MASTERLIST LIMITED

Company number 06297980

17 officers / 15 resignations

HANNA, Ronan

• Correspondence address: Experian, Newneham House, Northern Cross, Malahide Road, Dublin 17, Ireland
• Role: Secretary
• Appointed on: 18 October 2017

PEPPER, Mark Edward

• Correspondence address: Experian, Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
• Role: Director
• Date of birth: February 1963
• Appointed on: 18 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLLAND, Paul William

• Correspondence address: 7 Skylark Meadows, Fareham Woods Golf Course, Fareham, Hampshire, PO15 6TJ
• Role (Resigned): Secretary
• Appointed on: 2 July 2007
• Resigned on: 18 October 2017
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 July 2007
• Resigned on: 2 July 2007

BUTTERWORTH, Charles Langhorne

• Correspondence address: Experian, Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 18 October 2017
• Resigned on: 2 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CATTANACH, Julia Mary

• Correspondence address: Experian, Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 18 October 2017
• Resigned on: 2 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEVINE, Saul

• Correspondence address: Thje Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England, NG80 1ZZ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 July 2015
• Resigned on: 18 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FLOYDD, William James Spencer

• Correspondence address: Experian, Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 18 October 2017
• Resigned on: 19 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLLAND, Paul William

• Correspondence address: 7 Skylark Meadows, Fareham Woods Golf Course, Fareham, Hampshire, PO15 6TJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 2 July 2007
• Resigned on: 18 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Advisor

HUDSON, Robert Ian

• Correspondence address: 18 Richmond Road, Bath, United Kingdom, BA1 5TU
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 13 April 2012
• Resigned on: 16 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAJOR, Ian Anthony

• Correspondence address: Thje Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England, NG80 1ZZ
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 July 2015
• Resigned on: 18 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MILLIGAN, Andrew David

• Correspondence address: Thje Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, England, NG80 1ZZ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 26 June 2012
• Resigned on: 18 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAPE, Malcolm John

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Dublin 17, D17 Ay61, Ireland
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 23 April 2018
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PHILPOTT, Mitchell

• Correspondence address: The Belt, Mill Row, Aylsham, Norfolk, NR11 6HZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 5 January 2009
• Resigned on: 4 April 2012
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Financial Services

PRICE, Ian

• Correspondence address: 13 Pembury Road, Warblington, Havant, Hampshire, United Kingdom, PO9 2TS
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 2 July 2007
• Resigned on: 4 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Advisor

WILKINS, John Paul

• Correspondence address: 1 Cunningham Hill Road, St Albans, Hertfordshire, AL1 5BX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 5 January 2009
• Resigned on: 18 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Services

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 2 July 2007
• Resigned on: 2 July 2007