M MASON HOLDINGS LIMITED

Company number 04927123

18 officers / 14 resignations

MITIE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role: Secretary
• Appointed on: 8 October 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5228356

BAKER, Julianne

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role: Director
• Date of birth: September 1984
• Appointed on: 4 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STAUNTON, Martin

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role: Director
• Date of birth: December 1981
• Appointed on: 4 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STIRLAND, Patrick Walter

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN
• Role: Director
• Date of birth: September 1965
• Appointed on: 4 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGHES, Keith Martin

• Correspondence address: The Country View Centre, Westbourne Road, Westbourne, West Sussex, PO10 8UL
• Role (Resigned): Secretary
• Appointed on: 9 October 2003
• Resigned on: 11 November 2010
• Nationality: British

JACKSON, David

• Correspondence address: First Floor Church Gate, 9-11 Church Street West, Woking, Surrey, United Kingdom, GU21 6DJ
• Role (Resigned): Secretary
• Appointed on: 11 November 2010
• Resigned on: 9 October 2012

BRIGHTON SECRETARY LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Secretary
• Appointed on: 9 October 2003
• Resigned on: 15 October 2003

MITIE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 8 Monarch Court, The Brooms Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Secretary
• Appointed on: 9 October 2012
• Resigned on: 8 October 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND/WALES
• Registration number: 01223825

BOOTY, Stephen Martin

• Correspondence address: First Floor Church Gate, 9-11 Church Street West, Woking, Surrey, United Kingdom, GU21 6DJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 11 November 2010
• Resigned on: 9 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chairman

DUN, Andrew Frederick

• Correspondence address: 8 Monarch Court, The Brooms Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 11 March 2011
• Resigned on: 12 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

FELTON, Wayne Harold

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 9 October 2012
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLANAGAN, Jeffrey Paul

• Correspondence address: 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 9 October 2012
• Resigned on: 4 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAY, Susan Annette

• Correspondence address: First Floor Church Gate, 9-11 Church Street West, Woking, Surrey, United Kingdom, GU21 6DJ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 11 November 2010
• Resigned on: 9 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HARLAND, David Nicholas

• Correspondence address: 8 Monarch Court, The Brooms Emersons Green, Bristol, United Kingdom, BS16 7FH
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 9 October 2012
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUGHES, Keith Martin

• Correspondence address: The Country View Centre, Westbourne Road, Westbourne, West Sussex, PO10 8UL
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 9 December 2006
• Resigned on: 11 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUGHES, Maureen

• Correspondence address: The Country View Centre, Westbourne Road, Westbourne, West Sussex, PO10 8UL
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 9 October 2003
• Resigned on: 11 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Co Director

JACKSON, David

• Correspondence address: First Floor Church Gate, 9-11 Church Street West, Woking, Surrey, United Kingdom, GU21 6DJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 11 November 2010
• Resigned on: 9 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRIGHTON DIRECTOR LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Director
• Appointed on: 9 October 2003
• Resigned on: 15 October 2003