* director search - Hany Tirta - kompany

Officers

hany tirta

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HANY TIRTA
Nationality: Australian
Address: London, W1J 0AH

MATRIX PROPERTY FUND MANAGEMENT LLP
OC304867
LIVE
Date Incorporated:

MATRIX-SECURITIES LIMITED MATRIX-SECURITIES LIMITED
Member - Active
Appointed: 2003-06-13

MR ROBERT JOHN HUGO RANDALL
Member - Active
Appointed: 2003-06-13

IAN DAVID BLAKE
Member - Active
Appointed: 2004-01-01

MATRIX GROUP LIMITED MATRIX GROUP LIMITED
Member - Active
Appointed: 2003-06-13

MR MISCHA JON DAVIS
Member - Resigned
Appointed: 2007-04-10
Resigned: 2010-10-15

MR SEAN DAVID DIXON
Member - Resigned
Appointed: 2011-02-14
Resigned: 2011-02-14

MR HAMILTON POWYS GREENWOOD
Member - Resigned
Appointed: 2004-07-01
Resigned: 2007-12-21

PAUL JONATHAN NICHOLLS
Member - Resigned
Appointed: 2007-04-10
Resigned: 2010-09-23

OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED
Member - Resigned
Appointed: 2007-12-21
Resigned: 2008-06-27

MICHAEL FREDERICK PERKINS
Member - Resigned
Appointed: 2005-10-26
Resigned: 2011-02-11

JONATHAN GABRIEL PUTSMAN
Member - Resigned
Appointed: 2004-01-01
Resigned: 2009-03-31

RANDALL, Robert John Hugo
Member - Active
Appointed: 2003-06-13

MATRIX-SECURITIES LIMITED
Member - Active
Appointed: 2003-06-13

BLAKE, Ian David
Member - Active
Appointed: 2004-01-01

MATRIX GROUP LIMITED
Member - Active
Appointed: 2003-06-13

DAVIS, Mischa Jon
Member - Resigned
Appointed: 2007-04-10
Resigned: 2010-10-15

DIXON, Sean David
Member - Resigned
Appointed: 2011-02-14
Resigned: 2011-02-14

GREENWOOD, Hamilton Powys
Member - Resigned
Appointed: 2004-07-01
Resigned: 2007-12-21

NICHOLLS, Paul Jonathan
Member - Resigned
Appointed: 2007-04-10
Resigned: 2010-09-23

OGIER EMPLOYEE BENEFIT TRUSTEE LIMITED
Member - Resigned
Appointed: 2007-12-21
Resigned: 2008-06-27

PERKINS, Michael Frederick
Member - Resigned
Appointed: 2005-10-26
Resigned: 2011-02-11

PUTSMAN, Jonathan Gabriel
Member - Resigned
Appointed: 2004-01-01
Resigned: 2009-03-31

TIRTA, Hany
Member - Resigned
Appointed: 2006-08-01
Resigned: 2010-12-31

MS HANY TIRTA
Nationality: British
Address: United Kingdom, W1J 0AH

MATRIX HOLBORN LIMITED
05461463
DISSOLVED
Date Incorporated:

IAN DAVID BLAKE
Director - Expired
Appointed: 2005-05-24

MR ROBERT JOHN HUGO RANDALL
Director - Expired
Appointed: 2005-05-24

MR DAVID JOHN GEORGE ROYDS
Director - Resigned
Appointed: 2005-05-24
Resigned: 2012-08-16

MATRIX REGISTRARS LIMITED MATRIX REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2005-06-06
Resigned: 2012-11-05

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-05-24
Resigned: 2005-05-24

MS HANY TIRTA
Nationality: British
Address: United Kingdom, W1J 0AH

MATRIX ALBAN GATE LIMITED
04506963
DISSOLVED
Date Incorporated:
Dissolved on 2012-12-18

IAN DAVID BLAKE
Director - Expired
Appointed: 2002-09-11

MR ROBERT JOHN HUGO RANDALL
Director - Expired
Appointed: 2002-09-11

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-08-08
Resigned: 2002-09-11

MR DAVID JOHN GEORGE ROYDS
Director - Resigned
Appointed: 2002-09-11
Resigned: 2012-08-16

MATRIX REGISTRARS LIMITED MATRIX REGISTRARS LIMITED
Secretary - Expired
Appointed: 2004-10-11

CHRISTINA BLAKEMORE
Secretary - Resigned
Appointed: 2002-09-11
Resigned: 2002-12-10

MATRIX SECURITIES LIMITED MATRIX SECURITIES LIMITED
Secretary - Resigned
Appointed: 2002-12-10
Resigned: 2004-10-11

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-08-08
Resigned: 2002-09-11

MS HANY TIRTA
Nationality: British
Address: United Kingdom, W1J 0AH

BASING VIEW NOMINEES 1 LIMITED
04387365
LIVE
Date Incorporated:
Dissolved on 2012-12-18

IAN DAVID BLAKE
Director - Active
Appointed: 2002-12-12

MR ROBERT JOHN HUGO RANDALL
Director - Active
Appointed: 2002-07-12

EVERDIRECTOR LIMITED EVERDIRECTOR LIMITED
Director - Resigned
Appointed: 2002-03-05
Resigned: 2002-04-15

JANET CHRISTINE FULLER
Director - Resigned
Appointed: 2002-04-15
Resigned: 2002-07-12

EDWARD IAN GARDINER
Director - Resigned
Appointed: 2002-04-15
Resigned: 2002-07-12

MR PETER NICHOLAS HANBY
Director - Resigned
Appointed: 2002-04-15
Resigned: 2002-07-12

MR DAVID JOHN GEORGE ROYDS
Director - Resigned
Appointed: 2002-07-12
Resigned: 2012-08-08

MATRIX REGISTRARS LIMITED MATRIX REGISTRARS LIMITED
Secretary - Active
Appointed: 2004-10-11

CHRISTINA BLAKEMORE
Secretary - Resigned
Appointed: 2002-07-12
Resigned: 2002-12-09

EVERSECRETARY LIMITED EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2002-03-05
Resigned: 2002-07-12

MATRIX SECURITIES LIMITED MATRIX SECURITIES LIMITED
Secretary - Resigned
Appointed: 2002-12-09
Resigned: 2004-10-11

GENERAL PORTFOLIO HOTELS BOWER LIMITED
06010973
LIVE
Date Incorporated:
Dissolved on 2013-05-28

IAN DAVID BLAKE
Director - Active
Appointed: 2006-11-27

MR ROBERT JOHN HUGO RANDALL
Director - Active
Appointed: 2006-11-27

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2006-11-27
Resigned: 2006-11-27

PAUL JONATHAN NICHOLLS
Director - Resigned
Appointed: 2006-11-27
Resigned: 2009-03-26

MATRIX REGISTRARS LIMITED MATRIX REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2006-11-27
Resigned: 2012-11-05

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-11-27
Resigned: 2006-11-27

MATRIX PORTFOLIO (GENERAL PARTNER) LIMITED
05169185
DISSOLVED
Date Incorporated:
Dissolved on 2013-10-15

IAN DAVID BLAKE
Director - Expired
Appointed: 2004-07-02

MR ROBERT JOHN HUGO RANDALL
Director - Expired
Appointed: 2004-07-02

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-07-02
Resigned: 2004-07-02

MR DAVID JOHN GEORGE ROYDS
Director - Resigned
Appointed: 2004-07-02
Resigned: 2012-11-05

AMY JANE CLEMENTINA LEE
Secretary - Resigned
Appointed: 2005-09-23
Resigned: 2007-07-11

MATRIX REGISTRARS LIMITED MATRIX REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2005-08-03
Resigned: 2012-11-05

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-07-02
Resigned: 2004-07-02

MS HANY TIRTA
Nationality: British
Address: London, NW6 1XL

KIRKHILL (GENERAL PARTNER) LIMITED
05135046
LIVE
Date Incorporated:

WILLIAM DAMIAN CID DE LA PAZ
Director - Active
Appointed: 2008-09-29

GATEWAY MANAGEMENT LIMITED GATEWAY MANAGEMENT LIMITED
Director - Active
Appointed: 2006-10-04

IAN DAVID BLAKE
Director - Resigned
Appointed: 2004-06-09
Resigned: 2006-10-04

MORTON FRASER DIRECTORS LIMITED MORTON FRASER DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-05-21
Resigned: 2004-06-09

MR ROBERT JOHN HUGO RANDALL
Director - Resigned
Appointed: 2004-06-09
Resigned: 2006-10-04

MR DAVID JOHN GEORGE ROYDS
Director - Resigned
Appointed: 2004-06-09
Resigned: 2006-10-04

GATEWAY SECRETARIES LIMITED GATEWAY SECRETARIES LIMITED
Secretary - Active
Appointed: 2006-10-04

MATRIX REGISTRARS LIMITED MATRIX REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2004-10-11
Resigned: 2006-10-04

MATRIX SECURITIES LIMITED MATRIX SECURITIES LIMITED
Secretary - Resigned
Appointed: 2004-06-09
Resigned: 2004-10-11

MORTON FRASER SECRETARIES LIMITED MORTON FRASER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-05-21
Resigned: 2004-06-09

MS HANY TIRTA
Nationality: British
Address: United Kingdom, W1J 0AH

MATRIX MANCHESTER NO. 2 LIMITED
04472903
LIVE
Date Incorporated:
Dissolved on 2012-12-18

IAN DAVID BLAKE
Director - Active
Appointed: 2002-09-11

MR ROBERT JOHN HUGO RANDALL
Director - Active
Appointed: 2002-06-28

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-06-28
Resigned: 2002-06-28

MR DAVID JOHN GEORGE ROYDS
Director - Resigned
Appointed: 2002-06-28
Resigned: 2012-08-08

MATRIX REGISTRARS LIMITED MATRIX REGISTRARS LIMITED
Secretary - Active
Appointed: 2004-10-11

CHRISTINA BLAKEMORE
Secretary - Resigned
Appointed: 2002-06-28
Resigned: 2002-12-10

MATRIX SECURITIES LIMITED MATRIX SECURITIES LIMITED
Secretary - Resigned
Appointed: 2002-12-10
Resigned: 2004-10-11

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-06-28
Resigned: 2002-06-28

MS HANY TIRTA
Nationality: British
Address: United Kingdom, W1J 0AH

MATRIX PORTFOLIO MP NO 1. LTD.
04308021
DISSOLVED
Date Incorporated:
Dissolved on 2016-10-11

IAN DAVID BLAKE
Director - Expired
Appointed: 2002-08-14

MR ROBERT JOHN HUGO RANDALL
Director - Expired
Appointed: 2001-10-19

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-10-19
Resigned: 2001-10-19

MR DAVID JOHN GEORGE ROYDS
Director - Resigned
Appointed: 2001-10-19
Resigned: 2012-08-08

CHRISTINA BLAKEMORE
Secretary - Resigned
Appointed: 2001-10-19
Resigned: 2002-12-10

MATRIX REGISTRARS LIMITED MATRIX REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2004-10-11
Resigned: 2012-11-05

MATRIX SECURITIES LIMITED MATRIX SECURITIES LIMITED
Secretary - Resigned
Appointed: 2002-12-10
Resigned: 2004-10-11

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-10-19
Resigned: 2001-10-19

MS HANY TIRTA
Nationality: British
Address: United Kingdom, W1J 0AH

MATRIX MANCHESTER NO. 1 LIMITED
04472907
LIVE
Date Incorporated:
Dissolved on 2012-12-18

IAN DAVID BLAKE
Director - Active
Appointed: 2002-09-11

MR ROBERT JOHN HUGO RANDALL
Director - Active
Appointed: 2002-06-28

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-06-28
Resigned: 2002-06-28

MR DAVID JOHN GEORGE ROYDS
Director - Resigned
Appointed: 2002-06-28
Resigned: 2012-08-08

MATRIX REGISTRARS LIMITED MATRIX REGISTRARS LIMITED
Secretary - Active
Appointed: 2004-10-11

CHRISTINA BLAKEMORE
Secretary - Resigned
Appointed: 2002-06-28
Resigned: 2002-12-10

MATRIX SECURITIES LIMITED MATRIX SECURITIES LIMITED
Secretary - Resigned
Appointed: 2002-12-10
Resigned: 2004-10-11

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-06-28
Resigned: 2002-06-28

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