R.T. MASTS LIMITED

Company number 01981078

39 officers / 35 resignations

HOLLIDAY, Peter John

• Correspondence address: Woodlands, 86 Hollin Lane Styal, Wilmslow, Cheshire, SK9 4JJ
• Role: Secretary
• Appointed on: 10 May 2007
• Nationality: British
• Occupation: Company Director

CLARKE, James Stuart

• Correspondence address: 3 Burlington Road, Birkdale, Southport, PR8 4RX
• Role: Director
• Date of birth: December 1979
• Appointed on: 10 May 2007
• Nationality: British
• Occupation: Company Director

CLARKE, James

• Correspondence address: Silvertrees 98 Victoria Road, Formby, Liverpool, Merseyside, L37 1LP
• Role: Director
• Date of birth: March 1951
• Appointed on: 10 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLLIDAY, Peter John

• Correspondence address: Woodlands, 86 Hollin Lane Styal, Wilmslow, Cheshire, SK9 4JJ
• Role: Director
• Date of birth: January 1973
• Appointed on: 10 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BYRNES, Anthony James

• Correspondence address: 73 Edge Lane, Stretford, Manchester, M32 8PA
• Role (Resigned): Secretary
• Appointed on: 9 May 2005
• Resigned on: 10 May 2007
• Nationality: British
• Occupation: Director

CHEANEY, Bryan

• Correspondence address: 9 Kettering Road, Isham, Kettering, Northamptonshire, NN14 1HQ
• Role (Resigned): Secretary
• Appointed before: 8 February 1991
• Resigned on: 12 August 1992
• Nationality: British

DENNEHY, Angela Mary

• Correspondence address: Holmwood Leamington Road, Broadway, Worcestershire, WR12 7EB
• Role (Resigned): Secretary
• Appointed on: 14 October 2004
• Resigned on: 9 May 2005
• Nationality: British

ELLISON, John Beaumont

• Correspondence address: 25a High Street, Bagshot, Surrey, GU19 5AF
• Role (Resigned): Secretary
• Appointed on: 5 September 2001
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Company Secretary

GREEN, Natalie Ursula

• Correspondence address: 8 Birkdale Close, Northampton, Northamptonshire, NN2 7PD
• Role (Resigned): Secretary
• Appointed on: 31 October 1997
• Resigned on: 28 November 1997
• Nationality: British

GREW, Christopher Adam

• Correspondence address: 15 Noel Road, Islington, London, N1 8HQ
• Role (Resigned): Secretary
• Appointed on: 28 November 1997
• Resigned on: 7 February 2001
• Nationality: British

HALL, Graeme Andrew

• Correspondence address: 4 Roman Close, Weldon, Corby, Northamptonshire, NN17 3JA
• Role (Resigned): Secretary
• Appointed on: 21 October 1999
• Resigned on: 7 February 2001
• Nationality: British

LADHA, Alnoor

• Correspondence address: 59 Williamson Way, Rickmansworth, Hertfordshire, WD3 8GL
• Role (Resigned): Secretary
• Appointed on: 24 April 2003
• Resigned on: 14 October 2004
• Nationality: British
• Occupation: Solicitor

PERKINS, William Robert

• Correspondence address: 3 Weavers End, Hanslope, Milton Keynes, Buckinghamshire, MK19 7PA
• Role (Resigned): Secretary
• Appointed on: 12 August 1992
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Managing Director

WONG, Thomas Chow Woei

• Correspondence address: 22 Hatchgate Gardens, Burnham, Slough, Berkshire, SL1 8DD
• Role (Resigned): Secretary
• Appointed on: 7 February 2001
• Resigned on: 5 September 2001
• Nationality: Malaysian
• Occupation: Company Secretary

ANTONIUCCI, Pier Giorgio

• Correspondence address: 17474 Pleasant View Avenue, Monte Sereno, California, Usa, 95030
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 28 November 1997
• Resigned on: 30 September 1999
• Nationality: American
• Occupation: President

BYRNES, Anthony James

• Correspondence address: 73 Edge Lane, Stretford, Manchester, M32 8PA
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 9 May 2005
• Resigned on: 10 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHEANEY, Bryan

• Correspondence address: 9 Kettering Road, Isham, Kettering, Northamptonshire, NN14 1HQ
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 8 February 1991
• Resigned on: 12 August 1992
• Nationality: British
• Occupation: Financial Director

COLLINS, Robert

• Correspondence address: 1473 Los Rios Drive, San Jose, California, 95120, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 31 August 1999
• Resigned on: 14 August 2000
• Nationality: American
• Occupation: Executive

COPLEY, Stephen Gerald

• Correspondence address: The Croft Banbury Road, Ladbroke, Southam, Warwickshire, CV47 2BY
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 7 February 2001
• Resigned on: 7 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CROFTS, Paul Nicholas

• Correspondence address: 1 College Gardens, March, Cambridgeshire, PE15 8LF
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 9 May 2005
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Director

DORAN, Michael John

• Correspondence address: Hope Cottage, Ashorne, Warwick, CV35 9DR
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 9 May 2005
• Resigned on: 10 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

GEORGE, Alan Stanley

• Correspondence address: 4 Woodbine Street, Leamington Spa, Warwickshire, CV32 5BG
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 9 May 2005
• Resigned on: 10 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Stephen Vincent

• Correspondence address: Barn House North Street, Rothersthorpe, Northampton, Northamptonshire, NN7 3JB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 April 2003
• Resigned on: 14 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LYONS, Peter

• Correspondence address: 43 Whitefields Road, Solihull, West Midlands, B91 3NX
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 5 September 2001
• Resigned on: 1 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACDONALD, Bruce

• Correspondence address: 43 Kingsway Gardens, Chandlers Ford, Hampshire, SO53 1FF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 21 October 2002
• Resigned on: 6 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Network Roll Out Director

MACLEAN, Ian Charles

• Correspondence address: Duart House, Broad Hinton, Swindon, Wiltshire, SN4 9PQ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 5 September 2001
• Resigned on: 21 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MANNIX, Daniel

• Correspondence address: 4 Canterbury Close, Aintree, Liverpool, Merseyside, L10 8LA
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 9 May 2005
• Resigned on: 10 May 2007
• Nationality: British
• Occupation: Director

MARSHALL, Steven Christopher

• Correspondence address: Latimer Lodge, Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BS
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 5 February 2003
• Resigned on: 9 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWTON, Nigel Ernest

• Correspondence address: Brantwood House, Thorp, Royton, Oldham, Lancashire, OL2 5TH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 9 May 2005
• Resigned on: 10 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERKINS, Andrew William

• Correspondence address: 45 Swinford Hollow, Little Billing, Northampton, Northamptonshire, NN3 9HP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 31 October 1997
• Resigned on: 28 November 1997
• Nationality: British
• Occupation: I T Manager

PERKINS, Mark Robert

• Correspondence address: 22 Turnberry Lane, Collingtree Park, Northampton, Northants, NN4 0PA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 August 1994
• Resigned on: 28 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

PERKINS, William Robert

• Correspondence address: 3 Weavers End, Hanslope, Milton Keynes, Buckinghamshire, MK19 7PA
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 8 February 1991
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Managing Director

RANSLEY, Brandon William

• Correspondence address: 15 Hardingstone Lane, Hardingstone, Northampton, NN4 6DF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 21 September 1997
• Resigned on: 6 October 1997
• Nationality: British
• Occupation: Solicitor

ROBERTS, George Powers

• Correspondence address: 15163 Alondra Lane, Saratoga, California, 95070, Usa
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 28 November 1997
• Resigned on: 7 February 2001
• Nationality: American
• Occupation: Chief Executive Officer

SHONE, Christopher John

• Correspondence address: 27 Dale Avenue, Wellingborough, Northamptonshire, NN8 3QT
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 8 February 1991
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Commercial Director

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