Cross Check

MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED

Company Number

03348788

Private limited company
Dissolved
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DSG CORPORATE SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG England

ATTERBURY, Karen Lorraine

Date of Birth
Role
Active
Director
Occupation
Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Dixons Retail Plc Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG England
Country of Residence
United Kingdom

PAGE, Dominic Martin Etienne

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Dsg International Plc C/O Dsg International Plc Maylands Avenue Hemel Hempstead Herts HP2 7TG
Country of Residence
United Kingdom

BUDD, Geoffrey David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Nimrod 32 Chipperfield Road Kings Langley Hertfordshire WD4 9JA

STEVENS, Mark Philip, David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
200 The Campus Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG England

THOMAS, Helen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Rutherford Way Bushey Heath Herts WD23 1NJ

BUDD, Geoffrey David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nimrod 32 Chipperfield Road Kings Langley Hertfordshire WD4 9JA
Country of Residence
England

BUDD, Geoffrey David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nimrod 32 Chipperfield Road Kings Langley Hertfordshire WD4 9JA
Country of Residence
England

CARROLL, Stephen Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Strada Comunale Val Pattonera 149 Torino 10133 Italy

DARROCH, David Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westerton Lodge 112 Old Woking Road Pyrford Surrey GU22 8PB

FITZMAURICE, Edward Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Gayton Crescent Hampstead London NW3 1UA
Country of Residence
United Kingdom

HAMID, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lower Court Three Houses Lane Codicote Hertfordshire SG4 8TB
Country of Residence
England

JENNER, Peter Douglas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Dacha Tring Hill Tring Hertfordshire HP23 4LD
Country of Residence
United Kingdom

MARKS, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Heather Walk Edgware Middlesex HA8 9TS
Country of Residence
United Kingdom

MARSH, Bruce

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Ash Close Abbots Langley Hertfordshire WD5 ODN
Country of Residence
United Kingdom

OLIVE, Nicholas Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Edirector
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Muswell Road London N10 2BJ
Country of Residence
United Kingdom

PLUTHERO, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lakeside House Cain Road Bracknell Berkshire RG12 1XL
Country of Residence
United Kingdom

SIDDERS, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Beech Way Wheathampstead St. Albans Hertfordshire AL4 8LY United Kingdom
Country of Residence
England

SINGER, Humphrey Stewart Morgan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Dixons Retail Plc Maylands Avenue Hemel Hempstead Herts HP2 7TG England
Country of Residence
England