MASTERSON HOLDINGS LIMITED

Company number 04243937

11 officers / 2 resignations

MASTERSON, Michael

• Correspondence address: Atlantic House, 7 Stirling Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2BT
• Role (Active): Secretary
• Appointed on: 29 June 2001
• Nationality: Irish
• Occupation: Director Construction Company

DYETT, Terry Mark

• Correspondence address: Atlantic House, 7 Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Board Director

MASTERSON, Keith Leonard

• Correspondence address: Atlantic House, 7 Stirling Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2BT
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 22 June 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Surveyor

MASTERSON, Margaret Alice

• Correspondence address: Atlantic House, 7 Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 15 June 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

MASTERSON, Michael Christian

• Correspondence address: Atlantic House, 7 Stirling Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2BT
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 10 July 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Director

MASTERSON, Michael

• Correspondence address: Atlantic House, 7 Stirling Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2BT
• Role (Active): Director
• Date of birth: December 1950
• Appointed on: 29 June 2001
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director Construction Company

MASTERSON, Mona Ann

• Correspondence address: Atlantic House, 7 Stirling Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2BT
• Role (Active): Director
• Date of birth: January 1952
• Appointed on: 29 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASTERSON, Sean, Mr.

• Correspondence address: Atlantic House, 7 Stirling Way, Borehamwood, Hertfordshire, United Kingdom, WD6 2BT
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 22 June 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Construction Manager

PASKELL, Nathan Brett

• Correspondence address: Atlantic House, 7 Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Board Director

CHETTLEBURGHS SECRETARIAL LTD

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4XH
• Role (Resigned): Nominee Secretary
• Appointed on: 29 June 2001
• Resigned on: 29 June 2001

WARNES, Nigel Mark

• Correspondence address: Atlantic House, 7 Stirling Way, Borehamwood, Hertfordshire, WD6 2BT
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 October 2017
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Construction Director