MAASSIST LIMITED

Company number 03166545

16 officers / 12 resignations

OWEN, Teresa Anne

• Correspondence address: 66 High Street, Aylesbury, England, HP20 1SE
• Role (Active): Secretary
• Appointed on: 1 September 2012

ESTEBANEZ, Jorge Gonzalo

• Correspondence address: 66 High Street, Aylesbury, England, HP20 1SE
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 16 January 2014
• Nationality: Spanish
• Country of residence: England
• Occupation: Operations Director

HAYMAN, Paul

• Correspondence address: 66 High Street, Aylesbury, England, HP20 1SE
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 21 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

OWEN, Teresa Anne

• Correspondence address: 66 High Street, Aylesbury, England, HP20 1SE
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 1 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYMAN, Paul

• Correspondence address: 104 Station Road, Chinnor, Oxon, United Kingdom, OX39 4QG
• Role (Resigned): Secretary
• Appointed on: 12 December 2008
• Resigned on: 1 September 2012
• Nationality: British
• Occupation: Director

JIMENEZ ROMAN, Cristina

• Correspondence address: Caleruega 30-2b, 28033, Madrid, Spain, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 18 March 1996
• Resigned on: 12 December 2008
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 29 February 1996
• Resigned on: 18 March 1996

BARTOLOME, Javier

• Correspondence address: Paseo Del Club Deportivo 2., Casa 39 28223 Pozuelo De Alarcon, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 9 September 2004
• Resigned on: 12 December 2008
• Nationality: Spanish
• Occupation: Ceo

BRAGE, Manuel Santiago

• Correspondence address: 28a Clifton Hill, Brighton, East Sussex, BN1 3HQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 12 December 2008
• Resigned on: 7 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

BYE, Ian James

• Correspondence address: 15 Wingate Way, Cambridge, Cambridgeshire, CB2 2HD
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 May 2003
• Resigned on: 23 June 2004
• Nationality: British
• Occupation: Managing Director

CAHILL, Patrick James

• Correspondence address: 55 Church Drive, East Keswick, West Yorkshire, LS17 9EP
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 April 1998
• Resigned on: 16 November 1998
• Nationality: British
• Occupation: Executive & Managing Director

EDWARDS, Peter Mark

• Correspondence address: 50 Ferrymead Gardens, Greenford, Middlesex, UB6 9NQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 8 May 1998
• Resigned on: 7 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

GRANT, James Ian

• Correspondence address: 1 Bovingdon Heights, Marlow, Buckinghamshire, SL7 2JR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 18 February 2004
• Resigned on: 2 July 2007
• Nationality: British
• Occupation: Managing Director

KERNO, Philippe Arthur

• Correspondence address: Paseo De La Habana 5, 28036 Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 March 1996
• Resigned on: 12 December 2008
• Nationality: French
• Occupation: Chairman

SAGGERS, Michael Terry

• Correspondence address: 7 Globe Court, Bengeo Street Bengeo, Hertford, Hertfordshire, SG14 3HA
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 29 February 1996
• Resigned on: 18 March 1996
• Nationality: British
• Occupation: Chartered Secretary

WAKEFIELD, Paul Guy Gibbon

• Correspondence address: 9 Sloane Gardens, London
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 27 June 1996
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Director