Matthew Charles ALLEN

Total number of appointments 91

• Date of birth: April 1956

APR ENERGY LIMITED (07062201)

• Company status: Active
• Correspondence address: 5th Floor, 6 St. Andrew Street, London, Great Britain, EC4A 3AE
• Role (Resigned): Director
• Appointed on: 25 January 2012
• Resigned on: 12 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SUN CAPITAL ADVISER LLP (OC351253)

• Company status: Dissolved
• Correspondence address: 54 Baker Street, London, W1U 7BU
• Role (Resigned): LLP Designated Member
• Appointed on: 5 January 2010
• Resigned on: 31 October 2014
• Country of residence: England

HORIZON GROWTH INVESTMENT LLP (OC351048)

• Company status: Dissolved
• Correspondence address: 54 Baker Street, London, W1U 7BU
• Role (Resigned): LLP Designated Member
• Appointed on: 22 December 2009
• Resigned on: 31 October 2014
• Country of residence: England

BEAUFORT (05432115)

• Company status: Dissolved
• Correspondence address: 75 Park Road, London, W4 3EY
• Role (Resigned): Director
• Appointed on: 15 December 2005
• Resigned on: 4 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WELLESLEY DEVELOPMENTS LIMITED (05165293)

• Company status: Dissolved
• Correspondence address: 75 Park Road, London, W4 3EY
• Role (Resigned): Director
• Appointed on: 10 August 2004
• Resigned on: 2 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

O-RE HOLDINGS UK LIMITED (05997394)

• Company status: Active
• Correspondence address: 75 Park Road, London, W4 3EY
• Role (Resigned): Director
• Appointed on: 9 March 2007
• Resigned on: 29 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

PGH (LCA) LIMITED (05257400)

• Company status: Dissolved
• Correspondence address: 75 Park Road, London, W4 3EY
• Role (Resigned): Director
• Appointed on: 3 December 2004
• Resigned on: 2 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

PGH (LC1) LIMITED (06308404)

• Company status: Dissolved
• Correspondence address: 75 Park Road, London, W4 3EY
• Role (Resigned): Director
• Appointed on: 10 July 2007
• Resigned on: 2 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PGH (TC1) LIMITED (06386847)

• Company status: Dissolved
• Correspondence address: 75 Park Road, London, W4 3EY
• Role (Resigned): Director
• Appointed on: 1 October 2007
• Resigned on: 2 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PGH (MC1) LIMITED (06386849)

• Company status: Dissolved
• Correspondence address: 75 Park Road, London, W4 3EY
• Role (Resigned): Director
• Appointed on: 1 October 2007
• Resigned on: 2 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EDWARD SQUARE LIMITED (05820990)

• Company status: Dissolved
• Correspondence address: 75 Park Road, London, W4 3EY
• Role (Resigned): Director
• Appointed on: 10 November 2006
• Resigned on: 1 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRIS UNITED LIMITED (05960495)

• Company status: Dissolved
• Correspondence address: 75 Park Road, London, W4 3EY
• Role (Resigned): Director
• Appointed on: 10 November 2006
• Resigned on: 10 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DEVONSHIRE PLACE HOLDINGS LIMITED (05899724)

• Company status: Active
• Correspondence address: 75 Park Road, London, W4 3EY
• Role (Resigned): Director
• Appointed on: 10 November 2006
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CCO TRADING LIMITED (05902636)

• Company status: Active
• Correspondence address: 75 Park Road, London, W4 3EY
• Role (Resigned): Director
• Appointed on: 10 November 2006
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

IMPALA HOLDINGS LIMITED (06306909)

• Company status: Active
• Correspondence address: 75 Park Road, London, W4 3EY
• Role (Resigned): Director
• Appointed on: 9 July 2007
• Resigned on: 15 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PGH (LC2) LIMITED (06308409)

• Company status: Dissolved
• Correspondence address: 75 Park Road, London, W4 3EY
• Role (Resigned): Director
• Appointed on: 10 July 2007
• Resigned on: 17 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SJ1 LIMITED (04914713)

• Company status: Dissolved
• Correspondence address: 75 Park Road, London, W4 3EY
• Role (Resigned): Director
• Appointed on: 6 November 2003
• Resigned on: 21 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Businessman

SJ2 LIMITED (04931164)

• Company status: Dissolved
• Correspondence address: 75 Park Road, London, W4 3EY
• Role (Resigned): Director
• Appointed on: 25 November 2003
• Resigned on: 21 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Businessman

PRIVETFLAME LIMITED (04466968)

• Company status: Dissolved
• Correspondence address: 75 Park Road, London, W4 3EY
• Role (Resigned): Director
• Appointed on: 4 December 2003
• Resigned on: 21 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

A-Z DENTAL HOLDINGS LIMITED (01771172)

• Company status: Active
• Correspondence address: 75 Park Road, London, W4 3EY
• Role (Resigned): Director
• Appointed on: 3 April 1997
• Resigned on: 19 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

DIVERSE ACQUISITIONS LIMITED (05109784)

• Company status: Active
• Correspondence address: 75 Park Road, London, W4 3EY
• Role (Resigned): Director
• Appointed on: 15 June 2004
• Resigned on: 19 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

DIVERSE PROPERTY INVESTMENTS LIMITED (05383234)

• Company status: Active
• Correspondence address: 75 Park Road, London, W4 3EY
• Role (Resigned): Director
• Appointed on: 4 March 2005
• Resigned on: 19 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DIVERSE HOLDINGS LIMITED (05140766)

• Company status: Active
• Correspondence address: 75 Park Road, London, W4 3EY
• Role (Resigned): Director
• Appointed on: 15 June 2004
• Resigned on: 19 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

INTEGRATED DENTAL HOLDINGS LIMITED (03147164)

• Company status: Active
• Correspondence address: 75 Park Road, London, W4 3EY
• Role (Resigned): Director
• Appointed on: 25 April 1996
• Resigned on: 5 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

PUNCH TAVERNS (PPCF) LIMITED (03946310)

• Company status: Dissolved
• Correspondence address: 75 Park Road, London, W4 3EY
• Role (Resigned): Director
• Appointed on: 3 March 2002
• Resigned on: 16 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SUNCAP (NOMINEES) LIMITED (04192270)

• Company status: Dissolved
• Correspondence address: 75 Park Road, London, W4 3EY
• Role (Resigned): Secretary
• Appointed on: 11 May 2001
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Director

SUN CP NEWTOPCO LIMITED (05456406)

• Company status: Dissolved
• Correspondence address: 75 Park Road, London, W4 3EY
• Role (Resigned): Director
• Appointed on: 31 May 2005
• Resigned on: 17 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

XERCISE LIMITED (03127555)

• Company status: Dissolved
• Correspondence address: 75 Park Road, London, W4 3EY
• Role (Resigned): Secretary
• Appointed on: 24 April 2003
• Resigned on: 13 July 2005
• Nationality: British

SUN CP ASSET MANAGEMENT LIMITED (04467129)

• Company status: Dissolved
• Correspondence address: 75 Park Road, London, W4 3EY
• Role (Resigned): Director
• Appointed on: 28 October 2002
• Resigned on: 15 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

SUN CP TOPCO LIMITED (04466962)

• Company status: Dissolved
• Correspondence address: 75 Park Road, London, W4 3EY
• Role (Resigned): Director
• Appointed on: 1 November 2002
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

SPIRIT (FAITH) LIMITED (03724077)

• Company status: Active
• Correspondence address: 75 Park Road, London, W4 3EY
• Role (Resigned): Director
• Appointed on: 3 March 2002
• Resigned on: 21 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

WELLINGTON INVESTMENTS LIMITED (03424709)

• Company status: Active
• Correspondence address: 75 Park Road, London, W4 3EY
• Role (Resigned): Director
• Appointed on: 24 September 2003
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

PETERBOROUGH UNITED FOOTBALL CLUB LIMITED (00290803)

• Company status: Active
• Correspondence address: 75 Park Road, London, W4 3EY
• Role (Resigned): Director
• Appointed on: 27 January 2003
• Resigned on: 26 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRECOAT INTERNATIONAL LIMITED (01370230)

• Company status: Dissolved
• Correspondence address: 75 Park Road, London, W4 3EY
• Role (Resigned): Director
• Appointed on: 5 April 1995
• Resigned on: 27 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Executive

CARP (UK) 1 LIMITED (04007584)

• Company status: Active
• Correspondence address: 75 Park Road, London, W4 3EY
• Role (Resigned): Director
• Appointed on: 20 April 2001
• Resigned on: 5 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant