Allen, Matthew Charles (1956-04)

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Organisation Position From Until
1 A-Z DENTAL HOLDINGS LIMITED DirDirector 1997-04-03 2006-04-19
2 ALPHABET SHARES LIMITED DirDirector 2010-06-04 2016-09-20
3 AMAZE COMMUNICATION SERVICES LIMITED DirDirector 1992-03-30
4 APR ENERGY LIMITED DirDirector 2012-01-25 2014-12-12
5 B.D.H. COMMUNICATIONS GROUP DirDirector 1995-01-12
6 BEAUFORT DirDirector 2005-12-15 2012-05-04
7 BEEFCO LTD DirDirector 2016-10-12 2023-03-14
8 BONAPARTE INVESTMENTS DirDirector 2005-12-15 2015-07-21
9 CARNEGIE CAPITAL ESTATES LIMITED DirDirector 2014-02-14 2017-02-01
10 CARP (H) LIMITED DirDirector 2002-06-10 2002-11-05
11 CARP (UK) 1 LIMITED DirDirector 2001-04-20 2002-11-05
12 CATTLE LOAN COMPANY LIMITED DirDirector 2017-09-12
13 CCO TRADING LIMITED DirDirector 2006-11-10 2008-04-30
14 CPI UK MANAGEMENT COMPANY LTD DirDirector 1995-02-13 1999-09-28
15 DEVONSHIRE PLACE HOLDINGS LIMITED DirDirector 2006-11-10 2008-04-30
16 DIVERSE ACQUISITIONS LIMITED DirDirector 2004-06-15 2006-04-19
17 DIVERSE HOLDINGS LIMITED DirDirector 2004-06-15 2006-04-19
18 DIVERSE PROPERTY INVESTMENTS LIMITED DirDirector 2005-03-04 2006-04-19
19 EDWARD SQUARE LIMITED DirDirector 2006-11-10 2008-11-01
20 FINANCE FOR BEEF LIMITED DirDirector 2000-08-08
21 FIRST QUENCH RETAILING LIMITED DirDirector 1999-09-20 2000-10-16
22 HORIZON GROWTH INVESTMENT LLP PartnerPartner 2009-12-22 2014-10-31
23 HORSEWAY ENERGY LTD DirDirector 2014-04-04 2018-01-12
24 HOWPER 650 LIMITED DirDirector 2008-03-28
25 HOWPER 651 LIMITED DirDirector 2008-03-28
26 HOWPER 653 LIMITED DirDirector 2008-03-28
27 IMPALA HOLDINGS LIMITED (GBEN) DirDirector 2007-07-09 2007-10-15
28 INTEGRATED DENTAL HOLDINGS LIMITED DirDirector 1996-04-25 2006-04-05
29 LIBERFABRICA LIMITED DirDirector 1994-11-16 1999-09-28
30 MEDIA AB LIMITED DirDirector 1995-01-12
31 MOLLY AND THE BAND LIMITED DirDirector 2013-09-04
32 MORRIS UNITED LIMITED DirDirector 2006-11-10 2008-10-10
33 MUDLARK HOTELS LIMITED DirDirector 2013-11-04 2018-04-12
34 NEW LIFE FITNESS LTD DirDirector 2002-07-27 2010-10-19
35 NEW SEA LIMITED DirDirector 2003-10-23 2016-05-23
36 O-RE HOLDINGS UK LIMITED DirDirector 2007-03-09 2009-09-29
37 OVERWEY HOLDINGS LIMITED DirDirector 2014-03-31 2016-11-25
38 PETERBOROUGH UNITED FOOTBALL CLUB LIMITED DirDirector 2003-01-27 2003-04-26
39 PGH (LC1) LIMITED DirDirector 2007-07-10 2009-09-02
40 PGH (LC2) LIMITED DirDirector 2007-07-10 2007-07-17
41 PGH (LCA) LIMITED DirDirector 2004-12-03 2009-09-02
42 PGH (MC1) LIMITED DirDirector 2007-10-01 2009-09-02
43 PGH (TC1) LIMITED DirDirector 2007-10-01 2009-09-02
44 PIMCO 2001 LIMITED DirDirector 2002-04-15 2018-10-05
45 PIMCO 2908 GROWTH INVESTMENT LLP PartnerPartner 2011-09-09 2015-02-02
46 PIZZA MARGHERITA (LANCASTER) LIMITED DirDirector 2020-09-25
47 PIZZAEXPRESS (FRANCHISES) LIMITED DirDirector 1997-03-10 2001-09-28
48 PIZZAEXPRESS (RESTAURANTS) LIMITED DirDirector 1996-10-15 2001-09-28
49 PIZZAEXPRESS LIMITED DirDirector 1993-02-17 2002-07-23
50 PRECOAT INTERNATIONAL LIMITED DirDirector 1995-04-05 2002-12-27
51 PRIVETFLAME LIMITED DirDirector 2003-12-04 2006-12-21
52 PUNCH TAVERNS (PPCF) LIMITED DirDirector 2002-03-03 2006-03-16
53 PZAZZ PZAZZ LTD DirDirector 2020-12-01
54 RESIDENTIAL DEVELOPMENT FUNDING LIMITED DirDirector 2013-12-11 2016-10-13
55 SJ1 LIMITED (GBEN) DirDirector 2003-11-06 2006-12-21
56 SJ2 LIMITED (d2017-11-21) DirDirector 2003-11-25 2006-12-21
57 SKA MUSIC LIMITED DirDirector 2005-10-05 2022-12-23
58 SPIRIT (FAITH) LIMITED DirDirector 2002-03-03 2004-11-21
59 SPIRIT GROUP PENSION TRUSTEE LIMITED DirDirector 2000-02-01 2002-03-28
60 SPIRIT MANAGED HOLDINGS LIMITED DirDirector 2002-03-03 2002-05-13
61 STREAM\MSI LIMITED DirDirector 1995-01-12
62 SUN CAPITAL ADVISER LLP PartnerPartner 2010-01-05 2014-10-31
63 SUN CAPITAL SHARED VALUE LIMITED DirDirector 2002-09-06 2023-09-27
64 SUN CP ASSET MANAGEMENT LIMITED DirDirector 2002-10-28 2005-06-15
65 SUN CP NEWTOPCO LIMITED DirDirector 2005-05-31 2006-01-17
66 SUN CP TOPCO LIMITED DirDirector 2002-11-01 2005-05-31
67 SUNCAP (NOMINEES) LIMITED DirDirector 2001-05-11 2017-03-31
68 SUNCAP LIMITED DirDirector 2017-07-12 2023-10-03
69 TBWA UK DirDirector 1995-09-30
70 TBWA\MCR LIMITED DirDirector 1995-01-12
71 THE CRAFT SAUSAGE COMPANY LTD. DirDirector 2017-01-10 2017-01-10
DirDirector 2017-01-20
72 TMF TODAY LIMITED DirDirector 2015-03-13 2020-03-13
73 TOPMARK PAINTING AND DECORATING LTD DirDirector 2017-01-31
74 TOWER HOUSE FARM LTD DirDirector 2008-03-28
75 TRANSACSYS LIMITED DirDirector 1997-02-21 2000-06-19
76 UNO (KNIGHTSBRIDGE) LIMITED DirDirector 1995-11-27 2000-10-27
77 UPPINGHAM SCHOOL DirDirector 2012-09-01 2015-03-21
78 VARIOUS EATERIES HOLDINGS LIMITED DirDirector 2015-01-12 2015-03-19
79 VARIOUS EATERIES TRADING LIMITED DirDirector 2014-11-22 2020-01-02
80 WARLOW ASSOCIATES LIMITED DirDirector 2012-09-11 2017-09-05
81 WELLESLEY DEVELOPMENTS LIMITED DirDirector 2004-08-10 2011-03-02
82 WELLINGTON INVESTMENTS LIMITED (GBEN) DirDirector 2003-09-24 2004-08-31
83 XERCISE LIMITED DirDirector 1996-02-16 2016-12-14
84 XERCISE MIDCO LIMITED DirDirector 2008-07-25 2014-01-03
85 XERCISE2 LIMITED DirDirector 2010-05-19 2019-10-25

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