MASTERDRIVE GROUP UNLIMITED

Company number 02958026

17 officers / 16 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

MANNING, Arthur Edward

• Correspondence address: Willow Lodge Lower Clopton, Upper Quinton, Stratford-Upon-Avon, Warwickshire, CV37 8LQ
• Role (Resigned): Secretary
• Appointed on: 30 September 1994
• 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: Ca/Chartered Banker

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 August 1994
• Resigned on: 22 August 1994

THE AFRICAN INVESTMENT TRUST LIMITED

• Correspondence address: Cheapside House, 138 Cheapside, London, EC2V 6BL
• Role (Resigned): Secretary
• Appointed on: 22 August 1994
• Resigned on: 30 September 1994

BRIDGES, Paul Malcolm

• Correspondence address: 240 Shoebury Road, Thorpe Bay, Southend On Sea, Essex, SS1 3RJ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 5 June 1996
• Resigned on: 12 December 1997
• Nationality: British
• Occupation: Chartered Accountant

DURRANT, Steven Mark

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

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: Company 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 on: 30 September 1994
• Resigned on: 15 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRELL, Nicholas Jeremy

• Correspondence address: West End House, West End Lane West End, Esher, Surrey, KT10 8LB
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 5 June 1996
• Resigned on: 12 December 1997
• Nationality: British
• Occupation: Director Of Companies

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: Ca/Chartered Banker

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: 22 August 1994
• Resigned on: 15 June 1999
• Nationality: British
• Occupation: Chartered Accountant

TARSH, Philip Maurice

• Correspondence address: 26 The Ridgeway, Fetcham, Surrey, KT22 9AZ
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 22 August 1994
• Resigned on: 12 March 1996
• Nationality: British
• Occupation: Chartered Accountant

VON ZASTROW, Hubertus

• Correspondence address: Muhlenhof/Scheune, 86637 Roggden, Germany
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 15 June 1999
• Resigned on: 31 July 2001
• Nationality: German
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 August 1994
• Resigned on: 22 August 1994