Cross Check

MASTA LIMITED

Company Number

01830630

Private limited company
Active
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LEWIS, Andrew Edward

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Nomad Travel 65 London Wall London EC2M 5TU England

KAVANAGH, Brendan Christopher

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Nomad Travel 65 London Wall London EC2M 5TU England
Country of Residence
Ireland

LEWIS, Andrew Edward

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Nomad Travel 65 London Wall London EC2M 5TU England
Country of Residence
Ireland

BAINBRIDGE, Steve

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX England

CLARKE, Paul Douglas, Dr

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
201 East Dulwich Grove London SE22 8SY

HALL, Wendy Margaret

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX England

LEGG, Nichola Louise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Nomad Travel 65 London Wall London EC2M 5TU England

SMITHSON, Antony Mark

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 15 Moorfield Business Park, Moorfield Close Yeadon Leeds W Yorks LS19 7YA England

WATSON, Jacqueline Jane

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rose Villa 1 Anchor Road Harrogate North Yorkshire HG1 4TA

ANDERSON, Toby Matthew

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX England
Country of Residence
England

BARRETT, Peter James, Dr

Date of Birth
Role
Resigned
Director
Occupation
Medical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Westcliffe Terrace Harrogate North Yorkshire HG2 0PT
Country of Residence
United Kingdom

BEER, Thorsten

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX England
Country of Residence
United Kingdom

BIRCH, Kevin Clive

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX England
Country of Residence
England

CLARKE, Norah Isabel

Date of Birth
Role
Resigned
Director
Occupation
Designer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
201 East Dulwich Grove London SE22 8SY

CLARKE, Paul Douglas, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Resigned as Director

Correspondence Address
201 East Dulwich Grove London SE22 8SY
Country of Residence
United Kingdom

COUPLAND, Mark Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nomad Travel 65 London Wall London EC2M 5TU England
Country of Residence
England

DARGUE, Robin Lindsay

Date of Birth
Role
Resigned
Director
Occupation
Chief Information & Transformation Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX England
Country of Residence
England

DAVIES, Jane

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX England
Country of Residence
England

DAVIS, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13a Pelham Crescent The Park Nottingham Nottinghamshire NG7 1AR
Country of Residence
United Kingdom

EMMINS, Elizabeth Lucinda Mary

Date of Birth
Role
Resigned
Director
Occupation
Office Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Bury Road Gosport Hampshire PO12 3UD

EMMINS, Peter Donald

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Resigned as Director

Correspondence Address
30 Bury Road Gosport Hampshire PO12 3UD

FLYNN, Eleanor Annette

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 The Glen Louisa Valley Leixlip Co Kildare IRISH Ireland
Country of Residence
Ireland

HALL, Wendy Margaret

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX England
Country of Residence
England

HALLIDAY, Andrew

Date of Birth
Role
Resigned
Director
Occupation
It Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Woodlands Avenue Harrogate North Yorkshire HG2 7SJ
Country of Residence
England

HEWITT, Graham Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 15 Moorfield Business Park, Moorfield Close Yeadon Leeds W Yorks LS19 7YA England
Country of Residence
United Kingdom

HILGER, Marcus

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX England
Country of Residence
Germany

HUGHES-GUY, Ian

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Low Roofs The Birches Bramhope Leeds LS16 9DP
Country of Residence
United Kingdom

KEEN, Christian

Date of Birth
Role
Resigned
Director
Occupation
Chief Finance Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX England
Country of Residence
England

LIPP, Hanns Martin

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX England
Country of Residence
United Kingdom

LOGUE, William Frederick

Date of Birth
Role
Resigned
Director
Occupation
Company Officer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
United Drug House Magna Drive, Magna Business Park City West Road Dublin 24 Dublin IRISH Ireland
Country of Residence
Ireland

MAKEPEACE, John

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
City Exchange 11 Albion Street Leeds LS1 5ES England
Country of Residence
England

MCDERMOTT, Catherine

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX England
Country of Residence
England

MCGRANE, Barry

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
United Drug House Magna Drive, Magna Business Park Citywest Road, Dublin DUBLIN 24 Ireland
Country of Residence
Ireland

MILES, Helen Louise

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
City Exchange 11 Albion Street Leeds LS1 5ES
Country of Residence
Great Britain

POOLE, Jennifer Ruth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX England
Country of Residence
England

Nomad Health Technologies Ltd

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
Ship Canal House 98 King Street Manchester M2 4WU England

Medical Advisory Services For Travellers Abroad Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Sapphire Court Walsgrave Triangle Coventry CV2 2TX England