Mastercare Service And Distribution Limited
Repair of household appliances and home and garden equipment · Newark
ActiveUnited KingdomIncorporated 1977Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDsg International Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 133645956People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 52 historicalShow 52 historical appointments
RL
Richard LesterResigned director
Resigned 2023-11-16 · 1 yr · Director
SS
Shalini SemonResigned director
Resigned 2022-07-08 · 1 yr · Director
AE
Andrew EddlesResigned director
Resigned 2021-01-29 · 1 yr · Chartered Accountant
KJ
Katrina JamiesonResigned director
Resigned 2020-01-30 · 2 yrs · Director
KU
Khurram UqailiResigned director
Resigned 2020-01-30 · Director
AG
Alistair GibsonResigned director
Resigned 2019-01-04 · 1 yr · Director
CS
Catherine SpringettResigned secretary
Resigned 2018-12-17
LS
Leon SmithResigned director
Resigned 2018-03-06 · 1 yr · Chartered Accountant
BR
Bruce Michael RichardsonResigned director
Resigned 2018-03-06 · Chartered Accountant
JF
Julia FooResigned secretary
Resigned 2018-03-02
PJ
Paul JamesResigned director
Resigned 2016-02-17 · 2 yrs · Chartered Accountant
JF
Julia FooResigned director
Resigned 2015-08-14 · 2 yrs · Chartered Secretary
KA
Karen AtterburyResigned director
Resigned 2013-02-08 · 2 yrs · Secretary
CorpDsg Corporate Services LimitedResigned secretary
Resigned 2011-02-17 · 7 yrs
HS
Humphrey SingerResigned director
Resigned 2009-03-12 · 3 yrs · Director
MS
Mark StevensResigned secretary
Resigned 2008-06-12 · 2 yrs
EL
Edward LeighResigned director
Resigned 2007-10-04 · 1 yr · Accountant
HT
Helen ThomasResigned secretary
Resigned 2007-04-27 · 1 yr
DP
Dominic PageResigned director
Resigned 2007-02-27 · 8 yrs · Accountant
MM
Martin MeechResigned director
Resigned 2004-08-31 · 1 yr · Company Director
DH
David HamidResigned director
Resigned 2002-01-16 · 1 yr · Company Director
SB
Stephen BorgesResigned director
Resigned 2001-07-05 · 1 yr · Company Director
BM
Bruce MarshResigned director
Resigned 2001-07-05 · 6 yrs · Director
PJ
Peter JennerResigned director
Resigned 2000-06-01 · Director
AA
Andrew AlexanderResigned director
Resigned 2000-04-12 · 3 yrs · Director
JS
John SorbyResigned director
Resigned 2000-04-04 · Director
MS
Martin SiddersResigned director
Resigned 2000-03-20 · 6 yrs · Company Director
GB
Resigned 2000-03-20 · 7 yrs · Chartered Secretary
DG
David GilbertResigned director
Resigned 2000-01-20 · 1 yr · Director
DL
David LongbottomResigned director
Resigned 1999-05-03 · Director
DR
Deborah RichardsonResigned director
Resigned 1999-03-08 · Director
LS
Leslie SmithResigned director
Resigned 1999-03-08 · 5 yrs · Director
MF
Martin FletcherResigned director
Resigned 1999-03-08 · 5 yrs · Director
JP
John PlutheroResigned director
Resigned 1998-09-28 · Director
AJ
Anthony JacksonResigned director
Resigned 1998-05-03 · 1 yr · Director
MM
Michael MarksResigned director
Resigned 1998-05-03 · 4 yrs · Director
RM
Richard MiddletonResigned director
Resigned 1996-10-14 · 7 yrs · Director
CL
Christopher LangleyResigned director
Resigned 1996-10-11 · 2 yrs · Company Director
KM
Keith Martin SmithResigned director
Resigned 1996-10-11 · 1 yr · Company Director
NO
Nicholas OliveResigned director
Resigned 1996-10-11 · Company Director
JF
John FrancisResigned director
Resigned 1995-04-30 · 3 yrs · Company Director
DH
Dale HeathcoteResigned director
Resigned 1995-04-30 · 1 yr · Company Director
JS
John SillsResigned director
Resigned 1995-04-30 · 3 yrs · Company Director
GB
Geoffrey BellinghamResigned director
Resigned 1995-04-30 · 10 yrs · Director
EF
Edward FitzmauriceResigned director
Resigned 1995-03-24 · 10 yrs · Company Director
AD
Anthony DignumResigned director
Resigned 1994-11-18 · Company Director
NL
Nicholas LoweResigned director
Resigned 1994-07-11 · Company Director
RD
Roger DewResigned director
Resigned 1992-10-12 · Company Director
DG
David GilbertResigned director
Resigned 1992-10-12 · 2 yrs · Company Director
DW
David WilkesResigned director
Resigned 1992-10-12 · 3 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 36
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active