Cross Check

MAST MIDCO 2 LIMITED

Company Number

05816723

Private limited company
Active
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AKINTAYO, Isaac

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite 12b, Manchester One 53 Portland Street Manchester M1 3LD United Kingdom
Country of Residence
United Kingdom

BRADLEY, Keith John Charles, Rt Hon Lord

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
56 Kingston Road Didsbury Lancashire M20 2SB
Country of Residence
England

DOUGLASS, Charlotte Sophie Ellen

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom
Country of Residence
England

SIEW, Elaine Ee Leng

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG United Kingdom
Country of Residence
United Kingdom

SMALL, Stewart William

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
200 Aldersgate Street 3rd Floor, South Building London EC1A 4HD United Kingdom
Country of Residence
United Kingdom

LEWIS, Maria Bernadette

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Scriveners Close Hillfield Road Hemel Hempstead Hertfordshire HP2 4XP

MILLER, Roger Keith

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

SHELL, Peter Geoffrey

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Kingsdale Road Berkhamsted Hertfordshire HP4 3BS

SHERIDAN, Clare

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kent House 14-17 Market Place London W1W 8AJ United Kingdom

ASSET MANAGEMENT SOLUTIONS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Third Floor 46 Charles Street Cardiff CF10 2GE Wales

HALLIWELLS SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
St James's Court Brown Street Manchester Greater Manchester M2 2JF

BALFOUR, Bruce

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Faun's Wood Chevening Lane Knockholt Kent TN14 7LA
Country of Residence
Uk

BARLOW, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trafford Pct 2nd Floor Oakland House Talbot Road Old Trafford Manchester M16 0PQ United Kingdom
Country of Residence
England

BERNSTEIN, Anthony Webber, Baron

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Richmond House Normans Place Altrincham Cheshire WA14 2AB

BURROWS, Michael Andrew, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
111 Warwick Road Middleton Manchester M24 1HU
Country of Residence
England

CAMPBELL, Alan Donald

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nhs Salford St James House Pendleton Way Salford M6 5FW United Kingdom
Country of Residence
England

CASSIDY, John Charles

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Little Bushey Lane Bushey Hertfordshire WD23 4RA
Country of Residence
England

CHAMBERS, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor 46 Charles Street Cardiff CF10 2GE United Kingdom
Country of Residence
United Kingdom

CHAMBERS, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Hey House Mews Holcombe Old Road Holcombe Bury Lancashire BL8 4QS United Kingdom
Country of Residence
United Kingdom

CHRISTIE, Rory William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Boundary House 91-93 Charterhouse Street London EC1M 6HR Uk
Country of Residence
United Kingdom

CHRISTOPHER, Vinh

Date of Birth
Role
Resigned
Director
Occupation
Deputy Finance Director
Nationality
British,Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Welken House Charterhouse Square London EC1M 6EH England
Country of Residence
England

CLAXTON, Humphrey Kenneth Haslam

Date of Birth
Role
Resigned
Director
Occupation
Senior Executive Coach
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Kings Beam House 11th Floor 22 Upper Ground London SE1 9BW
Country of Residence
United Kingdom

CROUCH, Jennifer Louise

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom
Country of Residence
England

CUMISKEY, Sheena Hope

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Daniell Way Great Boughton Chester Cheshire CH3 5XH
Country of Residence
England

DAY, Mark

Date of Birth
Role
Resigned
Director
Occupation
Regional Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kent House 14-17 Market Place London W1W 8AJ United Kingdom
Country of Residence
England

DIX, Carl Harvey

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Allington House 150 Victoria Street London SW1E 5LB
Country of Residence
United Kingdom

FILLIS, Anne

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Kings Beam House 22 Upper Ground London SE1 9BW
Country of Residence
United Kingdom

FINDLAY, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 The Maltings Athelstaneford North Berwick East Lothian EH39 5JB
Country of Residence
Scotland

GRICE, Neil Keith

Date of Birth
Role
Resigned
Director
Occupation
Area Director - Chp North
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kent House 14-17 Market Place London W1W 8AJ United Kingdom
Country of Residence
England

GRINONNEAU, Mark William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 12b, Manchester One, 53 Portland Street Manchester M1 3LD England
Country of Residence
England

GRINONNEAU, Mark William

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 201 Cheltenham House Temple Street Birmingham B2 5BG England
Country of Residence
England

GRINONNEAU, Mark William

Date of Birth
Role
Resigned
Director
Occupation
Chp Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chp, Suite 201, Cheltenham House 14-16 Temple Street Birmingham B2 5BG England
Country of Residence
England

GRINONNEAU, Mark William

Date of Birth
Role
Resigned
Director
Occupation
Area Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chp Suite 201 Cheltenham House 14-16 Temple Street Birmingham B2 5BG United Kingdom
Country of Residence
England

HAAN, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Welken House 10-11 Charterhouse Square London EC1M6EH United Kingdom
Country of Residence
United Kingdom

HARDY, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Lyncombe Hill Bath Somerset BA2 4EQ
Country of Residence
United Kingdom

Mast Estates Partnership Limited

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
9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG England