MASTERFIX UK HOLDINGS LIMITED

Company number 03459209

21 officers / 18 resignations

COSTELLO, Steven John

• Correspondence address: C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom, S66 8HN
• Role (Active): Secretary
• Appointed on: 26 March 2024

MAGSON, Christopher Andrew

• Correspondence address: 43 Hardwick Grange, Woolston, Warrington, Cheshire, United Kingdom, WA1 4RF
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

ROSS, John William

• Correspondence address: 45 Hardwick Grange, Woolston, Warrington, Cheshire, United Kingdom, WA1 4RF
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRANS, Ursula Johanna Wilhelmina

• Correspondence address: Horatiushof 59, Maastricht, Netherlands, 6215 EC
• Role (Resigned): Secretary
• Appointed on: 3 November 1997
• Resigned on: 15 July 2004
• Nationality: Dutch

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 15 July 2004
• Resigned on: 26 March 2024

UK Limited Company What's this?

• Registration number: 1447749

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 1997
• Resigned on: 3 November 1997

AARTS, Johannes Michael Elisabeth Lambertus

• Correspondence address: Kleine Looierstraat 18, Maastricht, Netherlands, 6211 JL
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 3 November 1997
• Resigned on: 1 July 2003
• Nationality: Dutch
• Occupation: Managing Director

BOELEN, Sebastianus Antonius Theodorus

• Correspondence address: 7 Highwaymans Ridge, Windlesham, Surrey, GU20 6JY
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 15 July 2004
• Resigned on: 7 November 2006
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director Financial Planning &

CARTER, Ian Russell

• Correspondence address: Treetops Lodge Eriswell Crescent, Burwood Park, Walton On Thames, Surrey, KT12 5DS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 15 July 2004
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: President

COGZELL, Matthew James

• Correspondence address: 210 Bath Road, Slough, Berkshire, SL1 3YD
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 31 August 2011
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

COWLEY, John Mitchell

• Correspondence address: 3 Europa Court, Sheffield Airport Business Park, Sheffield, S9 1XE
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 31 August 2011
• Resigned on: 8 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

GYURIK, Andor

• Correspondence address: Unit 3, Europa Court, Sheffield Business Park, Sheffield, England, S9 1XE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 July 2003
• Resigned on: 19 July 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

HOPPER, Daran John

• Correspondence address: Avdel Uk Ltd, Stanley House, Works Road, Letchwoth Garden City, Hertfordshire, United Kingdom, SG6 1JY
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 November 2016
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Vice - President

IRELAND, Leslie H

• Correspondence address: Chatto Lodge, Ledborough Gate, Beaconsfield, Buckinghamshire, HP9 2DQ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 31 December 2004
• Resigned on: 15 April 2008
• Nationality: Us Citizen
• Occupation: President Emea

JOHNSTON, Gavin Henry Robert

• Correspondence address: 210 Bath Road, Slough, Berkshire, SL1 3YD
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 15 July 2004
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROEST, Pleun Dirk

• Correspondence address: S-Gravenzandseweg 89, Naaldwijk, Netherlands
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 7 June 2001
• Resigned on: 30 June 2001
• Nationality: Dutch
• Occupation: Director

SMILEY, Mark Richard

• Correspondence address: 3 Europa Court, Sheffield Airport Business Park, Sheffield, S9 1XE
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 8 January 2015
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager Uk & Roi

SOOD, Amit Kumar

• Correspondence address: 3 Europa Court, Sheffield Airport Business Park, Sheffield, S9 1XE
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 8 August 2011
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STUBBS, Suan

• Correspondence address: 3 Europa Court, Sheffield Airport Business Park, Sheffield, S9 1XE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 June 2012
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

WYATT, John Henry Aldworth

• Correspondence address: 210 Bath Road, Slough, Berkshire, SL1 3YD
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 2 May 2008
• Resigned on: 11 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager And Vice President

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 3 November 1997
• Resigned on: 3 November 1997