MASTER CHANGE LIMITED

Company number 03016306

32 officers / 29 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Secretary
• Appointed on: 12 January 2023

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• Registration number: 04328885

FRANGIS, James Alexander

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 2 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

GEISS, Linnea

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 2 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

ACHESON, Michael Peter

• Correspondence address: 19 Les Bois, Layer De La Haye, Essex, CO2 0EX
• Role (Resigned): Secretary
• Appointed on: 24 June 1996
• Resigned on: 8 February 2000
• Nationality: British

BHARDWAJ, Ashok

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 1995
• Resigned on: 24 June 1996
• Nationality: British

PATON, Daryl Marc

• Correspondence address: C/O Htec, George Curl Way, Southampton, SO18 2RX
• Role (Resigned): Secretary
• Appointed on: 10 July 2017
• Resigned on: 27 November 2020

PAUL, Edwin Maurice

• Correspondence address: C/O Htec, George Curl Way, Southampton, SO18 2RX
• Role (Resigned): Secretary
• Appointed on: 31 October 2006
• Resigned on: 30 June 2011
• Nationality: British
• Occupation: Finance Director

SCOTT KILVERT, Nicholas Charles

• Correspondence address: 8 Bickney Way, Fetcham, Surrey, KT22 9QQ
• Role (Resigned): Secretary
• Appointed on: 8 February 2000
• Resigned on: 12 September 2003
• Nationality: British

SMEETON, Robert John

• Correspondence address: C/O Htec, George Curl Way, Southampton, SO18 2RX
• Role (Resigned): Secretary
• Appointed on: 30 June 2011
• Resigned on: 10 July 2017

WILDING, Adrian

• Correspondence address: C/O Htec, George Curl Way, Southampton, SO18 2RX
• Role (Resigned): Secretary
• Appointed on: 1 May 2021
• Resigned on: 7 September 2022

WINES, Catherine Pierrette Francoise

• Correspondence address: 5 North Common Road, London, W5 2QA
• Role (Resigned): Secretary
• Appointed on: 12 September 2003
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Accountant

ACHESON, Michael Peter

• Correspondence address: 19 Les Bois, Layer De La Haye, Essex, CO2 0EX
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 22 July 1996
• Resigned on: 15 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

CALLAHAN, Stephen James

• Correspondence address: The White House, Charney Bassett, Wantage, Oxfordshire, OX12 0EU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 12 June 1998
• Resigned on: 15 March 1999
• Nationality: British
• Occupation: Director

CAPLAN, Paul Graham

• Correspondence address: 1 Glendor Gardens, Mill Hill, London, NW7 3JY
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 18 April 1995
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Property Consultant

CLUMP, Carlyle Cyril

• Correspondence address: 1233 Chemin De Chateau Neuf, Le Bar Sur Loup, France
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 23 November 1998
• Resigned on: 11 January 2000
• Nationality: British
• Occupation: Director

COOKE, Oliver Charles

• Correspondence address: Solelands Farm, West Chiltington, RH20 2LG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 31 July 1996
• Resigned on: 12 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COOPER, Paul

• Correspondence address: Dellow Beehive Road, Binfield, Bracknell, Berkshire, RG12 8TR
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 5 January 2007
• Resigned on: 11 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GOOD, Thomas William

• Correspondence address: Kyndling, 39a Cobbetts Walk, Bisley, Surrey, GU24 9DU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 September 1998
• Resigned on: 11 January 2000
• Nationality: British
• Occupation: Accountant

HATCHER, Christine

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 2 September 2022
• Resigned on: 31 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vp Corporate Controller

LEWIS, Jeremy Michael James

• Correspondence address: C/O Htec, George Curl Way, Southampton, SO18 2RX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 27 November 2020
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKIE, Raymond John

• Correspondence address: The Rosary, Mile Path, Woking, Surrey, GU22 0DY
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 22 April 1999
• Resigned on: 5 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

PATON, Daryl Marc

• Correspondence address: C/O Htec, George Curl Way, Southampton, SO18 2RX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 10 July 2017
• Resigned on: 27 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PAUL, Edwin Maurice

• Correspondence address: C/O Htec, George Curl Way, Southampton, SO18 2RX
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 31 August 2006
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RADLEY, Neil Andrew

• Correspondence address: C/O Htec, George Curl Way, Southampton, SO18 2RX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 May 2021
• Resigned on: 18 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

RAVEN, Brian Kenneth

• Correspondence address: 3 Heronscourt, Lightwater, Surrey, GU18 5SW
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 31 July 1996
• Resigned on: 15 April 1997
• Nationality: British
• Occupation: Company Director

SMEETON, Robert John

• Correspondence address: C/O Htec, George Curl Way, Southampton, SO18 2RX
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 11 May 2011
• Resigned on: 10 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SMOTHERMAN, Stacey

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 September 2022
• Resigned on: 23 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

WARD, Michael James Vincent

• Correspondence address: 8 James Martin Close, Denham, Buckinghamshire, UB9 5NN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 13 March 1995
• Resigned on: 18 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WHITTAKER, Nigel

• Correspondence address: 176 Bickenhall Mansions, Bickenhall Street, London, W1U 3BU
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 September 1998
• Resigned on: 8 December 1998
• Nationality: British
• Occupation: Director

WILDING, Adrian

• Correspondence address: C/O Htec, George Curl Way, Southampton, SO18 2RX
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 May 2021
• Resigned on: 3 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WINES, Catherine Pierrette Francoise

• Correspondence address: 5 North Common Road, London, W5 2QA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 26 March 2004
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BHARDWAJ CORPORATE SERVICES LIMITED

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Director
• Appointed on: 31 January 1995
• Resigned on: 13 March 1995