MASTERPOWER ELECTRONICS LIMITED
Warning: Company has been Dissolved and should not be trading
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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