MASTSCREEN LIMITED

Company number 05961348

22 officers / 18 resignations

KIDD, Holly Sylvia

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role: Secretary
• Appointed on: 29 January 2016

ACHESON, Alan Stephen

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role: Director
• Date of birth: April 1960
• Appointed on: 30 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

AIRD, James Baird

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role: Director
• Date of birth: November 1960
• Appointed on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FITZGERALD, Sean Andrew

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role: Director
• Date of birth: January 1965
• Appointed on: 2 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

GRIFFIN, Stephanie Rose

• Correspondence address: 1/1,, 70 Marlborough Avenue, Broomhill, Glasgow, United Kingdom, G11 7BH
• Role (Resigned): Secretary
• Appointed on: 20 September 2010
• Resigned on: 30 April 2015

HANKIN, Christina Ann

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Secretary
• Appointed on: 30 April 2015
• Resigned on: 29 January 2016

WAGNER, Deborah Anne

• Correspondence address: 1 Hillend Road, Burnside, Glasgow, G73 4JU
• Role (Resigned): Secretary
• Appointed on: 22 September 2009
• Resigned on: 20 September 2010

WATSON, Gerald Alistair

• Correspondence address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
• Role (Resigned): Secretary
• Appointed on: 31 July 2007
• Resigned on: 22 September 2009
• Nationality: British

HENDERSON SECRETARIAL SERVICES LIMITED

• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Secretary
• Appointed on: 12 October 2006
• Resigned on: 31 July 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 October 2006
• Resigned on: 12 October 2006

BOOGAARD, Erna Marina

• Correspondence address: 29 Jameson Street, London, W8 7SH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 31 July 2007
• Resigned on: 13 August 2009
• Nationality: Dutch
• Occupation: Head Of External Managers

COOK, Robert Derek

• Correspondence address: 4 Dagnan Road, London, SW12 9LQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 28 January 2009
• Resigned on: 8 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Cro Coo

FRANCESCO, David Sam Di

• Correspondence address: 49 Linton Street, Islington, London, N1 7AN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 25 July 2007
• Resigned on: 31 July 2007
• Nationality: Australian
• Occupation: Lawyer

HISCOCK, Nicholas Toby

• Correspondence address: 49 Burlington Avenue, Kew, Surrey, TW9 4DG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 12 October 2006
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HOTSON, Grant Thomas

• Correspondence address: Haining Valley Farm, House, Whitecross, Linlithgow, West Lothian, United Kingdom, EH49 6LN
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 31 July 2013
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

NICHOLLS, Janine

• Correspondence address: Sunnydale, Long Mill Lane, Plaxtol, Sevenoaks, Kent, TN15 0QR
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 31 July 2007
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Fund Manager

O'BRIEN, Steven John

• Correspondence address: 3 The Bennetts, Culberden Down, Tunbridge Wells, TN4 9RX
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 12 October 2006
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

PATERSON BROWN, Ian John

• Correspondence address: No 3 The Green, Millgate, Balerno, Edinburgh, EH14 7LD
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 26 August 2009
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROBERTS, Timothy Henry Raynes

• Correspondence address: Ashfield House, Woods Farm Road, East Hendred, England, England, OX12 8JA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 25 July 2012
• Resigned on: 29 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAMUEL, Christopher John Loraine

• Correspondence address: 26 Irving Mews, Islington, London, N1 2FP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 26 August 2009
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALKLIN, Colin Richard

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 July 2014
• Resigned on: 27 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 October 2006
• Resigned on: 12 October 2006