MATCON GROUP LIMITED

Company number 02939693

46 officers / 42 resignations

ANDERSON, Lisa Michelle

• Correspondence address: C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il 60045, United States
• Role (Active): Secretary
• Appointed on: 1 March 2017

BOWLES, David

• Correspondence address: Matcon Ltd., Bramley Drive, Vale Park Industrial Estate, Evesham, Worcestershire, United Kingdom, WR11 1JH
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 9 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

HAMELIN, Steven Leonard

• Correspondence address: 3100 Sanders Road, Suite 301, Northbrook, Illinois, United States, 60062
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 2 October 2023
• Nationality: Canadian
• Country of residence: United States
• Occupation: Business Executive

MYSZAK, Jenna

• Correspondence address: 3100 Sanders Road, Suit 301, Northbrook, Illinois, United States, 60062
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 1 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

BOYD, Craig Troupe

• Correspondence address: C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il, Usa, 60045
• Role (Resigned): Secretary
• Appointed on: 18 March 2016
• Resigned on: 1 March 2017

CURLING, Christopher John

• Correspondence address: Stonedale, Woollard, Pensford, Bristol, BS39 4HY
• Role (Resigned): Secretary
• Appointed on: 5 September 1994
• Resigned on: 12 April 1995
• Nationality: British
• Occupation: Solicitor

HANIGAN, Brian Patrick

• Correspondence address: 1925 West Field Court, Lake Forest, Il 60004, United States
• Role (Resigned): Secretary
• Appointed on: 18 March 2016
• Resigned on: 28 February 2020

NEWELL, Harold Anthony

• Correspondence address: Bengal House, Moreton In Marsh, Glos, GL56 0LB
• Role (Resigned): Secretary
• Appointed on: 21 September 1995
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Solicitor

THOMPSON, John, Mr.

• Correspondence address: Unit 410, Bramley Drive, Vale Park, Evesham, Worcestershire, United Kingdom, WR11 1JH
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 20 July 2012
• Nationality: British
• Occupation: Accountant

OVALSEC LIMITED

• Correspondence address: 30 Queen Charlotte Street, Bristol, BS99 7QQ
• Role (Resigned): Secretary
• Appointed on: 12 April 1995
• Resigned on: 21 September 1995

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 1994
• Resigned on: 5 September 1994

AIRD, John George, Sir

• Correspondence address: Unit 410, Bramley Drive, Vale Park, Evesham, Worcestershire, United Kingdom, WR11 1JH
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 18 September 1995
• Resigned on: 20 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AUSTEN, Patrick George

• Correspondence address: 15 Lakeside Drive, Esher, Surrey, KT10 9EZ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 5 July 2004
• Resigned on: 5 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAILEY, Michael

• Correspondence address: 18 Ashcroft Close, St Leonards Park, Gloucester, GL4 6JX
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 4 February 1999
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Engineer

BALL, Stephen David

• Correspondence address: Bramley Drive, Vale Park West, Evesham, Worcestershire, United Kingdom, WR11 1JH
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 January 2016
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BARNES, Graham Leslie

• Correspondence address: 104 Tressillian Road, Brockley, London, SE4 1XX
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 16 August 2000
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Non Executive Director

BRINKER, Neil David

• Correspondence address: Idex Corporation, 1925 W Field Court, 2nd Floor, Lake Forest, Il, Usa, 60045
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 May 2014
• Resigned on: 26 September 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Management

COOPER, David William

• Correspondence address: Idex Corporation, C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il 60045, Usa
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 1 October 2014
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Business Exercutive

COOPER, David William, Mr.

• Correspondence address: Unit 410, Bramley Drive, Vale Park, Evesham, Worcestershire, United Kingdom, WR11 1JH
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 22 April 2009
• Resigned on: 20 July 2012
• Nationality: British
• Country of residence: Great Britain
• Occupation: Operations Director

COOPER, Paul, Mr.

• Correspondence address: Unit 410, Bramley Drive, Vale Park, Evesham, Worcestershire, United Kingdom, WR11 1JH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 21 September 1995
• Resigned on: 20 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CORNELL, Michael

• Correspondence address: 3 Independence Way, Southampton, Burlington, Usa, 08088
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 19 April 1996
• Resigned on: 16 October 1996
• Nationality: British
• Occupation: President/Managing Director

CURLING, Christopher John

• Correspondence address: Stonedale, Woollard, Pensford, Bristol, BS39 4HY
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 5 September 1994
• Resigned on: 12 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DREW, David Alfred Maurice

• Correspondence address: Cherry Fayre Pinlocks, Upton St Leonards, Gloucester, Gloucestershire, GL4 8AR
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 29 September 1997
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Sales Director

DUGDALE, David John

• Correspondence address: Icomb Bank, Icomb, Cheltenham, Gloucestershire, GL54 1JD
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 21 September 1995
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Company Director

FIELDING, June

• Correspondence address: C/O Precision Polymer Engineering Ltd, Greenbank Road, Blackburn, Lancashire, United Kingdom, BB1 3EA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 15 August 2016
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial

FIELDS, Kimberly Ann

• Correspondence address: 2300 M-139 Highway, Benton Harbor, Mi, United States, 49023
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 24 September 2015
• Resigned on: 29 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

GILLYON, Edward Christopher Paul

• Correspondence address: Precision Polymer Engineering Limited, Greenbank Road, Blackburn, Lancashire, Uk, BB1 3EA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 20 July 2012
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GROGAN, William Kevin

• Correspondence address: 3100 Sanders Road, Suit 301, Northbrook, Illinois, United States, 60062
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 1 September 2022
• Resigned on: 15 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

HOMFRAY, Allan George

• Correspondence address: 61 Windrush Crescent, Malvern, Worcestershire, WR14 2XG
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 19 April 1996
• Resigned on: 2 September 1996
• Nationality: British
• Occupation: Engineering Director

LEE, Charles Bernard

• Correspondence address: Unit 410, Bramley Drive, Vale Park, Evesham, Worcestershire, United Kingdom, WR11 1JH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 19 April 1996
• Resigned on: 1 October 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

MANNING, Bruce

• Correspondence address: C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Il, United States, 60045
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 24 September 2015
• Resigned on: 19 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

MEISTER, Matthew John

• Correspondence address: 1925 West Field Court, Suite 200, Lake Forest, Il 60045, United States
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 2 April 2018
• Resigned on: 8 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

NUTTER, Allan William

• Correspondence address: Quadro Engineering 613, Colby Drive, Kitchener, On, Canada, N2B 3PI
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 July 2012
• Resigned on: 26 September 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vp Finance

PETTERSSON, Hans

• Correspondence address: Unit 410, Bramley Drive, Vale Park, Evesham, Worcestershire, United Kingdom, WR11 1JH
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 15 November 2007
• Resigned on: 20 July 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Sales Manager

PILLING, Simon Mark

• Correspondence address: 30 Queen Charlotte Street, Bristol, Avon, BS99 7QQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 5 September 1994
• Resigned on: 12 April 1995
• Nationality: British
• Occupation: Solicitor