MULTIMATIC HOLDINGS LIMITED

Company number 03201080

11 officers / 8 resignations

SILVESTRI, Kim

• Correspondence address: C/O Birketts Llp, Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England, NR3 1UB
• Role (Active): Secretary
• Appointed on: 12 July 2021

SILVESTRI, Kim

• Correspondence address: C/O Birketts Llp, Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England, NR3 1UB
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 12 July 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Solicitor

SPENCE, Michael

• Correspondence address: C/O Birketts Llp, Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England, NR3 1UB
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 7 May 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

PRONIUK, Stefan

• Correspondence address: Shakespeare House, 42 Newmarket Road, Cambridge, CB5 8EP
• Role (Resigned): Secretary
• Appointed on: 7 May 2018
• Resigned on: 12 July 2021

WATSON, Emily

• Correspondence address: Shakespeare House, 42 Newmarket Road, Cambridge, CB5 8EP
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 7 May 2018
• Nationality: Canadian
• Occupation: Accountant

WRIGHT, Lawrence Alfred

• Correspondence address: 300 Regional Road 21, Port Perry Ontario, Canada L9l 1b5, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 20 May 1996
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Company Secretary

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 1996
• Resigned on: 20 May 1996

CZAPKA, Peter

• Correspondence address: Shakespeare House, 42 Newmarket Road, Cambridge, CB5 8EP
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 20 May 1996
• Resigned on: 7 May 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive

PRONIUK, Stefan Theodor

• Correspondence address: Shakespeare House, 42 Newmarket Road, Cambridge, CB5 8EP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 7 May 2018
• Resigned on: 12 July 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Barrister And Solicitor

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 20 May 1996
• Resigned on: 20 May 1996

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 20 May 1996
• Resigned on: 20 May 1996