MASTERTECH NEW LIMITED

Company number 05493321 ·

Dissolved

1 officer / 19 resignations

Correspondence address
C/O Rpgcc 40 Gracechurch Street, London, England, EC3V 0BT
Appointed
2013-12-06
Nationality
Italian
Country of residence
Italy
Date of birth
August 1959

Giuseppina IARIA

Director Resigned
Correspondence address
C/O Rpgcc 40 Gracechurch Street, London, England, EC3V 0BT
Appointed
2023-06-20
Resigned
2025-08-11
Nationality
Italian
Country of residence
Italy
Date of birth
June 1974

MR. Simon Joseph CURRAN

Director Resigned
Correspondence address
190 Chiswick High Road, London, England, W4 1PP
Appointed
2014-06-28
Resigned
2016-02-25
Nationality
British
Country of residence
England
Date of birth
July 1968
Correspondence address
C/O Flying Formations 222 Regent Street, Liberty House, London, England, W1B 5TR
Appointed
2012-05-08
Resigned
2014-06-28
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1967

CORPORO LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
314-322 Regent Street, 5th Floor, Morley House, London, United Kingdom, W1B 3BG
Appointed
2012-05-08
Resigned
2016-02-25

MRS Jacqueline Marsha SCOTT

Director Resigned
Correspondence address
368 Suite, 2 Lansdowne Row, London, United Kingdom, W1J 6HL
Appointed
2012-05-08
Resigned
2012-05-08
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1974

MISS Cristina CIOBANU

Director Resigned
Correspondence address
3 More London, Riverside, London, United Kingdom, SE1 2RE
Appointed
2011-02-01
Resigned
2012-05-08
Nationality
Romanian
Country of residence
United Kingdom
Date of birth
December 1986

Francesco CAROSIELLO

Director Resigned
Correspondence address
Via Torino N.8, Alessandria, Italy, 15122
Appointed
2011-02-01
Resigned
2011-02-01
Nationality
Italian
Country of residence
Italy
Date of birth
August 1959

MISS Cristina CIOBANU

Director Resigned
Correspondence address
15 Mepham Gardens, Harrow, Middlesex, London, United Kingdom, HA3 6QS
Appointed
2011-01-01
Resigned
2011-05-01
Nationality
Romanian
Country of residence
United Kingdom
Date of birth
December 1986

MISS Cristina CIOBANU

Director Resigned
Correspondence address
15 Mepham Gardens, Harrow, Middlesex, HA3 6QS
Appointed
2010-07-01
Resigned
2011-05-01
Nationality
Romanian
Country of residence
United Kingdom
Date of birth
December 1986

POLAND SECRETARIES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
15 Poland Street, London, W1F 8QE
Appointed
2007-08-10
Resigned
2010-06-28

MR Roar GANGDAL

Director Resigned
Correspondence address
Second Floor, 15 Poland Street, London, W1F 8QE
Appointed
2007-03-19
Resigned
2010-06-28
Nationality
Norwegian
Country of residence
United Kingdom
Date of birth
August 1968

GOWER SECRETARIES LIMITED

Corporate Secretary Resigned
Correspondence address
Third Floor, 15 Poland Street, London, W1F 8QE
Appointed
2007-01-16
Resigned
2007-08-10

GOWER NOMINEES LIMITED

Corporate Director Resigned
Correspondence address
55 Gower Street, London, WC1E 6HQ
Appointed
2007-01-16
Resigned
2007-03-19

GOWER SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
THIRD FLOOR, 15 POLAND STREET, LONDON, W1F 8QE
Appointed
2007-01-16
Resigned
2007-08-10
Nationality
OTHER

GOWER NOMINEES LIMITED

Director Resigned Corporate
Correspondence address
55 GOWER STREET, LONDON, WC1E 6HQ
Appointed
2007-01-16
Resigned
2007-03-19
Occupation
LIMITED COMPANY
Nationality
BRITISH

GOWER SECRETARIES LIMITED

Corporate Secretary Resigned
Correspondence address
55 Gower Street, London, WC1E 6HQ
Appointed
2005-06-28
Resigned
2006-12-06

GOWER NOMINEES LIMITED

Corporate Director Resigned
Correspondence address
55 Gower Street, London, WC1E 6HQ
Appointed
2005-06-28
Resigned
2006-12-06

GOWER SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
55 GOWER STREET, LONDON, WC1E 6HQ
Appointed
2005-06-28
Resigned
2006-12-06
Nationality
BRITISH

GOWER NOMINEES LIMITED

Director Resigned Corporate
Correspondence address
55 GOWER STREET, LONDON, WC1E 6HQ
Appointed
2005-06-28
Resigned
2006-12-06
Occupation
LIMITED COMPANY
Nationality
BRITISH