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INVESTMASTER HOLDINGS LIMITED

Company number 03756436

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Officers: 16 officers / 13 resignations

HORNE, Ralph James

Correspondence address
3rd Floor 86-92, Regent Road, Leicester, Leics, LE1 7DD
Role
Secretary
Appointed on
18 February 2014

HORNE, Ralph James

Correspondence address
3rd Floor 86-92, Regent Road, Leicester, Leics, LE1 7DD
Role
Director
Date of birth
September 1960
Appointed on
24 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

NASH, Joseph Leslie

Correspondence address
3rd Floor 86-92, Regent Road, Leicester, Leics, LE1 7DD
Role
Director
Date of birth
February 1965
Appointed on
24 November 2011
Nationality
Australian
Country of residence
Singapore
Occupation
Director

ALEXANDER, Katherine

Correspondence address
3rd Floor 86-92, Regent Road, Leicester, Leics, LE1 7DD
Role Resigned
Secretary
Appointed on
28 February 2007
Resigned on
18 February 2014
Nationality
British

PATEL, Rinku

Correspondence address
611 Mitcham Road, Croydon, Surrey, CR0 3AF
Role Resigned
Secretary
Appointed on
27 October 2004
Resigned on
28 February 2007
Nationality
British

BRISTOWS SECRETARIAL LIMITED

Correspondence address
3 Lincoln's Inn Fields, London, WC2A 3AA
Role Resigned
Secretary
Appointed on
12 May 1999
Resigned on
27 October 2004

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
21 April 1999
Resigned on
12 May 1999

BRADY, Thomas

Correspondence address
24 Lovett Green, Near Mill End, Sharpenhoe, Bedfordshire, MK45 4SP
Role Resigned
Director
Date of birth
January 1959
Appointed on
15 November 2002
Resigned on
30 April 2007
Nationality
British
Occupation
Managing Director

CAMERON, William

Correspondence address
356 Lytton Blvd, Toronto, Ontario, Canada, M5N 1R8
Role Resigned
Director
Date of birth
June 1937
Appointed on
8 September 1999
Resigned on
30 April 2007
Nationality
Canadian
Occupation
Executive

COOKE, Quentin George Paul

Correspondence address
2a Roman Road, Chiswick, London, W4 1NA
Role Resigned
Director
Date of birth
April 1948
Appointed on
12 May 1999
Resigned on
8 September 1999
Nationality
British
Country of residence
England
Occupation
Solicitor

DALLAS, John Scott

Correspondence address
The Grange, Zouches Farm, Dunstable Road, Caddington, Bedfordshire, LU1 4AP
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 May 2007
Resigned on
27 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

GORE, Brian

Correspondence address
1479 Devon Road, Oakville, Ontario, Canada, L6J 2M6
Role Resigned
Director
Date of birth
August 1957
Appointed on
8 September 1999
Resigned on
22 November 2006
Nationality
Canadian
Occupation
Executive

HENDERSON, Greg

Correspondence address
Rr Appartment 3, 5622 Cedar Springs Road, Campbellville, Lop-1bo Ontario, Canada
Role Resigned
Director
Date of birth
January 1958
Appointed on
23 February 2005
Resigned on
30 April 2007
Nationality
Canadian
Occupation
Business Executive

LITTLE, Peter Christopher

Correspondence address
Roppelegh's, West End Lane, Haslemere, Surrey, GU27 2EN
Role Resigned
Director
Date of birth
February 1960
Appointed on
30 April 2007
Resigned on
30 November 2013
Nationality
British
Country of residence
England
Occupation
Director

MOND, Emanuel

Correspondence address
5 Neville Drive, London, N2 0QS
Role Resigned
Director
Date of birth
May 1957
Appointed on
30 April 2007
Resigned on
24 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
21 April 1999
Resigned on
12 May 1999