MATRIKON EUROPE LIMITED

SC209760
90 ST. VINCENT STREET GLASGOW G2 5UB

People & Contacts

Contact Details
Registered Address 90
ST. VINCENT STREET GLASGOW

G2 5UB
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PERFORMANCE IMPROVEMENTS (PI) SYSTEMS LIMITED 08 Aug 2000 - 12 Oct 2000
PI AUTOMATION LIMITED 12 Oct 2000 - 26 May 2004
People

Current directors

MEHMET ERKILIC

Birthdate: Jul 1974

Nationality: GERMAN

Address: 90 ST. VINCENT STREET G25UB

Date Appointed: 08 Nov 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

CLP SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WINDSOR HOUSE 12 QUEENS ROAD ABERDEENSHIRE AB154ZT

Date Appointed: 01 Sep 2000

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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GORDON HAROLD FREUND

Birthdate: Oct 1955

Nationality: CANADIAN

Address: 90 ST. VINCENT STREET G25UB

Date Appointed: 18 May 2004

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 23 Apr 2012

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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STRONACHS

Birthdate: N/A

Nationality: BRITISH

Address: 34 ALBYN PLACE ABERDEENSHIRE AB101FW

Date Appointed: 23 Aug 2001

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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THE COMMERCIAL LAW PRACTICE

Birthdate: N/A

Nationality: BRITISH

Address: COMMERCIAL HOUSE 2 RUBISLAW TERRACE AB101XE

Date Appointed: 08 Aug 2000

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MR IAN JAMES BROWN

Birthdate: Apr 1961

Nationality: BRITISH

Address: 90 ST. VINCENT STREET G25UB

Date Appointed: 23 Aug 2001

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR STEVEN ALEXANDER CORDINER

Birthdate: Feb 1954

Nationality: BRITISH

Address: 12 WOODSIDE CRESCENT ABERDEENSHIRE AB425TE

Date Appointed: 12 Jul 2001

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR GRANT WILLIAM FRASER

Birthdate: Oct 1975

Nationality: BRITISH

Address: 90 ST. VINCENT STREET G25UB

Date Appointed: 01 May 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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GORDON HAROLD FREUND

Birthdate: Oct 1955

Nationality: CANADIAN

Address: 90 ST. VINCENT STREET G25UB

Date Appointed: 18 May 2004

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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SHAFIN UMEDALI KANJI

Birthdate: Dec 1968

Nationality: CANADIAN

Address: 385 HEATH ROAD ALBERTA T6R2TB

Date Appointed: 18 May 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW NIGEL LLOYD

Birthdate: Jul 1955

Nationality: BRITISH

Address: 90 ST. VINCENT STREET G25UB

Date Appointed: 01 Oct 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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TARIQ TERRY SHAFIQ MALIK

Birthdate: Mar 1955

Nationality: CANADIAN

Address: 1 LYNLEY RIDGE 52010 RANGE ROAD 233 ALBERTA

Date Appointed: 07 Jul 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MMA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: COMMERCIAL HOUSE 2 RUBISLAW TERRACE AB101XE

Date Appointed: 08 Aug 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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GORDON MOORE

Birthdate: Jun 1961

Nationality: BRITISH

Address: MAZARS LLP 90 ST. VINCENT STREET G25UB

Date Appointed: 07 Oct 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID JASON LLOYD PROTHEROE

Birthdate: Nov 1952

Nationality: BRITISH

Address: 90 ST. VINCENT STREET G25UB

Date Appointed: 01 Oct 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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NIMAL ROHITH RODRIGO

Birthdate: Jun 1965

Nationality: CANADIAN

Address: 609 BUTTERWORTH WYND NW ALBERTA T6M 2H3

Date Appointed: 10 Mar 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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NIZAR JAFFER SOMJI

Birthdate: Feb 1959

Nationality: CANADIAN

Address: 7451 SASKATCHEWAN DRIVE NW ALBERTA T5G 2A5 TSG2A5

Date Appointed: 10 Mar 2005

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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TOBIAS TRAUTNER

Birthdate: Jan 1967

Nationality: GERMAN

Address: 90 ST. VINCENT STREET G25UB

Date Appointed: 01 Apr 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN WRIGHT

Birthdate: Dec 1963

Nationality: BRITISH

Address: 19 SOUTH LODGE DRIVE AB392PN

Date Appointed: 12 Jul 2001

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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