MASTER BUILDERS SOLUTIONS UK LIMITED

Company number 00514077

35 officers / 33 resignations

BIRCHALL, Geoff

• Correspondence address: Swinton Hall Road, Swinton, Manchester, England, M27 4EU
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 31 August 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Head Of Operations

FLETCHER, Christopher Neville

• Correspondence address: Swinton Hall Road, Swinton, Manchester, England, M27 4EU
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 17 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Patrick Beresford

• Correspondence address: Holly House, Woodville Road, Altrincham, Cheshire, WA14 2AL
• Role (Resigned): Secretary
• Appointed on: 2 December 1996
• Resigned on: 15 May 2003
• Nationality: British

GOSS, Harry William

• Correspondence address: 12 Brownsfield Road, Lichfield, Staffordshire, WS13 6BT
• Role (Resigned): Secretary
• Appointed before: 26 March 1992
• Resigned on: 5 December 1992
• Nationality: British

HATTON, Stephen

• Correspondence address: PO BOX 4, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
• Role (Resigned): Secretary
• Appointed on: 1 March 2008
• Resigned on: 31 December 2015
• Nationality: British
• Occupation: Head Of Hr & Legal

KOERNER, Helen Victoria

• Correspondence address: Albany House, Swinton Hall Road, Swinton, Manchester, United Kingdom, M27 4EU
• Role (Resigned): Secretary
• Appointed on: 1 January 2016
• Resigned on: 17 July 2020

MCMANUS, Thomas Geoffrey

• Correspondence address: 4 Bridge Croft, Accrington, Lancashire, BB5 5XP
• Role (Resigned): Secretary
• Appointed on: 15 May 2003
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Financial Controller

PARKINSON, Stephen John

• Correspondence address: Hradcany, 2 Kirkby Avenue, Ripon, North Yorkshire, HG4 2DR
• Role (Resigned): Secretary
• Appointed on: 14 May 1993
• Resigned on: 29 June 1995
• Nationality: British
• Occupation: Company Secretary

THIRKETTLE, Paul Richard Edward

• Correspondence address: Thorheim, Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU
• Role (Resigned): Secretary
• Appointed on: 29 June 1995
• Resigned on: 2 December 1996
• Nationality: British
• Occupation: Company Secretary

THIRKETTLE, Paul Richard Edward

• Correspondence address: Thorheim, Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU
• Role (Resigned): Secretary
• Appointed on: 5 December 1992
• Resigned on: 14 May 1993
• Nationality: British
• Occupation: Company Secretary

ANDREWS, Donald Charles Mackenzie

• Correspondence address: The White House, 45 Kimbolton Road, Bedford, MK40 2PG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 16 June 2004
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Regional President

BATZER, Martin Christopher, Dr

• Correspondence address: Battminger Strasse 17, Binningen, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 5 December 1992
• Resigned on: 1 April 1993
• Nationality: Swiss
• Occupation: Assistant Vice-President

BENEDETTI, Alfonso

• Correspondence address: Via Mandruzzato 20, Treviso, Italy 1 31100 Tr, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 11 June 1993
• Resigned on: 20 February 1995
• Nationality: British
• Occupation: Head Of Eurore Region

BROWN, Patrick Beresford

• Correspondence address: Holly House, Woodville Road, Altrincham, Cheshire, WA14 2AL
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 3 December 1996
• Resigned on: 26 June 2007
• Nationality: British
• Occupation: Finance Director

CHADWICK, Iven

• Correspondence address: Sonnenbergstrasse 57, Adliswil, Zurich, Ch 8134, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 17 June 2002
• Resigned on: 26 June 2007
• Nationality: British
• Occupation: Head Of Business Line Perform

CRONIN, Daniel Joseph

• Correspondence address: Sonnenbergstrasse 88, Adliswil, Zurich, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 24 November 1999
• Resigned on: 26 June 2007
• Nationality: Irish
• Occupation: Manager

ERB, Thomas

• Correspondence address: Sonnenbergstrasse 71, Ch 8134 Adliswil, Adliswil, Switzerland
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 19 September 1995
• Resigned on: 19 February 2001
• Nationality: Swiss
• Occupation: Chief Operating Officer

HATTON, Stephen

• Correspondence address: PO BOX 4, Earl Road, Cheadle Hulme, Cheadle, Cheshire, Uk, SK8 6QG
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 December 2011
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Hr & Legal

HOLDER, David Alexander

• Correspondence address: 157a Ormskirk Road, Rainford, St. Helens, Merseyside, WA11 8HR
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 26 March 1992
• Resigned on: 28 May 1993
• Nationality: British
• Occupation: Director

HOLSTEIN, Timothy

• Correspondence address: Swinton Hall Road, Swinton, Manchester, England, M27 4EU
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 17 July 2020
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

INDERBITZIN, Franz Xaver

• Correspondence address: Spitzackerstrasse 57, Bottmingen, Switzerland 4103, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 20 February 1995
• Resigned on: 19 September 1995
• Nationality: Swiss
• Occupation: Switzerland

JENSEN, Torben Berlin

• Correspondence address: PO BOX 4, Earl Road, Cheadle Hulme, Cheshire, SK8 6QG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 12 September 2006
• Resigned on: 29 February 2012
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Managing Director

JEWITT, Kevin Anthony

• Correspondence address: Biggins House, High Biggins, Carnforth, Lancashire, LA6 2NP
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 26 March 1992
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Director

KOELLREUTER, Andreas

• Correspondence address: Regattastr. 1, Wiesbaden, 65203, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 26 June 2007
• Resigned on: 29 February 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Director

KOERNER, Helen Victoria

• Correspondence address: Albany House, Swinton Hall Road, Swinton, Manchester, United Kingdom, M27 4EU
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 May 2017
• Resigned on: 17 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Senior Legal Advisor

MAURHOFER, Fritz

• Correspondence address: Laubholz Strasse 76, Ch-8703 Erleubach, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 11 June 1993
• Resigned on: 31 December 1999
• Nationality: Swiss
• Occupation: Business Manager

MCPHERSON, Ian Gordon Sutherland

• Correspondence address: Manor House, Stretton On Fosse, Gloucestershire, GL56 9SB
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 26 March 1992
• Resigned on: 5 December 1992
• Nationality: British
• Occupation: Chief Executive

METCALFE, Richard

• Correspondence address: 54 Greenacre Park, Rawdon, Leeds, West Yorkshire, LS19 6AR
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 5 December 1992
• Resigned on: 2 December 1996
• Nationality: British
• Occupation: Financial Controller

MYATT, Christopher John

• Correspondence address: High Clere 166 Oulton Road, Stone, Staffordshire, ST15 8DR
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 26 March 1992
• Resigned on: 5 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chief Executive

POECH, Dieter Ortwin

• Correspondence address: Amselweg 8, Trostberg 83308, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 3 December 1996
• Resigned on: 9 February 2001
• Nationality: Austrian
• Occupation: Chief Operating Officer

PURCHASE, George Richard Marshall

• Correspondence address: Woodlea Knowsley Grange Heaton, Bolton, Lancashire, BL1 5DQ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 20 February 1995
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Managing Director

THIRKETTLE, Paul Richard Edward

• Correspondence address: Thorheim, Gill Bank Road, Ilkley, West Yorkshire, LS29 0AU
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 5 December 1992
• Resigned on: 28 May 1993
• Nationality: British
• Occupation: Company Secretary

URWIN, Thomas

• Correspondence address: Albany House, Swinton Hall Road, Swinton, Manchester, United Kingdom, M27 4EU
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 12 December 2011
• Resigned on: 17 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

WATSON, David Twells

• Correspondence address: Heathfield, 6 Blakebrook, Kidderminster, Worcestershire, DY11 6AP
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 26 March 1992
• Resigned on: 5 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WEICHSELGARTNER, Martin

• Correspondence address: Rathausstrasse 5, Polling 84570, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 3 December 1996
• Resigned on: 31 December 1999
• Nationality: German
• Occupation: Financial Controller