MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED

03348788
55 BAKER STREET LONDON W1U 7EU

People & Contacts

Contact Details
Registered Address 55 BAKER STREET
LONDON

W1U 7EU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

DSG CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: MAYLANDS AVENUE HERTFORDSHIRE HP27TG

Date Appointed: 17 Feb 2011

Appointment Type: C

Other Appointments: None

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MISS KAREN LORRAINE ATTERBURY

Birthdate: Jan 1976

Nationality: BRITISH

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

Date Appointed: 08 Feb 2013

Appointment Type: D

Other Appointments: None

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MR DOMINIC MARTIN ETIENNE PAGE

Birthdate: Apr 1968

Nationality: BRITISH

Address: C/O DSG INTERNATIONAL PLC C/O DSG INTERNATIONAL PLC MAYLANDS AVENUE HERTS HP27TG

Date Appointed: 27 Feb 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GEOFFREY DAVID BUDD

Birthdate: Jan 1944

Nationality: BRITISH

Address: NIMROD 32 CHIPPERFIELD ROAD HERTFORDSHIRE WD49JA

Date Appointed: 04 Apr 1997

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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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

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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

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MR GEOFFREY DAVID BUDD

Birthdate: Jan 1944

Nationality: BRITISH

Address: NIMROD 32 CHIPPERFIELD ROAD HERTFORDSHIRE WD49JA

Date Appointed: 07 Apr 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR STEPHEN CHRISTOPHER CARROLL

Birthdate: Sep 1957

Nationality: BRITISH

Address: STRADA COMUNALE TORINO 10133

Date Appointed: 01 Sep 1997

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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DAVID JEREMY DARROCH

Birthdate: Jun 1962

Nationality: BRITISH

Address: WESTERTON LODGE 112 OLD WOKING ROAD SURREY GU228PB

Date Appointed: 01 Mar 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR EDWARD MARTIN FITZMAURICE

Birthdate: Oct 1962

Nationality: IRISH

Address: 22 GAYTON CRESCENT HAMPSTEAD NW31UA

Date Appointed: 25 May 1999

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID HAMID

Birthdate: Nov 1951

Nationality: BRITISH

Address: LOWER COURT THREE HOUSES LANE HERTFORDSHIRE SG48TB

Date Appointed: 04 Apr 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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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

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MR MICHAEL MARKS

Birthdate: Nov 1950

Nationality: BRITISH

Address: 3 HEATHER WALK MIDDLESEX HA89TS

Date Appointed: 05 Jan 1998

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR BRUCE MARSH

Birthdate: Dec 1967

Nationality: BRITISH

Address: 2 ASH CLOSE HERTFORDSHIRE WD5ODN

Date Appointed: 18 Sep 2006

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS MARK OLIVE

Birthdate: Dec 1956

Nationality: BRITISH

Address: 7 MUSWELL ROAD N102BJ

Date Appointed: 04 Apr 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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JOHN PLUTHERO

Birthdate: Jan 1964

Nationality: BRITISH

Address: LAKESIDE HOUSE CAIN ROAD BERKSHIRE RG121XL

Date Appointed: 08 Mar 1999

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOHN SIDDERS

Birthdate: Aug 1958

Nationality: BRITISH

Address: 17 BEECH WAY WHEATHAMPSTEAD HERTFORDSHIRE AL48LY

Date Appointed: 16 Apr 2003

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR HUMPHREY STEWART MORGAN SINGER

Birthdate: Nov 1965

Nationality: BRITISH

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

Date Appointed: 27 Feb 2009

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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