MASTERDRIVE MANAGEMENT LIMITED

Company number 01026943

18 officers / 17 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

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

PRIDMORE, Ross John

• Correspondence address: 22 Oaken Grove, Maidenhead, Berkshire, SL6 6HQ
• Role (Resigned): Secretary
• Appointed on: 1 September 1995
• Resigned on: 15 June 1999
• 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

ZACHARZEWSKI, Richard Jan

• Correspondence address: 9 Redwood Glade, Leighton Buzzard, Bedfordshire, LU7 7JT
• Role (Resigned): Secretary
• Appointed before: 29 February 1992
• Resigned on: 1 September 1995
• Nationality: British

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: 29 February 1992
• Resigned on: 30 November 1993
• Nationality: British
• Occupation: Accountant

DURRANT, Steven Mark

• Correspondence address: Burystead Court, Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, 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

ELLIOTT, Anthony Nigel Rushen

• Correspondence address: 21 Heath Park Drive, Windlesham, Surrey, GU20 6JA
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 17 May 1994
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Sales/Marketing Management

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: 29 February 1992
• Resigned on: 15 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PRIDMORE, Ross John

• Correspondence address: 22 Oaken Grove, Maidenhead, Berkshire, SL6 6HQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 28 April 1997
• Resigned on: 15 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 29 February 1992
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

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: 19 June 1992
• Resigned on: 15 June 1999
• Nationality: British
• Occupation: Chartered Accountant

VON ZASTROW, Hubertus

• Correspondence address: 23 Jocelyn Road, Richmond, Surrey, TW9 2TJ
• 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: 29 February 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Company Director

ZACHARZEWSKI, Richard Jan

• Correspondence address: The Cottage Copper Beech Way, Leighton Buzzard, Bedfordshire, LU7 3BD
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 29 February 1992
• Resigned on: 15 June 1999
• Nationality: British
• Occupation: Accountant