INVESTMASTER HOLDINGS LIMITED

Company number 03756436

16 officers / 13 resignations

HORNE, Ralph James

• Correspondence address: 3rd Floor 86-92, Regent Road, Leicester, Leics, LE1 7DD
• Role: Secretary
• Appointed on: 18 February 2014

HORNE, Ralph James

• Correspondence address: 3rd Floor 86-92, Regent Road, Leicester, Leics, LE1 7DD
• Role: Director
• Date of birth: September 1960
• Appointed on: 24 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

NASH, Joseph Leslie

• Correspondence address: 3rd Floor 86-92, Regent Road, Leicester, Leics, LE1 7DD
• Role: Director
• Date of birth: February 1965
• Appointed on: 24 November 2011
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Director

ALEXANDER, Katherine

• Correspondence address: 3rd Floor 86-92, Regent Road, Leicester, Leics, LE1 7DD
• Role (Resigned): Secretary
• Appointed on: 28 February 2007
• Resigned on: 18 February 2014
• Nationality: British

PATEL, Rinku

• Correspondence address: 611 Mitcham Road, Croydon, Surrey, CR0 3AF
• Role (Resigned): Secretary
• Appointed on: 27 October 2004
• Resigned on: 28 February 2007
• Nationality: British

BRISTOWS SECRETARIAL LIMITED

• Correspondence address: 3 Lincoln's Inn Fields, London, WC2A 3AA
• Role (Resigned): Secretary
• Appointed on: 12 May 1999
• Resigned on: 27 October 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 April 1999
• Resigned on: 12 May 1999

BRADY, Thomas

• Correspondence address: 24 Lovett Green, Near Mill End, Sharpenhoe, Bedfordshire, MK45 4SP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 November 2002
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Managing Director

CAMERON, William

• Correspondence address: 356 Lytton Blvd, Toronto, Ontario, Canada, M5N 1R8
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 8 September 1999
• Resigned on: 30 April 2007
• Nationality: Canadian
• Occupation: Executive

COOKE, Quentin George Paul

• Correspondence address: 2a Roman Road, Chiswick, London, W4 1NA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 12 May 1999
• Resigned on: 8 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DALLAS, John Scott

• Correspondence address: The Grange, Zouches Farm, Dunstable Road, Caddington, Bedfordshire, LU1 4AP
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 May 2007
• Resigned on: 27 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

GORE, Brian

• Correspondence address: 1479 Devon Road, Oakville, Ontario, Canada, L6J 2M6
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 8 September 1999
• Resigned on: 22 November 2006
• Nationality: Canadian
• Occupation: Executive

HENDERSON, Greg

• Correspondence address: Rr Appartment 3, 5622 Cedar Springs Road, Campbellville, Lop-1bo Ontario, Canada
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 23 February 2005
• Resigned on: 30 April 2007
• Nationality: Canadian
• Occupation: Business Executive

LITTLE, Peter Christopher

• Correspondence address: Roppelegh's, West End Lane, Haslemere, Surrey, GU27 2EN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 April 2007
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MOND, Emanuel

• Correspondence address: 5 Neville Drive, London, N2 0QS
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 April 2007
• Resigned on: 24 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 April 1999
• Resigned on: 12 May 1999