MATRA SYSTEMS (HOLDINGS) LIMITED: Directors

Overview

Company Name	MATRA SYSTEMS (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03577883
Jurisdiction	England/Wales
Date of Creation	Jun 09, 1998
Date of Cessation	Jan 24, 2023

Who are the officers of MATRA SYSTEMS (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRATTON, Nicholas Julian C/O M-Hance Limited Stockport Road SK8 2EA Cheadle Sovereign House	May 01, 2019		Director	C/O M-Hance Limited Stockport Road SK8 2EA Cheadle Sovereign House	United Kingdom	British	1974-9	248433320001
MOODY, Alan John C/O M-Hance Limited Stockport Road SK8 2EA Cheadle Sovereign House	Apr 17, 2021		Director	C/O M-Hance Limited Stockport Road SK8 2EA Cheadle Sovereign House	England	British	1970-5	245409680001
ARNOLD, Richard Stewart Palmer Road SP2 7LX Salisbury 5 Wiltshire	Apr 27, 2006	Oct 09, 2008	Secretary	Palmer Road SP2 7LX Salisbury 5 Wiltshire		British		60617500004
BATTY, Michael Robert 33 Lin Brook Drive Poulner BH24 3LJ Ringwood Hampshire	Jul 02, 1998	May 18, 2001	Secretary	33 Lin Brook Drive Poulner BH24 3LJ Ringwood Hampshire		British		50023510001
CHANDLER, Victoria Anne C/O M-Hance Limited Stockport Road SK8 2EA Cheadle Sovereign House	Aug 17, 2016	Sep 07, 2022	Secretary	C/O M-Hance Limited Stockport Road SK8 2EA Cheadle Sovereign House				212444220001
HOULDSWORTH, Anthony 80 Brownhill Road Chandlers Ford SO53 2EJ Eastleigh Hampshire	May 18, 2001	Jun 13, 2005	Secretary	80 Brownhill Road Chandlers Ford SO53 2EJ Eastleigh Hampshire		British		15821890002
MCDERMOTT, Thomas Paul Newitt Place SO16 7FA Southampton 33 Hampshire	Oct 09, 2008	Mar 11, 2011	Secretary	Newitt Place SO16 7FA Southampton 33 Hampshire		British		134045580002
MCDERMOTT, Thomas 40 Yarrow Way SO31 6XD Locks Heath Hampshire	Jun 13, 2005	Apr 27, 2006	Secretary	40 Yarrow Way SO31 6XD Locks Heath Hampshire		British		105975540001
SADLER, Stephen Hatch Warren Lane Hatch Warren RG22 4RA Basingstoke Paterson House Hatch Warren Farm Hampshire	Mar 11, 2011	Jan 19, 2012	Secretary	Hatch Warren Lane Hatch Warren RG22 4RA Basingstoke Paterson House Hatch Warren Farm Hampshire				158480920001
WARWICK-SAUNDERS, Richard Meirion Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	Jan 19, 2012	Aug 05, 2016	Secretary	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom				166438860001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 09, 1998	Jul 02, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ARCHER, Oliver Carl Cedarwood, Crockford Lane Chineham Business Park RG24 8WD Basingstoke 200 England	Nov 26, 2014	Apr 30, 2019	Director	Cedarwood, Crockford Lane Chineham Business Park RG24 8WD Basingstoke 200 England	England	British	1973-8	150218430001
ASPLIN, Robert Alexander Hatch Warren Lane Hatch Warren RG22 4RA Basingstoke Paterson House Hatch Warren Farm Hampshire	Jan 19, 2012	Mar 09, 2012	Director	Hatch Warren Lane Hatch Warren RG22 4RA Basingstoke Paterson House Hatch Warren Farm Hampshire	Uk	British	1979-12	149870270001
BOUZAC, Thierry Georges Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	Mar 24, 2014	Jun 01, 2015	Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	England	French	1961-5	87674390003
DHILLON, Rajpal Singh 28 Lakewood Road Chandlers Ford SO53 1EW Eastleigh Hampshire	Jul 02, 1998	Jun 13, 2005	Director	28 Lakewood Road Chandlers Ford SO53 1EW Eastleigh Hampshire	England	British	1962-12	15576480002
EASTWOOD, Andrew 2494 Crescent Moon Lane Snellville Georgia 30078 Usa	Jun 13, 2005	Apr 27, 2006	Director	2494 Crescent Moon Lane Snellville Georgia 30078 Usa		British	1958-12	106279460001
GIBBON, David Keith Christopher Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	May 23, 2013	Nov 14, 2014	Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	England	British	1960-7	49959390002
HOULDSWORTH, Anthony 80 Brownhill Road Chandlers Ford SO53 2EJ Eastleigh Hampshire	Jul 02, 1998	Jan 19, 2012	Director	80 Brownhill Road Chandlers Ford SO53 2EJ Eastleigh Hampshire	England	British	1962-2	15821890002
JACOBS, Andrew Paul Rosebank Wyke SP8 4NA Gillingham Dorset	Jul 02, 1998	Jan 19, 2012	Director	Rosebank Wyke SP8 4NA Gillingham Dorset	Usa	British	1963-11	60738330002
SADLER, Stephen Paul Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	Sep 28, 2011	Apr 05, 2012	Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	England	British	1966-10	90689640003
SMITH, Kenneth Ronald Telconia Close Headley Down GU35 8ED Bordon 7 Hampshire	Dec 23, 2007	Sep 28, 2011	Director	Telconia Close Headley Down GU35 8ED Bordon 7 Hampshire	United Kingdom	British	1958-3	34793900002
TAYLOR, Mel David Churchill Square Kings Hill ME19 4YU West Malling Suite 29, 80 England	Nov 27, 2015	Apr 16, 2021	Director	Churchill Square Kings Hill ME19 4YU West Malling Suite 29, 80 England	England	English	1962-8	203242420001
TEE, Fiona Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	Mar 09, 2012	May 01, 2013	Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	United Kingdom	British	1962-5	66385440005
TIMOTHY, Fiona Maria Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	Jan 19, 2012	Mar 24, 2014	Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire United Kingdom	England	British	1962-11	161343370001
TOWNER, Simon John 33 Hocombe Road SO53 5SN Eastleigh Hampshire	Jun 13, 2005	Apr 27, 2006	Director	33 Hocombe Road SO53 5SN Eastleigh Hampshire	England	British	1960-7	75897100001
WHITFIELD, Marcus The Cobbler's Cottage Queen Street SO21 2BY Twyford Hampshire	Jul 02, 1998	May 28, 2003	Director	The Cobbler's Cottage Queen Street SO21 2BY Twyford Hampshire		British	1961-7	96982670002
WRIGHT, Alan Stanley Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire	Jun 17, 2015	Nov 27, 2015	Director	Beechwood, Lime Tree Way Chineham Business Park, Chineham RG24 8WA Basingstoke Unit 1 Hampshire	England	British	1962-8	83067060001
YORK, Graham Glebe House Ashmore SP5 5AE Shaftsbury Wiltshire	Apr 27, 2006	Dec 23, 2007	Director	Glebe House Ashmore SP5 5AE Shaftsbury Wiltshire	England	English	1966-1	91383980001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 09, 1998	Jul 02, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

Data Source

UK Companies House
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