MAST MIDCO 1 LIMITED

04983525
9TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM ENGLAND B16 8QG

People & Contacts

Contact Details
Registered Address 9TH FLOOR COBALT SQUARE
83-85 HAGLEY ROAD BIRMINGHAM ENGLAND

B16 8QG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LIFTCO MIDCO (MAST) LIMITED 03 Feb 2004 - 21 Nov 2005
MAST LIFT (MIDCO) COMPANY LIMITED 21 Nov 2005 - 09 Aug 2018
DWSCO 2478 LIMITED 03 Dec 2003 - 03 Feb 2004
People

Current directors

RT HON LORD KEITH JOHN CHARLES BRADLEY

Birthdate: Apr 1950

Nationality: BRITISH

Address: 56 KINGSTON ROAD LANCASHIRE M202SB

Date Appointed: 19 Mar 2007

Appointment Type: D

Other Appointments: None

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MRS CHARLOTTE SOPHIE ELLEN DOUGLASS

Birthdate: Nov 1978

Nationality: BRITISH

Address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE EC1M6EH

Date Appointed: 01 Aug 2017

Appointment Type: D

Other Appointments: None

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MR STEWART WILLIAM SMALL

Birthdate: Jul 1975

Nationality: BRITISH

Address: 200 ALDERSGATE STREET 3RD FLOOR, SOUTH BUILDING EC1A4HD

Date Appointed: 18 Nov 2022

Appointment Type: D

Other Appointments: None

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MR ISAAC AKINTAYO

Birthdate: Sep 1985

Nationality: BRITISH

Address: SUITE 12B, MANCHESTER ONE 53 PORTLAND STREET M13LD

Date Appointed: 13 May 2024

Appointment Type: D

Other Appointments: None

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MS ELAINE EE LENG SIEW

Birthdate: Jul 1967

Nationality: MALAYSIAN

Address: 9TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD B168QG

Date Appointed: 12 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ASSET MANAGEMENT SOLUTIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THIRD FLOOR 46 CHARLES STREET CF102GE

Date Appointed: 18 Oct 2011

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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DWS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIVE CHANCERY LANE CLIFFORDS INN EC4A1BU

Date Appointed: 03 Dec 2003

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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MRS MARIA BERNADETTE LEWIS

Birthdate: Apr 1955

Nationality: BRITISH

Address: 1 SCRIVENERS CLOSE HILLFIELD ROAD HERTFORDSHIRE HP24XP

Date Appointed: 01 Mar 2009

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

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ROGER KEITH MILLER

Birthdate: Jan 1957

Nationality: BRITISH

Address: HATTERS BARN STOCKWELL LANE LITTLE MEADLE BUCKINGHAMSHIRE HP179UG

Date Appointed: 23 Mar 2007

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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MR PETER GEOFFREY SHELL

Birthdate: Jul 1951

Nationality: BRITISH

Address: 5 KINGSDALE ROAD HERTFORDSHIRE HP43BS

Date Appointed: 05 Feb 2004

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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CLARE SHERIDAN

Birthdate: N/A

Nationality:

Address: 9TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD B168QG

Date Appointed: 01 May 2015

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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BRUCE BALFOUR

Birthdate: Nov 1963

Nationality: BRITISH

Address: FAUN'S WOOD CHEVENING LANE KENT TN147LA

Date Appointed: 05 Feb 2004

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN BARLOW

Birthdate: Nov 1961

Nationality: BRITISH

Address: TRAFFORD PCT 2ND FLOOR OAKLAND HOUSE TALBOT ROAD OLD TRAFFORD M160PQ

Date Appointed: 30 Apr 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR BARON ANTHONY WEBBER BERNSTEIN

Birthdate: Aug 1938

Nationality: BRITISH

Address: RICHMOND HOUSE NORMANS PLACE CHESHIRE WA142AB

Date Appointed: 01 Apr 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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DR MICHAEL ANDREW BURROWS

Birthdate: Jan 1963

Nationality: BRITISH

Address: 111 WARWICK ROAD MANCHESTER M241HU

Date Appointed: 24 Jun 2004

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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ALAN DONALD CAMPBELL

Birthdate: May 1955

Nationality: BRITISH

Address: NHS SALFORD ST JAMES HOUSE PENDLETON WAY M65FW

Date Appointed: 30 Apr 2011

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN CHARLES CASSIDY

Birthdate: Feb 1964

Nationality: BRITISH

Address: 81 LITTLE BUSHEY LANE HERTFORDSHIRE WD234RA

Date Appointed: 29 Nov 2005

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES CHAMBERS

Birthdate: Sep 1956

Nationality: BRITISH

Address: 3 HEY HOUSE MEWS HOLCOMBE OLD ROAD HOLCOMBE LANCASHIRE BL84QS

Date Appointed: 29 Nov 2010

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR RORY WILLIAM CHRISTIE

Birthdate: Sep 1958

Nationality: BRITISH

Address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET EC1M6HR

Date Appointed: 18 Oct 2011

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MS VINH CHRISTOPHER

Birthdate: Sep 1982

Nationality: BRITISH,AUSTRALIAN

Address: WELKEN HOUSE CHARTERHOUSE SQUARE EC1M6EH

Date Appointed: 04 May 2018

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR HUMPHREY KENNETH HASLAM CLAXTON

Birthdate: Dec 1945

Nationality: BRITISH

Address: NEW KINGS BEAM HOUSE 11TH FLOOR 22 UPPER GROUND SE19BW

Date Appointed: 04 Aug 2004

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MISS JENNIFER LOUISE CROUCH

Birthdate: Oct 1987

Nationality: BRITISH

Address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE EC1M6EH

Date Appointed: 29 Feb 2016

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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SHEENA HOPE CUMISKEY

Birthdate: Apr 1962

Nationality: BRITISH

Address: 40 DANIELL WAY GREAT BOUGHTON CHESHIRE CH35XH

Date Appointed: 20 Feb 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR MARK DAY

Birthdate: Mar 1965

Nationality: BRITISH

Address: PETER HOUSE SUITE 2.02 OXFORD STREET M15AN

Date Appointed: 03 Oct 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR CARL HARVEY DIX

Birthdate: Dec 1965

Nationality: BRITISH

Address: ALLINGTON HOUSE 150 VICTORIA STREET SW1E5LB

Date Appointed: 01 Apr 2007

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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DWS DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIVE CHANCERY LANE CLIFFORDS INN EC4A1BU

Date Appointed: 03 Dec 2003

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MS ANNE FILLIS

Birthdate: Oct 1964

Nationality: BRITISH

Address: NEW KINGS BEAM HOUSE 22 UPPER GROUND SE19BW

Date Appointed: 25 Jan 2010

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES FINDLAY

Birthdate: Dec 1969

Nationality: BRITISH

Address: 2 THE MALTINGS ATHELSTANEFORD EAST LOTHIAN EH395JB

Date Appointed: 29 Nov 2005

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR NEIL KEITH GRICE

Birthdate: Dec 1964

Nationality: BRITISH

Address: PETER HOUSE SUITE 2.02 OXFORD STREET M15AN

Date Appointed: 03 Oct 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR MARK WILLIAM GRINONNEAU

Birthdate: Mar 1970

Nationality: BRITISH

Address: SUITE 12B, MANCHESTER ONE, 53 PORTLAND STREET M13LD

Date Appointed: 07 Dec 2020

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWARD HAAN

Birthdate: Jul 1978

Nationality: BRITISH

Address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE EC1M6EH

Date Appointed: 14 Aug 2012

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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DAVID MICHAEL HARDY

Birthdate: Nov 1957

Nationality: BRITISH

Address: 8 LANSDOWNE CIRCUS WARWICKSHIRE CV324SW

Date Appointed: 29 Nov 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN MORICE HARTSHORNE

Birthdate: Mar 1954

Nationality: BRITISH

Address: PERIWINKLE HIGH STREET EGGINGTON BEDFORDSHIRE LU79PD

Date Appointed: 05 Feb 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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ERIC RODNEY HEMMING

Birthdate: Dec 1948

Nationality: BRITISH

Address: KEEPERS COTTAGE ISLAY ROAD LANCASHIRE FY84AD

Date Appointed: 17 Jan 2006

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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COLIN HOWELL

Birthdate: Jul 1963

Nationality: BRITISH

Address: 53 ROMNEY CLOSE THE INGS TYNESIDE TS102JT

Date Appointed: 01 Jul 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID GEORGE LANE

Birthdate: Feb 1967

Nationality: BRITISH

Address: 9TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD B168QG

Date Appointed: 01 Jun 2011

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR. SEAN LATUS

Birthdate: Mar 1969

Nationality: BRITISH

Address: 111 CAMDEN STREET NW10HX

Date Appointed: 29 Nov 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR GAVIN WILLIAM MACKINLAY

Birthdate: Apr 1957

Nationality: BRITISH

Address: WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE EC1M6EH

Date Appointed: 02 Aug 2013

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MS CAROLE ANN REED

Birthdate: Dec 1962

Nationality: BRITISH

Address: 47 TAWNY WAY LITTLEOVER DERBYSHIRE DE233XG

Date Appointed: 25 Sep 2007

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MS LAURA PATRICIA ROBERTS

Birthdate: Sep 1960

Nationality: BRITISH

Address: 45 PRIESTNALL ROAD CHESHIRE SK43HW

Date Appointed: 20 Feb 2007

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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ANDREW TALBOT RYMER

Birthdate: Jan 1973

Nationality: BRITISH

Address: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET EC1M6HR

Date Appointed: 18 Oct 2011

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN SHELDRAKE

Birthdate: Mar 1959

Nationality: BRITISH

Address: WELKEN HOUSE 10 - 11 CHARTERHOUSE SQUARE EC1M6EH

Date Appointed: 18 Oct 2011

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR DANIEL MARINUS MARIA VERMEER

Birthdate: Jan 1981

Nationality: DUTCH

Address: 3RD FLOOR 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 22 May 2019

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR NEIL GEOFFREY WARD

Birthdate: Jan 1959

Nationality: BRITISH

Address: SKIPTON HOUSE 80 LONDON ROAD SE16LH

Date Appointed: 02 Oct 2015

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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IAN JOSEPH WELLS

Birthdate: Dec 1950

Nationality: BRITISH

Address: 1 GROVE LEYS GROVE ROAD HERTFORDSHIRE HP235PB

Date Appointed: 24 Jun 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR SIMON PHILLIP BEASLEY WOOTTON

Birthdate: Aug 1965

Nationality: BRITISH

Address: NORTH MANCHESTER CLINICAL COMMISSIONING GROUP 3RD FLOOR, NEWTON SILK MILL HOLLYOAK STREET, NEWTON HEATH ENGLAND AND WALES M401HA

Date Appointed: 01 May 2015

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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CLAIRE MICHELLE YARWOOD

Birthdate: Nov 1964

Nationality: BRITISH

Address: 8 SPRING GARDENS CHESHIRE WA157AJ

Date Appointed: 20 Feb 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR ANDY MUIR

Birthdate: Jun 1967

Nationality: BRITISH

Address: SUITE 12B, MANCHESTER ONE 53 PORTLAND STREET M13LD

Date Appointed: 28 Oct 2021

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR MARK WILLIAM GRINONNEAU

Birthdate: Mar 1970

Nationality: BRITISH

Address: SUITE 12B, MANCHESTER ONE, 53 PORTLAND STREET M13LD

Date Appointed: 07 Dec 2020

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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ALAN CAMPBELL

Birthdate: May 1955

Nationality: BRITISH

Address: NHS SALFORD ST JAMES HOUSE PENDLETON WAY M65FW

Date Appointed: 30 Apr 2011

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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