MASTERVOLT UK LIMITED

Company number 02996256

22 officers / 21 resignations

DE WINTER, Antonius Johannes Maria

• Correspondence address: Ocean Village Innovation Centre, 4 Ocean Way, Ocean Village, Southampton, England, SO14 3JZ
• Role: Director
• Date of birth: November 1964
• Appointed on: 29 January 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Leader

CRAIG, David Rory

• Correspondence address: 19 Lapwing Road, Wimborne, Dorset, BH21 2NN
• Role (Resigned): Secretary
• Appointed on: 30 November 1999
• Resigned on: 18 January 2002
• Nationality: British

GEMMELL, Nicholas James

• Correspondence address: Winchester Hill Business Park, Winchester Hill, Romsey, Hampshire, SO51 7UT
• Role (Resigned): Secretary
• Appointed on: 30 June 2011
• Resigned on: 13 December 2013

HOFS, Johannes Bernardus

• Correspondence address: Brederoodseweg 55, Santpoort -2uid, Nooro Holland, Netherlands, 2082 BS
• Role (Resigned): Secretary
• Appointed on: 16 October 2007
• Resigned on: 30 June 2011
• Nationality: Netherlands
• Occupation: Director

JONES, Daniel Owen

• Correspondence address: 28 Bath Street, Rugby, Warwickshire, CV21 3JF
• Role (Resigned): Secretary
• Appointed on: 27 October 1998
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Commercial Engineer

JONES, Daniel Owen

• Correspondence address: 38 Poplar Grove, Rugby, Warwickshire, CV21 2QR
• Role (Resigned): Secretary
• Appointed on: 13 December 1994
• Resigned on: 19 September 1996
• Nationality: British
• Occupation: Sole Proprietor

KINSMAN, Paul Graham

• Correspondence address: 11 Romsey Road, Nursling, Southampton, Hampshire, SO16 0XW
• Role (Resigned): Secretary
• Appointed on: 21 December 2001
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Director

RUSHMERE, Sarah

• Correspondence address: 69 Hunters Crescent, Romsey, Hampshire, SO51 7UG
• Role (Resigned): Secretary
• Appointed on: 19 September 1996
• Resigned on: 26 October 1998
• Nationality: British

SMITS, Jacobus Corhelis

• Correspondence address: P O Box 22947, Amsterdam 20, Netherlands 1100 Dk, Nl, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 31 March 2007
• Resigned on: 16 October 2007
• Nationality: Nl
• Occupation: Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 1994
• Resigned on: 13 December 1994

CRAIG, David Rory

• Correspondence address: Ocean Village Innovation Centre, 4 Ocean Way, Ocean Village, Southampton, England, SO14 3JZ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 June 2011
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Mastervolt Uk & Ireland

HOFS, Johannes Bernardus

• Correspondence address: Brederoodseweg 55, Santpoort -2uid, Nooro Holland, Netherlands, 2082 BS
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 16 October 2007
• Resigned on: 28 October 2011
• Nationality: Netherlands
• Country of residence: Netherlands
• Occupation: Director

JONES, Daniel Owen

• Correspondence address: 28 Bath Street, Rugby, Warwickshire, CV21 3JF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 13 December 1994
• Resigned on: 22 October 1999
• Nationality: British
• Occupation: Commercial Engineer

JONES, Harvey Richard Austin

• Correspondence address: Abbey Mill House, Colebrook Street, Winchester, Hampshire, SO23 9LH
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 13 December 1994
• Resigned on: 27 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Engineering & Electrical Manag

KENNINCK, Paul

• Correspondence address: Klompweg 72, Nigtevecht, 1393 Pm, Netherlands
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 October 2005
• Resigned on: 5 November 2013
• Nationality: Nl
• Country of residence: Netherlands
• Occupation: Managing Director

KINSMAN, Paul Graham

• Correspondence address: 11 Romsey Road, Nursling, Southampton, Hampshire, SO16 0XW
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 30 April 1999
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

KITCHINGHAM, Ian

• Correspondence address: 165 Portsmouth Road, Horndean, Hampshire, PO8 9LG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 October 2007
• Resigned on: 13 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

KOBYLINSKI, Brian Kenneth, Mr.

• Correspondence address: Winchester Hill Business Park, Winchester Hill, Romsey, Hampshire, SO51 7UT
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 June 2011
• Resigned on: 13 December 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Vp Business Leader

SMITS, Jacobus Corhelis

• Correspondence address: P O Box 22947, Amsterdam 20, Netherlands 1100 Dk, Nl, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 31 March 2007
• Resigned on: 16 October 2007
• Nationality: Nl
• Occupation: Manager

TER HEIDE, Ferdinand Jacobus, Dr

• Correspondence address: Willemskade 20, Zwolle Nl 8011 Ad, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 15 January 1997
• Resigned on: 1 October 2005
• Nationality: Dutch
• Occupation: Managing Director

VAN NIKKELEN KUIJPER, Hans

• Correspondence address: Winchester Hill Business Park, Winchester Hill, Romsey, Hampshire, SO51 7UT
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 29 September 2011
• Resigned on: 13 January 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Leader

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 November 1994
• Resigned on: 13 December 1994