MAN MASH LIMITED

Company number 02772394

42 officers / 36 resignations

SHARP, Rachel Ellen

• Correspondence address: Riverbank House, 2 Swan Lane, London, EC4R 3AD
• Role (Active): Secretary
• Appointed on: 14 January 2022

WOODS, Elizabeth Anne

• Correspondence address: Riverbank House, 2 Swan Lane, London, EC4R 3AD
• Role (Active): Secretary
• Appointed on: 2 May 2023

CRUICKSHANK, Tania Inge Maria

• Correspondence address: Riverbank House, 2 Swan Lane, London, EC4R 3AD
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 28 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORTERRE, Antoine Hubert Joseph Marie

• Correspondence address: Riverbank House, 2 Swan Lane, London, EC4R 3AD
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 4 October 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

MORAN, James George

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 28 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Manager

PANNU-PUREWAL, Amendeep Kaur

• Correspondence address: Riverbank House, 2 Swan Lane, London, EC4R 3AD
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 4 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARKE, Peter Lawrence

• Correspondence address: Brook Cottage, Sychem Lane, Capel, Kent, TN12 6TT
• Role (Resigned): Secretary
• Appointed on: 4 April 1996
• Resigned on: 3 November 1998
• Nationality: British

CRUICKSHANK, Tania Inge Maria

• Correspondence address: Riverbank House, 2 Swan Lane, London, EC4R 3AD
• Role (Resigned): Secretary
• Appointed on: 13 September 2019
• Resigned on: 14 January 2022

CUTTILL, Anne Linda

• Correspondence address: 24 Daffodil Avenue, Pilgrims Hatch, Brentwood, Essex, CM15 9QH
• Role (Resigned): Secretary
• Appointed on: 10 December 1992
• Resigned on: 10 May 1995
• Nationality: British

DANIELS, Lisa Jane

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Resigned): Secretary
• Appointed on: 24 May 2010
• Resigned on: 21 February 2014

PERMAN, Michael Stephen

• Correspondence address: Wynchwood, Doggetts Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4TH
• Role (Resigned): Secretary
• Appointed on: 10 May 1995
• Resigned on: 4 April 1996
• Nationality: British

ROBERTS, Andrew James

• Correspondence address: 36 Rookswood, Alton, Hampshire, GU34 2LD
• Role (Resigned): Secretary
• Appointed on: 15 January 2009
• Resigned on: 3 December 2009
• Nationality: Other

WAKEFIELD, Barry John

• Correspondence address: The Old Manse, 27 High Street, Ramsey, Cambridgeshire, PE26 1AE
• Role (Resigned): Secretary
• Appointed on: 3 November 1998
• Resigned on: 15 January 2009
• Nationality: British

WOODS, Elizabeth Anne

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Resigned): Secretary
• Appointed on: 21 February 2014
• Resigned on: 14 January 2022

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 1992
• Resigned on: 10 December 1992

BALSHAW, Vanessa Claire

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 1 July 2019
• Resigned on: 4 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

BLAKEMORE, Fiona Jane Conway

• Correspondence address: Riverbank House, 2 Swan Lane, London, EC4R 3AD
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 5 May 2017
• Resigned on: 12 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BLAKEMORE, Fiona Jane Conway

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 17 May 2013
• Resigned on: 23 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Manager

CHAMBERS, Christopher Michael

• Correspondence address: 1 Napier Avenue, London, SW6 3PS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 16 September 2002
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CLOUGH, Stephen Anthony

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 April 2009
• Resigned on: 22 July 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Manager

COCHRANE, Stephen Robert

• Correspondence address: 67 Blackmores Grove, Teddington, Middlesex, TW11 9AE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 15 August 1994
• Resigned on: 6 March 1996
• Nationality: British
• Occupation: Chartered Accountant

ELIOT, Jonathan Edward Francis

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 17 May 2013
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

FINK, Stanley, Lord

• Correspondence address: 13 The Broadwalk, Northwood, Middlesex, HA6 2XF
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 24 March 1993
• Resigned on: 27 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FORTERRE, Antoine Hubert Joseph Marie

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 21 November 2013
• Resigned on: 1 January 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Head Of Corporate Development And Group Treasurer

HOWITT, Jonathan Mark

• Correspondence address: Sugar Quay, Lower Thames Street, London, EC3R 6DU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 30 September 2008
• Resigned on: 22 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Manager

JONES, Mark Daniel

• Correspondence address: Riverbank House, 2 Swan Lane, London, EC4R 3AD
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 1 January 2017
• Resigned on: 4 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

KASPER, Michael Alexander

• Correspondence address: Riverbank House, 2 Swan Lane, London, EC4R 3AD
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 1 January 2017
• Resigned on: 28 May 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

LOWE, Alexander Charles

• Correspondence address: 12 Sugden Road, London, SW11 5EF
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 3 May 2007
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

LOZOWSKI, Michael Victor

• Correspondence address: 25 Kings Road, Richmond, Surrey, TW10 6NN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 31 May 1996
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director Investment Management

O'CONNELL, Laurence Richard

• Correspondence address: Court Lodge Church Path, Deal, Kent, CT14 9TN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 16 September 2002
• Resigned on: 2 December 2005
• Nationality: British
• Occupation: Chief Operating Officer

PHILLIPS, Richard John

• Correspondence address: 3 Kings Avenue, Bromley, Kent, BR1 4HN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 24 March 1993
• Resigned on: 6 March 1996
• Nationality: British
• Occupation: Chartered Accountant

SCOTT, Andrew Hillyer

• Correspondence address: Lower Lye, Holloway, East Knoyle, Salisbury, Wiltshire, SP3 6AQ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 10 December 1992
• Resigned on: 25 March 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHEA, Christopher William

• Correspondence address: 34 Earls Road, Tunbridge Wells, Kent, TN4 8EE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed before: 31 May 1996
• Resigned on: 6 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SORRELL, Jonathan Edward Hugh

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 15 August 2012
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Nicholas Michael

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 30 September 2008
• Resigned on: 21 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager