MASTERFIX GB LIMITED

Company number 05683294

16 officers / 12 resignations

PATEL, Bina

• Correspondence address: Five Kings House, 1 Queen Street Place, London, England, EC4R 1QS
• Role (Active): Secretary
• Appointed on: 16 February 2023

BALL, Christopher Ian

• Correspondence address: Five Kings House, 1 Queen Street Place, London, England, EC4R 1QS
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 17 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

FREEMAN, Matthew

• Correspondence address: Five Kings House, 1 Queen Street Place, London, England, EC4R 1QS
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 15 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

PATEL, Bina

• Correspondence address: Five Kings House, 1 Queen Street Place, London, England, EC4R 1QS
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 20 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GREEN, Joanne

• Correspondence address: The Paddocks, Hurley Lane, Hurley, Berkshire, England, SL6 5LL
• Role (Resigned): Secretary
• Appointed on: 22 January 2006
• Resigned on: 17 May 2016
• Nationality: British

HATT, Nicholas Stuart

• Correspondence address: 5a, Market Square, Princes Risborough, Buckinghamshire, England, HP27 0AN
• Role (Resigned): Secretary
• Appointed on: 17 May 2016
• Resigned on: 31 December 2021

PEERS, James Cy

• Correspondence address: 7 Portman Mews South, London, W1H 6AY
• Role (Resigned): Secretary
• Appointed on: 4 January 2022
• Resigned on: 16 February 2023

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 2006
• Resigned on: 22 January 2006

CHAPPELL, Richard David

• Correspondence address: 19 Newman Street, London, England, W1T 1PF
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 15 September 2021
• Resigned on: 4 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREEN, Joanne

• Correspondence address: Wyebourne House, Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 17 December 2008
• Resigned on: 17 September 2009
• Nationality: British
• Occupation: Company Director

GREEN, Lawrence

• Correspondence address: 30 Hurley Lane, Hurley, Berkshire, England, SL6 5LL
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 22 January 2006
• Resigned on: 17 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HATT, Nicholas Stuart

• Correspondence address: Hathaway House, Popes Drive, Finchley, London, N3 1QF
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 15 April 2015
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JENKINS, Andrew

• Correspondence address: 82a, Nightingale Lane, London, England, SW12 8NR
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 February 2010
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEERS, James Cy

• Correspondence address: 7 Portman Mews South, London, W1H 6AY
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 4 January 2022
• Resigned on: 16 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

VENTRE, Stephen John

• Correspondence address: 15 Ingram Close, Stanmore, Middlesex, HA7 4EW
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 17 August 2009
• Resigned on: 30 May 2013
• Nationality: British
• Occupation: Operations Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 22 January 2006
• Resigned on: 23 January 2006