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MASTIFF MIDCO LIMITED

Company number FC038415

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Officers: 13 officers / 3 resignations

INTERTRUST REAL ESTATE SERVICES (JERSEY) LIMITED

Correspondence address
44 Esplanade, St Helier, Jersey, JE4 9WG
Role Active
Secretary
Appointed on
4 June 2021

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
JERSEY
Registration number
83533

BENNETT, Joanne Clare

Correspondence address
8 Hanover Street, London, United Kingdom, W1S 1YQ
Role Active
Director
Date of birth
September 1976
Appointed on
1 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

LEBRETON, Patrick Armel Leon

Correspondence address
8 Hanover Street, London, W1S 1YQ
Role Active
Director
Date of birth
February 1968
Appointed on
28 October 2021
Nationality
French
Country of residence
United Kingdom
Occupation
Managing Director

LESTER, Paul John

Correspondence address
8 Hanover Street, London, W1S 1YQ
Role Active
Director
Date of birth
September 1949
Appointed on
28 October 2021
Nationality
British
Country of residence
England
Occupation
Chairman

MAKARENKO, Valentyn

Correspondence address
8 Hanover Street, London, W1S 1YQ
Role Active
Director
Date of birth
July 1990
Appointed on
28 October 2021
Nationality
Ukrainian
Country of residence
United Kingdom
Occupation
Vice President

MORAR, Hiten

Correspondence address
8 Hanover Street, London, W1S 1YQ
Role Active
Director
Date of birth
January 1991
Appointed on
24 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
None

NOURBAKHSH, Kambiz

Correspondence address
8 Hanover Street, London, W1S 1YQ
Role Active
Director
Date of birth
February 1976
Appointed on
28 October 2021
Nationality
Austrian
Country of residence
Switzerland
Occupation
Senior Managing Director

RIDDELL, James Hendry

Correspondence address
8 Hanover Street, London, W1S 1YQ
Role Active
Director
Date of birth
February 1979
Appointed on
28 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SAVVDIS, Savvas

Correspondence address
8 Hanover Street, London, W1S 1YQ
Role Active
Director
Date of birth
June 1979
Appointed on
28 October 2021
Nationality
Cypriot
Country of residence
United Kingdom
Occupation
Investment Advisor

TONKISS, John Michael

Correspondence address
8 Hanover Street, London, W1S 1YQ
Role Active
Director
Date of birth
January 1968
Appointed on
28 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

ABELL, Martin James

Correspondence address
8 Hanover Street, London, W1S 1YQ
Role Resigned
Director
Date of birth
May 1974
Appointed on
28 October 2021
Resigned on
1 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

AMIS, Nicholas

Correspondence address
17 Dominion Street, London, EC2M 2EF
Role Resigned
Director
Date of birth
September 1979
Appointed on
4 June 2021
Resigned on
28 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Vice President

CAMPBELL, Adam Christopher James

Correspondence address
17 Dominion Street, London, EC2M 2EF
Role Resigned
Director
Date of birth
July 1978
Appointed on
4 June 2021
Resigned on
28 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer