MASTERWATCH LIMITED

Company number 03480135

14 officers / 10 resignations

BILLINGTON, Michael Kenneth

• Correspondence address: 23 Knox Chase, Harrogate, England, HG1 3HZ
• Role: Secretary
• Appointed on: 4 May 2016

PONTON, Daniel Sebastian

• Correspondence address: 19 Moor Drive, Otley, West Yorkshire, England, LS21 1DZ
• Role: Secretary
• Appointed on: 4 May 2016

BILLINGTON, Michael Kenneth

• Correspondence address: 23 Knox Chase, Harrogate, England, HG1 3HZ
• Role: Director
• Date of birth: February 1974
• Appointed on: 22 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

PONTON, Daniel Sebastian

• Correspondence address: 19 Moor Drive, Otley, LS21 1DZ
• Role: Director
• Date of birth: May 1965
• Appointed on: 15 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BILLINGTON, Joseph Richard

• Correspondence address: Mccarthy's Business Centre, Education Road, Leeds, England, LS7 2AL
• Role (Resigned): Secretary
• Appointed on: 4 November 2011
• Resigned on: 4 May 2016

GLASS, Colin

• Correspondence address: 66 The Fairway, Leeds, West Yorkshire, LS17 7PD
• Role (Resigned): Secretary
• Appointed on: 22 April 1998
• Resigned on: 17 June 2005
• Nationality: British

WINBURN, Melvyn

• Correspondence address: Pugh 21, 21 Woodside, Harrogate, N Yorks, HG1 5NG
• Role (Resigned): Secretary
• Appointed on: 17 June 2005
• Resigned on: 4 November 2011
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 1997
• Resigned on: 22 April 1998

BILLINGTON, Joseph Richard

• Correspondence address: 23 Knox Chase, Harrogate, North Yorkshire, HG1 3HZ
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 15 September 2000
• Resigned on: 4 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GLASS, Colin

• Correspondence address: 66 The Fairway, Leeds, West Yorkshire, LS17 7PD
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 15 September 2000
• Resigned on: 17 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GLASS, Colin

• Correspondence address: Pugh 21, 21 Woodside, Harrogate, N Yorks, HG1 5NG
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 22 April 1998
• Resigned on: 4 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LATHAM, Paul Michael

• Correspondence address: 6 Challow Court, Harrow Lane, Maidenhead, Berkshire, SL6 7NU
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 31 December 2001
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Sales Consultant

THOMPSON, Andre Daniel Patrick

• Correspondence address: 1 Silhill Hall Road, Solihull, West Midlands, B91 1JX
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 22 April 1998
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Accountant

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 12 December 1997
• Resigned on: 22 April 1998