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MITRE-MASTER LIMITED

Company number 02818428

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Officers: 18 officers / 17 resignations

BARNETT, Darren Karl

Correspondence address
Hadleigh Business Park, Grindley Lane, Blythe Bridge, Stoke On Trent, United Kingdom, ST11 9LW
Role Active
Director
Date of birth
February 1974
Appointed on
19 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

CLOUGH, Geoffrey Edmund

Correspondence address
46 Laurel Drive, Southmoor, Abingdon, Oxfordshire, OX13 5DJ
Role Resigned
Secretary
Appointed on
27 May 1993
Resigned on
30 September 2002
Nationality
British

DOBSON, John William

Correspondence address
Japonica Cottage Blacksmith Lane, Charlton On Otmoor, Kidlington, Oxfordshire, OX5 2UH
Role Resigned
Secretary
Appointed on
12 April 2006
Resigned on
30 April 2013
Nationality
English
Occupation
Financial Director

GROSSMAN, David Brian

Correspondence address
28 The Drive, Edgware, Middlesex, HA8 8PT
Role Resigned
Secretary
Appointed on
1 October 2002
Resigned on
12 April 2006
Nationality
British

THEWLIS, Clive Roger

Correspondence address
Hadleigh Business Park, Grindley Lane, Blythe Bridge, Stoke On Trent, United Kingdom, ST11 9LW
Role Resigned
Secretary
Appointed on
30 April 2013
Resigned on
29 September 2017

COLE AND COLE (NOMINEES) LIMITED

Correspondence address
Buxton Court, 3 West Way, Oxford, OX2 0SZ
Role Resigned
Nominee Secretary
Appointed on
17 May 1993
Resigned on
17 May 1994

BOWERS, David Adrian

Correspondence address
5 Canhams Road, Great Cornard, Sudbury, Suffolk, CO10 0EP
Role Resigned
Director
Date of birth
May 1945
Appointed on
1 April 1994
Resigned on
11 November 1997
Nationality
British
Occupation
Director & General Manager

CROSSLEY, Steven

Correspondence address
15 The Rydings, Langho, Blackburn, Lancashire, BB6 8BQ
Role Resigned
Director
Date of birth
March 1952
Appointed on
24 February 1999
Resigned on
20 February 2004
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, Anthony John

Correspondence address
2 St Mawes Court, Radcliffe, Manchester, M26 3TS
Role Resigned
Director
Date of birth
November 1948
Appointed on
25 June 1996
Resigned on
12 May 2000
Nationality
British
Occupation
Company Director

DOBSON, John William

Correspondence address
Kemp House, Cumnor Hill, Oxford, Oxfordshire, OX2 9PH
Role Resigned
Director
Date of birth
December 1951
Appointed on
21 October 2010
Resigned on
30 April 2013
Nationality
English
Country of residence
England
Occupation
Accountant

FINEMAN, Simon

Correspondence address
Kemp House, Cumnor Hill, Oxford, Oxfordshire, OX2 9PH
Role Resigned
Director
Date of birth
December 1959
Appointed on
25 June 1996
Resigned on
19 January 2017
Nationality
British
Country of residence
England
Occupation
Operations Director

JAMES, Anthony Joseph Brendan

Correspondence address
28 Orchard Close, Eynsham, Witney, Oxfordshire, OX29 4EZ
Role Resigned
Director
Date of birth
April 1956
Appointed on
27 May 1993
Resigned on
22 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Group Managing Director

KEMP, Dezider Daniel

Correspondence address
4 Paddox Close, Squitchey Lane, Oxford, Oxfordshire, OX2 7LR
Role Resigned
Director
Date of birth
May 1922
Appointed on
27 April 1993
Resigned on
8 November 2009
Nationality
British
Country of residence
England
Occupation
Company Director

LANE, Jack

Correspondence address
12 Eskdale Grove, Farnworth, Bolton, Lancashire, BL4 0QF
Role Resigned
Director
Date of birth
August 1932
Appointed on
1 April 1994
Resigned on
25 June 1996
Nationality
British
Occupation
Technical Director

MEADE, Martyn Christopher

Correspondence address
Hadleigh Business Park, Grindley Lane, Blythe Bridge, Stoke On Trent, United Kingdom, ST11 9LW
Role Resigned
Director
Date of birth
November 1947
Appointed on
19 January 2017
Resigned on
16 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

SLATER, David Noel

Correspondence address
11 The Copse, Chorley, Lancashire, PR7 3PS
Role Resigned
Director
Date of birth
December 1935
Appointed on
24 February 1999
Resigned on
31 May 2001
Nationality
British
Occupation
Managing Director

TOOTH, Barry Lucas

Correspondence address
32 Limetrees Gardens, Low Fell, Gateshead, Tyne & Wear, NE9 5BE
Role Resigned
Director
Date of birth
August 1946
Appointed on
27 May 1993
Resigned on
7 October 1998
Nationality
British
Occupation
Company Director

COLE AND COLE LIMITED

Correspondence address
Buxton Court, 3 West Way, Oxford, OX2 0SZ
Role Resigned
Nominee Director
Appointed on
17 May 1993
Resigned on
17 May 1994