CompaniesInTheUK

MULTIMASTER LIMITED

Company number 03670180 ·

Dissolved

2 officers / 19 resignations

Edward BOLUS

Director
Correspondence address
Cable Drive, Walsall, West Midlands, WS2 7BN
Appointed
2023-03-31
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
March 1979

MISS ANNA MAUGHAN

Secretary
Correspondence address
HOMESERVE PLC HOMESERVE PLC, CABLE DRIVE, WALSALL, ENGLAND, WS2 7BN
Appointed
2007-05-01
Nationality
BRITISH
Country of residence
ENGLAND

MR David Jonathan BOWER

Director Resigned
Correspondence address
Homeserve Plc Cable Drive, Walsall, West Midlands, England, WS2 7BN
Appointed
2012-03-12
Resigned
2023-03-31
Occupation
Chartered Accountant
Nationality
British
Country of residence
England
Date of birth
February 1972

MR MARTIN JOHN BENNETT

Director Resigned
Correspondence address
HOMESERVE PLC HOMESERVE PLC, CABLE DRIVE, WALSALL, ENGLAND, WS2 7BN
Appointed
2007-05-01
Resigned
2012-03-12
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1969

MR EDWARD MARTIN FITZMAURICE

Director Resigned
Correspondence address
22 GAYTON CRESCENT, HAMPSTEAD, LONDON, NW3 1UA
Appointed
2007-05-01
Resigned
2008-03-31
Occupation
DIRECTOR
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
November 1962

MR JAMES MATTHEW CASHMORE

Director Resigned
Correspondence address
ILBEARE, FITZROY, TAUNTON, SOMERSET, TA2 6PL
Appointed
2007-05-01
Resigned
2008-03-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1966

MR GEORGE LEVICK EVANS

Director Resigned
Correspondence address
12 STANHOPE CLOSE, WILMSLOW, CHESHIRE, SK9 2NN
Appointed
2005-12-09
Resigned
2009-11-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1962

JOHANNES MARINUS NAGTEGAAL

Director Resigned
Correspondence address
10, RU DU RUISSEALL, BASCHARAGE, L-4944, LUXEMBOURG
Appointed
2005-10-12
Resigned
2007-04-30
Occupation
DIRECTOR
Nationality
DUTCH
Date of birth
August 1963

ANNA ZANUSO

Director Resigned
Correspondence address
VIA CAMPASSI, NR 70, VALDAGNO, VICENZA 2036078, ITALY
Appointed
2005-10-12
Resigned
2005-11-28
Occupation
DIRECTOR
Nationality
ITALIAN
Date of birth
February 1973

BART WILLEM ETIENNE VAN DER HAEGEN

Director Resigned
Correspondence address
VIA SORIO 22B, ARZIGNANO, VICENZA 36071, ITALY
Appointed
2005-10-12
Resigned
2005-11-28
Occupation
DIRECTOR
Nationality
BELGIAN
Date of birth
October 1961

MR JOHN WILLIAMSON

Director Resigned
Correspondence address
18 PARK GATES DRIVE, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 7DF
Appointed
2004-11-11
Resigned
2005-10-31
Occupation
MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1965

GIANCARLO ANTUZZI

Director Resigned
Correspondence address
CONTRA PORTA SANTA CROCE 50, 36100 VICENZA, ITALY
Appointed
2004-09-08
Resigned
2007-04-30
Occupation
DIRECTOR
Nationality
ITALIAN
Date of birth
February 1959

GORDON STEWART HIGGS

Director Resigned
Correspondence address
35 WESTLANDS AVENUE, WESTLANDS, NEWCASTLE, STAFFORDSHIRE, ST5 2PU
Appointed
2004-09-08
Resigned
2007-05-25
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1965

GORDON STEWART HIGGS

Secretary Resigned
Correspondence address
35 WESTLANDS AVENUE, WESTLANDS, NEWCASTLE, STAFFORDSHIRE, ST5 2PU
Appointed
2001-03-09
Resigned
2007-04-30
Occupation
BUSINESS & FINANCE MANAGER
Nationality
BRITISH

ROBERT SAYRE

Director Resigned
Correspondence address
46 SOMERSET TERRACE, PALM BEACH GARDENS, PALM BEACH 33418, AMERICA
Appointed
2000-05-11
Resigned
2003-03-24
Occupation
CEO
Nationality
AMERICAN
Date of birth
January 1942

NIGEL VINCENT WORBOYS

Secretary Resigned
Correspondence address
44 LONG GROVE, SEER GREEN, BUCKINGHAMSHIRE, HP9 2YW
Appointed
2000-05-05
Resigned
2001-09-24
Nationality
BRITISH

GORDIAN TORK

Director Resigned
Correspondence address
VIA SALVI 24, VICENZA 36100, ITALY
Appointed
1999-03-16
Resigned
2007-04-30
Occupation
COMPANY PRESIDENT
Nationality
GERMAN
Date of birth
November 1951

SECRETARIAL APPOINTMENTS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
16 CHURCHILL WAY, CARDIFF, CF10 2DX
Appointed
1998-11-13
Resigned
1998-11-13
Nationality
BRITISH

CORPORATE APPOINTMENTS LIMITED

Nominee Director Resigned Corporate
Correspondence address
16 CHURCHILL WAY, CARDIFF, CF10 2DX
Appointed
1998-11-13
Resigned
1998-11-13
Nationality
BRITISH

MR NEIL GORDON GENT

Director Resigned
Correspondence address
THE WHITE HOUSE, CROSS LANE, WILMSLOW, SK9 2DB
Appointed
1998-11-13
Resigned
2005-10-18
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1963

MARC J ABRAMS

Director Resigned
Correspondence address
8667 STEEPLECHASE DI, PALM BEACH GARDENS, PALM BEACH, FLORIDA, USA, 33418
Appointed
1998-11-13
Resigned
2000-05-11
Occupation
PRESIDENT
Nationality
AMERICAN
Date of birth
January 1954