MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED

Company number 03348788

19 officers / 16 resignations

DSG CORPORATE SERVICES LIMITED

• Correspondence address: Maylands Avenue, Hemel Hempstead, Hertfordshire, England, HP2 7TG
• Role: Secretary
• Appointed on: 17 February 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 7248698

ATTERBURY, Karen Lorraine

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

PAGE, Dominic Martin Etienne

• Correspondence address: C/O Dsg International Plc, C/O Dsg International Plc, Maylands Avenue, Hemel Hempstead, Herts, HP2 7TG
• Role: Director
• Date of birth: May 1968
• Appointed on: 27 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BUDD, Geoffrey David

• Correspondence address: Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA
• Role (Resigned): Secretary
• Appointed on: 4 April 1997
• Resigned on: 27 April 2007
• Nationality: British

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

BUDD, Geoffrey David

• Correspondence address: Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 16 April 2003
• Resigned on: 27 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

BUDD, Geoffrey David

• Correspondence address: Nimrod, 32 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JA
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 7 April 1997
• Resigned on: 1 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

CARROLL, Stephen Christopher

• Correspondence address: Strada Comunale, Val Pattonera 149, Torino 10133, Italy
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 September 1997
• Resigned on: 16 April 2003
• Nationality: British
• Occupation: Director

DARROCH, David Jeremy

• Correspondence address: Westerton Lodge, 112 Old Woking Road, Pyrford, Surrey, GU22 8PB
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 March 2001
• Resigned on: 22 April 2003
• Nationality: British
• Occupation: Finance Director

FITZMAURICE, Edward Martin

• Correspondence address: 22 Gayton Crescent, Hampstead, London, NW3 1UA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 25 May 1999
• Resigned on: 22 April 2003
• Nationality: Irish
• Country of residence: United Kingdom
• 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: 4 April 1997
• Resigned on: 8 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Company 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

MARKS, Michael

• Correspondence address: 3 Heather Walk, Edgware, Middlesex, HA8 9TS
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 5 January 1998
• Resigned on: 16 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSH, Bruce

• Correspondence address: 2 Ash Close, Abbots Langley, Hertfordshire, WD5 ODN
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 18 September 2006
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLIVE, Nicholas Mark

• Correspondence address: 7 Muswell Road, London, N10 2BJ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 4 April 1997
• Resigned on: 1 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Edirector

PLUTHERO, John

• Correspondence address: Lakeside House, Cain Road, Bracknell, Berkshire, RG12 1XL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 8 March 1999
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIDDERS, Martin John

• Correspondence address: 17 Beech Way, Wheathampstead, St. Albans, Hertfordshire, United Kingdom, AL4 8LY
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 16 April 2003
• Resigned on: 18 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SINGER, Humphrey Stewart Morgan

• Correspondence address: C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, Herts, England, HP2 7TG
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 27 February 2009
• Resigned on: 8 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director