MASTHAVEN LIMITED

Company number 09660012

20 officers / 16 resignations

BAKER, Michael Terence

• Correspondence address: 30 City Road, London, United Kingdom, EC1Y 2AB
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 18 April 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

BLOOM, Andrew Jonathan

• Correspondence address: 30 City Road, London, United Kingdom, EC1Y 2AB
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 26 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DROZD, Krzysztof

• Correspondence address: 30 City Road, London, United Kingdom, EC1Y 2AB
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Jana

• Correspondence address: 30 City Road, London, United Kingdom, EC1Y 2AB
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ADEWUYA, Yewande

• Correspondence address: 90 Long Acre, London, England, WC2E 9RA
• Role (Resigned): Secretary
• Appointed on: 20 July 2016
• Resigned on: 19 June 2020

MORRIS, Claire

• Correspondence address: 30 City Road, London, United Kingdom, EC1Y 2AB
• Role (Resigned): Secretary
• Appointed on: 18 May 2020
• Resigned on: 29 November 2023

VALKENBURG, Inge

• Correspondence address: 5th Floor, Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7TA
• Role (Resigned): Secretary
• Appointed on: 26 June 2015
• Resigned on: 20 July 2016

AITKEN, Stuart Gilbert

• Correspondence address: 5th Floor, Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7TA
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 26 June 2015
• Resigned on: 18 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARTLETT, Leigh James

• Correspondence address: 15-18, Rathbone Place, London, England, W1T 1HU
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 7 July 2020
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Offier

FURNELL, Simon Peter

• Correspondence address: 30 City Road, London, United Kingdom, EC1Y 2AB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 16 September 2022
• Resigned on: 29 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GAMMON, Natalie Lea

• Correspondence address: 11 Soho Street, London, United Kingdom, W1D 3AD
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 7 June 2019
• Resigned on: 12 May 2022
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: None

GLASS, Simon Jeremy

• Correspondence address: 30 City Road, London, United Kingdom, EC1Y 2AB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 29 July 2020
• Resigned on: 29 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

GUNTHER, Anne Margaret

• Correspondence address: 15-18, Rathbone Place, London, England, W1T 1HU
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 18 April 2016
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HALL, Jonathan Edward

• Correspondence address: 90 Long Acre, London, England, WC2E 9RA
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 26 June 2015
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRISON, Peter Owen

• Correspondence address: 90 Long Acre, London, England, WC2E 9RA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 18 April 2016
• Resigned on: 25 January 2020
• Nationality: British
• Country of residence: England
• Occupation: None

HOPTON, David

• Correspondence address: 30 City Road, London, United Kingdom, EC1Y 2AB
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 11 April 2022
• Resigned on: 29 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

LIESKOVSKA, Elena

• Correspondence address: 11 Soho Street, London, United Kingdom, W1D 3AD
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 12 April 2019
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Partner In Financial Services

MACHIN, Ashley John

• Correspondence address: 30 City Road, London, United Kingdom, EC1Y 2AB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 October 2016
• Resigned on: 29 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCAIG, Malcolm Graham

• Correspondence address: 30 City Road, London, United Kingdom, EC1Y 2AB
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 29 April 2020
• Resigned on: 29 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLS, Margaret

• Correspondence address: 30 City Road, London, United Kingdom, EC1Y 2AB
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 14 April 2022
• Resigned on: 29 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director