MASTERPOWER ELECTRONICS LIMITED

Company number SC129203 ·

Dissolved

3 officers / 17 resignations

Correspondence address
34 ALBYN PLACE, ABERDEEN, AB10 1FW
Appointed
2016-09-28
Nationality
NATIONALITY UNKNOWN
Correspondence address
34 ALBYN PLACE, ABERDEEN, AB10 1FW
Appointed
2015-12-16
Occupation
VICE PRESIDENT FINANCE
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
February 1959
Correspondence address
34 ALBYN PLACE, ABERDEEN, AB10 1FW
Appointed
2014-09-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1964

MR DAVID ANTHONY NOONAN

Director Resigned
Correspondence address
34 ALBYN PLACE, ABERDEEN, AB10 1FW
Appointed
2014-01-02
Resigned
2015-12-16
Occupation
VICE PRESIDENT FINANCE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1947

MR JEFFREY JOHN YOUNG

Director Resigned
Correspondence address
34 ALBYN PLACE, ABERDEEN, AB10 1FW
Appointed
2011-12-14
Resigned
2014-01-02
Occupation
VP & CONTROLLER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1961

MR ANTON CONRAD

Director Resigned
Correspondence address
34 ALBYN PLACE, ABERDEEN, AB10 1FW
Appointed
2011-12-14
Resigned
2014-09-01
Occupation
LEGAL COUNSEL
Nationality
GERMAN
Country of residence
UNITED KINGDOM
Date of birth
April 1971

TERESA FIELD

Secretary Resigned
Correspondence address
44 BAKER STREET, LONDON, W1U 7AL
Appointed
2011-01-31
Resigned
2016-09-28
Nationality
BRITISH

MR VICTOR ANDREW LAZZARETTI

Director Resigned
Correspondence address
8000 W FLORISSANT, ST LOUIS, MO63136, UNITED STATES OF AMERICA
Appointed
2010-12-29
Resigned
2011-12-29
Occupation
ATTORNEY
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
August 1964

MR JON MESSENT

Secretary Resigned
Correspondence address
6 SINGLETS LANE, FLAMSTEAD, ST ALBANS, HERTFORDSHIRE, AL3 8EP
Appointed
2008-12-09
Resigned
2010-12-31
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND

MR JON MESSENT

Director Resigned
Correspondence address
6 SINGLETS LANE, FLAMSTEAD, ST ALBANS, HERTFORDSHIRE, AL3 8EP
Appointed
2008-12-09
Resigned
2010-12-31
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1964

MR NEIL WILLIAM WARNER

Director Resigned
Correspondence address
SPRINGHILL, HEATH RISE, CAMBERLEY, SURREY, GU15 2ER
Appointed
2008-04-01
Resigned
2010-12-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1953

FRANCK AUDRAIN

Director Resigned
Correspondence address
1 BIS AV DE MONTESPAN, PARIS, FRANCE, 75116
Appointed
2008-04-01
Resigned
2009-09-30
Occupation
BUSINESS EXECUTIVE
Nationality
FRENCH
Date of birth
October 1967

MR PAUL JAMES UNSWORTH

Director Resigned
Correspondence address
100 VINE LANE, UXBRIDGE, MIDDLESEX, UB10 0BE
Appointed
2007-03-02
Resigned
2008-03-31
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1952

SUSAN WILLIAMS

Secretary Resigned
Correspondence address
FLAT 3, 51 HARLEY STREET, LONDON, W1G 8QQ
Appointed
2007-03-02
Resigned
2008-12-09
Occupation
COMPANY SECRETARY
Nationality
BRITISH

SUSAN WILLIAMS

Director Resigned
Correspondence address
FLAT 3, 51 HARLEY STREET, LONDON, W1G 8QQ
Appointed
2007-03-02
Resigned
2008-12-09
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
May 1955
Correspondence address
LYLESTON, ROBERT STREET, STONEHAVEN, KINCARDINESHIRE, AB39 2DJ
Appointed
1996-09-25
Resigned
2007-03-02
Occupation
SECRETARY
Nationality
BRITISH
Date of birth
February 1947

JOHN BUCHANAN MASTERTON

Director Resigned
Correspondence address
LYLESTON, ROBERT STREET, STONEHAVEN, KINCARDINESHIRE, AB39 2DJ
Appointed
1991-01-04
Resigned
2008-03-02
Occupation
ELECTRICAL ENGINEER
Nationality
BRITISH
Date of birth
April 1947

JOANNE WAUGH

Nominee Director Resigned
Correspondence address
27 CASTLE STREET, EDINBURGH, EH2 3DN
Appointed
1991-01-04
Resigned
1991-01-04
Nationality
BRITISH

BRIAN REID

Nominee Secretary Resigned
Correspondence address
5 LOGIE MILL, BEAVERBANK OFFICE PARK, EDINBURGH, EH7 4HH
Appointed
1991-01-04
Resigned
1991-01-04
Nationality
BRITISH
Correspondence address
LYLESTON, ROBERT STREET, STONEHAVEN, KINCARDINESHIRE, AB39 2DJ
Appointed
1991-01-04
Resigned
2007-03-02
Nationality
BRITISH