MAST MIDCO 1 LIMITED

Company number 04983525

53 officers / 48 resignations

HARDY, David Michael

• Correspondence address: 8 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 4SW
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 29 November 2005
• Resigned on: 12 September 2006
• Nationality: British
• Occupation: Chartered Accountant

HARTSHORNE, David John Morice

• Correspondence address: Periwinkle, High Street Eggington, Leighton Buzzard, Bedfordshire, LU7 9PD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 5 February 2004
• Resigned on: 31 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

HEMMING, Eric Rodney

• Correspondence address: Keepers Cottage, Islay Road, Lytham St. Annes, Lancashire, FY8 4AD
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 17 January 2006
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Healthcare Management Consulta

HOWELL, Colin

• Correspondence address: 53 Romney Close, The Ings, Redcar, Tyneside, TS10 2JT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 July 2004
• Resigned on: 17 January 2006
• Nationality: British
• Occupation: Director

LANE, David George

• Correspondence address: Allington House, 150 Victoria Street, London, SW1E 5LB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 June 2011
• Resigned on: 18 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LATUS, Sean, Mr.

• Correspondence address: 111 Camden Street, London, NW1 0HX
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 29 November 2005
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Company Director

MACKINLAY, Gavin William

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 2 August 2013
• Resigned on: 22 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

MUIR, Andy

• Correspondence address: Suite 12b, Manchester One, 53 Portland Street, Manchester, United Kingdom, M1 3LD
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 28 October 2021
• Resigned on: 13 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

REED, Carole Ann

• Correspondence address: 47 Tawny Way, Littleover, Derby, Derbyshire, DE23 3XG
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 25 September 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROBERTS, Laura Patricia

• Correspondence address: 45 Priestnall Road, Stockport, Cheshire, SK4 3HW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 20 February 2007
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

RYMER, Andrew Talbot

• Correspondence address: Boundary House, 91-93 Charterhouse Street, London, Uk, EC1M 6HR
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 18 October 2011
• Resigned on: 24 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

SHELDRAKE, Peter John

• Correspondence address: Welken House, 10 - 11 Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 October 2011
• Resigned on: 3 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager

VERMEER, Daniel Marinus Maria

• Correspondence address: 3rd Floor, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 22 May 2019
• Resigned on: 1 November 2022
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

WARD, Neil Geoffrey

• Correspondence address: Skipton House, 80 London Road, London, England, SE1 6LH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 2 October 2015
• Resigned on: 7 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

WELLS, Ian Joseph

• Correspondence address: 1 Grove Leys, Grove Road, Tring, Hertfordshire, HP23 5PB
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 24 June 2004
• Resigned on: 14 December 2005
• Nationality: British
• Occupation: Project Financier

WOOTTON, Simon Phillip Beasley

• Correspondence address: North Manchester Clinical Commissioning Group, 3rd Floor, Newton Silk Mill, Hollyoak Street, Newton Heath, Manchester, England And Wales, United Kingdom, M40 1HA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 May 2015
• Resigned on: 20 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Nhs Senior Manager

YARWOOD, Claire Michelle

• Correspondence address: 8 Spring Gardens, Timperley, Cheshire, WA15 7AJ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 20 February 2007
• Resigned on: 1 June 2009
• Nationality: British
• Occupation: Company Director

DWS DIRECTORS LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 3 December 2003
• Resigned on: 5 February 2004