MASTER BUILDERS SOLUTIONS UK LIMITED

MASTER BUILDERS SOLUTIONS UK LIMITED is a Ltd currently active, incorporated on 1952-12-10. There are 2 active officer(s) on record. 18 charge(s) registered, 15 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

BIRCHALL, Geoff· Director
Appointed 2023-08-31
HOLSTEIN, Timothy· Director
Resigned 2023-08-31
FLETCHER, Christopher Neville· Director
Appointed 2020-07-17
KOERNER, Helen Victoria· Secretary
Resigned 2020-07-17

BIRCHALL, Geoff

Director

Active

Appointed: 2023-08-31
Nationality: British
Residence: Wales
Born: 09/1968

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FLETCHER, Christopher Neville

Director

Active

Appointed: 2020-07-17
Nationality: British
Residence: England
Born: 08/1964

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BROWN, Patrick Beresford

Secretary

Resigned

Appointed: 1996-12-02
Resigned: 2003-05-15
Nationality: British

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GOSS, Harry William

Secretary

Resigned

Appointed: —
Resigned: 1992-12-05
Nationality: British

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HATTON, Stephen

Secretary

Resigned

Appointed: 2008-03-01
Resigned: 2015-12-31
Nationality: British

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KOERNER, Helen Victoria

Secretary

Resigned

Appointed: 2016-01-01
Resigned: 2020-07-17

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MCMANUS, Thomas Geoffrey

Secretary

Resigned

Appointed: 2003-05-15
Resigned: 2008-02-29
Nationality: British

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PARKINSON, Stephen John

Secretary

Resigned

Appointed: 1993-05-14
Resigned: 1995-06-29
Nationality: British

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THIRKETTLE, Paul Richard Edward

Secretary

Resigned

Appointed: 1995-06-29
Resigned: 1996-12-02
Nationality: British

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THIRKETTLE, Paul Richard Edward

Secretary

Resigned

Appointed: 1992-12-05
Resigned: 1993-05-14
Nationality: British

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ANDREWS, Donald Charles Mackenzie

Director

Resigned

Appointed: 2004-06-16
Resigned: 2006-06-30
Nationality: British
Residence: United Kingdom
Born: 08/1960

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BATZER, Martin Christopher, Dr

Director

Resigned

Appointed: 1992-12-05
Resigned: 1993-04-01
Nationality: Swiss
Born: 09/1953

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BENEDETTI, Alfonso

Director

Resigned

Appointed: 1993-06-11
Resigned: 1995-02-20
Nationality: British
Born: 01/1937

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BROWN, Patrick Beresford

Director

Resigned

Appointed: 1996-12-03
Resigned: 2007-06-26
Nationality: British
Born: 06/1948

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CHADWICK, Iven

Director

Resigned

Appointed: 2002-06-17
Resigned: 2007-06-26
Nationality: British
Born: 05/1960

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CRONIN, Daniel Joseph

Director

Resigned

Appointed: 1999-11-24
Resigned: 2007-06-26
Nationality: Irish
Born: 04/1953

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ERB, Thomas

Director

Resigned

Appointed: 1995-09-19
Resigned: 2001-02-19
Nationality: Swiss
Born: 05/1945

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HATTON, Stephen

Director

Resigned

Appointed: 2011-12-01
Resigned: 2017-04-30
Nationality: British
Residence: United Kingdom
Born: 09/1956

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HOLDER, David Alexander

Director

Resigned

Appointed: —
Resigned: 1993-05-28
Nationality: British
Born: 08/1952

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HOLSTEIN, Timothy

Director

Resigned

Appointed: 2020-07-17
Resigned: 2023-08-31
Nationality: British
Residence: England
Born: 03/1986

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INDERBITZIN, Franz Xaver

Director

Resigned

Appointed: 1995-02-20
Resigned: 1995-09-19
Nationality: Swiss
Born: 05/1943

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JENSEN, Torben Berlin

Director

Resigned

Appointed: 2006-09-12
Resigned: 2012-02-29
Nationality: Danish
Residence: United Kingdom
Born: 06/1957

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JEWITT, Kevin Anthony

Director

Resigned

Appointed: —
Resigned: 1995-01-31
Nationality: British
Born: 09/1951

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KOELLREUTER, Andreas

Director

Resigned

Appointed: 2007-06-26
Resigned: 2012-02-29
Nationality: German
Residence: Germany
Born: 02/1954

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KOERNER, Helen Victoria

Director

Resigned

Appointed: 2017-05-01
Resigned: 2020-07-17
Nationality: British
Residence: England
Born: 12/1974

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MAURHOFER, Fritz

Director

Resigned

Appointed: 1993-06-11
Resigned: 1999-12-31
Nationality: Swiss
Born: 07/1937

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MCPHERSON, Ian Gordon Sutherland

Director

Resigned

Appointed: —
Resigned: 1992-12-05
Nationality: British
Born: 03/1940

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METCALFE, Richard

Director

Resigned

Appointed: 1992-12-05
Resigned: 1996-12-02
Nationality: British
Born: 01/1937

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MYATT, Christopher John

Director

Resigned

Appointed: —
Resigned: 1992-12-05
Nationality: British
Residence: England
Born: 12/1943

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POECH, Dieter Ortwin

Director

Resigned

Appointed: 1996-12-03
Resigned: 2001-02-09
Nationality: Austrian
Born: 10/1940

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PURCHASE, George Richard Marshall

Director

Resigned

Appointed: 1995-02-20
Resigned: 2001-12-31
Nationality: British
Born: 07/1951

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THIRKETTLE, Paul Richard Edward

Director

Resigned

Appointed: 1992-12-05
Resigned: 1993-05-28
Nationality: British
Residence: England
Born: 05/1944

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URWIN, Thomas

Director

Resigned

Appointed: 2011-12-12
Resigned: 2020-07-17
Nationality: British
Residence: England
Born: 12/1966

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WATSON, David Twells

Director

Resigned

Appointed: —
Resigned: 1992-12-05
Nationality: British
Residence: England
Born: 08/1940

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WEICHSELGARTNER, Martin

Director

Resigned

Appointed: 1996-12-03
Resigned: 1999-12-31
Nationality: German
Born: 06/1943

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