MASTERFONE LIMITED

Company number 03110370

16 officers / 12 resignations

AUSTIN, Helen Louise

• Correspondence address: First Floor, Finchale House, Belmont Business Park, Durham, Durham, England, DH1 1TW
• Role: Secretary
• Appointed on: 24 March 2016

BARNSLEY, John Corbitt

• Correspondence address: First Floor, Finchale House, Belmont Business Park, Durham, Durham, England, DH1 1TW
• Role: Director
• Date of birth: May 1948
• Appointed on: 24 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GLANVILLE, Spencer Trerise

• Correspondence address: First Floor, Finchale House, Belmont Business Park, Durham, Durham, England, DH1 1TW
• Role: Director
• Date of birth: September 1972
• Appointed on: 4 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JEFFERSON, Robert William

• Correspondence address: First Floor, Finchale House, Belmont Business Park, Durham, Durham, England, DH1 1TW
• Role: Director
• Date of birth: March 1950
• Appointed on: 24 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DYKE, Karin Patricia

• Correspondence address: 117 Moorside North, Newcastle Upon Tyne, Tyne & Wear, NE4 9DY
• Role (Resigned): Secretary
• Appointed on: 21 March 2006
• Resigned on: 20 May 2009
• Nationality: British
• Occupation: Secretary

MCLACHLAN, Elsie

• Correspondence address: Burn Brae, Gilsland, Brampton, Cumbria, CA8 7BE
• Role (Resigned): Secretary
• Appointed on: 19 October 1995
• Resigned on: 21 March 2006
• Nationality: British
• Occupation: Company Secretary

SWEETBAUM, Peter Mark

• Correspondence address: Flat 1, 7 Ranulf Road, London, NW2 2BT
• Role (Resigned): Secretary
• Appointed on: 11 October 1995
• Resigned on: 19 October 1995
• Nationality: American

WOOLDRIDGE, Thomas Michael Scott

• Correspondence address: First Floor, Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne, NE1 6EF
• Role (Resigned): Secretary
• Appointed on: 2 November 2009
• Resigned on: 24 March 2016

PRIMA SECRETARY LIMITED

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE99 1SB
• Role (Resigned): Secretary
• Appointed on: 20 May 2009
• Resigned on: 2 November 2009

Registered in a European Economic Area What's this?

• Place registered: ST ANN'S WHARF, 112 QUAYSIDE, NEWCASTLE, NE99 1SB
• Registration number: 04363143

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 October 1995
• Resigned on: 11 October 1995

DALZELL, Christopher John

• Correspondence address: First Floor, Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne, NE1 6EF
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 20 May 2009
• Resigned on: 15 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HENDERSON, Anne Patricia

• Correspondence address: 38 Jesmond Dene Road, Jesmond, Newcastle Upon Tyne, NE2 3LQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 19 October 1995
• Resigned on: 20 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILLIAMS, Nicholas Arthur Ross

• Correspondence address: 32 Fitzwilliam Road, London, SW14 0DN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 11 October 1995
• Resigned on: 19 October 1995
• Nationality: British
• Occupation: Solicitor

WOOLDRIDGE, Thomas Michael Scott

• Correspondence address: First Floor, Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne, NE1 6EF
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 10 March 2009
• Resigned on: 4 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WRIGHT, Richard Mark

• Correspondence address: First Floor, Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne, NE1 6EF
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 20 May 2009
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 October 1995
• Resigned on: 11 October 1995