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Matrix (Highlands) Limited (No: 02558700)

Address: GLADSTONE PLACE, 36-38 UPPER MARLBOROUGH ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3UU, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 15-Nov-1990

Accounts Next Due: 30-Dec-2021

Next Confirmation Statement Due: 29-Nov-2021

Industry Class: 74990 - Non-trading company

Current Director: WILLIAM BAHLSEN BANNISTER ( DOB: Mar-1967   From: Dec-2018  )

Current Director: THOMAS MCKENZIE BIGGART ( DOB: Aug-1966   From: Mar-2019  )

Current Director: SIMON PAUL LANE ( DOB: Feb-1963   From: Dec-2018  )

Current Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: Mar-2019  )

Resigned Director: STEVEN JOHN BACK ( DOB: Sep-1960   From: Feb-2016   To: Oct-2018  )

Resigned Director: KAREN JUANITA DICKENS ( DOB: Feb-1963   From: Feb-2016   To: Jun-2018  )

Resigned Director: MICHAEL STUART GRAY (   From: Nov-1991   To: Oct-2012  )

Resigned Director: WILLIAM NICHOLAS KERRIDGE ( DOB: Oct-1936   From: Nov-1991   To: Oct-2012  )

Resigned Director: MARK WILLIAM KERRIDGE ( DOB: Jan-1962   From: Nov-1991   To: Oct-2012  )

Resigned Director: NICOLA JANE KERRIDGE ( DOB: Oct-1965   From: Dec-1997   To: Oct-2012  )

Resigned Director: JOHN CHARLES LYNN ( DOB: Nov-1961   From: Oct-2012   To: May-2016  )

Resigned Director: GRAHAM FREDERICK PEACOCK ( DOB: Apr-1950   From: Oct-2012   To: Feb-2016  )

Resigned Director: RICHARD ANTONY CARGILL SCOTT ( DOB: Feb-1959   From: Oct-2012   To: May-2015  )

Resigned Director: GRAHAM PAUL TIMBERS ( DOB: Dec-1959   From: Oct-2018   To: Feb-2019  )

Resigned Director: SUSAN MARGARET TOBBELL ( DOB: Mar-1952   From: Oct-2012   To: Feb-2016  )

Resigned Secretary: DAVID HATHAWAY (   From: Oct-2012   To: Mar-2019  )

Resigned Secretary: DAMIAN SHAMEEM IQBAL (   From: Oct-2012   To: May-2016  )

Resigned Secretary: NICOLA JANE KERRIDGE ( DOB: Oct-1965   From: Nov-1991   To: Oct-2012  )

Persons of Significant Control:

Malthurst Petroleum Limited, Gladstone Place 36-38 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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