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MATCON GROUP LIMITED

Company number 02939693

Filter officers

Filter officers

42 officers / 37 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

HANIGAN, Brian Patrick

Correspondence address
1925 West Field Court, Lake Forest, Il 60004, United States
Role Active
Secretary
Appointed on
18 March 2016

BALL, Stephen David

Correspondence address
Bramley Drive, Vale Park West, Evesham, Worcestershire, United Kingdom, WR11 1JH
Role Active
Director
Date of birth
October 1973
Appointed on
1 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FIELDS, Kimberly Ann

Correspondence address
2300 M-139 Highway, Benton Harbor, Mi, United States, 49023
Role Active
Director
Date of birth
December 1969
Appointed on
24 September 2015
Nationality
American
Country of residence
United States
Occupation
Business Executive

PRYBYLSKI, Bret Alan

Correspondence address
1925 West Field Court, Suite 200, Lake Forest, Il 60045, United States
Role Active
Director
Date of birth
February 1977
Appointed on
15 August 2018
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

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

THOMPSON, John

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

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

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

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

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

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

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

RUCK, Peter Allen

Correspondence address
Idex Corporation, 1925, W. Field Court, 2nd Floor, Lake Forest, Il 60045, Usa
Role Resigned
Director
Date of birth
June 1971
Appointed on
20 July 2012
Resigned on
5 May 2014
Nationality
American
Country of residence
Usa
Occupation
Engineer

SEMENENKO, Ivan

Correspondence address
Wolford Lodge, Great Wolford, Moreton In Marsh, Gloucestershire, GL56 0PE
Role Resigned
Director
Date of birth
December 1943
Appointed on
18 September 1995
Resigned on
10 July 1998
Nationality
British
Country of residence
England
Occupation
Company Director

SLEE-SMITH, Peter Michael

Correspondence address
Walnut Lodge, Farm Lane South Littleton, Evesham, Worcestershire, WR11 8TL
Role Resigned
Director
Date of birth
May 1960
Appointed on
26 July 2004
Resigned on
31 August 2008
Nationality
British
Occupation
Operations Director