MAST INTERNATIONAL GROUP LIMITED

Company number 02993949

26 officers / 24 resignations

KENNEDY, Simon Gilfillan

• Correspondence address: 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX
• Role: Director
• Date of birth: December 1955
• Appointed on: 18 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

ROYCE, John Vernon

• Correspondence address: 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX
• Role: Director
• Date of birth: October 1946
• Appointed on: 9 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Consultant

ARMSTRONG, Edward Allen

• Correspondence address: Hermitage House, Bath Road, Maidenhead, Berkshire, SL6 0AR
• Role (Resigned): Secretary
• Appointed on: 24 November 2004
• Resigned on: 23 October 2017
• Nationality: British

ASHCROFT, Jonathan Richard

• Correspondence address: The Tiled Cottage, Easton, Winchester, Hampshire, SO21 1EG
• Role (Resigned): Secretary
• Appointed on: 27 August 1996
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Finance

BANNISTER, Derek William

• Correspondence address: 88 The Hawthorns, Charvil, Berkshire, RG10 9TT
• Role (Resigned): Secretary
• Appointed on: 28 November 1994
• Resigned on: 20 December 1995
• Nationality: British
• Occupation: Company Director

ELLIS, David

• Correspondence address: Fulmer Chase, Stoke Common Road, Fulmer, Buckinghamshire, SL3 6HB
• Role (Resigned): Secretary
• Appointed on: 6 February 1996
• Resigned on: 27 August 1996
• Nationality: British
• Occupation: Company Director

KENNEDY, Simon Gilfillan

• Correspondence address: 13 Glendale Drive, Burpham, Guildford, Surrey, GU4 7HX
• Role (Resigned): Secretary
• Appointed on: 4 March 2004
• Resigned on: 24 November 2004
• Nationality: British

LANKESTER, Toby James Richard

• Correspondence address: 14 Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE
• Role (Resigned): Secretary
• Appointed on: 1 January 2003
• Resigned on: 4 March 2004
• Nationality: British
• Occupation: Finance Director

MCGUINN, Cyril

• Correspondence address: 10 Old School House, Cholsey, Wallingford, Oxfordshire, OX10 9PQ
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Fcma

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 1994
• Resigned on: 28 November 1994

ASHCROFT, Jonathan Richard

• Correspondence address: The Tiled Cottage, Easton, Winchester, Hampshire, SO21 1EG
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 23 January 1997
• Resigned on: 20 April 2000
• Nationality: British
• Occupation: Chartered Accountant

CLÉRET, Lea, Dr

• Correspondence address: Hermitage House, Bath Road, Taplow, Maidenhead, Berkshire, England, SL6 0AR
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 7 December 2017
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

CUMBERLAND, John Peter

• Correspondence address: 1 Warlingdean, 33 New Road, Esher, Surrey, KT10 9PG
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 September 2000
• Resigned on: 29 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant Director

CUMBERLAND, John Peter

• Correspondence address: 12 Broom Water West, Teddington, Middlesex, TW11 9QH
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 November 1995
• Resigned on: 1 March 2000
• Nationality: British
• Occupation: Company Director

EALAND, Hugh Michael Fawcett

• Correspondence address: Witheridge Hill Cottage, Witheridge Hill Highmoor, Nettlebed, Oxfordshire, RG9 5PF
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 10 May 1995
• Resigned on: 9 August 2001
• Nationality: British
• Occupation: Management Consultant

ELLIS, David

• Correspondence address: Fulmer Chase, Stoke Common Road, Fulmer, Buckinghamshire, SL3 6HB
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 28 November 1994
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Managing Director

GREENLY, Simon Stafford

• Correspondence address: Church End Cottage, Bucks Head Hill, Meonstoke, Hampshire, SO32 3NA
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 2 February 2004
• Resigned on: 21 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Chairman

HALL, Andrew David Finden

• Correspondence address: Yew Tree Cottage, Kingsdown, Sittingbourne, Kent, ME9 0QX
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 10 May 1995
• Resigned on: 3 September 1996
• Nationality: British
• Occupation: Management Consultant

LANKESTER, Toby James Richard

• Correspondence address: 14 Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 January 2003
• Resigned on: 4 March 2004
• Nationality: British
• Occupation: Finance Director

LUCAS, Bill Robert

• Correspondence address: Wood Corner, Lankhills Road, Winchester, SO23 7AE
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 19 March 2004
• Resigned on: 21 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MADDEN, Michael Thomas

• Correspondence address: Hermitage House, Bath Road, Taplow, Maidenhead, Berkshire, England, SL6 0AR
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 7 December 2017
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: Cyprus
• Occupation: Accountant

MCGUINN, Cyril

• Correspondence address: 10 Old School House, Cholsey, Wallingford, Oxfordshire, OX10 9PQ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 12 October 2000
• Resigned on: 1 January 2003
• Nationality: British
• Occupation: Fcma

POULTON, Clive Ronald

• Correspondence address: Meadow Cottage Field Road, Chedworth, Cheltenham, Gloucestershire, GL54 4NQ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 10 May 1995
• Resigned on: 3 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

STOCKTON, Paul

• Correspondence address: 1 School Cottage, Barley Road Flint Cross, Heydon, Hertfordshire, SG8 7PU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 19 March 2004
• Resigned on: 21 October 2004
• Nationality: British
• Occupation: Consultant

WALTERS, Humphrey John

• Correspondence address: 104 Kings Road, Windsor, Berkshire, SL4 2AP
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 10 May 1995
• Resigned on: 13 February 2001
• Nationality: British
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 24 November 1994
• Resigned on: 28 November 1994