MBASTACK LIMITED

Company number 03019351

40 officers / 37 resignations

MAHER, Stephen Francis

• Correspondence address: 34 Bow Street, London, United Kingdom, WC2E 7AU
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

REID, Peter David

• Correspondence address: 34 Bow Street, London, United Kingdom, WC2E 7AU
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 28 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

YARDLEY, Daniel John

• Correspondence address: 34 Bow Street, London, United Kingdom, WC2E 7AU
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 5 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BRIGDEN, Colin John

• Correspondence address: C/o Media Square Plc, 6 York Street, London, United Kingdom, W1U 6PL
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 21 November 2011

BURNS, Graeme Ian, Mr.

• Correspondence address: 29 Moody Street, Congleton, Cheshire, CW12 4AN
• Role (Resigned): Secretary
• Appointed on: 31 August 2004
• Resigned on: 17 May 2005
• Nationality: British
• Occupation: Company Director

CLARKE, Martin John

• Correspondence address: 105 Congleton Road, Macclesfield, Cheshire, SK11 7XD
• Role (Resigned): Secretary
• Appointed on: 17 May 2005
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Accountant

SANFORD, Anthony John

• Correspondence address: Manor Farm Barn, Ampney St Mary, Cirencester, Gloucestershire, GL7 5SP
• Role (Resigned): Secretary
• Appointed on: 16 February 1995
• Resigned on: 1 December 1998
• Nationality: British

SHAH, Ashish

• Correspondence address: Msq Partners Limited, 90 Tottenham Court Road, London, England, W1T 4TJ
• Role (Resigned): Secretary
• Appointed on: 21 November 2011
• Resigned on: 11 September 2020

WEBB, Steven Patrick Leonard

• Correspondence address: 13 Quebec Road, Ilford, Essex, IG1 4TX
• Role (Resigned): Secretary
• Appointed on: 1 December 1998
• Resigned on: 13 August 1999
• Nationality: British
• Occupation: Accountant

WHEELER, Michael

• Correspondence address: 145 Eastwood Road, Rayleigh, Essex, SS6 7LA
• Role (Resigned): Secretary
• Appointed on: 13 August 1999
• Resigned on: 31 August 2004
• Nationality: British

WINFIELD, Bruce Malcolm

• Correspondence address: 22 Hillhouse Close, Turners Hill, West Sussex, RH10 4YY
• Role (Resigned): Secretary
• Appointed on: 1 July 2007
• Resigned on: 21 March 2011
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 1995
• Resigned on: 16 February 1995

BUCKINGHAM, Mark Anthony

• Correspondence address: Flat 1 42 Rusholme Road, Putney, London, SW15 3LG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 February 1995
• Resigned on: 6 September 1996
• Nationality: British
• Occupation: Creative Director

BURNS, Graeme Ian, Mr.

• Correspondence address: 29 Moody Street, Congleton, Cheshire, CW12 4AN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 31 August 2004
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARK, Jonathan

• Correspondence address: 26 Elm Road, East Sheen, London, SW14 7JQ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 16 February 1995
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Advertising Executive

CLARKE, Martin John

• Correspondence address: 105 Congleton Road, Macclesfield, Cheshire, SK11 7XD
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 31 August 2004
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COWPE, Christopher Rimmington

• Correspondence address: 31 Airedale Avenue, Chiswick, London, W4 2NW
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 17 September 1996
• Resigned on: 20 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Advertising Executive

CURRAN, Brian William

• Correspondence address: 23 The Crosspath, Radlett, Hertfordshire, WD7 8HR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 16 February 1995
• Resigned on: 17 September 1996
• Nationality: British
• Occupation: Group Financial Director

DUNN, Benjamin Paul

• Correspondence address: Msq Partners, 6 York Street, London, United Kingdom, W1U 6PL
• Role (Resigned): Director
• Date of birth: November 1989
• Appointed on: 20 October 2011
• Resigned on: 10 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DUNN, Benjamin Paul

• Correspondence address: 36 Wayside Avenue, Bushey, Hertfordshire, WD23 4SQ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 May 2009
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EASTON, Philippa Catherine

• Correspondence address: 15 Lewin Road, East Sheen, Surrey, SW14 8DR
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 24 January 2000
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Marketing Exective

GORTON, Andrew Edward

• Correspondence address: 14 Cleveland Avenue, Hampton, Middlesex, TW12 2RD
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 3 April 2000
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Production Director

MCKAY, Janet

• Correspondence address: 20 Warner House, 43-49 Warner Street, London, EC1R 5ER
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 16 February 1995
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Managing Director

MIDDLETON, Arthur Jeremy Barritt

• Correspondence address: Corbar Hall, Corbar Road, Buxton, SK17 6TF
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 August 2004
• Resigned on: 27 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOBBS, David Anthony James

• Correspondence address: Cowleaze Farmhouse, Woolstone, Faringdon, Oxon, SN7 7QS
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 February 2002
• Resigned on: 8 June 2004
• Nationality: British
• Occupation: Client Services Director

NASH, Robert Edward

• Correspondence address: 23 Ross Road, Wallington, Surrey, SM6 8QN
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 October 2002
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Creative Director

NIMMO, Nicola Elizabeth

• Correspondence address: 34 Bow Street, London, United Kingdom, WC2E 7AU
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 23 December 2020
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PHIPPS, Edna Marion

• Correspondence address: 531 Hurst Road, Bexley, Kent, DA5 3JS
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 16 February 1995
• Resigned on: 17 September 1996
• Nationality: British
• Occupation: Finance Director

STEPHENS, Ben Charles

• Correspondence address: 90 Tottenham Court Road, London, England, W1T 4TJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 21 January 2015
• Resigned on: 23 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WALPOLE, Steven Richard

• Correspondence address: Hazel Cottage 4 Camelsdale Road, Haslemere, Surrey, GU27 3SQ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 24 March 1997
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Creative Director

WARD, Christopher Stuart Timothy

• Correspondence address: 15c Kidbrooke Park Road, London, SE3 0LR
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 July 1998
• Resigned on: 30 November 2003
• Nationality: British
• Occupation: Company Director

WATSON, John Robert

• Correspondence address: Horsebridge House Fittleworth Road, Wisborough Green, Billingshurst, West Sussex, RH14 0HD
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 16 February 1995
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advertising Executive

WHEELER, Michael

• Correspondence address: 145 Eastwood Road, Rayleigh, Essex, SS6 7LA
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 24 January 2000
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITSON, Christopher James Mclaren

• Correspondence address: 49 Nuthian Road, Blackheath, London, SE32 7SJ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 February 2002
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Planning Director

WILSON, Liz

• Correspondence address: Msq Partners Limited, 90 Tottenham Court Road, London, England, W1T 4TJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 November 2011
• Resigned on: 21 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Advertising