MASTER BUILDERS SOLUTIONS UK LIMITED

00514077
SWINTON HALL ROAD SWINTON MANCHESTER ENGLAND M27 4EU

People & Contacts

Contact Details
Registered Address SWINTON HALL ROAD
SWINTON MANCHESTER ENGLAND

M27 4EU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BASF CONSTRUCTION CHEMICALS (UK) LIMITED 07 Jul 2006 - 13 Nov 2020
DEGUSSA CONSTRUCTION CHEMICALS (UK) LIMITED 24 Nov 2005 - 07 Jul 2006
FEB INTERNATIONAL LIMITED 16 Feb 1988 - 09 Dec 1992
FEB INTERNATIONAL PUBLIC LIMITED COMPANY 10 Dec 1952 - 16 Feb 1988
FEB LIMITED 09 Dec 1992 - 24 Nov 2005
People

Current directors

GEOFF BIRCHALL

Birthdate: Aug 1968

Nationality: BRITISH

Address: SWINTON HALL ROAD SWINTON M274EU

Date Appointed: 31 Aug 2023

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER NEVILLE FLETCHER

Birthdate: Jul 1964

Nationality: BRITISH

Address: SWINTON HALL ROAD SWINTON M274EU

Date Appointed: 17 Jul 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

PATRICK BERESFORD BROWN

Birthdate: May 1948

Nationality: BRITISH

Address: HOLLY HOUSE WOODVILLE ROAD CHESHIRE WA142AL

Date Appointed: 02 Dec 1996

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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HARRY WILLIAM GOSS

Birthdate: N/A

Nationality: BRITISH

Address: 12 BROWNSFIELD ROAD STAFFORDSHIRE WS136BT

Date Appointed: 26 Mar 1992

Date Resigned: Dec 1992

Appointment Type: PC

Other Appointments: None

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MR STEPHEN HATTON

Birthdate: Aug 1956

Nationality: BRITISH

Address: PO BOX 4 EARL ROAD CHESHIRE SK86QG

Date Appointed: 01 Mar 2008

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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MISS HELEN VICTORIA KOERNER

Birthdate: N/A

Nationality:

Address: SWINTON HALL ROAD SWINTON M274EU

Date Appointed: 01 Jan 2016

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

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THOMAS GEOFFREY MCMANUS

Birthdate: May 1951

Nationality: BRITISH

Address: 4 BRIDGE CROFT LANCASHIRE BB55XP

Date Appointed: 15 May 2003

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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STEPHEN JOHN PARKINSON

Birthdate: Jul 1962

Nationality: BRITISH

Address: HRADCANY 2 KIRKBY AVENUE NORTH YORKSHIRE HG42DR

Date Appointed: 14 May 1993

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

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PAUL RICHARD EDWARD THIRKETTLE

Birthdate: Apr 1944

Nationality: BRITISH

Address: THORHEIM GILL BANK ROAD WEST YORKSHIRE LS290AU

Date Appointed: 05 Dec 1992

Date Resigned: May 1993

Appointment Type: PC

Other Appointments: None

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MR DONALD CHARLES MACKENZIE ANDREWS

Birthdate: Jul 1960

Nationality: BRITISH

Address: THE WHITE HOUSE 45 KIMBOLTON ROAD MK402PG

Date Appointed: 16 Jun 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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DR MARTIN CHRISTOPHER BATZER

Birthdate: Aug 1953

Nationality: SWISS

Address: BATTMINGER STRASSE 17

Date Appointed: 05 Dec 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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ALFONSO BENEDETTI

Birthdate: Dec 1936

Nationality: BRITISH

Address: VIA MANDRUZZATO 20 TREVISO

Date Appointed: 11 Jun 1993

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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PATRICK BERESFORD BROWN

Birthdate: May 1948

Nationality: BRITISH

Address: HOLLY HOUSE WOODVILLE ROAD CHESHIRE WA142AL

Date Appointed: 03 Dec 1996

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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IVEN CHADWICK

Birthdate: Apr 1960

Nationality: BRITISH

Address: SONNENBERGSTRASSE 57 ADLISWIL CH 8134

Date Appointed: 17 Jun 2002

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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DANIEL JOSEPH CRONIN

Birthdate: Mar 1953

Nationality: IRISH

Address: SONNENBERGSTRASSE 88 ZURICH

Date Appointed: 24 Nov 1999

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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THOMAS ERB

Birthdate: Apr 1945

Nationality: SWISS

Address: SONNENBERGSTRASSE 71 CH 8134 ADLISWIL

Date Appointed: 19 Sep 1995

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR STEPHEN HATTON

Birthdate: Aug 1956

Nationality: BRITISH

Address: SWINTON HALL ROAD SWINTON M274EU

Date Appointed: 01 Dec 2011

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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DAVID ALEXANDER HOLDER

Birthdate: Jul 1952

Nationality: BRITISH

Address: 157A ORMSKIRK ROAD RAINFORD MERSEYSIDE WA118HR

Date Appointed: 26 Mar 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY HOLSTEIN

Birthdate: Feb 1986

Nationality: BRITISH

Address: SWINTON HALL ROAD SWINTON M274EU

Date Appointed: 17 Jul 2020

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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FRANZ XAVER INDERBITZIN

Birthdate: Apr 1943

Nationality: SWISS

Address: SPITZACKERSTRASSE 57 BOTTMINGEN

Date Appointed: 20 Feb 1995

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR TORBEN BERLIN JENSEN

Birthdate: May 1957

Nationality: DANISH

Address: PO BOX 4 EARL ROAD CHESHIRE SK86QG

Date Appointed: 12 Sep 2006

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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KEVIN ANTHONY JEWITT

Birthdate: Aug 1951

Nationality: BRITISH

Address: BIGGINS HOUSE HIGH BIGGINS LANCASHIRE LA62NP

Date Appointed: 26 Mar 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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ANDREAS KOELLREUTER

Birthdate: Jan 1954

Nationality: GERMAN

Address: REGATTASTR. 1 65203

Date Appointed: 26 Jun 2007

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MISS HELEN VICTORIA KOERNER

Birthdate: Nov 1974

Nationality: BRITISH

Address: SWINTON HALL ROAD SWINTON M274EU

Date Appointed: 01 May 2017

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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FRITZ MAURHOFER

Birthdate: Jun 1937

Nationality: SWISS

Address: LAUBHOLZ STRASSE 76 CH-8703 ERLEUBACH

Date Appointed: 11 Jun 1993

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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IAN GORDON SUTHERLAND MCPHERSON

Birthdate: Feb 1940

Nationality: BRITISH

Address: MANOR HOUSE GLOUCESTERSHIRE GL569SB

Date Appointed: 26 Mar 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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RICHARD METCALFE

Birthdate: Dec 1936

Nationality: BRITISH

Address: 54 GREENACRE PARK RAWDON WEST YORKSHIRE LS196AR

Date Appointed: 05 Dec 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN MYATT

Birthdate: Nov 1943

Nationality: BRITISH

Address: HIGH CLERE 166 OULTON ROAD STAFFORDSHIRE ST158DR

Date Appointed: 26 Mar 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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DIETER ORTWIN POECH

Birthdate: Sep 1940

Nationality: AUSTRIAN

Address: AMSELWEG 8 TROSTBERG 83308

Date Appointed: 03 Dec 1996

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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GEORGE RICHARD MARSHALL PURCHASE

Birthdate: Jun 1951

Nationality: BRITISH

Address: WOODLEA KNOWSLEY GRANGE HEATON LANCASHIRE BL15DQ

Date Appointed: 20 Feb 1995

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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PAUL RICHARD EDWARD THIRKETTLE

Birthdate: Apr 1944

Nationality: BRITISH

Address: THORHEIM GILL BANK ROAD WEST YORKSHIRE LS290AU

Date Appointed: 05 Dec 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR THOMAS URWIN

Birthdate: Nov 1966

Nationality: BRITISH

Address: SWINTON HALL ROAD SWINTON M274EU

Date Appointed: 12 Dec 2011

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID TWELLS WATSON

Birthdate: Jul 1940

Nationality: BRITISH

Address: HEATHFIELD 6 BLAKEBROOK WORCESTERSHIRE DY116AP

Date Appointed: 26 Mar 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MARTIN WEICHSELGARTNER

Birthdate: May 1943

Nationality: GERMAN

Address: RATHAUSSTRASSE 5 POLLING 84570

Date Appointed: 03 Dec 1996

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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