MASTERCARE SERVICE AND DISTRIBUTION LIMITED

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9 officers / 45 resignations

SEMON, Shalini Karen

Correspondence address: 1 Portal Way, London, W3 6RS

Role ACTIVE: director

Date of birth: April 1984

Appointed on: 20 March 2025

Nationality: British

Occupation: Director

: Source data

LESTER, Richard

Correspondence address: 1 Portal Way, London, W3 6RS

Role ACTIVE: director

Date of birth: May 1990

Appointed on: 16 November 2023

Resigned on: 20 March 2025

Nationality: British

Occupation: Director

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THOMPSON, Daniel James

Correspondence address: 1 Portal Way, London, W3 6RS

Role ACTIVE: director

Date of birth: April 1990

Appointed on: 10 October 2022

Nationality: British

Occupation: Chartered Accountant

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SEMON, Shalini Karen Bernadine

Correspondence address: 1 Portal Way, London, W3 6RS

Role ACTIVE: director

Date of birth: April 1984

Appointed on: 8 July 2022

Resigned on: 20 May 2024

Nationality: British

Occupation: Director

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JAMIESON, Katrina

Correspondence address: 1 Portal Way, London, W3 6RS

Role ACTIVE: director

Date of birth: January 1970

Appointed on: 30 January 2020

Resigned on: 1 November 2022

Nationality: British

Occupation: Director

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UQAILI, Khurram Shahzad

Correspondence address: 1 Portal Way, London, W3 6RS

Role ACTIVE: director

Date of birth: March 1980

Appointed on: 30 January 2020

Resigned on: 29 January 2021

Nationality: British

Occupation: Director

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THOMAS, SARAH

Correspondence address: 1 PORTAL WAY, LONDON, UNITED KINGDOM, W3 6RS

Role ACTIVE: Secretary

Appointed on: 14 March 2019

Nationality: NATIONALITY UNKNOWN

GIBSON, ALISTAIR

Correspondence address: 1 PORTAL WAY, LONDON, W3 6RS

Role ACTIVE: Director

Date of birth: November 1975

Appointed on: 4 January 2019

Nationality: BRITISH

Occupation: DIRECTOR

SMITH, Leon

Correspondence address: 1 Portal Way, London, W3 6RS

Role ACTIVE: director

Date of birth: July 1976

Appointed on: 6 March 2018

Resigned on: 30 January 2020

Nationality: British

Occupation: Chartered Accountant

: Source data

SPRINGETT, CATHERINE

Correspondence address: 1 PORTAL WAY, LONDON, UNITED KINGDOM, W3 6RS

Role RESIGNED: Secretary

Appointed on: 17 December 2018

Resigned on: 14 March 2019

Nationality: NATIONALITY UNKNOWN

RICHARDSON, Bruce Michael

Correspondence address: 1 Portal Way, London, W3 6RS

Role RESIGNED: director

Date of birth: February 1970

Appointed on: 6 March 2018

Resigned on: 4 January 2019

Nationality: British,South African

Occupation: Chartered Accountant

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FOO, JULIA HUI CHING

Correspondence address: 1 PORTAL WAY, LONDON, W3 6RS

Role RESIGNED: Secretary

Appointed on: 2 March 2018

Resigned on: 17 December 2018

Nationality: NATIONALITY UNKNOWN

JAMES, Paul Anthony

Correspondence address: 1 Portal Way, London, W3 6RS

Role RESIGNED: director

Date of birth: February 1967

Appointed on: 17 February 2016

Resigned on: 2 March 2018

Nationality: British

Occupation: Chartered Accountant

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FOO, Julia Hui Ching

Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS

Role RESIGNED: director

Date of birth: August 1977

Appointed on: 14 August 2015

Resigned on: 6 March 2018

Nationality: Singaporean

Occupation: Chartered Secretary

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ATTERBURY, KAREN LORRAINE

Correspondence address: C/O DIXONS RETAIL PLC MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 7TG

Role RESIGNED: Director

Date of birth: February 1976

Appointed on: 8 February 2013

Resigned on: 14 August 2015

Nationality: BRITISH

Occupation: SECRETARY

DSG CORPORATE SERVICES LIMITED

Correspondence address: 1 PORTAL WAY, LONDON, UNITED KINGDOM, W3 6RS

Role RESIGNED: Secretary

Appointed on: 17 February 2011

Resigned on: 2 March 2018

Nationality: NATIONALITY UNKNOWN

SINGER, HUMPHREY STEWART MORGAN

Correspondence address: C/O DIXONS RETAIL PLC MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTS, ENGLAND, HP2 7TG

Role RESIGNED: Director

Date of birth: December 1965

Appointed on: 12 March 2009

Resigned on: 8 February 2013

Nationality: BRITISH

Occupation: DIRECTOR

STEVENS, MARK PHILIP, DAVID

Correspondence address: 200 THE CAMPUS, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 7TG

Role RESIGNED: Secretary

Appointed on: 12 June 2008

Resigned on: 16 February 2011

Nationality: BRITISH

LEIGH, EDWARD JOHN CHARLES

Correspondence address: 57 REEVE CLOSE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4RX

Role RESIGNED: Director

Date of birth: February 1971

Appointed on: 4 October 2007

Resigned on: 23 March 2009

Nationality: BRITISH

Occupation: ACCOUNTANT

Average house price in the postcode LU7 4RX £265,000

THOMAS, HELEN

Correspondence address: 29 RUTHERFORD WAY, BUSHEY HEATH, HERTS, WD23 1NJ

Role RESIGNED: Secretary

Appointed on: 27 April 2007

Resigned on: 12 June 2008

Nationality: BRITISH

Average house price in the postcode WD23 1NJ £637,000

PAGE, Dominic Martin Etienne

Correspondence address: 1 Portal Way, London, W3 6RS

Role RESIGNED: director

Date of birth: May 1968

Appointed on: 27 February 2007

Resigned on: 17 February 2016

Nationality: British

Occupation: Accountant

: Source data

MEECH, MARTIN RICHARD

Correspondence address: WISTERIA CORNER, 50 CLIFTON ROAD, CHESHAM BOIS, BUCKINGHAMSHIRE, HP6 5PP

Role RESIGNED: Director

Date of birth: June 1957

Appointed on: 31 August 2004

Resigned on: 16 September 2005

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode HP6 5PP £1,540,000

HAMID, DAVID

Correspondence address: LOWER COURT THREE HOUSES LANE, CODICOTE, HERTFORDSHIRE, SG4 8TB

Role RESIGNED: Director

Date of birth: December 1951

Appointed on: 16 January 2002

Resigned on: 20 May 2003

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode SG4 8TB £3,978,000

BORGES, STEPHEN BENEDICT

Correspondence address: 2 WULFRATH WAY, WARE, HERTFORDSHIRE, SG12 0DN

Role RESIGNED: Director

Date of birth: October 1964

Appointed on: 5 July 2001

Resigned on: 15 November 2002

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode SG12 0DN £654,000

MARSH, Bruce

Correspondence address: 2 Ash Close, Abbots Langley, Hertfordshire, WD5 ODN

Role RESIGNED: director

Date of birth: January 1968

Appointed on: 5 July 2001

Resigned on: 1 October 2007

Nationality: British

Occupation: Director

: Source data

JENNER, PETER DOUGLAS

Correspondence address: THE DACHA, TRING HILL, TRING, HERTFORDSHIRE, HP23 4LD

Role RESIGNED: Director

Date of birth: January 1959

Appointed on: 1 June 2000

Resigned on: 27 April 2001

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode HP23 4LD £1,270,000

ALEXANDER, ANDREW

Correspondence address: 12 CLAY HILL, TWO MILE ASH, MILTON KEYNES, BUCKINGHAMSHIRE, MK8 8BE

Role RESIGNED: Director

Date of birth: April 1962

Appointed on: 12 April 2000

Resigned on: 1 September 2003

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode MK8 8BE £628,000

SORBY, JOHN CHRISTOPHER

Correspondence address: DALES FARM HOUSE, NARROW LANE, HATHERN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 5LH

Role RESIGNED: Director

Date of birth: November 1952

Appointed on: 4 April 2000

Resigned on: 24 November 2000

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode LE12 5LH £289,000

BUDD, GEOFFREY DAVID

Correspondence address: NIMROD, 32 CHIPPERFIELD ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 9JA

Role RESIGNED: Director

Date of birth: February 1944

Appointed on: 20 March 2000

Resigned on: 27 April 2007

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

Average house price in the postcode WD4 9JA £1,301,000

SIDDERS, MARTIN JOHN

Correspondence address: 17 BEECH WAY, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 8LY

Role RESIGNED: Director

Date of birth: September 1958

Appointed on: 20 March 2000

Resigned on: 18 September 2006

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode AL4 8LY £1,153,000

GILBERT, DAVID SAMUEL

Correspondence address: LINN O DEE 119 GREGORIES ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HZ

Role RESIGNED: Director

Date of birth: May 1965

Appointed on: 20 January 2000

Resigned on: 16 January 2002

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode HP9 1HZ £1,839,000

LONGBOTTOM, DAVID ALAN

Correspondence address: 7 PITTERS PIECE, CHILTON ROAD, LONG CRENDON, BUCKINGHAMSHIRE, HP18 9PP

Role RESIGNED: Director

Date of birth: July 1944

Appointed on: 3 May 1999

Resigned on: 20 January 2000

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode HP18 9PP £1,441,000

RICHARDSON, DEBORAH CHARLOTTE

Correspondence address: 22 HIGHFIELD CLOSE, AMERSHAM, BUCKINGHAMSHIRE, HP6 6HG

Role RESIGNED: Director

Date of birth: November 1960

Appointed on: 8 March 1999

Resigned on: 11 August 1999

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode HP6 6HG £899,000

FLETCHER, MARTIN

Correspondence address: 242 AMERSHAM ROAD, HAZLEMERE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 7QN

Role RESIGNED: Director

Date of birth: September 1962

Appointed on: 8 March 1999

Resigned on: 31 August 2004

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode HP15 7QN £1,633,000

SMITH, LESLIE FREDERICK

Correspondence address: 40 BUDHAM WAY, BRACKNELL, BERKSHIRE, RG12 7PE

Role RESIGNED: Director

Date of birth: May 1954

Appointed on: 8 March 1999

Resigned on: 31 August 2004

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode RG12 7PE £477,000

PLUTHERO, JOHN

Correspondence address: LAKESIDE HOUSE, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1XL

Role RESIGNED: Director

Date of birth: February 1964

Appointed on: 28 September 1998

Resigned on: 3 May 1999

Nationality: BRITISH

Occupation: DIRECTOR

MARKS, MICHAEL

Correspondence address: 3 HEATHER WALK, EDGWARE, MIDDLESEX, HA8 9TS

Role RESIGNED: Director

Date of birth: December 1950

Appointed on: 3 May 1998

Resigned on: 15 November 2002

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode HA8 9TS £1,382,000

JACKSON, ANTHONY JAMES

Correspondence address: CEDAR LODGE, 8A BEDFORD ROAD, SANDY, BEDFORDSHIRE, SG19 1EL

Role RESIGNED: Director

Date of birth: January 1956

Appointed on: 3 May 1998

Resigned on: 25 September 1999

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode SG19 1EL £515,000

MIDDLETON, RICHARD PHILIP

Correspondence address: THE ORCHARD, CHURCH LANE, TINGEWICK, BUCKINGHAMSHIRE, MK18 4RA

Role RESIGNED: Director

Date of birth: September 1946

Appointed on: 14 October 1996

Resigned on: 2 July 2004

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode MK18 4RA £864,000

LANGLEY, CHRISTOPHER JAMES

Correspondence address: 26 ASH CLOSE, ABBOTS LANGLEY, HERTFORDSHIRE, WD5 0DN

Role RESIGNED: Director

Date of birth: August 1963

Appointed on: 11 October 1996

Resigned on: 8 March 1999

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode WD5 0DN £1,018,000

OLIVE, NICHOLAS MARK

Correspondence address: 7 MUSWELL ROAD, LONDON, N10 2BJ

Role RESIGNED: Director

Date of birth: January 1957

Appointed on: 11 October 1996

Resigned on: 1 September 1997

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode N10 2BJ £910,000

MARTIN-SMITH, KEITH

Correspondence address: 38 HARWOOD ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 2AS

Role RESIGNED: Director

Date of birth: September 1957

Appointed on: 11 October 1996

Resigned on: 9 July 1998

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode SL7 2AS £1,101,000

SILLS, JOHN ROBERT

Correspondence address: 35 BAYTREE WALK, WATFORD, HERTFORDSHIRE, WD17 4RX

Role RESIGNED: Director

Date of birth: July 1959

Appointed on: 30 April 1995

Resigned on: 8 March 1999

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode WD17 4RX £1,221,000

BELLINGHAM, GEOFFREY PETER

Correspondence address: 22 HILLSIDE, CHESHAM, BUCKINGHAMSHIRE, HP5 2PQ

Role RESIGNED: Director

Date of birth: April 1956

Appointed on: 30 April 1995

Resigned on: 28 April 2006

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode HP5 2PQ £442,000

HEATHCOTE, DALE PRESTON

Correspondence address: 24 CLYDESDALE GARDENS, RICHMOND, SURREY, TW10 5EF

Role RESIGNED: Director

Date of birth: September 1952

Appointed on: 30 April 1995

Resigned on: 14 June 1996

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode TW10 5EF £1,538,000

FRANCIS, JOHN CHRISTOPHER

Correspondence address: GATESGARTH HEATH PARK ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 3BB

Role RESIGNED: Director

Date of birth: December 1952

Appointed on: 30 April 1995

Resigned on: 8 March 1999

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode LU7 3BB £887,000

FITZMAURICE, EDWARD MARTIN

Correspondence address: 22 GAYTON CRESCENT, HAMPSTEAD, LONDON, NW3 1UA

Role RESIGNED: Director

Date of birth: November 1962

Appointed on: 24 March 1995

Resigned on: 8 April 2005

Nationality: IRISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode NW3 1UA £2,978,000

DIGNUM, ANTHONY PETER

Correspondence address: 85 WOOD VALE, LONDON, N10 3DL

Role RESIGNED: Director

Date of birth: May 1939

Appointed on: 18 November 1994

Resigned on: 10 January 1995

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode N10 3DL £2,725,000

LOWE, NICHOLAS ASHLEY

Correspondence address: 2 NEWARK ROAD, SNOWS RIDE, WINDLESHAM, SURREY, GU20 6NE

Role RESIGNED: Director

Date of birth: September 1957

Appointed on: 11 July 1994

Resigned on: 14 October 1994

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode GU20 6NE £792,000

HAMID, DAVID

Correspondence address: LOWER COURT THREE HOUSES LANE, CODICOTE, HERTFORDSHIRE, SG4 8TB

Role RESIGNED: Director

Date of birth: December 1951

Appointed on: 14 April 1994

Resigned on: 8 March 1999

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode SG4 8TB £3,978,000

DEW, ROGER JOHN

Correspondence address: 61 CHESTERTON AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 5SU

Role RESIGNED: Director

Date of birth: April 1947

Appointed on: 12 October 1992

Resigned on: 15 April 1993

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode AL5 5SU £764,000

GILBERT, DAVID SAMUEL

Correspondence address: 119 GREGORIES ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HZ

Role RESIGNED: Director

Date of birth: May 1954

Appointed on: 12 October 1992

Resigned on: 24 March 1995

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode HP9 1HZ £1,839,000

WILKES, DAVID

Correspondence address: SQUARE ACRE RUCKLERS LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 9NQ

Role RESIGNED: Director

Date of birth: December 1944

Appointed on: 12 October 1992

Resigned on: 31 July 1996

Nationality: BRITISH

Average house price in the postcode WD4 9NQ £1,351,000