MASTERMAILER HOLDINGS PLC

04390634
UNIT 13 FISHER AND PARTNERS PRINCES DRIVE ESTATE COVENTRY ROAD KENILWORTH CV8 2FD

People & Contacts

Contact Details
Registered Address UNIT 13 FISHER AND PARTNERS
PRINCES DRIVE ESTATE COVENTRY ROAD KENILWORTH

CV8 2FD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ETCHCO 1132 LIMITED 08 Mar 2002 - 05 Apr 2002
MASTERMAILER HOLDINGS LIMITED 05 Apr 2002 - 27 Sep 2006
People

Current directors

MR BRYAN JAMES FISHER

Birthdate: N/A

Nationality:

Address: UNIT 13 FISHER AND PARTNERS PRINCES DRIVE ESTATE COVENTRY ROAD WARWICKSHIRE CV82FD

Date Appointed: 21 Sep 2018

Appointment Type: C

Other Appointments: None

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MR BRYAN JAMES FISHER

Birthdate: Mar 1962

Nationality: BRITISH

Address: BLOXHAM MILL BARFORD ROAD OXON OX154FF

Date Appointed: 09 Feb 2012

Appointment Type: D

Other Appointments: None

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MR JAMES ANTHONY HAROLD PERRY

Birthdate: Aug 1939

Nationality: BRITISH

Address: UNIT 13 FISHER AND PARTNERS PRINCES DRIVE ESTATE COVENTRY ROAD WARWICKSHIRE CV82FD

Date Appointed: 29 Nov 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

STEPHEN BLACK

Birthdate: Dec 1954

Nationality: BRITISH

Address: 12 COLLINGS AVENUE HARLEY WARREN WARNDON VILLAGE WR40DL

Date Appointed: 27 Mar 2002

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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PETER CHARLES COX

Birthdate: Dec 1955

Nationality: BRITISH

Address: 28 STATION ROAD WOBURN SANDS BUCKINGHAMSHIRE MK178RW

Date Appointed: 11 Sep 2006

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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ETCHCO (NUMBER 6) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 39 NEWHALL STREET B33DY

Date Appointed: 08 Mar 2002

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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FRIARS MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3 SPITAL YARD SPITAL SQUARE E16AQ

Date Appointed: 18 Dec 2008

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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MR WILLIAM BRYAN HISCOCKS

Birthdate: Apr 1930

Nationality: BRITISH

Address: COLEMORE FARM COLEMORE GREEN SALOP WV164ST

Date Appointed: 17 Oct 2002

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER RONALD SANDISON

Birthdate: Dec 1942

Nationality: BRITISH

Address: CHURCH END COURT QUEENHILL WORCESTERSHIRE WR80RE

Date Appointed: 01 Apr 2008

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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EMMA KATHERINE STOKES

Birthdate: N/A

Nationality: BRITISH

Address: 9 THE LEYS WORCESTERSHIRE WR113AP

Date Appointed: 16 Nov 2005

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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SIR ANTHONY BRIAN BALDRY

Birthdate: Jun 1950

Nationality: BRITISH

Address: DOVECOTE HOUSE CHURCH STREET BLOXHAM OXFORDSHIRE OX154ET

Date Appointed: 18 Dec 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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CLAUDIA BLACK

Birthdate: Dec 1956

Nationality: BRITISH

Address: 5 FOWLER AVENUE HARLEY BAKEWELL WR40LU

Date Appointed: 13 May 2002

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PAUL BLACK

Birthdate: Dec 1954

Nationality: BRITISH

Address: 3 LOCKSIDE DRIVE KINVER WEST MIDLANDS DY76NQ

Date Appointed: 27 Mar 2002

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN MALCOLM BUNCE

Birthdate: Dec 1943

Nationality: BRITISH

Address: BLOXHAM MILL BARFORD ROAD OXON OX154FF

Date Appointed: 09 Feb 2012

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN PATRICK CUNNINGHAM

Birthdate: Apr 1944

Nationality: BRITISH

Address: UNIT 13 FISHER AND PARTNERS PRINCES DRIVE ESTATE COVENTRY ROAD WARWICKSHIRE CV82FD

Date Appointed: 01 Oct 2012

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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EFFECTORDER LIMITED

Birthdate: Feb 1992

Nationality: BRITISH

Address: 39 NEWHALL STREET WEST MIDLANDS B33DY

Date Appointed: 08 Mar 2002

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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FISHER AND PARTNERS (MANAGEMENT SERVICES) LTD

Birthdate: N/A

Nationality:

Address: UNIT 13 COVENTRY ROAD CV82FD

Date Appointed: 21 Sep 2018

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN FLETCHER

Birthdate: Dec 1942

Nationality: BRITISH

Address: 20 LAWRENCE ROAD HAMPSHIRE GU527SS

Date Appointed: 17 Oct 2002

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR GRAHAM HENRY JARRETT

Birthdate: Dec 1939

Nationality: BRITISH

Address: 21 LAWRENCE ROAD HAMPSHIRE GU527SS

Date Appointed: 17 Oct 2002

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR JAMES ANTHONY HAROLD PERRY

Birthdate: Aug 1939

Nationality: BRITISH

Address: WROXTON MILL SHUTFORD ROAD WROXTON OXFORDSHIRE OX156EZ

Date Appointed: 11 Sep 2006

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR PATRICK CHARLES ROBERT COURTENAY ROGERS

Birthdate: Jan 1951

Nationality: BRITISH

Address: 3 DRAYCOTT PLACE SW3

Date Appointed: 20 Oct 2008

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER RONALD SANDISON

Birthdate: Dec 1942

Nationality: BRITISH

Address: CHURCH END COURT QUEENHILL WORCESTERSHIRE WR80RE

Date Appointed: 27 Mar 2002

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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PETER JOSEPH WOODS

Birthdate: Apr 1936

Nationality: BRITISH

Address: 51 FERRYMANS QUAY WILLIAM MORRIS WAY SW62UT

Date Appointed: 18 Dec 2008

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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