CompaniesInTheUK

MASTERLIST LIMITED

Company number 06297980 ·

Dissolved

2 officers / 15 resignations

MR RONAN HANNA

Secretary
Correspondence address
EXPERIAN NEWNEHAM HOUSE, NORTHERN CROSS, MALAHIDE ROAD, DUBLIN 17, IRELAND
Appointed
2017-10-18
Nationality
NATIONALITY UNKNOWN

MR MARK EDWARD PEPPER

Director
Correspondence address
EXPERIAN NEWENHAM HOUSE, NORTHERN CROSS, MALAHIDE ROAD, DUBLIN 17, IRELAND
Appointed
2017-10-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1963

MR Malcolm John PAPE

Director Resigned
Correspondence address
Newenham House Northern Cross, Malahide Road, Dublin 17, D17 Ay61, Ireland
Appointed
2018-04-23
Resigned
2019-07-01
Nationality
British
Country of residence
England
Date of birth
May 1979

MR William James Spencer FLOYDD

Director Resigned
Correspondence address
Experian Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
Appointed
2017-10-18
Resigned
2018-04-19
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1969

MS Julia Mary CATTANACH

Director Resigned
Correspondence address
Experian Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
Appointed
2017-10-18
Resigned
2019-07-02
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1971

CHARLES LANGHORNE BUTTERWORTH

Director Resigned
Correspondence address
EXPERIAN, NEWENHAM HOUSE NORTHERN CROSS, MALAHIDE ROAD, DUBLIN 17, IRELAND
Appointed
2017-10-18
Resigned
2019-07-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1970

MR IAN ANTHONY MAJOR

Director Resigned
Correspondence address
THJE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, ENGLAND, NG80 1ZZ
Appointed
2015-07-01
Resigned
2017-10-18
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1977

MR Saul DEVINE

Director Resigned
Correspondence address
Thje Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England, NG80 1ZZ
Appointed
2015-07-01
Resigned
2017-10-18
Occupation
Chief Executive
Nationality
British
Country of residence
England
Date of birth
December 1973

MR Andrew David MILLIGAN

Director Resigned
Correspondence address
Thje Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England, NG80 1ZZ
Appointed
2012-06-26
Resigned
2017-10-18
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1969

MR Robert Ian HUDSON

Director Resigned
Correspondence address
18 Richmond Road, Bath, United Kingdom, BA1 5TU
Appointed
2012-04-13
Resigned
2014-12-16
Nationality
British
Country of residence
England
Date of birth
July 1970

MR Mitchell PHILPOTT

Director Resigned
Correspondence address
NR11
Appointed
2009-01-05
Resigned
2012-04-04
Occupation
Financial Services
Nationality
English
Country of residence
United Kingdom
Date of birth
December 1965

MR JOHN PAUL WILKINS

Director Resigned
Correspondence address
1 CUNNINGHAM HILL ROAD, ST ALBANS, HERTFORDSHIRE, AL1 5BX
Appointed
2009-01-05
Resigned
2017-10-18
Occupation
FINANCIAL SERVICES
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1967

MR IAN PRICE

Director Resigned
Correspondence address
13 PEMBURY ROAD, WARBLINGTON, HAVANT, HAMPSHIRE, UNITED KINGDOM, PO9 2TS
Appointed
2007-07-02
Resigned
2012-04-04
Occupation
FINANCIAL ADVISOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1964

MR PAUL WILLIAM HOLLAND

Director Resigned
Correspondence address
7 SKYLARK MEADOWS, FAREHAM WOODS GOLF COURSE, FAREHAM, HAMPSHIRE, PO15 6TJ
Appointed
2007-07-02
Resigned
2017-10-18
Occupation
FINANCIAL ADVISOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1965

COMPANY DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
2007-07-02
Resigned
2007-07-02
Nationality
BRITISH

TEMPLE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
2007-07-02
Resigned
2007-07-02
Nationality
BRITISH

MR PAUL WILLIAM HOLLAND

Secretary Resigned
Correspondence address
7 SKYLARK MEADOWS, FAREHAM WOODS GOLF COURSE, FAREHAM, HAMPSHIRE, PO15 6TJ
Appointed
2007-07-02
Resigned
2017-10-18
Nationality
BRITISH
Country of residence
ENGLAND