MASTERGUIDE LIMITED officers and directors : Companies House Number 01407540

Neil Garth JONES

Director

Correspondence address: 8th Floor, Holborn Gate 26 Southampton Buildings, London, England, WC2A 1AN

Appointed: 2016-07-01
Occupation: Finance Director
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1966

Andrew Martin MORROW

Director

Correspondence address: 8th Floor, Holborn Gate 26 Southampton Buildings, London, England, WC2A 1AN

Appointed: 2012-01-31
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1967

MR COLIN RAYMOND ADAMS

Director Resigned

Correspondence address: 15-17 HUNTSWORTH MEWS, LONDON, NW1 6DD

Appointed: 2011-04-11
Resigned: 2012-01-31
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1960

MR TYMON PIERS BROADHEAD

Director Resigned

Correspondence address: 15-17 HUNTSWORTH MEWS, LONDON, NW1 6DD

Appointed: 2006-05-31
Resigned: 2011-04-11
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: August 1966

MISS JENNIFER KATHRYN LEES

Secretary Resigned

Correspondence address: 15-17 HUNTSWORTH MEWS, LONDON, NW1 6DD

Appointed: 2006-03-31
Resigned: 2014-08-08
Nationality: BRITISH
Date of birth: May 1955

SALLY-ANN PATRICIA WITHEY

Director Resigned

Correspondence address: 15-17 HUNTSWORTH MEWS, LONDON, NW1 6DD

Appointed: 2006-03-31
Resigned: 2014-12-31
Occupation: CHIEF OPERATING OFFICER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1962

JEREMY MARK WHITE

Director Resigned

Correspondence address: 14 PARKWAY, RATTON, EASTBOURNE, SUSSEX, BN20 9DX

Appointed: 2005-01-31
Resigned: 2006-03-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: June 1960

JEREMY MARK WHITE

Secretary Resigned

Correspondence address: 14 PARKWAY, RATTON, EASTBOURNE, SUSSEX, BN20 9DX

Appointed: 2005-01-31
Resigned: 2006-03-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: June 1960

MR ADAM GEORGE ROLAND HATFIELD

Director Resigned

Correspondence address: OLD BERKELEY COTTAGE, COMMON ROAD, CHORLEYWOOD, HERTFORDSHIRE, WD3 5LW

Appointed: 2002-09-06
Resigned: 2005-01-31
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1960

MR ADAM GEORGE ROLAND HATFIELD

Secretary Resigned

Correspondence address: OLD BERKELEY COTTAGE, COMMON ROAD, CHORLEYWOOD, HERTFORDSHIRE, WD3 5LW

Appointed: 2002-09-06
Resigned: 2005-01-31
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1960

JENNIE FLOWER

Director Resigned

Correspondence address: THE OAKS 1A SWEETCROFT LANE, NORTH HILLINGDON, MIDDLESEX, UB10 9LD

Appointed: 2001-10-01
Resigned: 2004-12-31
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: June 1947

PHILIP FREDERICK CULVER EVANS

Secretary Resigned

Correspondence address: BRADFIELD COTTAGE, BRADFIELD WILLAND, CULLOMPTON, DEVON, EX15 2RA

Appointed: 2001-10-01
Resigned: 2002-09-06
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1965

PHILIP FREDERICK CULVER EVANS

Director Resigned

Correspondence address: BRADFIELD COTTAGE, BRADFIELD WILLAND, CULLOMPTON, DEVON, EX15 2RA

Appointed: 2001-10-01
Resigned: 2002-09-06
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1965

MR ROGER MALCOLM SELMAN

Director Resigned

Correspondence address: 5 VINERIES BANK, MILESPIT HILL MILL HILL, LONDON, NW7 2RP

Appointed: 2001-10-01
Resigned: 2006-05-31
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UK
Date of birth: October 1943

DAVID SYDNEY LAWSON

Secretary Resigned

Correspondence address: 15 MONTFORD MEWS, HAZLEMERE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 7FR

Appointed: 2001-07-01
Resigned: 2001-10-01
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: May 1968

MR ANDREW JOHN BOUNDS

Secretary Resigned

Correspondence address: 8 THE LEEWAY, DANBURY, CHELMSFORD, ESSEX, CM3 4PS

Appointed: 2000-08-30
Resigned: 2001-06-29
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1946

CHRISTOPHER MICHAEL WELLINGTON

Director Resigned

Correspondence address: 21 LOVE LANE, WOODFORD BRIDGE, ESSEX, IG8 8BH

Appointed: 1998-06-12
Resigned: 2002-10-31
Occupation: GRAPHIC DESIGNER
Nationality: BRITISH
Date of birth: July 1951

ROGER CHARLES JOHNSON

Director Resigned

Correspondence address: SEPTEMBER COTTAGE SPURGROVE LANE, FRIETH, HENLEY ON THAMES, OXFORDSHIRE, RG9 6PB

Appointed: 1995-01-18
Resigned: 2002-10-31
Occupation: MARKETING CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1944

CHARLES NICHOLAS LOWE

Director Resigned

Correspondence address: 7 WYFOLD COURT LIME AVENUE, KINGWOOD, HENLEY ON THAMES, OXFORDSHIRE, RG9 5WF

Appointed: 1995-01-18
Resigned: 1998-06-12
Occupation: MARKETING CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1960

DAVID PAUL BROCKWELL

Director Resigned

Correspondence address: 48 SAINT MARGARETS GROVE, GREAT KINGSHILL, BUCKINGHAMSHIRE, HP15 6HP

Appointed: 1991-10-08
Resigned: 1995-01-18
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: March 1961

MR IAN ALAN WALTER

Secretary Resigned

Correspondence address: 9 HOLLY TREE CLOSE, LEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3QT

Appointed: 1991-10-08
Resigned: 2000-08-30
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1955

MR IAN ALAN WALTER

Director Resigned

Correspondence address: 9 HOLLY TREE CLOSE, LEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3QT

Appointed: 1991-10-08
Resigned: 1995-01-18
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1955