01 Feb 2011

Date Resigned: Sep 2011

Appointment Type: PM

Other Appointments: None

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DR MARK CHARLES JAMES GARDNER

Birthdate: May 1972

Nationality: BRITISH

Address: 1 VINE STREET W1J0AH

Date Appointed: 19 Jan 2011

Date Resigned: Oct 2011

Appointment Type: PM

Other Appointments: None

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BRADLEY WILLIAM GEORGE

Birthdate: May 1965

Nationality:

Address: ONE VINE STREET W1J0AH

Date Appointed: 01 Jan 2008

Date Resigned: Sep 2010

Appointment Type: PM

Other Appointments: None

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MR CHARLES ANTHONY GOOD

Birthdate: Apr 1946

Nationality: BRITISH

Address: ONE VINE STREET W1J0AH

Date Appointed: 01 Jul 2007

Date Resigned: Aug 2011

Appointment Type: PG

Other Appointments: None

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MR JONATHAN WARREN GOSLING

Birthdate: Aug 1968

Nationality: BRITISH

Address: 1 VINE STREET W1J0AH

Date Appointed: 10 Jan 2011

Date Resigned: Oct 2011

Appointment Type: PM

Other Appointments: None

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CARL ANDREW GOUGH

Birthdate: Apr 1966

Nationality: BRITISH

Address: 1 VINE STREET W1J0AH

Date Appointed: 06 Sep 2010

Date Resigned: Oct 2011

Appointment Type: PM

Other Appointments: None

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MR GAVIN JAMES HAYWOOD

Birthdate: Jul 1971

Nationality: BRITISH

Address: ONE VINE STREET W1J0AH

Date Appointed: 01 Jul 2008

Date Resigned: Dec 2011

Appointment Type: PM

Other Appointments: None

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MR ROBIN LEONARD HENSHALL

Birthdate: Nov 1959

Nationality: BRITISH

Address: 1 VINE STREET W1J0AH

Date Appointed: 01 Oct 2010

Date Resigned: Sep 2011

Appointment Type: PM

Other Appointments: None

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MR RICHARD HINE

Birthdate: Oct 1952

Nationality: BRITISH

Address: ONE VINE STREET W1J0AH

Date Appointed: 01 Jul 2007

Date Resigned: Dec 2011

Appointment Type: PM

Other Appointments: None

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MR PAUL JACQUES DE MAXIMOFF JAMES

Birthdate: Jan 1964

Nationality: BRITISH

Address: 1 VINE STREET W1J0AH

Date Appointed: 03 Sep 2010

Date Resigned: Dec 2011

Appointment Type: PM

Other Appointments: None

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MATTHEW ALEXANDER JORDON

Birthdate: Nov 1971

Nationality: BRITISH

Address: ONE VINE STREET W1J0AH

Date Appointed: 20 Jul 2009

Date Resigned: Apr 2012

Appointment Type: PM

Other Appointments: None

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RICHARD GARETH KIRKHAM

Birthdate: Jul 1973

Nationality: BRITISH

Address: 1 VINE STREET W1J0AH

Date Appointed: 17 Jan 2011

Date Resigned: Nov 2011

Appointment Type: PM

Other Appointments: None

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MR MALCOLM JOHN LE MAY

Birthdate: Dec 1957

Nationality: BRITISH

Address: ONE VINE STREET W1J0AH

Date Appointed: 13 Jul 2009

Date Resigned: Aug 2011

Appointment Type: PM

Other Appointments: None

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MR CHRISTOPHER ALAN WILLIAMS LEE

Birthdate: Sep 1961

Nationality: BRITISH

Address: 1 VINE STREET W1J0AH

Date Appointed: 10 Jan 2011

Date Resigned: Oct 2011

Appointment Type: PM

Other Appointments: None

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MARK MACLEAN

Birthdate: Oct 1959

Nationality: BRITISH

Address: ONE VINE STREET W1J0AH

Date Appointed: 01 Oct 2010

Date Resigned: Jul 2012

Appointment Type: PM

Other Appointments: None

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MR NAVID MALIK

Birthdate: Jan 1969

Nationality: BRITISH

Address: 1 VINE STREET W1J0AH

Date Appointed: 03 Sep 2010

Date Resigned: Sep 2011

Appointment Type: PM

Other Appointments: None

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MATRIX CC LIMITED

Birthdate: N/A

Nationality:

Address: ONE VINE STREET W1J0AH

Date Appointed: 31 Jul 2006

Date Resigned: Jun 2012

Appointment Type: PM

Other Appointments: None

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MATRIX GROUP LIMITED

Birthdate: N/A

Nationality:

Address: ONE VINE STREET W1J0AH

Date Appointed: 29 Apr 2006

Date Resigned: Sep 2011

Appointment Type: PG

Other Appointments: None

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MR JOHN MOORE MCMILLAN

Birthdate: Jun 1960

Nationality: BRITISH

Address: ONE VINE STREET W1J0AH

Date Appointed: 01 Aug 2006

Date Resigned: Dec 2011

Appointment Type: PM

Other Appointments: None

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MICHAEL WOODING MCNAMARA

Birthdate: Oct 1968

Nationality: AMERICAN

Address: 1 VINE STREET W1J0AH

Date Appointed: 10 Jan 2011

Date Resigned: Sep 2011

Appointment Type: PM

Other Appointments: None

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ALYKHAN ALNOOR MEGHANI

Birthdate: Jun 1981

Nationality:

Address: 40 BANK STREET 31 FLOOR E145NR

Date Appointed: 05 Sep 2012

Date Resigned: Sep 2012

Appointment Type: PM

Other Appointments: None

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STEPHEN MARTIN MISCHLER

Birthdate: May 1951

Nationality: BRITISH

Address: 40 BANK STREET 31 FLOOR E145NR

Date Appointed: 15 Aug 2012

Date Resigned: Aug 2012

Appointment Type: PM

Other Appointments: None

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JAMES PETER HENRY POPE

Birthdate: Dec 1960

Nationality: BRITISH

Address: 1 VINE STREET W1J0AH

Date Appointed: 09 Sep 2010

Date Resigned: Oct 2011

Appointment Type: PM

Other Appointments: None

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CHARLES WALTER SHARP

Birthdate: Mar 1959

Nationality:

Address: ONE VINE STREET W1J0AH

Date Appointed: 01 Aug 2008

Date Resigned: Dec 2011

Appointment Type: PM

Other Appointments: None

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MR RANDHIR SINGH

Birthdate: Dec 1973

Nationality: BRITISH

Address: 40 BANK STREET 31 FLOOR E145NR

Date Appointed: 05 Sep 2012

Date Resigned: Nov 2012

Appointment Type: PM

Other Appointments: None

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MR MALCOLM JAMES STRANG

Birthdate: Feb 1958

Nationality: BRITISH

Address: 40 BANK STREET 31 FLOOR E145NR

Date Appointed: 03 Sep 2011

Date Resigned: Dec 2011

Appointment Type: PM

Other Appointments: None

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ALASTAIR JOHN STRATTON

Birthdate: Nov 1972

Nationality: BRITISH

Address: ONE VINE STREET W1J0AH

Date Appointed: 01 Aug 2006

Date Resigned: Mar 2011

Appointment Type: PM

Other Appointments: None

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MR KENNETH CHARLES VERE NICOLL

Birthdate: Aug 1942

Nationality: BRITISH

Address: 28 WALLINGFORD AVENUE W106PX

Date Appointed: 29 Apr 2006

Date Resigned: Jul 2009

Appointment Type: PG

Other Appointments: None

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PETER WILLEM VORSTER

Birthdate: Dec 1968

Nationality:

Address: ONE VINE STREET W1J0AH

Date Appointed: 01 Sep 2006

Date Resigned: Dec 2009

Appointment Type: PM

Other Appointments: None

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MR DAVID IAN WILSON

Birthdate: Jan 1963

Nationality: BRITISH

Address: ONE VINE STREET W1J0AH

Date Appointed: 01 Feb 2011

Date Resigned: Oct 2011

Appointment Type: PM

Other Appointments: None

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