MATRA HOLDINGS (UK) LIMITED

Company number 08909047

18 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

Other Corporate Body or Firm What's this?

• Place registered: JERSEY
• Registration number: 37293

CUDLIPP, Martin Gordon

• Correspondence address: The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 8 July 2020
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

ELLIS, Jeremy

• Correspondence address: 140-144 High Street, High Street, Bromley, England, BR1 1EZ
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 29 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

UK Limited Company What's this?

• Registration number: 03161913

CASTLE DIRECTORS LIMITED

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

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES (JERSEY) LAW 1991
• Legal form: REGISTERED OFFICE COMPANY
• Place 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

UK Limited Company What's this?

• Registration number: 05010884

JTC DIRECTORS LIMITED

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

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES (JERSEY) LAW 1991
• Legal form: REGISTERED OFFICE COMPANY
• Place 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?

• Place 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, Mr.

• 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