MASTERCAR LIMITED

Company number 02986019

8 officers / 5 resignations

PERET, Lukasz Dariusz

• Correspondence address: Rear Of Sandycombe Road, Kew, Surrey, United Kingdom, TW9 2EQ
• Role (Active): Director
• Date of birth: February 1989
• Appointed on: 1 May 2024
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Director

PORTER, Frances

• Correspondence address: 240 Rear Of Sandycombe Road, Kew, Surrey, United Kingdom, TW9 2EQ
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 25 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Admin Manager

PORTER, Gareth Morgan

• Correspondence address: 240 Rear Of Sandycombe Road, Kew, Surrey, United Kingdom, TW9 2EQ
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 2 November 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOULDEN, Benjamin Mark

• Correspondence address: 25 Surbiton Hill Park, Surbiton, Surrey, KT5 8EQ
• Role (Resigned): Secretary
• Appointed on: 2 November 1994
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Secretary

KEEP, Trevor John

• Correspondence address: 19 The Drive, Ashford, Middlesex, England, TW15 1SJ
• Role (Resigned): Secretary
• Appointed on: 31 December 1997
• Resigned on: 25 May 2017
• Nationality: British
• Occupation: Director

PARAMOUNT COMPANY SEARCHES LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 1994
• Resigned on: 2 November 1994

KEEP, Trevor John

• Correspondence address: 19 The Drive, Ashford, Middlesex, England, TW15 1SJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 14 October 1998
• Resigned on: 25 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PARAMOUNT PROPERTIES (UK) LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Director
• Appointed on: 2 November 1994
• Resigned on: 2 November 1994