MAST GLOBAL LIMITED

Company number 03360251

14 officers / 12 resignations

HARRIS, Alan Robert

• Correspondence address: Monitor, Two Canal Park, Cambridge, Massachusetts, Usa, 02141
• Role: Secretary
• Appointed on: 11 January 2013

HARRIS, Alan Robert

• Correspondence address: Monitor, Two Canal Park, Cambridge, Massachusetts, Usa, 02141
• Role: Director
• Date of birth: June 1960
• Appointed on: 11 January 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Finance Director

BROYD, Richard Charles

• Correspondence address: 13 Royal Crescent, London, W11 4SL
• Role (Resigned): Secretary
• Appointed on: 4 August 1997
• Resigned on: 11 January 2013
• Nationality: British
• Occupation: Consultant

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 10 June 1997
• Resigned on: 4 August 1997

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 April 1997
• Resigned on: 10 June 1997

BROYD, Richard Charles

• Correspondence address: 13 Royal Crescent, London, W11 4SL
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 4 August 1997
• Resigned on: 11 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Consultant

COGAN, Guy

• Correspondence address: 11 Hemlock Road, Cambridge, Ma 02138, Usa
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 July 2004
• Resigned on: 15 February 2008
• Nationality: Canadian
• Occupation: Partner Of Consultancy

DILLON, John Edward Michael

• Correspondence address: 1 Belsize Mews, Belsize Park, London, NW3 5AT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 25 April 1997
• Resigned on: 4 August 1997
• Nationality: British
• Occupation: Solicitor

FULLER, Mark Benton

• Correspondence address: 155 Somerset Street, Belmont, Ma 02478, Usa
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 4 August 1997
• Resigned on: 2 May 2011
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

KELLY, Anthony Stephen

• Correspondence address: 58 Bay Street, Mosman, New South Wales 2088
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 21 July 1999
• Resigned on: 31 May 2005
• Nationality: Australian
• Occupation: Investment Banker

LASMAN, Daniel Arthur, Mr.

• Correspondence address: Monitor Company Group Limited Partnership, 2 Canal Park, Cambridge, Massachusetts, Usa, 02141
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 15 March 2012
• Resigned on: 11 January 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

THOMAS, Mark Trevillvan

• Correspondence address: 32 Clifton Street, Belmont, Massachusetts 02178, Usa
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 4 August 1997
• Resigned on: 14 May 2004
• Nationality: Usa
• Occupation: Consultant

WILSON, Clare Alice

• Correspondence address: 75 Ifield Road, London, SW10 9AU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 25 April 1997
• Resigned on: 4 August 1997
• Nationality: British
• Occupation: Solicitor

ZU ERMGASSEN, Olav Klaus Wilhelm, Dr

• Correspondence address: 1 Cranmore Avenue, Osterley, Middlesex, TW7 4QW
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 February 2008
• Resigned on: 15 October 2009
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Investment Banker