MASTERCARE SERVICE AND DISTRIBUTION LIMITED

Company number 01314676

54 officers / 50 resignations

THOMAS, Sarah

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Active): Secretary
• Appointed on: 14 March 2019

LESTER, Richard

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Active): Director
• Date of birth: May 1990
• Appointed on: 16 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SEMON, Shalini Karen Bernadine

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 8 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Daniel James

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Active): Director
• Date of birth: April 1990
• Appointed on: 10 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BUDD, Geoffrey David

• Correspondence address: Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA
• Role (Resigned): Secretary
• Appointed before: 12 October 1992
• Resigned on: 27 April 2007
• Nationality: British

FOO, Julia Hui Ching

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Secretary
• Appointed on: 2 March 2018
• Resigned on: 17 December 2018

SPRINGETT, Catherine

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Resigned): Secretary
• Appointed on: 17 December 2018
• Resigned on: 14 March 2019

STEVENS, Mark Philip, David

• Correspondence address: 200 The Campus, Maylands Avenue, Hemel Hempstead, Hertfordshire, England, HP2 7TG
• Role (Resigned): Secretary
• Appointed on: 12 June 2008
• Resigned on: 16 February 2011
• Nationality: British

THOMAS, Helen

• Correspondence address: 29 Rutherford Way, Bushey Heath, Herts, WD23 1NJ
• Role (Resigned): Secretary
• Appointed on: 27 April 2007
• Resigned on: 12 June 2008
• Nationality: British

DSG CORPORATE SERVICES LIMITED

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Resigned): Secretary
• Appointed on: 17 February 2011
• Resigned on: 2 March 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 7248698

ALEXANDER, Andrew

• Correspondence address: 12 Clay Hill, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8BE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 12 April 2000
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Director

ATTERBURY, Karen Lorraine

• Correspondence address: C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Hertfordshire, England, HP2 7TG
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 8 February 2013
• Resigned on: 14 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

BELLINGHAM, Geoffrey Peter

• Correspondence address: 22 Hillside, Chesham, Buckinghamshire, HP5 2PQ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 30 April 1995
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BORGES, Stephen Benedict

• Correspondence address: 2 Wulfrath Way, Ware, Hertfordshire, SG12 0DN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 5 July 2001
• Resigned on: 15 November 2002
• Nationality: British
• Occupation: Company Director

BUDD, Geoffrey David

• Correspondence address: Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 20 March 2000
• Resigned on: 27 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

DEW, Roger John

• Correspondence address: 61 Chesterton Avenue, Harpenden, Hertfordshire, AL5 5SU
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 12 October 1992
• Resigned on: 15 April 1993
• Nationality: British
• Occupation: Company Director

DIGNUM, Anthony Peter

• Correspondence address: 85 Wood Vale, London, N10 3DL
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 18 November 1994
• Resigned on: 10 January 1995
• Nationality: British
• Occupation: Company Director

EDDLES, Andrew Mark

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 29 January 2021
• Resigned on: 19 July 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FITZMAURICE, Edward Martin

• Correspondence address: 22 Gayton Crescent, Hampstead, London, NW3 1UA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 24 March 1995
• Resigned on: 8 April 2005
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

FLETCHER, Martin

• Correspondence address: 242 Amersham Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 8 March 1999
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Director

FOO, Julia Hui Ching

• Correspondence address: 1 Portal Way, London, United Kingdom, W3 6RS
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 14 August 2015
• Resigned on: 6 March 2018
• Nationality: Singaporean
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

FRANCIS, John Christopher

• Correspondence address: Gatesgarth, Heath Park Road, Leighton Buzzard, Bedfordshire, LU7 3BB
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 30 April 1995
• Resigned on: 8 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIBSON, Alistair

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 4 January 2019
• Resigned on: 30 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILBERT, David Samuel

• Correspondence address: Linn O Dee 119 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HZ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 20 January 2000
• Resigned on: 16 January 2002
• Nationality: British
• Occupation: Director

GILBERT, David Samuel

• Correspondence address: 119 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HZ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 12 October 1992
• Resigned on: 24 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAMID, David

• Correspondence address: Lower Court Three Houses Lane, Codicote, Hertfordshire, SG4 8TB
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 16 January 2002
• Resigned on: 20 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAMID, David

• Correspondence address: Lower Court Three Houses Lane, Codicote, Hertfordshire, SG4 8TB
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 14 April 1994
• Resigned on: 8 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEATHCOTE, Dale Preston

• Correspondence address: 24 Clydesdale Gardens, Richmond, Surrey, TW10 5EF
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 30 April 1995
• Resigned on: 14 June 1996
• Nationality: British
• Occupation: Company Director

JACKSON, Anthony James

• Correspondence address: Cedar Lodge, 8a Bedford Road, Sandy, Bedfordshire, SG19 1EL
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 3 May 1998
• Resigned on: 25 September 1999
• Nationality: British
• Occupation: Director

JAMES, Paul Anthony

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 17 February 2016
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JAMIESON, Katrina

• Correspondence address: 1 Portal Way, London, W3 6RS
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 30 January 2020
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

JENNER, Peter Douglas

• Correspondence address: The Dacha, Tring Hill, Tring, Hertfordshire, HP23 4LD
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 June 2000
• Resigned on: 27 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANGLEY, Christopher James

• Correspondence address: 26 Ash Close, Abbots Langley, Hertfordshire, WD5 0DN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 11 October 1996
• Resigned on: 8 March 1999
• Nationality: British
• Occupation: Company Director

LEIGH, Edward John Charles

• Correspondence address: 57 Reeve Close, Leighton Buzzard, Bedfordshire, LU7 4RX
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 4 October 2007
• Resigned on: 23 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LONGBOTTOM, David Alan

• Correspondence address: 7 Pitters Piece, Chilton Road, Long Crendon, Buckinghamshire, HP18 9PP
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 3 May 1999
• Resigned on: 20 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director