MASTERFIX PRODUCTS U.K. LTD

5 officers / 14 resignations

SMILEY, Mark Richard

Correspondence address
3 Europa Court, Sheffield Airport Business Park, Sheffield, S9 1XE
Role ACTIVE
director
Date of birth
August 1977
Appointed on
8 January 2015
Resigned on
31 October 2016
Nationality
British
Occupation
General Manager Uk & Roi

Average house price in the postcode S9 1XE £3,098,000

STUBBS, SUSAN

Correspondence address
EUROPA COURT SHEFFIELD AIRPORT BUSINESS PARK, SHEFFIELD, ENGLAND, S9 1XE
Role ACTIVE
Director
Date of birth
May 1966
Appointed on
1 June 2012
Nationality
BRITISH
Occupation
HR DIRECTOR

Average house price in the postcode S9 1XE £3,098,000

COWLEY, JOHN MITCHELL

Correspondence address
EUROPA COURT SHEFFIELD AIRPORT BUSINESS PARK, SHEFFIELD, ENGLAND, S9 1XE
Role ACTIVE
Director
Date of birth
May 1973
Appointed on
31 August 2011
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode S9 1XE £3,098,000

SOOD, AMIT KUMAR

Correspondence address
EUROPA COURT SHEFFIELD AIRPORT BUSINESS PARK, SHEFFIELD, ENGLAND, S9 1XE
Role ACTIVE
Director
Date of birth
March 1978
Appointed on
8 August 2011
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode S9 1XE £3,098,000

MITRE SECRETARIES LIMITED

Correspondence address
MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4DD
Role ACTIVE
Secretary
Appointed on
15 July 2004
Nationality
BRITISH

COGZELL, MATTHEW JAMES

Correspondence address
210 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3YD
Role RESIGNED
Director
Date of birth
June 1975
Appointed on
31 August 2011
Resigned on
1 June 2012
Nationality
BRITISH
Occupation
HR DIRECTOR

WYATT, John Henry Aldworth

Correspondence address
210 Bath Road, Slough, Berkshire, SL1 3YD
Role RESIGNED
director
Date of birth
October 1958
Appointed on
2 May 2008
Resigned on
11 August 2011
Nationality
American
Occupation
Business Manager And Vice President

IRELAND, LESLIE H

Correspondence address
CHATTO LODGE, LEDBOROUGH GATE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2DQ
Role RESIGNED
Director
Date of birth
October 1964
Appointed on
31 December 2004
Resigned on
15 April 2008
Nationality
US CITIZEN
Occupation
PRESIDENT EMEA

Average house price in the postcode HP9 2DQ £2,464,000

BOELEN, SEBASTIANUS ANTONIUS THEODORUS

Correspondence address
7 HIGHWAYMANS RIDGE, WINDLESHAM, SURREY, GU20 6JY
Role RESIGNED
Director
Date of birth
April 1961
Appointed on
15 July 2004
Resigned on
7 November 2006
Nationality
DUTCH
Occupation
DIRECTOR FINANCIAL PLANNING &

Average house price in the postcode GU20 6JY £1,106,000

CARTER, IAN RUSSELL

Correspondence address
TREETOPS LODGE ERISWELL CRESCENT, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5DS
Role RESIGNED
Director
Date of birth
September 1961
Appointed on
15 July 2004
Resigned on
31 December 2004
Nationality
BRITISH
Occupation
PRESIDENT

Average house price in the postcode KT12 5DS £3,674,000

JOHNSTON, Gavin Henry Robert

Correspondence address
210 Bath Road, Slough, Berkshire, SL1 3YD
Role RESIGNED
director
Date of birth
November 1964
Appointed on
15 July 2004
Resigned on
31 August 2011
Nationality
British
Occupation
Chartered Accountant

BRANS, URSULA JOHANNA WILHELMINA

Correspondence address
HORATIUSHOF 59, MAASTRICHT, NETHERLANDS, 6215 EC
Role RESIGNED
Secretary
Date of birth
October 1966
Appointed on
9 October 2003
Resigned on
15 July 2004
Nationality
DUTCH
Occupation
SECRETARY

GYURIK, ANDOR

Correspondence address
UNIT 3 EUROPA COURT, SHEFFIELD BUSINESS PARK, SHEFFIELD, ENGLAND, S9 1XE
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
1 July 2003
Resigned on
19 July 2013
Nationality
DUTCH
Occupation
DIRECTOR

Average house price in the postcode S9 1XE £3,098,000

AARTS, JOHANNES MICHAEL ELISABETH LAMBERTUS

Correspondence address
KLEINE LOOIERSTRAAT 18, MAASTRICHT, NETHERLANDS, 6211 JL
Role RESIGNED
Director
Date of birth
January 1951
Appointed on
29 June 2001
Resigned on
1 July 2003
Nationality
DUTCH
Occupation
GENERAL MANAGER

TROMAN, KEITH ANTHONY

Correspondence address
27 HOLLYOAKS WAY, THE HOLLIES, CANNOCK, STAFFS, WS11 1DF
Role RESIGNED
Director
Date of birth
May 1960
Appointed on
17 December 1998
Resigned on
1 September 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WS11 1DF £279,000

TROMAN, KEITH ANTHONY

Correspondence address
27 HOLLYOAKS WAY, THE HOLLIES, CANNOCK, STAFFS, WS11 1DF
Role RESIGNED
Secretary
Date of birth
May 1960
Appointed on
17 December 1998
Resigned on
1 September 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WS11 1DF £279,000

EDGAR, RENNY STEWART

Correspondence address
3 FAREWELL LANE, BURNTWOOD, STAFFORDSHIRE, UK, WS7 9DW
Role RESIGNED
Director
Date of birth
October 1945
Appointed on
17 December 1998
Resigned on
12 September 2002
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WS7 9DW £445,000

TEMPLES (PROFESSIONAL SERVICES) LIMITED

Correspondence address
152 CITY ROAD, LONDON, EC1V 2NX
Role RESIGNED
Nominee Director
Appointed on
14 October 1998
Resigned on
17 December 1998

TEMPLES (NOMINEES) LIMITED

Correspondence address
152 CITY ROAD, LONDON, EC1V 2NX
Role RESIGNED
Nominee Secretary
Appointed on
14 October 1998
Resigned on
17 December 1998

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