MASSIVE HOLDING UK LIMITED

03176463
UNIT 3 GUILDFORD BUSINESS PARK GUILDFORD ENGLAND GU2 8XG

People & Contacts

Contact Details
Registered Address UNIT 3
GUILDFORD BUSINESS PARK GUILDFORD ENGLAND

GU2 8XG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MRS LYNN MARGARET MILLNS

Birthdate: N/A

Nationality:

Address: UNIT 3 GUILDFORD BUSINESS PARK GU28XG

Date Appointed: 01 Feb 2016

Appointment Type: C

Other Appointments: None

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MRS MARIA ANNA KATARINA DENNY

Birthdate: Dec 1976

Nationality: SWEDISH

Address: UNIT 3 GUILDFORD BUSINESS PARK GU28XG

Date Appointed: 05 Aug 2020

Appointment Type: D

Other Appointments: None

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MRS LYNN MARGARET MILLNS

Birthdate: Sep 1968

Nationality: IRISH

Address: PHILIPS CENTRE GUILDFORD BUSINESS PARK SURREY GU28XG

Date Appointed: 01 Feb 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

REDGY ROLAND MARIE ADRIAENS

Birthdate: Nov 1958

Nationality: BELGIAN

Address: PAALSTEEN 4 SINT MARTENS LATEM

Date Appointed: 01 May 1997

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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MR MARTIN ROBERT ARMSTRONG

Birthdate: Jun 1956

Nationality: BRITISH

Address: 46 INGRAM ROAD SURREY CR78EB

Date Appointed: 08 Feb 2008

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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EDUARDUS JOANNES MARIA DE JAECK

Birthdate: Sep 1933

Nationality: BELGIAN

Address: MECHELSETENWEG 119 2540

Date Appointed: 03 Jun 1997

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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GHISLAIN DE NAEYER

Birthdate: May 1949

Nationality: BELGIAN

Address: 38 VANDEPEEREBROOMLAAN KORTRIJK 8500

Date Appointed: 30 Sep 1996

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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NICOLA JANE LERRY

Birthdate: N/A

Nationality: BRITISH

Address: 9 THE GLEN YATE AVON BS174PH

Date Appointed: 22 Mar 1996

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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REDGY ROLAND MARIE ADRIAENS

Birthdate: Nov 1958

Nationality: BELGIAN

Address: PAALSTEEN 4 SINT MARTENS LATEM

Date Appointed: 29 Mar 1996

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR MARTIN ROBERT ARMSTRONG

Birthdate: Jun 1956

Nationality: BRITISH

Address: UNIT 3 GUILDFORD BUSINESS PARK GU28XG

Date Appointed: 16 Nov 2010

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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EDUARDUS JOANNES MARIA DE JAECK

Birthdate: Sep 1933

Nationality: BELGIAN

Address: MECHELSETENWEG 119 2540

Date Appointed: 29 Mar 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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JAN MARGARETHA ROGER DE JAECK

Birthdate: Dec 1958

Nationality: BELGIAN

Address: NERENAARD 3 B2550

Date Appointed: 01 Jun 1998

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR PETRUS ANNA CAROLUS DE JAECK

Birthdate: Jul 1956

Nationality: BELGIUM

Address: WAARLOOSVELD 46 KONTICH 2550

Date Appointed: 29 Mar 1996

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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GHISLAIN DE NAEYER

Birthdate: May 1949

Nationality: BELGIAN

Address: 38 VANDEPEEREBROOMLAAN KORTRIJK 8500

Date Appointed: 30 Sep 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR ROB JOZEF LAMBERTUS DE WEERT

Birthdate: Feb 1984

Nationality: DUTCH

Address: UNIT 3 GUILDFORD BUSINESS PARK GU28XG

Date Appointed: 02 Oct 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MRS BREN DIANE LUMSDEN

Birthdate: Jan 1972

Nationality: BRITISH

Address: UNIT 3 GUILDFORD BUSINESS PARK GU28XG

Date Appointed: 22 Jan 2020

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN MASKELL

Birthdate: Oct 1957

Nationality: BRITISH

Address: 43 FOLEY ROAD CLAYGATE SURREY KT100LU

Date Appointed: 08 Feb 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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JULES NOTEN

Birthdate: May 1960

Nationality: BELGIUM

Address: ZEGERSDREEF 3 B-2930

Date Appointed: 01 Jan 2004

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR ANDRE SECREST

Birthdate: Aug 1977

Nationality: DUTCH

Address: UNIT 3 GUILDFORD BUSINESS PARK GU28XG

Date Appointed: 13 Sep 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR GRAHAM TRANTER

Birthdate: Oct 1960

Nationality: BRITISH

Address: HA4

Date Appointed: 08 Feb 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR GRAHAM TRANTER

Birthdate: Oct 1960

Nationality: BRITISH

Address: PHILIPS CENTRE GUILDFORD BUSINESS PARK SURREY GU28XH

Date Appointed: 31 Dec 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR HAYDEN PAUL VIVASH

Birthdate: Jan 1965

Nationality: BRITISH

Address: UNIT 3 GUILDFORD BUSINESS PARK GU28XG

Date Appointed: 01 Nov 2010

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR PREM WARAN

Birthdate: May 1969

Nationality: BRITISH

Address: PHILIPS CENTRE GUILDFORD BUSINESS PARK SURREY GU28XG

Date Appointed: 01 Feb 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR ROBERT WHARTON

Birthdate: Jan 1952

Nationality: BRITISH

Address: DAUNCEY HOUSE TORMARTON AVON GL91HZ

Date Appointed: 22 Mar 1996

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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