MASTERPOWER ELECTRONICS LIMITED: Directors

Overview

Company Name	MASTERPOWER ELECTRONICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC129203
Jurisdiction	Scotland
Date of Creation	Jan 04, 1991
Date of Cessation	Jul 18, 2017

Who are the officers of MASTERPOWER ELECTRONICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOOD, Stephen Paul Albyn Place AB10 1FW Aberdeen 34	Sep 28, 2016		Secretary	Albyn Place AB10 1FW Aberdeen 34				216263950001
O'KEEFFE, Michael Anthony Albyn Place AB10 1FW Aberdeen 34	Sep 01, 2014		Director	Albyn Place AB10 1FW Aberdeen 34	England	British	1964-1	164962820001
ROWAN, Eamon John Albyn Place AB10 1FW Aberdeen 34	Dec 16, 2015		Director	Albyn Place AB10 1FW Aberdeen 34	United Kingdom	Irish	1959-2	166667090002
FIELD, Teresa Baker Street W1U 7AL London 44	Jan 31, 2011	Sep 28, 2016	Secretary	Baker Street W1U 7AL London 44		British		157996900001
MASTERTON, Catherine Barbara Elizabeth Lyleston Robert Street AB39 2DJ Stonehaven Kincardineshire	Jan 04, 1991	Mar 02, 2007	Secretary	Lyleston Robert Street AB39 2DJ Stonehaven Kincardineshire		British		1320540001
MESSENT, Jon Singlets Lane Flamstead AL3 8EP St Albans 6 Hertfordshire	Dec 09, 2008	Dec 31, 2010	Secretary	Singlets Lane Flamstead AL3 8EP St Albans 6 Hertfordshire		British		157179420001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Jan 04, 1991	Jan 04, 1991	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
WILLIAMS, Susan Flat 3 51 Harley Street W1G 8QQ London	Mar 02, 2007	Dec 09, 2008	Secretary	Flat 3 51 Harley Street W1G 8QQ London		British		83126720001
AUDRAIN, Franck Bis Av De Montespan 75116 Paris 1 France	Apr 01, 2008	Sep 30, 2009	Director	Bis Av De Montespan 75116 Paris 1 France		French	1967-10	129816480002
CONRAD, Anton Albyn Place AB10 1FW Aberdeen 34	Dec 14, 2011	Sep 01, 2014	Director	Albyn Place AB10 1FW Aberdeen 34	United Kingdom	German	1971-4	164961320001
LAZZARETTI, Victor Andrew W Florissant St Louis 8000 Mo63136 United States Of America	Dec 29, 2010	Dec 29, 2011	Director	W Florissant St Louis 8000 Mo63136 United States Of America	United States	American	1964-8	156837630001
MASTERTON, Catherine Barbara Elizabeth Lyleston Robert Street AB39 2DJ Stonehaven Kincardineshire	Sep 25, 1996	Mar 02, 2007	Director	Lyleston Robert Street AB39 2DJ Stonehaven Kincardineshire		British	1947-2	1320540001
MASTERTON, John Buchanan Lyleston Robert Street AB39 2DJ Stonehaven Kincardineshire	Jan 04, 1991	Mar 02, 2008	Director	Lyleston Robert Street AB39 2DJ Stonehaven Kincardineshire		British	1947-4	648450001
MESSENT, Jon Singlets Lane Flamstead AL3 8EP St Albans 6 Hertfordshire	Dec 09, 2008	Dec 31, 2010	Director	Singlets Lane Flamstead AL3 8EP St Albans 6 Hertfordshire	England	British	1964-3	157179420001
NOONAN, David Anthony Albyn Place AB10 1FW Aberdeen 34	Jan 02, 2014	Dec 16, 2015	Director	Albyn Place AB10 1FW Aberdeen 34	England	British	1947-7	134531200003
UNSWORTH, Paul James 100 Vine Lane UB10 0BE Uxbridge Middlesex	Mar 02, 2007	Mar 31, 2008	Director	100 Vine Lane UB10 0BE Uxbridge Middlesex	United Kingdom	British	1952-4	161320350001
WARNER, Neil William Springhill Heath Rise GU15 2ER Camberley Surrey	Apr 01, 2008	Dec 31, 2010	Director	Springhill Heath Rise GU15 2ER Camberley Surrey	United Kingdom	British	1953-4	41166370002
WAUGH, Joanne 27 Castle Street EH2 3DN Edinburgh	Jan 04, 1991	Jan 04, 1991	Nominee Director	27 Castle Street EH2 3DN Edinburgh		British		900000070001
WILLIAMS, Susan Flat 3 51 Harley Street W1G 8QQ London	Mar 02, 2007	Dec 09, 2008	Director	Flat 3 51 Harley Street W1G 8QQ London		British	1955-5	83126720001
YOUNG, Jeffrey John Albyn Place AB10 1FW Aberdeen 34	Dec 14, 2011	Jan 02, 2014	Director	Albyn Place AB10 1FW Aberdeen 34	United Kingdom	British	1961-3	164961580001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0