MASSTOCK GROUP HOLDINGS LIMITED

Company number 05971924

26 officers / 21 resignations

COYLE, Sean Gerard

• Correspondence address: 4-6, 4-6 Riverwalk, Citywest Business Campus, Dublin 24, Ireland
• Role: Director
• Date of birth: October 1972
• Appointed on: 1 October 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

EVANS, Spencer Gareth

• Correspondence address: Station Road, Andoversford, Cheltenham, Gloucestershire, GL54 4LZ
• Role: Director
• Date of birth: April 1970
• Appointed on: 15 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HUGHES, Ronan Andrew

• Correspondence address: Station Road, Andoversford, Cheltenham, Gloucestershire, GL54 4LZ
• Role: Director
• Date of birth: August 1968
• Appointed on: 8 February 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Director

KENT, Brendan Francis

• Correspondence address: 4-6, Riverwalk, Citywest, Dublin 24, Ireland
• Role: Director
• Date of birth: November 1968
• Appointed on: 1 July 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Executive

RENNIE, James Marshall

• Correspondence address: Station Road, Andoversford, Cheltenham, Gloucestershire, GL54 4LZ
• Role: Director
• Date of birth: March 1957
• Appointed on: 20 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURRAY, David

• Correspondence address: 1 The Maples, Cirencester, Gloucestershire, GL7 1TQ
• Role (Resigned): Secretary
• Appointed on: 14 January 2009
• Resigned on: 26 October 2012
• Nationality: British
• Occupation: Chief Financial Officer

RYMER, Sarah Penelope

• Correspondence address: 42 Hosack Road, London, SW17 7QP
• Role (Resigned): Secretary
• Appointed on: 29 November 2006
• Resigned on: 16 March 2007
• Nationality: British
• Occupation: Company Secretary

SLATER, Iain Gordon

• Correspondence address: 43 Sinnels Field, Shipton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6EJ
• Role (Resigned): Secretary
• Appointed on: 9 March 2007
• Resigned on: 14 January 2009
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 2006
• Resigned on: 29 November 2006

COOPER, Anthony Rupert Valentine

• Correspondence address: Edington Priory, Edington, Westbury, Wiltshire, BA13 4QR
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 30 March 2007
• Resigned on: 28 June 2007
• Nationality: British
• Occupation: Director

CRIBBIN, David Charles

• Correspondence address: 12 Westbourne Drive, Cheltenham, Gloucestershire, GL52 2QQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 9 March 2007
• Resigned on: 31 March 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Director

DOWNIE, David Stewart

• Correspondence address: Station Road, Andoversford, Cheltenham, Gloucestershire, GL54 4LZ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 13 November 2014
• Resigned on: 24 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DUNNE, Peter Michael

• Correspondence address: 4-6, Riverwalk, Citywest Business Campus, Dublin 24, Ireland
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 28 February 2018
• Resigned on: 19 November 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

FITZGERALD, Brendan

• Correspondence address: 151 Thomas Street, Dublin 8, Dublin, Ireland
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 February 2008
• Resigned on: 16 August 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

GIBLIN, Declan Patrick

• Correspondence address: Station Road, Andoversford, Cheltenham, Gloucestershire, GL54 4LZ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 9 March 2007
• Resigned on: 21 July 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Director

HURLEY, Imelda

• Correspondence address: 4-6, Riverwalk, Citywest Business Campus, Dublin 24, Ireland
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 16 August 2014
• Resigned on: 28 February 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Financial Officer

LAMB, David John

• Correspondence address: Flat 5, 26 Bastwick Street, London, EC1V 3PP
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 29 November 2006
• Resigned on: 1 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LARKIN, Liam Noel

• Correspondence address: 4-6, Riverwalk, Citywest Business Campus, Dublin 24, Ireland
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 February 2008
• Resigned on: 30 November 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

LEAHART, Robin James

• Correspondence address: Woodbridge Cottage, Withington, Cheltenham, Gloucestershire, GL54 4BP
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 9 March 2007
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Director

MURRAY, David

• Correspondence address: 1 The Maples, Cirencester, Glos, United Kingdom, GL7 1TQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 8 February 2010
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

O'MAHONY, Thomas Joseph

• Correspondence address: 4-6, Riverwalk, Citywest Business Campus, Dublin 24, Ireland
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 February 2008
• Resigned on: 30 June 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

PRIESTLEY, Richard Paul

• Correspondence address: Station Road, Andoversford, Cheltenham, Gloucestershire, GL54 4LZ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 13 November 2014
• Resigned on: 15 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ROBERTS, Jamie

• Correspondence address: Station Road, Andoversford, Cheltenham, Gloucestershire, GL54 4LZ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 4 March 2013
• Resigned on: 6 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SLATER, Iain Gordon

• Correspondence address: 43 Sinnels Field, Shipton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6EJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 9 March 2007
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, Colin Deverell

• Correspondence address: Pyes, Penn Road, Beaconsfield, Buckinghamshire, HP9 2TS
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 28 June 2007
• Resigned on: 1 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 October 2006
• Resigned on: 29 November 2006