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MASL UK (1) LIMITED

Company number 06386342

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Officers: 18 officers / 12 resignations

BALDWIN, Marcus, Mr.

Correspondence address
2 Leman Street, London, United Kingdom, E1W 9US
Role Active
Secretary
Appointed on
17 April 2023

DROHAN, Eveleen

Correspondence address
2 Leman Street, London, United Kingdom, E1W 9US
Role Active
Secretary
Appointed on
17 April 2023

GRAVITA TRUSTEES LIMITED

Correspondence address
Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
Role Active
Secretary
Appointed on
17 January 2013

UK Limited Company What's this?

Registration number
02834505

BANE, Eamonn

Correspondence address
2 Leman Street, London, United Kingdom, E1W 9US
Role Active
Director
Date of birth
April 1982
Appointed on
16 February 2022
Nationality
Irish
Country of residence
Ireland
Occupation
Engineer

KAVANAGH, Liam James

Correspondence address
2 Leman Street, London, United Kingdom, E1W 9US
Role Active
Director
Date of birth
September 1968
Appointed on
12 December 2016
Nationality
British
Country of residence
England
Occupation
Banker

WALKER, Gregg Macalister

Correspondence address
2 Leman Street, London, United Kingdom, E1W 9US
Role Active
Director
Date of birth
October 1967
Appointed on
12 December 2016
Nationality
British
Country of residence
England
Occupation
Lawyer

MOULTON, Stephen Clifford

Correspondence address
737 Kansas Street, San Francisco, United States, CA 94107
Role Resigned
Secretary
Appointed on
11 January 2008
Resigned on
16 January 2023
Nationality
Other

CARTER BACKER WINTER LLP

Correspondence address
Enterprise House, 21 Buckle Street, London, United Kingdom, E1 8NN
Role Resigned
Secretary
Appointed on
16 August 2012
Resigned on
17 January 2013

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
OC342571

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
1 October 2007
Resigned on
13 November 2007

DIRECT CONTROL LIMITED

Correspondence address
3rd, Floor, Marvic House, Bishops Road, London, United Kingdom, SW6 7AD
Role Resigned
Secretary
Appointed on
13 November 2007
Resigned on
16 August 2012

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
2456200

BARTLETT, Robert

Correspondence address
Carter Backer Winter Llp, Enterprise House, Buckle Street, London, United Kingdom, E1 8NN
Role Resigned
Director
Date of birth
June 1977
Appointed on
14 February 2012
Resigned on
25 June 2013
Nationality
British
Country of residence
Ireland
Occupation
Solicitor

COOK, Stephen Wesley

Correspondence address
66 Prescot Street, London, E1 8NN
Role Resigned
Director
Date of birth
February 1960
Appointed on
12 December 2016
Resigned on
30 September 2021
Nationality
Australian
Country of residence
Hong Kong
Occupation
Director

LEVY, Adrian Joseph Morris

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
March 1970
Appointed on
1 October 2007
Resigned on
13 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PUDGE, David John

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
August 1965
Appointed on
2 October 2007
Resigned on
13 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

RAUSCHER, Roland

Correspondence address
Flat 3, 17 Chelsham Road, London, SW4 6NR
Role Resigned
Director
Date of birth
November 1968
Appointed on
13 November 2007
Resigned on
14 February 2012
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Vp Credit Risk

WALKER, Gregg Macalister

Correspondence address
47 Gratton Road, London, W14 0JX
Role Resigned
Director
Date of birth
October 1967
Appointed on
13 November 2007
Resigned on
25 June 2013
Nationality
British
Country of residence
England
Occupation
Lawyer

WHEATLEY, Brian Joseph

Correspondence address
66 Prescot Street, London, England, E1 8NN
Role Resigned
Director
Date of birth
October 1951
Appointed on
25 June 2013
Resigned on
12 December 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

WILLINGHAM, John Robert

Correspondence address
306 Sheridan Avenue, San Francisco, Usa, CA 94611
Role Resigned
Director
Date of birth
October 1958
Appointed on
11 January 2008
Resigned on
12 December 2016
Nationality
British
Country of residence
United States
Occupation
Businessman