MAST FUNDCO 1 LIMITED

Company number 04729043

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47 officers / 41 resignations

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
Member Of House Lords & Univer

CAMPBELL, Alan Donald

Correspondence address
Nhs Salford St James House, Pendleton Way, Salford, United Kingdom, M6 5FW
Role Active
Director
Date of birth
June 1955
Appointed on
30 April 2011
Nationality
British
Country of residence
England
Occupation
Accountant

CHRISTOPHER, Vinh

Correspondence address
Welken House, Charterhouse Square, London, England, EC1M 6EH
Role Active
Director
Date of birth
October 1982
Appointed on
4 May 2018
Nationality
British,Australian
Country of residence
England
Occupation
Deputy Finance 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

VERMEER, Daniel Marinus Maria

Correspondence address
10-11, Charterhouse Square, London, England, EC1M 6EH
Role Active
Director
Date of birth
February 1981
Appointed on
22 May 2019
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

WARD, Neil Geoffrey

Correspondence address
Skipton House, 80 London Road, London, England, SE1 6LH
Role Active
Director
Date of birth
February 1959
Appointed on
2 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

DWS SECRETARIES LIMITED

Correspondence address
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Secretary
Appointed on
10 April 2003
Resigned on
1 July 2004

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

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

SHELL, Peter Geoffrey

Correspondence address
5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
Role Resigned
Secretary
Appointed on
15 December 2003
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?

Placed registered
ENGLAND AND WALES
Registration number
4086476

BALFOUR, Bruce

Correspondence address
Faun's Wood, Chevening Lane, Knockholt, Kent, TN14 7LA
Role Resigned
Director
Date of birth
December 1963
Appointed on
3 September 2003
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, Baron Anthony Webber

Correspondence address
Richmond House, Normans Place, Altrincham, Cheshire, WA14 2AB
Role Resigned
Director
Date of birth
September 1938
Appointed on
1 April 2005
Resigned on
19 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURROWS, Michael Andrew, Dr

Correspondence address
111 Warwick Road, Middleton, Manchester, M24 1HU
Role Resigned
Director
Date of birth
February 1963
Appointed on
24 June 2004
Resigned on
30 April 2011
Nationality
British
Country of residence
England
Occupation
Chief Executive

CASSIDY, John Charles

Correspondence address
81 Little Bushey Lane, Bushey, Hertfordshire, WD23 4RA
Role Resigned
Director
Date of birth
March 1964
Appointed on
29 November 2005
Resigned on
12 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

CHAMBERS, Michael James

Correspondence address
Kent House, 14-17 Market Place, London, United Kingdom, 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

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
4 August 2004
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
22 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, United Kingdom, 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

DWS DIRECTORS LIMITED

Correspondence address
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Director
Appointed on
10 April 2003
Resigned on
3 September 2003

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 November 2005
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, United Kingdom, 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
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, B2 5BG
Role Resigned
Director
Date of birth
April 1970
Appointed on
26 March 2018
Resigned on
3 April 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
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
3 September 2003
Resigned on
31 July 2004
Nationality
British
Country of residence
England
Occupation
Chartered Engineer