MASTERDRIVE LIMITED

Company number 00240290

20 officers / 19 resignations

MAY, Brent Russell Kelvin

• Correspondence address: Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, United Kingdom, MK15 8BA
• Role: Director
• Date of birth: March 1957
• Appointed on: 31 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BARNES, John Charlton

• Correspondence address: Pinehurst Felcourt Road, Felcourt, East Grinstead, West Sussex, RH19 2LA
• Role (Resigned): Secretary
• Appointed before: 7 February 1993
• Resigned on: 27 November 1995
• Nationality: British

BROMLEY, Heidi Elizabeth

• Correspondence address: 40 Hitchings Way, Reigate, Surrey, RH2 8EW
• Role (Resigned): Secretary
• Appointed on: 27 November 1995
• Resigned on: 15 June 1999
• Nationality: British

MAXTED, Paul Bryant Michael

• Correspondence address: Orchard View Farm, Winderton, Banbury, Oxfordshire, OX15 5JF
• Role (Resigned): Secretary
• Appointed on: 29 January 2001
• Resigned on: 22 December 2010
• Nationality: British

PUNCHIHEWA, Harindra Deepal

• Correspondence address: Woburn House, 20 Tavistock Square, London, WC1H 9HW
• Role (Resigned): Secretary
• Appointed on: 15 June 1999
• Resigned on: 12 January 2001
• Nationality: British
• Occupation: Chartered Mgt.Accountant/Banke

BOOTH, Alan Hoggarth

• Correspondence address: 1 Wendover Road, Well End, Bourne End, Buckinghamshire, SL8 5NS
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 7 February 1993
• Resigned on: 9 December 1993
• Nationality: British
• Occupation: Chartered Accountant

BRIAN, Michael

• Correspondence address: 30 Highlands Road, Leatherhead, Surrey, KT22 8NJ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 5 October 1994
• Resigned on: 15 June 1999
• Nationality: British
• Occupation: Director Lombard Group

DURRANT, Steven Mark

• Correspondence address: Burystead Court, Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, England, MK7 8ND
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 September 2006
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FINNERTY, Colin William

• Correspondence address: Sayers House Sayers Common, Hassocks, West Sussex, BN6 9HU
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 7 February 1993
• Resigned on: 5 October 1994
• Nationality: British
• Occupation: Director

LEE, Michael Edward

• Correspondence address: 51 Longhill Road, Ovingdean, Brighton, East Sussex, BN2 7BF
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 7 February 1993
• Resigned on: 5 October 1994
• Nationality: British
• Occupation: Senior Manager

LEWIS, John Norman

• Correspondence address: Aviyal, Station Road, Ardley, Oxfordshire, OX27 7PQ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 15 June 1999
• Resigned on: 19 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANNING, Arthur Edward

• Correspondence address: Willow Lodge Lower Clopton, Upper Quinton, Stratford-Upon-Avon, Warwickshire, CV37 8LQ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 7 February 1993
• Resigned on: 15 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

POWELL, Martin Edward

• Correspondence address: Monroe Station Road, Hatfield Peverel, Chelmsford, CM3 2DS
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 22 January 1999
• Resigned on: 15 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Risk & Regulation

PUNCHIHEWA, Harindra Deepal

• Correspondence address: Woburn House, 20 Tavistock Square, London, WC1H 9HW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 15 June 1999
• Resigned on: 12 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Mgt.Accountant/Banke

RIDER, Robert William

• Correspondence address: 22 Laurel Crescent, Woodham, Woking, Surrey, GU21 5SS
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 7 February 1993
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Contract Hire And Leasing

ROBINSON, Geoff

• Correspondence address: The Dovecote, High Street, Podington, Northamptonshire, NN29 7HS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 24 October 2000
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Director

ROBINSON, John Robert

• Correspondence address: Hartfield Orestan Lane, Effingham, Leatherhead, Surrey, KT24 5SL
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 20 April 1994
• Resigned on: 15 June 1999
• Nationality: British
• Occupation: Chartered Accountant

RODRIGUES, Michael Anthony

• Correspondence address: 30 Tongdean Road, Hove, East Sussex, BN3 6QE
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 5 October 1994
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager

VON ZASTROW, Hubertus

• Correspondence address: The Old Crown, Brook Street, Moreton Pinkney, Daventry, Northamptonshire, NN11 3SL
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 15 June 1999
• Resigned on: 31 July 2001
• Nationality: German
• Occupation: Director

WEIDMANN, Eric Theodor

• Correspondence address: 82 Shaftesbury Crescent, Laleham, Staines, Middlesex, TW18 1QW
• Role (Resigned): Director
• Date of birth: September 1923
• Appointed before: 7 February 1993
• Resigned on: 30 November 1993
• Nationality: British
• Occupation: Chief Executive Lamco