- Company Overview for MAST FUNDCO 2 LIMITED (05816748)
- Filing history for MAST FUNDCO 2 LIMITED (05816748)
- People for MAST FUNDCO 2 LIMITED (05816748)
- Charges for MAST FUNDCO 2 LIMITED (05816748)
- More for MAST FUNDCO 2 LIMITED (05816748)
Officers: 49 officers / 44 resignations
AKINTAYO, Isaac
- Correspondence address
- Suite 12b, Manchester One, 53 Portland Street, Manchester, United Kingdom, M1 3LD
- Role Active
- Director
- Date of birth
- October 1985
- Appointed on
- 13 May 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BRADLEY, Keith John Charles, Rt Hon Lord
- Correspondence address
- 56 Kingston Road, Didsbury, Lancashire, M20 2SB
- Role Active
- Director
- Date of birth
- May 1950
- Appointed on
- 19 March 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
DOUGLASS, Charlotte Sophie Ellen
- Correspondence address
- Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
- Role Active
- Director
- Date of birth
- December 1978
- Appointed on
- 1 August 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
SIEW, Elaine Ee Leng
- Correspondence address
- 9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, United Kingdom, B16 8QG
- Role Active
- Director
- Date of birth
- August 1967
- Appointed on
- 12 September 2024
- Nationality
- Malaysian
- Country of residence
- England
- Occupation
- Ceo
SMALL, Stewart William
- Correspondence address
- 200 Aldersgate Street, 3rd Floor, South Building, London, United Kingdom, EC1A 4HD
- Role Active
- Director
- Date of birth
- August 1975
- Appointed on
- 18 November 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LEWIS, Maria Bernadette
- Correspondence address
- 1 Scriveners Close, Hillfield Road, Hemel Hempstead, Hertfordshire, HP2 4XP
- Role Resigned
- Secretary
- Appointed on
- 1 March 2009
- Resigned on
- 18 October 2011
- Nationality
- British
MILLER, Roger Keith
- Correspondence address
- Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
- Role Resigned
- Secretary
- Appointed on
- 23 March 2007
- Resigned on
- 1 March 2009
- Nationality
- British
SHELL, Peter Geoffrey
- Correspondence address
- 5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
- Role Resigned
- Secretary
- Appointed on
- 29 August 2006
- Resigned on
- 23 March 2007
- Nationality
- British
SHERIDAN, Clare
- Correspondence address
- 15th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
- Role Resigned
- Secretary
- Appointed on
- 1 May 2015
- Resigned on
- 31 March 2018
ASSET MANAGEMENT SOLUTIONS LIMITED
- Correspondence address
- Third Floor 46, Charles Street, Cardiff, Uk, CF10 2GE
- Role Resigned
- Secretary
- Appointed on
- 18 October 2011
- Resigned on
- 30 April 2015
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND AND WALES
- Registration number
- 4086476
HALLIWELLS SECRETARIES LIMITED
- Correspondence address
- St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
- Role Resigned
- Nominee Secretary
- Appointed on
- 15 May 2006
- Resigned on
- 29 August 2006
BALFOUR, Bruce
- Correspondence address
- Faun's Wood, Chevening Lane, Knockholt, Kent, TN14 7LA
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 29 August 2006
- Resigned on
- 30 September 2009
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Director
BARLOW, Timothy John
- Correspondence address
- Trafford Pct 2nd Floor Oakland House, Talbot Road, Old Trafford, Manchester, United Kingdom, M16 0PQ
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 30 April 2011
- Resigned on
- 30 June 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
BERNSTEIN, Anthony Webber, Baron
- Correspondence address
- Richmond House, Normans Place, Altrincham, Cheshire, WA14 2AB
- Role Resigned
- Director
- Date of birth
- September 1938
- Appointed on
- 29 August 2006
- Resigned on
- 19 December 2006
- Nationality
- British
- Occupation
- Director
BURROWS, Michael Andrew, Dr
- Correspondence address
- 111 Warwick Road, Middleton, Manchester, M24 1HU
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 29 August 2006
- Resigned on
- 30 April 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
CAMPBELL, Alan Donald
- Correspondence address
- Nhs Salford St James House, Pendleton Way, Salford, United Kingdom, M6 5FW
- Role Resigned
- Director
- Date of birth
- June 1955
- Appointed on
- 30 April 2011
- Resigned on
- 1 October 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
CASSIDY, John Charles
- Correspondence address
- 81 Little Bushey Lane, Bushey, Hertfordshire, WD23 4RA
- Role Resigned
- Director
- Date of birth
- March 1964
- Appointed on
- 29 August 2006
- Resigned on
- 12 May 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Officer
CHAMBERS, Michael James
- Correspondence address
- Kent House 14-17, Market Place, London, W1W 8AJ
- Role Resigned
- Director
- Date of birth
- October 1956
- Appointed on
- 1 July 2015
- Resigned on
- 2 October 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CHAMBERS, Michael James
- Correspondence address
- 3 Hey House Mews, Holcombe Old Road, Holcombe, Bury, Lancashire, United Kingdom, BL8 4QS
- Role Resigned
- Director
- Date of birth
- October 1956
- Appointed on
- 29 November 2010
- Resigned on
- 3 October 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CHRISTIE, Rory William
- Correspondence address
- Boundary House, 91-93 Charterhouse Street, London, Uk, EC1M 6HR
- Role Resigned
- Director
- Date of birth
- October 1958
- Appointed on
- 18 October 2011
- Resigned on
- 2 August 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CHRISTOPHER, Vinh
- Correspondence address
- Welken House, Charterhouse Square, London, England, EC1M 6EH
- Role Resigned
- Director
- Date of birth
- October 1982
- Appointed on
- 4 May 2018
- Resigned on
- 9 February 2021
- Nationality
- British,Australian
- Country of residence
- England
- Occupation
- Deputy Finance Director
CLAXTON, Humphrey Kenneth Haslam
- Correspondence address
- New Kings Beam House 11th Floor, 22 Upper Ground, London, SE1 9BW
- Role Resigned
- Director
- Date of birth
- January 1946
- Appointed on
- 29 August 2006
- Resigned on
- 29 November 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Senior Executive Coach
CROUCH, Jennifer Louise
- Correspondence address
- Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
- Role Resigned
- Director
- Date of birth
- November 1987
- Appointed on
- 29 February 2016
- Resigned on
- 1 August 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
CUMISKEY, Sheena Hope
- Correspondence address
- 40 Daniell Way, Great Boughton, Chester, Cheshire, CH3 5XH
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 20 February 2007
- Resigned on
- 1 January 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
DAY, Mark
- Correspondence address
- Kent House 14-17, Market Place, London, W1W 8AJ
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 3 October 2013
- Resigned on
- 2 October 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Regional Director
DIX, Carl Harvey
- Correspondence address
- Allington House, 150 Victoria Street, London, SW1E 5LB
- Role Resigned
- Director
- Date of birth
- January 1966
- Appointed on
- 1 April 2007
- Resigned on
- 18 October 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Operations Director
FILLIS, Anne
- Correspondence address
- Community Health Partnerships, New Kings Beam House, 22 Upper Ground, London, SE1 9BW
- Role Resigned
- Director
- Date of birth
- November 1964
- Appointed on
- 25 January 2010
- Resigned on
- 1 July 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Director
FINDLAY, Michael James
- Correspondence address
- 2 The Maltings, Athelstaneford, North Berwick, East Lothian, EH39 5JB
- Role Resigned
- Director
- Date of birth
- January 1970
- Appointed on
- 29 August 2006
- Resigned on
- 11 March 2009
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Banker
GRICE, Neil Keith
- Correspondence address
- Kent House 14-17, Market Place, London, W1W 8AJ
- Role Resigned
- Director
- Date of birth
- January 1965
- Appointed on
- 3 October 2013
- Resigned on
- 1 July 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Area Director - Chp North
GRINONNEAU, Mark William
- Correspondence address
- Community Health Partnerships, Suite 12b, Manchester One, 53, Portland Street, Manchester, England, M1 3LD
- Role Resigned
- Director
- Date of birth
- April 1970
- Appointed on
- 7 December 2020
- Resigned on
- 28 October 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GRINONNEAU, Mark William
- Correspondence address
- Suite 201 Cheltenham House, Temple Street, Birmingham, England, B2 5BG
- Role Resigned
- Director
- Date of birth
- April 1970
- Appointed on
- 20 August 2018
- Resigned on
- 28 August 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Director
GRINONNEAU, Mark William
- Correspondence address
- Chp, Suite 201, Cheltenham House, 14-16 Temple Street, Birmingham, England, B3 5BG
- Role Resigned
- Director
- Date of birth
- April 1970
- Appointed on
- 26 March 2018
- Resigned on
- 5 September 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Chp Investment Director
GRINONNEAU, Mark William
- Correspondence address
- Chp, Suite 201 Cheltenham House, 14-16 Temple Street, Birmingham, United Kingdom, B2 5BG
- Role Resigned
- Director
- Date of birth
- April 1970
- Appointed on
- 27 January 2018
- Resigned on
- 5 February 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Area Director
HAAN, John Edward
- Correspondence address
- Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M6EH
- Role Resigned
- Director
- Date of birth
- August 1978
- Appointed on
- 14 August 2012
- Resigned on
- 29 February 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
HARDY, David Michael
- Correspondence address
- 53 Lyncombe Hill, Bath, Somerset, BA2 4EQ
- Role Resigned
- Director
- Date of birth
- December 1957
- Appointed on
- 29 August 2006
- Resigned on
- 19 September 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant