CompaniesInTheUK

MASTERFONE LIMITED

Company number 03110370 ·

Dissolved

4 officers / 12 resignations

MR SPENCER TRERISE GLANVILLE

Director
Correspondence address
FIRST FLOOR, FINCHALE HOUSE BELMONT BUSINESS PARK, DURHAM, DURHAM, ENGLAND, DH1 1TW
Appointed
2016-07-04
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1972

MR JOHN CORBITT BARNSLEY

Director
Correspondence address
FIRST FLOOR, FINCHALE HOUSE BELMONT BUSINESS PARK, DURHAM, DURHAM, ENGLAND, DH1 1TW
Appointed
2016-03-24
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1948

MR ROBERT WILLIAM JEFFERSON

Director
Correspondence address
FIRST FLOOR, FINCHALE HOUSE BELMONT BUSINESS PARK, DURHAM, DURHAM, ENGLAND, DH1 1TW
Appointed
2016-03-24
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1950

HELEN LOUISE AUSTIN

Secretary
Correspondence address
FIRST FLOOR, FINCHALE HOUSE BELMONT BUSINESS PARK, DURHAM, DURHAM, ENGLAND, DH1 1TW
Appointed
2016-03-24
Nationality
NATIONALITY UNKNOWN

MR THOMAS MICHAEL SCOTT WOOLDRIDGE

Secretary Resigned
Correspondence address
FIRST FLOOR EARL GREY HOUSE, 75-85 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EF
Appointed
2009-11-02
Resigned
2016-03-24
Nationality
NATIONALITY UNKNOWN

MR Christopher John DALZELL

Director Resigned
Correspondence address
First Floor Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne, NE1 6EF
Appointed
2009-05-20
Resigned
2015-12-15
Occupation
Chartered Surveyor
Nationality
British
Country of residence
England
Date of birth
October 1957

PRIMA SECRETARY LIMITED

Secretary Resigned Corporate
Correspondence address
ST ANN'S WHARF 112 QUAYSIDE, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE99 1SB
Appointed
2009-05-20
Resigned
2009-11-02
Nationality
OTHER

MR RICHARD MARK WRIGHT

Director Resigned
Correspondence address
FIRST FLOOR EARL GREY HOUSE, 75-85 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EF
Appointed
2009-05-20
Resigned
2016-08-31
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1966

MR THOMAS MICHAEL SCOTT WOOLDRIDGE

Director Resigned
Correspondence address
FIRST FLOOR EARL GREY HOUSE, 75-85 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EF
Appointed
2009-03-10
Resigned
2016-07-04
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1975

MRS KARIN PATRICIA DYKE

Secretary Resigned
Correspondence address
117 MOORSIDE NORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, NE4 9DY
Appointed
2006-03-21
Resigned
2009-05-20
Occupation
SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM

ELSIE MCLACHLAN

Secretary Resigned
Correspondence address
BURN BRAE, GILSLAND, BRAMPTON, CUMBRIA, CA8 7BE
Appointed
1995-10-19
Resigned
2006-03-21
Occupation
COMPANY SECRETARY
Nationality
BRITISH

ANNE PATRICIA HENDERSON

Director Resigned
Correspondence address
38 JESMOND DENE ROAD, JESMOND, NEWCASTLE UPON TYNE, NE2 3LQ
Appointed
1995-10-19
Resigned
2009-05-20
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1951

MR PETER MARK SWEETBAUM

Secretary Resigned
Correspondence address
FLAT 1, 7 RANULF ROAD, LONDON, NW2 2BT
Appointed
1995-10-11
Resigned
1995-10-19
Nationality
AMERICAN

NICHOLAS ARTHUR ROSS WILLIAMS

Director Resigned
Correspondence address
32 FITZWILLIAM ROAD, LONDON, SW14 0DN
Appointed
1995-10-11
Resigned
1995-10-19
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
August 1958

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1995-10-05
Resigned
1995-10-11
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1995-10-05
Resigned
1995-10-11
Nationality
BRITISH