MASSIVE HOLDING UK LIMITED

Company number 03176463

24 officers / 21 resignations

MILLNS, Lynn Margaret

• Correspondence address: Unit 3, Guildford Business Park, Guildford, England, GU2 8XG
• Role: Secretary
• Appointed on: 1 February 2016

DENNY, Maria Anna Katarina

• Correspondence address: Unit 3, Guildford Business Park, Guildford, England, GU2 8XG
• Role: Director
• Date of birth: January 1977
• Appointed on: 5 August 2020
• Nationality: Swedish
• Country of residence: England
• Occupation: Chief Financial Officer

MILLNS, Lynn Margaret

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role: Director
• Date of birth: October 1968
• Appointed on: 1 February 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Lawyer

ADRIAENS, Redgy Roland Marie

• Correspondence address: Paalsteen 4, Sint Martens Latem, 9830 Belgium, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 May 1997
• Resigned on: 8 February 2008
• Nationality: Belgian
• Occupation: Company Director

ARMSTRONG, Martin Robert

• Correspondence address: 46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
• Role (Resigned): Secretary
• Appointed on: 8 February 2008
• Resigned on: 1 February 2016
• Nationality: British
• Occupation: Barrister

DE JAECK, Eduardus Joannes Maria

• Correspondence address: Mechelsetenweg 119, Hove, Belgium, 2540
• Role (Resigned): Secretary
• Appointed on: 3 June 1997
• Resigned on: 1 June 1998
• Nationality: Belgian
• Occupation: Company Director

DE NAEYER, Ghislain

• Correspondence address: 38 Vandepeerebroomlaan, Kortrijk 8500, Belgium, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 30 September 1996
• Resigned on: 24 April 1997
• Nationality: Belgian
• Occupation: Company Director

LERRY, Nicola Jane

• Correspondence address: 9 The Glen, Yate, Bristol, Avon, BS17 4PH
• Role (Resigned): Secretary
• Appointed on: 22 March 1996
• Resigned on: 29 March 1996
• Nationality: British

ADRIAENS, Redgy Roland Marie

• Correspondence address: Paalsteen 4, Sint Martens Latem, 9830 Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 29 March 1996
• Resigned on: 8 February 2008
• Nationality: Belgian
• Occupation: Company Director

ARMSTRONG, Martin Robert

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 16 November 2010
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Barrister

DE JAECK, Eduardus Joannes Maria

• Correspondence address: Mechelsetenweg 119, Hove, Belgium, 2540
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed on: 29 March 1996
• Resigned on: 1 June 1998
• Nationality: Belgian
• Occupation: Company Director

DE JAECK, Jan Margaretha Roger

• Correspondence address: Nerenaard 3, Kontich, Belgium, B2550
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 June 1998
• Resigned on: 30 April 2006
• Nationality: Belgian
• Occupation: Director

DE JAECK, Petrus Anna Carolus

• Correspondence address: Waarloosveld 46, Kontich 2550, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 29 March 1996
• Resigned on: 30 June 2004
• Nationality: Belgium
• Occupation: Company Director

DE NAEYER, Ghislain

• Correspondence address: 38 Vandepeerebroomlaan, Kortrijk 8500, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 30 September 1996
• Resigned on: 24 April 1997
• Nationality: Belgian
• Occupation: Company Director

DE WEERT, Rob Jozef Lambertus

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 2 October 2018
• Resigned on: 21 January 2020
• Nationality: Dutch
• Country of residence: England
• Occupation: Financial Controller

LUMSDEN, Bren Diane

• Correspondence address: Unit 3, Guildford Business Park, Guildford, England, GU2 8XG
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 22 January 2020
• Resigned on: 5 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

MASKELL, Peter John

• Correspondence address: 43 Foley Road, Claygate, Esher, Surrey, KT10 0LU
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 8 February 2008
• Resigned on: 16 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NOTEN, Jules

• Correspondence address: Zegersdreef 3, Brasschaat, B-2930, Belgium
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 January 2004
• Resigned on: 8 February 2008
• Nationality: Belgium
• Occupation: Company Director

SECREST, Andre

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 13 September 2017
• Resigned on: 27 September 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Financial Officer (Cfo)

TRANTER, Graham

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 31 December 2015
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

TRANTER, Graham

• Correspondence address: HA4
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 8 February 2008
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Director

VIVASH, Hayden Paul

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 November 2010
• Resigned on: 15 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Cfo

WARAN, Prem

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 February 2016
• Resigned on: 13 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

WHARTON, Robert

• Correspondence address: Dauncey House, Tormarton, Badminton, Avon, GL9 1HZ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 22 March 1996
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Solicitor