Company information:
Matrix Scm Limited (No: 02227962)
Address: 2ND FLOOR PARTIS HOUSE, KNOWLHILL, MILTON KEYNES, MK5 8HJ, UNITED KINGDOM
Status: Active
Incorporated: 03-Jul-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARK STEVEN INSKIP ( DOB: Dec-1972 From: Jun-2021 )
Current Director: MARK ANTHONY PEPPER ( DOB: Sep-1972 From: Apr-2016 )
Resigned Director: BENJAMIN PAUL BLACKDEN ( DOB: Apr-1945 From: Apr-1997 To: Nov-2000 )
Resigned Director: JAMES CAAN ( DOB: Nov-1961 From: Jun-2007 To: Jun-2011 )
Resigned Director: ANDREW ROGER DIXEY ( DOB: Feb-1950 From: Nov-2000 To: Apr-2001 )
Resigned Director: PETER MICHAEL EASBY ( From: Apr-2001 To: Oct-2006 )
Resigned Director: DEEPAK JALAN ( DOB: Jan-1974 From: Aug-2008 To: Jun-2011 )
Resigned Director: DAVID ANTHONY JENNINGS ( DOB: Nov-1949 From: Sep-1991 To: Dec-1995 )
Resigned Director: MICHAEL LOIZOU ( DOB: Oct-1969 From: Jun-2007 To: Sep-2008 )
Resigned Director: PAUL SANTO MARTIN ( DOB: Jul-1971 From: Dec-2012 To: Apr-2016 )
Resigned Director: BARRY ANDREW MOSELEY ( DOB: Sep-1965 From: Apr-2016 To: Jun-2021 )
Resigned Director: GLYN REES ( DOB: Sep-1960 From: Oct-1999 To: Jun-2000 )
Resigned Director: ROBERT CHARLES SNELL ( From: Oct-1999 To: Jun-2000 )
Resigned Director: ARISTIDE JOHN STAVROPOULOS ( DOB: Feb-1970 From: Jun-2007 To: Aug-2008 )
Resigned Director: MICHAEL DAVID STERLING ( DOB: Apr-1963 From: Oct-2003 To: Jul-2012 )
Resigned Director: TIMOTHY REVILL JOHN STYLES ( DOB: Mar-1962 From: Apr-2008 To: Jun-2012 )
Resigned Director: TOBIAS HOLTBY TURNER ( DOB: Mar-1964 From: Feb-1994 To: Feb-1999 )
Resigned Director: RODERIC JOHN UNGER ( DOB: Jul-1946 From: Jan-1992 To: Sep-1992 )
Resigned Director: PETER GARETH WATSON ( DOB: Feb-1950 From: Oct-1991 To: Nov-1994 )
Resigned Director: IAN REINER WOLTER ( DOB: Jun-1966 From: Oct-2003 To: Apr-2016 )
Resigned Director: KEVIN WORRALL ( DOB: May-1953 From: Apr-1997 To: Apr-2001 )
Resigned Director: JULIAN JOHN LINDSAY YOUNG ( DOB: Dec-1966 From: Apr-2008 To: Apr-2016 )
Resigned Secretary: HELEN ARMSTRONG ( From: Apr-2001 To: Dec-2001 )
Resigned Secretary: LORRAINE ANN BESCOBY ( From: Sep-1992 To: Jan-1998 )
Resigned Secretary: STEPHANIE DELORES CAMERON-CHILESHE ( DOB: Jul-1970 From: Oct-1998 To: Jul-2000 )
Resigned Secretary: GRAHAM JOHN ANTHONY DOLAN ( DOB: Dec-1948 From: Jan-2008 To: Apr-2016 )
Resigned Secretary: CATHERINE ROBINSON ( From: Dec-2001 To: Oct-2003 )
Resigned Secretary: MICHAEL DAVID STERLING ( DOB: Apr-1963 From: Oct-2003 To: Jul-2012 )
Resigned Secretary: ADELE LORAINE THORPE ( DOB: Sep-1952 From: Jul-2000 To: Apr-2001 )
Resigned Secretary: RODERIC JOHN UNGER ( DOB: Jul-1946 From: Jan-1992 To: Sep-1992 )
Persons of Significant Control:
Ftr Holdings Limited, 249 Midsummer Boulevard, Milton Keynes, MK9 1EA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-11-03)
Matrix Scm Group Ltd, 249 Midsummer Boulevard, Milton Keynes, MK9 1EA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-20)