MASTERPOWER ELECTRONICS LIMITED

3 officers / 17 resignations

WOOD, STEPHEN PAUL

Correspondence address
34 ALBYN PLACE, ABERDEEN, AB10 1FW
Role
Secretary
Appointed on
28 September 2016
Nationality
NATIONALITY UNKNOWN

ROWAN, EAMON JOHN

Correspondence address
34 ALBYN PLACE, ABERDEEN, AB10 1FW
Role
Director
Date of birth
February 1959
Appointed on
16 December 2015
Nationality
IRISH
Occupation
VICE PRESIDENT FINANCE

O'KEEFFE, MICHAEL ANTHONY

Correspondence address
34 ALBYN PLACE, ABERDEEN, AB10 1FW
Role
Director
Date of birth
January 1964
Appointed on
1 September 2014
Nationality
BRITISH
Occupation
DIRECTOR

NOONAN, DAVID ANTHONY

Correspondence address
34 ALBYN PLACE, ABERDEEN, AB10 1FW
Role RESIGNED
Director
Date of birth
July 1947
Appointed on
2 January 2014
Resigned on
16 December 2015
Nationality
BRITISH
Occupation
VICE PRESIDENT FINANCE

YOUNG, JEFFREY JOHN

Correspondence address
34 ALBYN PLACE, ABERDEEN, AB10 1FW
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
14 December 2011
Resigned on
2 January 2014
Nationality
BRITISH
Occupation
VP & CONTROLLER

CONRAD, ANTON

Correspondence address
34 ALBYN PLACE, ABERDEEN, AB10 1FW
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
14 December 2011
Resigned on
1 September 2014
Nationality
GERMAN
Occupation
LEGAL COUNSEL

FIELD, TERESA

Correspondence address
44 BAKER STREET, LONDON, W1U 7AL
Role RESIGNED
Secretary
Appointed on
31 January 2011
Resigned on
28 September 2016
Nationality
BRITISH

LAZZARETTI, VICTOR ANDREW

Correspondence address
8000 W FLORISSANT, ST LOUIS, MO63136, UNITED STATES OF AMERICA
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
29 December 2010
Resigned on
29 December 2011
Nationality
AMERICAN
Occupation
ATTORNEY

MESSENT, JON

Correspondence address
6 SINGLETS LANE, FLAMSTEAD, ST ALBANS, HERTFORDSHIRE, AL3 8EP
Role RESIGNED
Secretary
Appointed on
9 December 2008
Resigned on
31 December 2010
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode AL3 8EP £935,000

MESSENT, JON

Correspondence address
6 SINGLETS LANE, FLAMSTEAD, ST ALBANS, HERTFORDSHIRE, AL3 8EP
Role RESIGNED
Director
Date of birth
March 1964
Appointed on
9 December 2008
Resigned on
31 December 2010
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode AL3 8EP £935,000

WARNER, NEIL WILLIAM

Correspondence address
SPRINGHILL, HEATH RISE, CAMBERLEY, SURREY, GU15 2ER
Role RESIGNED
Director
Date of birth
April 1953
Appointed on
1 April 2008
Resigned on
31 December 2010
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode GU15 2ER £1,721,000

AUDRAIN, FRANCK

Correspondence address
1 BIS AV DE MONTESPAN, PARIS, FRANCE, 75116
Role RESIGNED
Director
Date of birth
October 1967
Appointed on
1 April 2008
Resigned on
30 September 2009
Nationality
FRENCH
Occupation
BUSINESS EXECUTIVE

UNSWORTH, PAUL JAMES

Correspondence address
100 VINE LANE, UXBRIDGE, MIDDLESEX, UB10 0BE
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
2 March 2007
Resigned on
31 March 2008
Nationality
BRITISH
Occupation
BUSINESS EXECUTIVE

Average house price in the postcode UB10 0BE £1,034,000

WILLIAMS, SUSAN

Correspondence address
FLAT 3, 51 HARLEY STREET, LONDON, W1G 8QQ
Role RESIGNED
Secretary
Appointed on
2 March 2007
Resigned on
9 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode W1G 8QQ £1,347,000

WILLIAMS, SUSAN

Correspondence address
FLAT 3, 51 HARLEY STREET, LONDON, W1G 8QQ
Role RESIGNED
Director
Date of birth
May 1955
Appointed on
2 March 2007
Resigned on
9 December 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode W1G 8QQ £1,347,000

MASTERTON, CATHERINE BARBARA ELIZABETH

Correspondence address
LYLESTON, ROBERT STREET, STONEHAVEN, KINCARDINESHIRE, AB39 2DJ
Role RESIGNED
Director
Date of birth
February 1947
Appointed on
25 September 1996
Resigned on
2 March 2007
Nationality
BRITISH
Occupation
SECRETARY

MASTERTON, JOHN BUCHANAN

Correspondence address
LYLESTON, ROBERT STREET, STONEHAVEN, KINCARDINESHIRE, AB39 2DJ
Role RESIGNED
Director
Date of birth
April 1947
Appointed on
4 January 1991
Resigned on
2 March 2008
Nationality
BRITISH
Occupation
ELECTRICAL ENGINEER

WAUGH, JOANNE

Correspondence address
27 CASTLE STREET, EDINBURGH, EH2 3DN
Role RESIGNED
Nominee Director
Appointed on
4 January 1991
Resigned on
4 January 1991

REID, BRIAN

Correspondence address
5 LOGIE MILL, BEAVERBANK OFFICE PARK, EDINBURGH, EH7 4HH
Role RESIGNED
Nominee Secretary
Appointed on
4 January 1991
Resigned on
4 January 1991

MASTERTON, CATHERINE BARBARA ELIZABETH

Correspondence address
LYLESTON, ROBERT STREET, STONEHAVEN, KINCARDINESHIRE, AB39 2DJ
Role RESIGNED
Secretary
Appointed on
4 January 1991
Resigned on
2 March 2007
Nationality
BRITISH

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