MASTERCARE SERVICE AND DISTRIBUTION LIMITED

01314676
1 PORTAL WAY LONDON UNITED KINGDOM W3 6RS

People & Contacts

Contact Details
Registered Address 1
PORTAL WAY LONDON UNITED KINGDOM

W3 6RS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DIXONS GROUP DISTRIBUTION LIMITED 31 Dec 1981 - 30 Apr 1995
D.W.B. (ENTERPRISE MARKETING) LIMITED 23 May 1977 - 31 Dec 1981
People

Current directors

MRS SARAH THOMAS

Birthdate: N/A

Nationality:

Address: 1 PORTAL WAY W36RS

Date Appointed: 14 Mar 2019

Appointment Type: C

Other Appointments: None

View Director

MR RICHARD LESTER

Birthdate: Apr 1990

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 16 Nov 2023

Appointment Type: D

Other Appointments: None

View Director

MR DANIEL JAMES THOMPSON

Birthdate: Mar 1990

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 10 Oct 2022

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR GEOFFREY DAVID BUDD

Birthdate: Jan 1944

Nationality: BRITISH

Address: NIMROD 32 CHIPPERFIELD ROAD HERTFORDSHIRE WD49JA

Date Appointed: 12 Oct 1992

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

View Director

DSG CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 1 PORTAL WAY W36RS

Date Appointed: 17 Feb 2011

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

View Director

JULIA HUI CHING FOO

Birthdate: N/A

Nationality:

Address: 1 PORTAL WAY W36RS

Date Appointed: 02 Mar 2018

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

View Director

MRS CATHERINE SPRINGETT

Birthdate: N/A

Nationality:

Address: 1 PORTAL WAY W36RS

Date Appointed: 17 Dec 2018

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

View Director

MR MARK PHILIP, DAVID STEVENS

Birthdate: N/A

Nationality: BRITISH

Address: 200 THE CAMPUS MAYLANDS AVENUE HERTFORDSHIRE HP27TG

Date Appointed: 12 Jun 2008

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

View Director

HELEN THOMAS

Birthdate: N/A

Nationality: BRITISH

Address: 29 RUTHERFORD WAY HERTS WD231NJ

Date Appointed: 27 Apr 2007

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

View Director

ANDREW ALEXANDER

Birthdate: Mar 1962

Nationality: BRITISH

Address: 12 CLAY HILL TWO MILE ASH BUCKINGHAMSHIRE MK88BE

Date Appointed: 12 Apr 2000

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

View Director

MISS KAREN LORRAINE ATTERBURY

Birthdate: Jan 1976

Nationality: BRITISH

Address: C/O DIXONS RETAIL PLC MAYLANDS AVENUE HERTFORDSHIRE HP27TG

Date Appointed: 08 Feb 2013

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

View Director

MR GEOFFREY PETER BELLINGHAM

Birthdate: Mar 1956

Nationality: BRITISH

Address: 22 HILLSIDE BUCKINGHAMSHIRE HP52PQ

Date Appointed: 30 Apr 1995

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN BENEDICT BORGES

Birthdate: Sep 1964

Nationality: BRITISH

Address: 2 WULFRATH WAY HERTFORDSHIRE SG120DN

Date Appointed: 05 Jul 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

View Director

MR GEOFFREY DAVID BUDD

Birthdate: Jan 1944

Nationality: BRITISH

Address: NIMROD 32 CHIPPERFIELD ROAD HERTFORDSHIRE WD49JA

Date Appointed: 20 Mar 2000

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

View Director

MR ROGER JOHN DEW

Birthdate: Mar 1947

Nationality: BRITISH

Address: 61 CHESTERTON AVENUE HERTFORDSHIRE AL55SU

Date Appointed: 12 Oct 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY PETER DIGNUM

Birthdate: Apr 1939

Nationality: BRITISH

Address: 85 WOOD VALE N103DL

Date Appointed: 18 Nov 1994

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

View Director

ANDREW MARK EDDLES

Birthdate: Mar 1972

Nationality: IRISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 29 Jan 2021

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

View Director

MR EDWARD MARTIN FITZMAURICE

Birthdate: Oct 1962

Nationality: IRISH

Address: 22 GAYTON CRESCENT HAMPSTEAD NW31UA

Date Appointed: 24 Mar 1995

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

View Director

MARTIN FLETCHER

Birthdate: Aug 1962

Nationality: BRITISH

Address: 242 AMERSHAM ROAD HAZLEMERE BUCKINGHAMSHIRE HP157QN

Date Appointed: 08 Mar 1999

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

View Director

JULIA HUI CHING FOO

Birthdate: Jul 1977

Nationality: SINGAPOREAN

Address: 1 PORTAL WAY W36RS

Date Appointed: 14 Aug 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN CHRISTOPHER FRANCIS

Birthdate: Nov 1952

Nationality: BRITISH

Address: GATESGARTH HEATH PARK ROAD BEDFORDSHIRE LU73BB

Date Appointed: 30 Apr 1995

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

View Director

MR ALISTAIR GIBSON

Birthdate: Oct 1975

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 04 Jan 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID SAMUEL GILBERT

Birthdate: Apr 1954

Nationality: BRITISH

Address: 119 GREGORIES ROAD BUCKINGHAMSHIRE HP91HZ

Date Appointed: 12 Oct 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

View Director

DAVID SAMUEL GILBERT

Birthdate: Apr 1965

Nationality: BRITISH

Address: LINN O DEE 119 GREGORIES ROAD BUCKINGHAMSHIRE HP91HZ

Date Appointed: 20 Jan 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID HAMID

Birthdate: Nov 1951

Nationality: BRITISH

Address: LOWER COURT THREE HOUSES LANE HERTFORDSHIRE SG48TB

Date Appointed: 16 Jan 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

View Director

MR DALE PRESTON HEATHCOTE

Birthdate: Aug 1952

Nationality: BRITISH

Address: 24 CLYDESDALE GARDENS SURREY TW105EF

Date Appointed: 30 Apr 1995

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY JAMES JACKSON

Birthdate: Dec 1955

Nationality: BRITISH

Address: CEDAR LODGE 8A BEDFORD ROAD BEDFORDSHIRE SG191EL

Date Appointed: 03 May 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL ANTHONY JAMES

Birthdate: Jan 1967

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 17 Feb 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

View Director

MRS KATRINA JAMIESON

Birthdate: Dec 1969

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 30 Jan 2020

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

View Director

MR PETER DOUGLAS JENNER

Birthdate: Dec 1958

Nationality: BRITISH

Address: THE DACHA TRING HILL HERTFORDSHIRE HP234LD

Date Appointed: 01 Jun 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER JAMES LANGLEY

Birthdate: Jul 1963

Nationality: BRITISH

Address: 26 ASH CLOSE HERTFORDSHIRE WD50DN

Date Appointed: 11 Oct 1996

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

View Director

MR EDWARD JOHN CHARLES LEIGH

Birthdate: Jan 1971

Nationality: BRITISH

Address: 57 REEVE CLOSE BEDFORDSHIRE LU74RX

Date Appointed: 04 Oct 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

View Director

DAVID ALAN LONGBOTTOM

Birthdate: Jun 1944

Nationality: BRITISH

Address: 7 PITTERS PIECE CHILTON ROAD BUCKINGHAMSHIRE HP189PP

Date Appointed: 03 May 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

View Director

NICHOLAS ASHLEY LOWE

Birthdate: Aug 1957

Nationality: BRITISH

Address: 2 NEWARK ROAD SNOWS RIDE SURREY GU206NE

Date Appointed: 11 Jul 1994

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL MARKS

Birthdate: Nov 1950

Nationality: BRITISH

Address: 3 HEATHER WALK MIDDLESEX HA89TS

Date Appointed: 03 May 1998

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

View Director

MR BRUCE MARSH

Birthdate: Dec 1967

Nationality: BRITISH

Address: 2 ASH CLOSE HERTFORDSHIRE WD5ODN

Date Appointed: 05 Jul 2001

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

KEITH MARTIN-SMITH

Birthdate: Aug 1957

Nationality: BRITISH

Address: 38 HARWOOD ROAD BUCKINGHAMSHIRE SL72AS

Date Appointed: 11 Oct 1996

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

View Director

MARTIN RICHARD MEECH

Birthdate: May 1957

Nationality: BRITISH

Address: WISTERIA CORNER 50 CLIFTON ROAD BUCKINGHAMSHIRE HP65PP

Date Appointed: 31 Aug 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

View Director

RICHARD PHILIP MIDDLETON

Birthdate: Aug 1946

Nationality: BRITISH

Address: THE ORCHARD CHURCH LANE BUCKINGHAMSHIRE MK184RA

Date Appointed: 14 Oct 1996

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS MARK OLIVE

Birthdate: Dec 1956

Nationality: BRITISH

Address: 7 MUSWELL ROAD N102BJ

Date Appointed: 11 Oct 1996

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

View Director

MR DOMINIC MARTIN ETIENNE PAGE

Birthdate: Apr 1968

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 27 Feb 2007

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

View Director

JOHN PLUTHERO

Birthdate: Jan 1964

Nationality: BRITISH

Address: LAKESIDE HOUSE CAIN ROAD BERKSHIRE RG121XL

Date Appointed: 28 Sep 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

View Director

MR BRUCE MICHAEL RICHARDSON

Birthdate: Jan 1970

Nationality: BRITISH,SOUTH AFRICAN

Address: 1 PORTAL WAY W36RS

Date Appointed: 06 Mar 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

View Director

DEBORAH CHARLOTTE RICHARDSON

Birthdate: Oct 1960

Nationality: BRITISH

Address: 22 HIGHFIELD CLOSE BUCKINGHAMSHIRE HP66HG

Date Appointed: 08 Mar 1999

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

View Director

MRS SHALINI KAREN BERNADINE SEMON

Birthdate: Mar 1984

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 08 Jul 2022

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN JOHN SIDDERS

Birthdate: Aug 1958

Nationality: BRITISH

Address: 17 BEECH WAY WHEATHAMPSTEAD HERTFORDSHIRE AL48LY

Date Appointed: 20 Mar 2000

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN ROBERT SILLS

Birthdate: Jun 1959

Nationality: BRITISH

Address: 35 BAYTREE WALK HERTFORDSHIRE WD174RX

Date Appointed: 30 Apr 1995

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

View Director

MR HUMPHREY STEWART MORGAN SINGER

Birthdate: Nov 1965

Nationality: BRITISH

Address: C/O DIXONS RETAIL PLC MAYLANDS AVENUE HERTS HP27TG

Date Appointed: 12 Mar 2009

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

View Director

MR LEON SMITH

Birthdate: Jun 1976

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 06 Mar 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

View Director

LESLIE FREDERICK SMITH

Birthdate: Apr 1954

Nationality: BRITISH

Address: 40 BUDHAM WAY BERKSHIRE RG127PE

Date Appointed: 08 Mar 1999

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN CHRISTOPHER SORBY

Birthdate: Oct 1952

Nationality: BRITISH

Address: DALES FARM HOUSE NARROW LANE, HATHERN LEICESTERSHIRE LE125LH

Date Appointed: 04 Apr 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

MR KHURRAM SHAHZAD UQAILI

Birthdate: Feb 1980

Nationality: BRITISH

Address: 1 PORTAL WAY W36RS

Date Appointed: 30 Jan 2020

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

View Director

DAVID WILKES

Birthdate: Nov 1944

Nationality: BRITISH

Address: SQUARE ACRE RUCKLERS LANE HERTFORDSHIRE WD49NQ

Date Appointed: 12 Oct 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

View Director