MATRA HOLDINGS (UK) LIMITED

Company number 08909047

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16 officers / 11 resignations

JTC (JERSEY) LIMITED

Correspondence address
28 Esplanade, St. Helier, Jersey, Channel Islands, JE2 3QA
Role Active
Secretary
Appointed on
4 March 2014

Registered in a European Economic Area What's this?

Placed registered
JERSEY
Registration number
37293

CASTLE DIRECTORS (UK) LIMITED

Correspondence address
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
Role Active
Director
Appointed on
3 March 2020

Registered in a European Economic Area What's this?

Placed registered
ENGLAND
Registration number
03161913

CASTLE DIRECTORS LIMITED

Correspondence address
28 Esplanade, St. Helier, Jersey, Jersey, JE2 3QA
Role Active
Director
Appointed on
9 January 2020

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Placed registered
JERSEY
Registration number
102673

JTC DIRECTORS (UK) LIMITED

Correspondence address
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
Role Active
Director
Appointed on
3 March 2020

Registered in a European Economic Area What's this?

Placed registered
ENGLAND
Registration number
05010884

JTC DIRECTORS LIMITED

Correspondence address
28 Esplanade, St. Helier, Jersey, Jersey, JE2 3QA
Role Active
Director
Appointed on
9 January 2020

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Placed registered
JERSEY
Registration number
100165

JTC (UK) LIMITED

Correspondence address
3500 Parkway, Whiteley, Fareham, England, PO15 7AL
Role Resigned
Secretary
Appointed on
24 February 2014
Resigned on
4 March 2014

Registered in a European Economic Area What's this?

Placed registered
ENGLAND & WALES
Registration number
04301763

BURGIN, Philip Henry

Correspondence address
3500 Parkway, Whiteley, Fareham, Hampshire, PO15 7AL
Role Resigned
Director
Date of birth
December 1968
Appointed on
30 January 2015
Resigned on
22 September 2017
Nationality
British
Country of residence
England
Occupation
Director

CAMERON, Howard William John

Correspondence address
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
Role Resigned
Director
Date of birth
April 1979
Appointed on
30 January 2015
Resigned on
3 March 2020
Nationality
British
Country of residence
England
Occupation
Director

CUDIPP, Martin Gordon

Correspondence address
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
Role Resigned
Director
Date of birth
May 1969
Appointed on
22 May 2014
Resigned on
9 January 2020
Nationality
British
Country of residence
Jersey
Occupation
Director

CUDLIPP, Martin

Correspondence address
Elizabeth House, 9 Castle Street St Helier, Jersey, England, JE4 2QP
Role Resigned
Director
Date of birth
May 1969
Appointed on
24 February 2014
Resigned on
3 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GILES, Trevor

Correspondence address
3500 Parkway, Whiteley, Fareham, Hampshire, PO15 7AL
Role Resigned
Director
Date of birth
November 1961
Appointed on
22 May 2014
Resigned on
30 January 2015
Nationality
British
Country of residence
England
Occupation
Director

GORDON, Simon Richard

Correspondence address
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
Role Resigned
Director
Date of birth
July 1969
Appointed on
22 September 2017
Resigned on
3 March 2020
Nationality
British
Country of residence
England
Occupation
Company Director

GRIME, Charles James

Correspondence address
Wheatland Cottage, The Green, Brightwalton, England, RG20 7BH
Role Resigned
Director
Date of birth
July 1975
Appointed on
24 February 2014
Resigned on
3 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HENDY, Philip Thomas

Correspondence address
7th Floor, 9 Berkeley Street, London, W1J 8DW
Role Resigned
Director
Date of birth
May 1971
Appointed on
14 September 2016
Resigned on
22 July 2019
Nationality
British
Country of residence
Jersey
Occupation
Director

KNIGHT, Timothy Adrian

Correspondence address
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
Role Resigned
Director
Date of birth
May 1968
Appointed on
15 August 2016
Resigned on
9 January 2020
Nationality
British
Country of residence
Jersey
Occupation
Director

RAE, Kenneth

Correspondence address
172 Meadowburn, Bishopbriggs, Glasgow, Scotland, G64 3LQ
Role Resigned
Director
Date of birth
April 1977
Appointed on
24 February 2014
Resigned on
30 January 2015
Nationality
British
Country of residence
Scotland
Occupation
Director