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MASTERS I.T. LIMITED

Company number 03637175

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Officers: 16 officers / 14 resignations

OTERO, Odilo Javier

Correspondence address
Gallaghers, 69/85 Tabernacle Street, London, EC2A 4RR
Role
Director
Date of birth
October 1973
Appointed on
5 May 2006
Nationality
Spanish
Country of residence
Switzerland
Occupation
Senior Trust Manager

SLINGER, Ariane

Correspondence address
Gallaghers, 69/85 Tabernacle Street, London, EC2A 4RR
Role
Director
Date of birth
July 1963
Appointed on
5 May 2006
Nationality
Dutch
Country of residence
Switzerland
Occupation
Managing Director

O'KEEFFE, Lisa

Correspondence address
2nd Floor, 159 New Bond Street, London, W1S 2UD
Role Resigned
Secretary
Appointed on
2 October 1998
Resigned on
13 March 2003
Nationality
British

CHETTLEBURGH INTERNATIONAL LIMITED

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4JB
Role Resigned
Nominee Secretary
Appointed on
23 September 1998
Resigned on
2 October 1998

RATHBONE SECRETARIES LIMITED

Correspondence address
2nd, Floor, 159 New Bond Street, London, England, W1S 2UD
Role Resigned
Secretary
Appointed on
13 March 2003
Resigned on
7 April 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
4627820

AINSLEY, Amanda Gail

Correspondence address
Claremont, 26 Greenways, Hingley Wood, Surrey, KT10 0QD
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 October 2001
Resigned on
10 April 2002
Nationality
British
Occupation
Senior Trust Officer

COOK, Roger

Correspondence address
159 New Bond Street, London, W1S 2UD
Role Resigned
Director
Date of birth
September 1948
Appointed on
26 October 1998
Resigned on
23 January 2001
Nationality
British
Occupation
Trust Officer

FITZGERALD, Michael David

Correspondence address
47 Av. Du Millenaire, Plan Les Ouates, Geneva, Switzerland, 1228
Role Resigned
Director
Date of birth
June 1970
Appointed on
5 May 2006
Resigned on
30 January 2009
Nationality
Irish
Occupation
Accountant

HAZELL, Tracey Jean

Correspondence address
20 Goldlay Avenue, Chelmsford, Essex, CM2 0TL
Role Resigned
Director
Date of birth
April 1972
Appointed on
10 October 2000
Resigned on
1 October 2001
Nationality
British
Occupation
Trust Officer

PICKFORD, Paul James

Correspondence address
159 New Bond Street, London, W1S 2UD
Role Resigned
Director
Date of birth
February 1957
Appointed on
2 October 1998
Resigned on
10 April 2002
Nationality
British
Occupation
Trust Manager

STETTLER, Marcel Erich

Correspondence address
Rond-Point De Plainpalais 7, 1205 Geneva, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
April 1967
Appointed on
5 May 2006
Resigned on
31 March 2008
Nationality
Swiss
Occupation
Compliance Manager

TUCK, John Edward

Correspondence address
Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE
Role Resigned
Director
Date of birth
October 1946
Appointed on
26 October 1998
Resigned on
21 March 2002
Nationality
British
Country of residence
England
Occupation
Trust Manager

WILLSTEAD, Christopher John

Correspondence address
9 Kents Yard, Littlebury, Saffron Walden, Essex, CB11 4XU
Role Resigned
Director
Date of birth
June 1955
Appointed on
10 October 2000
Resigned on
30 November 2001
Nationality
British
Occupation
Senior Trust Officer

WOOD, Ann Louise

Correspondence address
159 New Bond Street, London, W1S 2UD
Role Resigned
Director
Date of birth
September 1951
Appointed on
2 October 1998
Resigned on
21 March 2002
Nationality
British
Occupation
Trust Manager

CHETTLEBURGH'S LIMITED

Correspondence address
Temple House, 20 Holywell Row, London, EC2A 4JB
Role Resigned
Nominee Director
Appointed on
23 September 1998
Resigned on
2 October 1998

RATHBONE DIRECTORS LIMITED

Correspondence address
2nd Floor, 159 New Bond Street, London, W1S 2UD
Role Resigned
Director
Appointed on
10 April 2002
Resigned on
5 May 2006