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MASSIVE LIMITED

Company number 03088588

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Officers: 14 officers / 12 resignations

BROOK, Stephen Lewis

Correspondence address
17 Hogarth Way, Hampton, Middlesex, TW12 2EL
Role
Director
Date of birth
September 1955
Appointed on
9 August 1995
Nationality
British
Country of residence
England
Occupation
Company Director

WOOD, Simon Timothy

Correspondence address
The Old Malthouse, Church Street, Deddington, Oxfordshire, OX15 0TG
Role
Director
Date of birth
March 1952
Appointed on
1 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

BISPHAM, Mark Charles

Correspondence address
40 Lateward Road, Brentford, Middlesex, TW8 0PL
Role Resigned
Secretary
Appointed on
28 January 2004
Resigned on
19 May 2008
Nationality
British

LARWOOD, Carolyn Ruth

Correspondence address
Raywood Cottage, 26 Newark Lane, Ripley, GU23 6BZ
Role Resigned
Secretary
Appointed on
15 August 1995
Resigned on
4 September 2000
Nationality
British
Occupation
Financial Consultant

LINACRE, Peter John

Correspondence address
11 Glamorgan Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HS
Role Resigned
Secretary
Appointed on
9 August 1995
Resigned on
15 August 1995
Nationality
British
Occupation
Company Director

YOUNG, Katrine Lilias

Correspondence address
3 Riverside Avenue, East Molesey, Surrey, KT8 0AE
Role Resigned
Secretary
Appointed on
4 September 2000
Resigned on
30 September 2003
Nationality
British
Occupation
Accountant

BRITANNIA COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role Resigned
Nominee Secretary
Appointed on
8 August 1995
Resigned on
9 August 1995

WILSONS (COMPANY SECRETARIES) LIMITED

Correspondence address
Steynings House, Summerlock Approach, Salisbury, Wiltshire, SP2 7RJ
Role Resigned
Secretary
Appointed on
30 September 2003
Resigned on
3 April 2008

HARGRAVE, Stephen Thomas

Correspondence address
47 Lambs Conduit Street, London, WC1N 3NG
Role Resigned
Director
Date of birth
November 1955
Appointed on
15 January 1997
Resigned on
2 May 2002
Nationality
British
Country of residence
England
Occupation
Director

LARWOOD, Carolyn Ruth

Correspondence address
Raywood Cottage, 26 Newark Lane, Ripley, GU23 6BZ
Role Resigned
Director
Date of birth
December 1950
Appointed on
14 September 1995
Resigned on
4 September 2000
Nationality
British
Occupation
Financial Consultant

LINACRE, Peter John

Correspondence address
11 Glamorgan Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HS
Role Resigned
Director
Date of birth
February 1956
Appointed on
9 August 1995
Resigned on
19 May 2008
Nationality
British
Country of residence
England
Occupation
Company Director

SCOTT, Charles Thomas

Correspondence address
Chase Manor Farm, Lickfold Road, Fernhurst, Haslemere, Surrey, GU27 3JA
Role Resigned
Director
Date of birth
February 1949
Appointed on
18 October 2000
Resigned on
23 February 2006
Nationality
British
Country of residence
England
Occupation
Company Director

YOUNG, Katrine Lilias

Correspondence address
3 Riverside Avenue, East Molesey, Surrey, KT8 0AE
Role Resigned
Director
Date of birth
January 1964
Appointed on
4 September 2000
Resigned on
30 September 2003
Nationality
British
Occupation
Accountant

DEANSGATE COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role Resigned
Nominee Director
Appointed on
8 August 1995
Resigned on
9 August 1995