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Companies/01934498

Matrix-Data Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-01 · No cessation recorded

Source record 123484350
Show 2 ceased records
Institutional Shareholder Services Inc.Corporate
Significant influence or control

Notified 2019-03-05 · Ceased 2019-03-05

Source record 127386754
YI
Mr Younes Ismael-AguirreIndividual
Significant influence or control

Notified 2017-06-18 · Ceased 2019-06-30

Source record 134646428

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
AH
Allen HeeryCurrent director
Appointed 2021-07-15 · 5 yrs · Company Director
+5 others
AH
Allen HeeryCurrent secretary
Appointed 2019-03-04 · 7 yrs
+2 others
Show 25 historical appointments
GR
Gary RetelnyResigned director
Resigned 2019-03-04 · 3 yrs · Ceo
KJ
Karl JaegerResigned secretary
Resigned 2017-01-26 · 2 yrs
HS
Harold StrongResigned director
Resigned 2016-07-01 · 5 yrs · Chief Finance Officer
JM
Joel MandelbaumResigned director
Resigned 2016-07-01 · 2 yrs · Ceo
CU
Carolyn UllerickResigned secretary
Resigned 2016-07-01
GM
Geoffrey MillerResigned director
Resigned 2016-07-01 · 3 yrs · Company Consultant
AS
Anthony SalewskiResigned director
Resigned 2016-07-01 · 5 yrs · Company Principal
AB
Andrew BurtonResigned director
Resigned 2014-07-24 · 1 yr · Vp, Director - International Human Resou
RS
Rachel SternResigned secretary
Resigned 2013-12-10 · 2 yrs
MM
Mark ManasseeResigned director
Resigned 2013-12-10 · 2 yrs · Executive, Financial Services
MN
Maurizio NicolelliResigned director
Resigned 2013-12-10 · 2 yrs · Chief Financial Officer
IB
Ian BeaumontResigned director
Resigned 2005-03-01 · 8 yrs · Director
MB
Michael BradingResigned secretaryResigned director
Resigned 2003-01-30 · 10 yrs
RP
Roxanne ParkerResigned director
Resigned 2000-08-01 · 1 yr · Marketing Director
IB
Iain BaileyResigned director
Resigned 2000-08-01 · 2 yrs · Sales Director
LA
Luci AllisonResigned director
Resigned 1999-04-27 · 6 yrs · Company Director
AB
Andrew BowlesResigned director
Resigned 1999-04-27 · 2 yrs · Company Director
SB
Sarah BradlyResigned secretary
Resigned 1998-08-10 · 4 yrs
SB
Suzannah BellResigned secretary
Resigned 1995-07-05 · 3 yrs
RC
Robin ClitherowResigned director
Resigned 1992-06-23 · 13 yrs · Sales Director
DR
David RoydsResigned director
Resigned 1992-06-23 · 21 yrs · Company Director
AT
Alasdair ThomasResigned director
Resigned 1992-06-23 · 11 yrs · Company Director
RL
Rupert LywoodResigned directorResigned secretary
Resigned 1992-06-23 · 21 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active