Cross Check

MASTER BUILDERS SOLUTIONS UK LIMITED

Company Number

00514077

Private limited company
Active
OverviewPeopleRelated
Experimental

BIRCHALL, Geoff

Date of Birth
Role
Active
Director
Occupation
Head Of Operations
Nationality
British

  1. Appointed as Director

Correspondence Address
Swinton Hall Road Swinton Manchester M27 4EU England
Country of Residence
Wales

FLETCHER, Christopher Neville

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Swinton Hall Road Swinton Manchester M27 4EU England
Country of Residence
England

BROWN, Patrick Beresford

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Holly House Woodville Road Altrincham Cheshire WA14 2AL

GOSS, Harry William

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
12 Brownsfield Road Lichfield Staffordshire WS13 6BT

HATTON, Stephen

Role
Resigned
Secretary
Occupation
Head Of Hr & Legal
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
PO BOX 4 Earl Road Cheadle Hulme Cheshire SK8 6QG

KOERNER, Helen Victoria

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Albany House Swinton Hall Road Swinton Manchester M27 4EU United Kingdom

MCMANUS, Thomas Geoffrey

Role
Resigned
Secretary
Occupation
Financial Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Bridge Croft Accrington Lancashire BB5 5XP

PARKINSON, Stephen John

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hradcany 2 Kirkby Avenue Ripon North Yorkshire HG4 2DR

THIRKETTLE, Paul Richard Edward

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Thorheim Gill Bank Road Ilkley West Yorkshire LS29 0AU

THIRKETTLE, Paul Richard Edward

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Thorheim Gill Bank Road Ilkley West Yorkshire LS29 0AU

ANDREWS, Donald Charles Mackenzie

Date of Birth
Role
Resigned
Director
Occupation
Uk Regional President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The White House 45 Kimbolton Road Bedford MK40 2PG
Country of Residence
United Kingdom

BATZER, Martin Christopher, Dr

Date of Birth
Role
Resigned
Director
Occupation
Assistant Vice-President
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Battminger Strasse 17 Binningen FOREIGN Switzerland

BENEDETTI, Alfonso

Date of Birth
Role
Resigned
Director
Occupation
Head Of Eurore Region
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Via Mandruzzato 20 Treviso Italy 1 31100 Tr FOREIGN

BROWN, Patrick Beresford

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holly House Woodville Road Altrincham Cheshire WA14 2AL

CHADWICK, Iven

Date of Birth
Role
Resigned
Director
Occupation
Head Of Business Line Perform
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sonnenbergstrasse 57 Adliswil Zurich Ch 8134 FOREIGN Switzerland

CRONIN, Daniel Joseph

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sonnenbergstrasse 88 Adliswil Zurich FOREIGN Switzerland

ERB, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sonnenbergstrasse 71 Ch 8134 Adliswil Adliswil Switzerland

HATTON, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director Of Hr & Legal
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG Uk
Country of Residence
United Kingdom

HOLDER, David Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
157a Ormskirk Road Rainford St. Helens Merseyside WA11 8HR

HOLSTEIN, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Project Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Swinton Hall Road Swinton Manchester M27 4EU England
Country of Residence
England

INDERBITZIN, Franz Xaver

Date of Birth
Role
Resigned
Director
Occupation
Switzerland
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Spitzackerstrasse 57 Bottmingen Switzerland 4103 FOREIGN

JENSEN, Torben Berlin

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 4 Earl Road Cheadle Hulme Cheshire SK8 6QG
Country of Residence
United Kingdom

JEWITT, Kevin Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Biggins House High Biggins Carnforth Lancashire LA6 2NP

KOELLREUTER, Andreas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Regattastr. 1 Wiesbaden 65203 FOREIGN Germany
Country of Residence
Germany

KOERNER, Helen Victoria

Date of Birth
Role
Resigned
Director
Occupation
Senior Legal Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Albany House Swinton Hall Road Swinton Manchester M27 4EU United Kingdom
Country of Residence
England

MAURHOFER, Fritz

Date of Birth
Role
Resigned
Director
Occupation
Business Manager
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laubholz Strasse 76 Ch-8703 Erleubach Switzerland FOREIGN

MCPHERSON, Ian Gordon Sutherland

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Manor House Stretton On Fosse Gloucestershire GL56 9SB

METCALFE, Richard

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Greenacre Park Rawdon Leeds West Yorkshire LS19 6AR

MYATT, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Deputy Chief Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
High Clere 166 Oulton Road Stone Staffordshire ST15 8DR
Country of Residence
England

POECH, Dieter Ortwin

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Amselweg 8 Trostberg 83308 Germany FOREIGN

PURCHASE, George Richard Marshall

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodlea Knowsley Grange Heaton Bolton Lancashire BL1 5DQ

THIRKETTLE, Paul Richard Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thorheim Gill Bank Road Ilkley West Yorkshire LS29 0AU

URWIN, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Albany House Swinton Hall Road Swinton Manchester M27 4EU United Kingdom
Country of Residence
England

WATSON, David Twells

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Heathfield 6 Blakebrook Kidderminster Worcestershire DY11 6AP
Country of Residence
England

WEICHSELGARTNER, Martin

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rathausstrasse 5 Polling 84570 Germany FOREIGN

Cinarancia Uk Bidco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Suite 1, 7th Floor 50 Broadway London SW1H 0DB England

Mbcc Investments Uk Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
C/O Sika Limited Watchmead Welwyn Garden City AL7 1BQ England

Mb Solutions Investments S.A.R.L

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
33 Rue Du Puits Romain Bertrange L-8070 Luxembourg

Basf Plc

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Basf PO BOX 4 Earl Road Cheadle Hulme Cheshire United Kingdom