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MULTIMASTER LIMITED

Company number 03670180

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Officers: 21 officers / 19 resignations

MAUGHAN, Anna

Correspondence address
Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, England, WS2 7BN
Role
Secretary
Appointed on
1 May 2007
Nationality
British

BOLUS, Edward

Correspondence address
Cable Drive, Walsall, West Midlands, WS2 7BN
Role
Director
Date of birth
March 1979
Appointed on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Director

HIGGS, Gordon Stewart

Correspondence address
35 Westlands Avenue, Westlands, Newcastle, Staffordshire, ST5 2PU
Role Resigned
Secretary
Appointed on
9 March 2001
Resigned on
30 April 2007
Nationality
British
Occupation
Business & Finance Manager

WORBOYS, Nigel Vincent

Correspondence address
44 Long Grove, Seer Green, Buckinghamshire, HP9 2YW
Role Resigned
Secretary
Appointed on
5 May 2000
Resigned on
24 September 2001
Nationality
British

SECRETARIAL APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Secretary
Appointed on
13 November 1998
Resigned on
13 November 1998

ABRAMS, Marc J

Correspondence address
8667 Steeplechase Di, Palm Beach Gardens, Palm Beach, Florida, Usa, 33418
Role Resigned
Director
Date of birth
January 1954
Appointed on
13 November 1998
Resigned on
11 May 2000
Nationality
American
Occupation
President

ANTUZZI, Giancarlo

Correspondence address
Contra Porta Santa Croce 50, 36100 Vicenza, Italy
Role Resigned
Director
Date of birth
February 1959
Appointed on
8 September 2004
Resigned on
30 April 2007
Nationality
Italian
Occupation
Director

BENNETT, Martin John

Correspondence address
Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, England, WS2 7BN
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 May 2007
Resigned on
12 March 2012
Nationality
British
Country of residence
England
Occupation
Director

BOWER, David Jonathan

Correspondence address
Homeserve Plc, Cable Drive, Walsall, West Midlands, England, WS2 7BN
Role Resigned
Director
Date of birth
February 1972
Appointed on
12 March 2012
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CASHMORE, James Matthew, Mr

Correspondence address
Ilbeare, Fitzroy, Taunton, Somerset, TA2 6PL
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 May 2007
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

EVANS, George Levick

Correspondence address
12 Stanhope Close, Wilmslow, Cheshire, SK9 2NN
Role Resigned
Director
Date of birth
October 1962
Appointed on
9 December 2005
Resigned on
23 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FITZMAURICE, Edward Martin

Correspondence address
22 Gayton Crescent, Hampstead, London, NW3 1UA
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 May 2007
Resigned on
31 March 2008
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

GENT, Neil Gordon

Correspondence address
The White House, Cross Lane, Wilmslow, SK9 2DB
Role Resigned
Director
Date of birth
April 1963
Appointed on
13 November 1998
Resigned on
18 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HIGGS, Gordon Stewart

Correspondence address
35 Westlands Avenue, Westlands, Newcastle, Staffordshire, ST5 2PU
Role Resigned
Director
Date of birth
September 1965
Appointed on
8 September 2004
Resigned on
25 May 2007
Nationality
British
Occupation
Director

NAGTEGAAL, Johannes Marinus

Correspondence address
10, Ru Du Ruisseall, Bascharage, L-4944, Luxembourg
Role Resigned
Director
Date of birth
August 1963
Appointed on
12 October 2005
Resigned on
30 April 2007
Nationality
Dutch
Occupation
Director

SAYRE, Robert

Correspondence address
46 Somerset Terrace, Palm Beach Gardens, Palm Beach 33418, America
Role Resigned
Director
Date of birth
January 1942
Appointed on
11 May 2000
Resigned on
24 March 2003
Nationality
American
Occupation
Ceo

TORK, Gordian

Correspondence address
Via Salvi 24, Vicenza 36100, Italy
Role Resigned
Director
Date of birth
November 1951
Appointed on
16 March 1999
Resigned on
30 April 2007
Nationality
German
Occupation
Company President

VAN DER HAEGEN, Bart Willem Etienne

Correspondence address
Via Sorio 22b, Arzignano, Vicenza 36071, Italy
Role Resigned
Director
Date of birth
October 1961
Appointed on
12 October 2005
Resigned on
28 November 2005
Nationality
Belgian
Occupation
Director

WILLIAMSON, John

Correspondence address
18 Park Gates Drive, Cheadle Hulme, Cheadle, Cheshire, SK8 7DF
Role Resigned
Director
Date of birth
December 1965
Appointed on
11 November 2004
Resigned on
31 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

ZANUSO, Anna

Correspondence address
Via Campassi, Nr 70, Valdagno, Vicenza 2036078, Italy
Role Resigned
Director
Date of birth
February 1973
Appointed on
12 October 2005
Resigned on
28 November 2005
Nationality
Italian
Occupation
Director

CORPORATE APPOINTMENTS LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF10 2DX
Role Resigned
Nominee Director
Appointed on
13 November 1998
Resigned on
13 November 1998