MAST INTERNATIONAL GROUP LIMITED

02993949
2ND FLOOR ARCADIA HOUSE 15 FORLEASE ROAD MAIDENHEAD SL6 1RX

People & Contacts

Contact Details
Registered Address 2ND FLOOR ARCADIA HOUSE
15 FORLEASE ROAD MAIDENHEAD

SL6 1RX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MAST INTERNATIONAL GROUP PLC 13 Dec 1999 - 03 Jan 2006
MAST INTERNATIONAL ORGANISATION PLC 28 Nov 1995 - 13 Dec 1999
MAST INTERNATIONAL ORGANISATION LIMITED 01 May 1995 - 28 Nov 1995
TALKSHIRE LIMITED 24 Nov 1994 - 01 May 1995
People

Current directors

MR SIMON GILFILLAN KENNEDY

Birthdate: Nov 1955

Nationality: BRITISH

Address: 2ND FLOOR ARCADIA HOUSE 15 FORLEASE ROAD SL61RX

Date Appointed: 18 Sep 1998

Appointment Type: D

Other Appointments: None

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MR JOHN VERNON ROYCE

Birthdate: Sep 1946

Nationality: BRITISH

Address: 2ND FLOOR ARCADIA HOUSE 15 FORLEASE ROAD SL61RX

Date Appointed: 09 Nov 2004

Appointment Type: D

Other Appointments: None

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Inactive directors

MR EDWARD ALLEN ARMSTRONG

Birthdate: N/A

Nationality: BRITISH

Address: 2ND FLOOR ARCADIA HOUSE 15 FORLEASE ROAD SL61RX

Date Appointed: 24 Nov 2004

Date Resigned: Oct 2017

Appointment Type: PC

Other Appointments: None

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JONATHAN RICHARD ASHCROFT

Birthdate: Jul 1957

Nationality: BRITISH

Address: THE TILED COTTAGE EASTON HAMPSHIRE SO211EG

Date Appointed: 27 Aug 1996

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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DEREK WILLIAM BANNISTER

Birthdate: Jun 1956

Nationality: BRITISH

Address: 88 THE HAWTHORNS BERKSHIRE RG109TT

Date Appointed: 28 Nov 1994

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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DAVID ELLIS

Birthdate: Jan 1934

Nationality: BRITISH

Address: FULMER CHASE STOKE COMMON ROAD BUCKINGHAMSHIRE SL36HB

Date Appointed: 06 Feb 1996

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 24 Nov 1994

Date Resigned: Nov 1994

Appointment Type: PC

Other Appointments: None

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MR SIMON GILFILLAN KENNEDY

Birthdate: Nov 1955

Nationality: BRITISH

Address: 13 GLENDALE DRIVE BURPHAM SURREY GU47HX

Date Appointed: 04 Mar 2004

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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TOBY JAMES RICHARD LANKESTER

Birthdate: Aug 1960

Nationality: BRITISH

Address: 14 MEADOWSIDE TILEHURST BERKSHIRE RG315QE

Date Appointed: 01 Jan 2003

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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CYRIL MCGUINN

Birthdate: May 1942

Nationality: BRITISH

Address: 10 OLD SCHOOL HOUSE CHOLSEY OXFORDSHIRE OX109PQ

Date Appointed: 01 Aug 2000

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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JONATHAN RICHARD ASHCROFT

Birthdate: Jul 1957

Nationality: BRITISH

Address: THE TILED COTTAGE EASTON HAMPSHIRE SO211EG

Date Appointed: 23 Jan 1997

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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DR LEA CLÉRET

Birthdate: Nov 1980

Nationality: BRITISH

Address: HERMITAGE HOUSE BATH ROAD TAPLOW BERKSHIRE SL60AR

Date Appointed: 07 Dec 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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JOHN PETER CUMBERLAND

Birthdate: Oct 1943

Nationality: BRITISH

Address: 12 BROOM WATER WEST MIDDLESEX TW119QH

Date Appointed: 01 Nov 1995

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR JOHN PETER CUMBERLAND

Birthdate: Oct 1943

Nationality: BRITISH

Address: 1 WARLINGDEAN 33 NEW ROAD SURREY KT109PG

Date Appointed: 01 Sep 2000

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR HUGH MICHAEL FAWCETT EALAND

Birthdate: Nov 1941

Nationality: BRITISH

Address: WITHERIDGE HILL COTTAGE WITHERIDGE HILL HIGHMOOR OXFORDSHIRE RG95PF

Date Appointed: 10 May 1995

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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DAVID ELLIS

Birthdate: Jan 1934

Nationality: BRITISH

Address: FULMER CHASE STOKE COMMON ROAD BUCKINGHAMSHIRE SL36HB

Date Appointed: 28 Nov 1994

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR SIMON STAFFORD GREENLY

Birthdate: Feb 1945

Nationality: BRITISH

Address: CHURCH END COTTAGE BUCKS HEAD HILL HAMPSHIRE SO323NA

Date Appointed: 02 Feb 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID FINDEN HALL

Birthdate: May 1950

Nationality: BRITISH

Address: YEW TREE COTTAGE KINGSDOWN KENT ME90QX

Date Appointed: 10 May 1995

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 24 Nov 1994

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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TOBY JAMES RICHARD LANKESTER

Birthdate: Aug 1960

Nationality: BRITISH

Address: 14 MEADOWSIDE TILEHURST BERKSHIRE RG315QE

Date Appointed: 01 Jan 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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BILL ROBERT LUCAS

Birthdate: Dec 1955

Nationality: BRITISH

Address: WOOD CORNER LANKHILLS ROAD SO237AE

Date Appointed: 19 Mar 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR MICHAEL THOMAS MADDEN

Birthdate: Mar 1956

Nationality: BRITISH

Address: HERMITAGE HOUSE BATH ROAD TAPLOW BERKSHIRE SL60AR

Date Appointed: 07 Dec 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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CYRIL MCGUINN

Birthdate: May 1942

Nationality: BRITISH

Address: 10 OLD SCHOOL HOUSE CHOLSEY OXFORDSHIRE OX109PQ

Date Appointed: 12 Oct 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR CLIVE RONALD POULTON

Birthdate: May 1946

Nationality: BRITISH

Address: MEADOW COTTAGE FIELD ROAD CHEDWORTH GLOUCESTERSHIRE GL544NQ

Date Appointed: 10 May 1995

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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PAUL STOCKTON

Birthdate: Dec 1961

Nationality: BRITISH

Address: 1 SCHOOL COTTAGE BARLEY ROAD FLINT CROSS HERTFORDSHIRE SG87PU

Date Appointed: 19 Mar 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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HUMPHREY JOHN WALTERS

Birthdate: Jan 1942

Nationality: BRITISH

Address: 104 KINGS ROAD BERKSHIRE SL42AP

Date Appointed: 10 May 1995

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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