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MASTERFIX UK HOLDINGS LIMITED

03459209Active 1997-11-03Health 100/100 · Strong

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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes

COSTELLO, Steven John

Secretary
Active
Appointed
2024-03-26
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MAGSON, Christopher Andrew

Director
Active
Appointed
2021-09-01
Nationality
British
Residence
United Kingdom
Born
05/1980
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SOOD, Amit Kumar

Director
Active
Appointed
2026-08-31
Nationality
British
Residence
United Kingdom
Born
03/1978
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BRANS, Ursula Johanna Wilhelmina

Secretary
Resigned
Appointed
1997-11-03
Resigned
2004-07-15
Nationality
Dutch
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MITRE SECRETARIES LIMITED

Corporate Secretary
Resigned
Appointed
2004-07-15
Resigned
2024-03-26
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TEMPLE SECRETARIES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
1997-11-03
Resigned
1997-11-03
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AARTS, Johannes Michael Elisabeth Lambertus

Director
Resigned
Appointed
1997-11-03
Resigned
2003-07-01
Nationality
Dutch
Born
01/1951
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BOELEN, Sebastianus Antonius Theodorus

Director
Resigned
Appointed
2004-07-15
Resigned
2006-11-07
Nationality
Dutch
Residence
United Kingdom
Born
04/1961
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CARTER, Ian Russell

Director
Resigned
Appointed
2004-07-15
Resigned
2004-12-31
Nationality
British
Born
09/1961
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COGZELL, Matthew James

Director
Resigned
Appointed
2011-08-31
Resigned
2012-06-01
Nationality
British
Residence
England
Born
06/1975
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COWLEY, John Mitchell

Director
Resigned
Appointed
2011-08-31
Resigned
2015-01-08
Nationality
British
Residence
England
Born
05/1973
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GYURIK, Andor

Director
Resigned
Appointed
2003-07-01
Resigned
2013-07-19
Nationality
Dutch
Residence
Netherlands
Born
05/1963
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HOPPER, Daran John

Director
Resigned
Appointed
2016-11-01
Resigned
2018-05-31
Nationality
British
Residence
England
Born
07/1969
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IRELAND, Leslie H

Director
Resigned
Appointed
2004-12-31
Resigned
2008-04-15
Nationality
Us Citizen
Born
10/1964
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JOHNSTON, Gavin Henry Robert

Director
Resigned
Appointed
2004-07-15
Resigned
2011-08-31
Nationality
British
Residence
England
Born
11/1964
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ROEST, Pleun Dirk

Director
Resigned
Appointed
2001-06-07
Resigned
2001-06-30
Nationality
Dutch
Born
10/1945
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ROSS, John William

Director
Resigned
Appointed
2021-09-01
Resigned
2026-08-31
Nationality
British
Residence
United Kingdom
Born
04/1977
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SMILEY, Mark Richard

Director
Resigned
Appointed
2015-01-08
Resigned
2016-10-31
Nationality
British
Residence
England
Born
08/1977
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SOOD, Amit Kumar

Director
Resigned
Appointed
2011-08-08
Resigned
2021-09-01
Nationality
British
Residence
England
Born
03/1978
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STUBBS, Suan

Director
Resigned
Appointed
2012-06-01
Resigned
2016-10-31
Nationality
British
Residence
United Kingdom
Born
05/1966
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WYATT, John Henry Aldworth

Director
Resigned
Appointed
2008-05-02
Resigned
2011-08-11
Nationality
American
Residence
United Kingdom
Born
10/1958
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COMPANY DIRECTORS LIMITED

Corporate Nominee Director
Resigned
Appointed
1997-11-03
Resigned
1997-11-03
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