MASTERPOWER ELECTRONICS LIMITED

Company number SC129203

20 officers / 17 resignations

WOOD, Stephen Paul

• Correspondence address: 34 Albyn Place, Aberdeen, AB10 1FW
• Role: Secretary
• Appointed on: 28 September 2016

O'KEEFFE, Michael Anthony

• Correspondence address: 34 Albyn Place, Aberdeen, AB10 1FW
• Role: Director
• Date of birth: January 1964
• Appointed on: 1 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ROWAN, Eamon John

• Correspondence address: 34 Albyn Place, Aberdeen, AB10 1FW
• Role: Director
• Date of birth: February 1959
• Appointed on: 16 December 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Vice President Finance

FIELD, Teresa

• Correspondence address: 44 Baker Street, London, W1U 7AL
• Role (Resigned): Secretary
• Appointed on: 31 January 2011
• Resigned on: 28 September 2016
• Nationality: British

MASTERTON, Catherine Barbara Elizabeth

• Correspondence address: Lyleston, Robert Street, Stonehaven, Kincardineshire, AB39 2DJ
• Role (Resigned): Secretary
• Appointed on: 4 January 1991
• Resigned on: 2 March 2007
• Nationality: British

MESSENT, Jon

• Correspondence address: 6 Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
• Role (Resigned): Secretary
• Appointed on: 9 December 2008
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Solicitor

REID, Brian

• Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 1991
• Resigned on: 4 January 1991
• Nationality: British

WILLIAMS, Susan

• Correspondence address: Flat 3, 51 Harley Street, London, W1G 8QQ
• Role (Resigned): Secretary
• Appointed on: 2 March 2007
• Resigned on: 9 December 2008
• Nationality: British
• Occupation: Company Secretary

AUDRAIN, Franck

• Correspondence address: 1 Bis Av De Montespan, Paris, France, 75116
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 April 2008
• Resigned on: 30 September 2009
• Nationality: French
• Occupation: Business Executive

CONRAD, Anton

• Correspondence address: 34 Albyn Place, Aberdeen, AB10 1FW
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 14 December 2011
• Resigned on: 1 September 2014
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Legal Counsel

LAZZARETTI, Victor Andrew

• Correspondence address: 8000 W Florissant, St Louis, Mo63136, United States Of America
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 29 December 2010
• Resigned on: 29 December 2011
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MASTERTON, Catherine Barbara Elizabeth

• Correspondence address: Lyleston, Robert Street, Stonehaven, Kincardineshire, AB39 2DJ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 25 September 1996
• Resigned on: 2 March 2007
• Nationality: British
• Occupation: Secretary

MASTERTON, John Buchanan

• Correspondence address: Lyleston, Robert Street, Stonehaven, Kincardineshire, AB39 2DJ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 4 January 1991
• Resigned on: 2 March 2008
• Nationality: British
• Occupation: Electrical Engineer

MESSENT, Jon

• Correspondence address: 6 Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 9 December 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NOONAN, David Anthony

• Correspondence address: 34 Albyn Place, Aberdeen, AB10 1FW
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 2 January 2014
• Resigned on: 16 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Vice President Finance

UNSWORTH, Paul James

• Correspondence address: 100 Vine Lane, Uxbridge, Middlesex, UB10 0BE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 2 March 2007
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

WARNER, Neil William

• Correspondence address: Springhill, Heath Rise, Camberley, Surrey, GU15 2ER
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 April 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WAUGH, Joanne

• Correspondence address: 27 Castle Street, Edinburgh, EH2 3DN
• Role (Resigned): Nominee Director
• Appointed on: 4 January 1991
• Resigned on: 4 January 1991
• Nationality: British

WILLIAMS, Susan

• Correspondence address: Flat 3, 51 Harley Street, London, W1G 8QQ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 2 March 2007
• Resigned on: 9 December 2008
• Nationality: British
• Occupation: Company Secretary

YOUNG, Jeffrey John

• Correspondence address: 34 Albyn Place, Aberdeen, AB10 1FW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 14 December 2011
• Resigned on: 2 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp & Controller