MASTERMAILER HOLDINGS PLC - KENILWORTH


Company Profile Company Filings

Overview

MASTERMAILER HOLDINGS PLC is a Public Limited Company from KENILWORTH ENGLAND and has the status: Dissolved - no longer trading.
MASTERMAILER HOLDINGS PLC was incorporated 22 years ago on 08/03/2002 and has the registered number: 04390634. The accounts status is FULL.

MASTERMAILER HOLDINGS PLC - KENILWORTH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

UNIT 13 FISHER AND PARTNERS PRINCES DRIVE ESTATE
KENILWORTH
WARWICKSHIRE
CV8 2FD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2020 19/04/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRYAN JAMES FISHER Secretary 2018-09-21 CURRENT
MR JAMES ANTHONY HAROLD PERRY Sep 1939 British Director 2018-11-29 CURRENT
MR BRYAN JAMES FISHER Apr 1962 British Director 2012-02-09 CURRENT
MR JAMES ANTHONY HAROLD PERRY Sep 1939 British Director 2008-12-18 UNTIL 2018-01-02 RESIGNED
PETER CHARLES COX Jan 1956 British Secretary 2006-09-11 UNTIL 2008-04-01 RESIGNED
MR STEPHEN PAUL BLACK Jan 1955 British Secretary 2002-03-27 UNTIL 2002-10-17 RESIGNED
MR WILLIAM BRYAN HISCOCKS May 1930 British Secretary 2002-10-17 UNTIL 2005-11-16 RESIGNED
EMMA KATHERINE STOKES British Secretary 2005-11-16 UNTIL 2006-09-11 RESIGNED
MR CHRISTOPHER RONALD SANDISON Jan 1943 British Secretary 2008-04-01 UNTIL 2008-12-18 RESIGNED
MICHAEL JOHN FLETCHER Jan 1943 British Director 2002-10-17 UNTIL 2005-04-30 RESIGNED
PETER JOSEPH WOODS May 1936 British Director 2006-09-11 UNTIL 2008-08-28 RESIGNED
PETER JOSEPH WOODS May 1936 British Director 2008-12-18 UNTIL 2012-02-09 RESIGNED
MR PATRICK CHARLES ROBERT COURTENAY ROGERS Feb 1951 British Director 2008-10-20 UNTIL 2011-10-05 RESIGNED
MR CHRISTOPHER RONALD SANDISON Jan 1943 British Director 2002-03-27 UNTIL 2008-12-18 RESIGNED
MR JAMES ANTHONY HAROLD PERRY Sep 1939 British Director 2006-09-11 UNTIL 2008-08-28 RESIGNED
FISHER AND PARTNERS (MANAGEMENT SERVICES) LTD Corporate Director 2018-09-21 UNTIL 2018-11-29 RESIGNED
MR GRAHAM HENRY JARRETT Jan 1940 British Director 2002-10-17 UNTIL 2004-02-19 RESIGNED
MR STEPHEN PAUL BLACK Jan 1955 British Director 2002-03-27 UNTIL 2008-12-18 RESIGNED
MR JOHN PATRICK CUNNINGHAM May 1944 British Director 2012-10-01 UNTIL 2013-07-19 RESIGNED
MR JOHN MALCOLM BUNCE Jan 1944 British Director 2012-02-09 UNTIL 2013-12-13 RESIGNED
CLAUDIA BLACK Jan 1957 British Director 2002-05-13 UNTIL 2009-03-30 RESIGNED
SIR ANTHONY BRIAN BALDRY Jul 1950 British Director 2008-12-18 UNTIL 2010-11-01 RESIGNED
FRIARS MANAGEMENT SERVICES LIMITED Corporate Secretary 2008-12-18 UNTIL 2013-08-31 RESIGNED
ETCHCO (NUMBER 6) LIMITED Corporate Secretary 2002-03-08 UNTIL 2002-03-27 RESIGNED
EFFECTORDER LIMITED Corporate Director 2002-03-08 UNTIL 2002-03-27 RESIGNED

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