Matrix (Highlands) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMalthurst Petroleum LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 155061239People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 14 historicalCorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2019-03-07 · 7 yrs
Show 14 historical appointments
GT
Graham TimbersResigned director
Resigned 2018-10-12 · Managing Director
SB
Steven BackResigned director
Resigned 2016-02-29 · 2 yrs · Chief Financial Officer
KD
Karen DickensResigned director
Resigned 2016-02-29 · 2 yrs · Chief Executive
DI
Damian IqbalResigned secretary
Resigned 2012-10-31 · 3 yrs
DH
David HathawayResigned secretary
Resigned 2012-10-31 · 6 yrs
JL
John LynnResigned director
Resigned 2012-10-31 · 3 yrs · Director
RS
Richard ScottResigned director
Resigned 2012-10-31 · 2 yrs · Director
ST
Susan TobbellResigned director
Resigned 2012-10-31 · 3 yrs · Director
GP
Graham PeacockResigned director
Resigned 2012-10-31 · 3 yrs · Director
NK
Resigned 1997-12-17 · 14 yrs · Company Secretary
MG
Michael GrayResigned director
Resigned 1991-11-18 · 20 yrs · Filling Station Developer/Oper
MK
Mark KerridgeResigned director
Resigned 1991-11-15 · 20 yrs · Director
WK
William KerridgeResigned director
Resigned 1991-11-15 · 20 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active