MAST MIDCO 2 LIMITED
| Status | ACTIVE |
| Company No. | 05816723 |
| Category | Private Limited Company |
| Incorporated | 15 May 2006 |
| Age | 17 years, 11 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
MAST MIDCO 2 LIMITED is an active private limited company with number 05816723. It was incorporated 17 years, 11 months, 20 days ago, on 15 May 2006. The company address is 9th Floor Cobalt Square 9th Floor Cobalt Square, Birmingham, B16 8QG, England.
People
BRADLEY, Keith John Charles, Rt Hon Lord
Director
Company Director
ACTIVEAssigned on 19 Mar 2007
Current time on role 17 years, 1 month, 16 days
Director
Accountant
ACTIVEAssigned on 30 Apr 2011
Current time on role 13 years, 4 days
DOUGLASS, Charlotte Sophie Ellen
Director
Chartered Surveyor
ACTIVEAssigned on 01 Aug 2017
Current time on role 6 years, 9 months, 3 days
Director
Regional Director
ACTIVEAssigned on 28 Oct 2021
Current time on role 2 years, 6 months, 7 days
Director
Director
ACTIVEAssigned on 18 Nov 2022
Current time on role 1 year, 5 months, 16 days
Secretary
RESIGNEDAssigned on 01 Mar 2009
Resigned on 18 Oct 2011
Time on role 2 years, 7 months, 17 days
Secretary
RESIGNEDAssigned on 23 Mar 2007
Resigned on 01 Mar 2009
Time on role 1 year, 11 months, 9 days
Secretary
RESIGNEDAssigned on 29 Aug 2006
Resigned on 23 Mar 2007
Time on role 6 months, 25 days
Secretary
RESIGNEDAssigned on 01 May 2015
Resigned on 31 Mar 2018
Time on role 2 years, 11 months
ASSET MANAGEMENT SOLUTIONS LIMITED
Corporate-secretary
RESIGNEDAssigned on 18 Oct 2011
Resigned on 30 Apr 2015
Time on role 3 years, 6 months, 12 days
HALLIWELLS SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 15 May 2006
Resigned on 29 Aug 2006
Time on role 3 months, 14 days
Director
Director
RESIGNEDAssigned on 29 Aug 2006
Resigned on 30 Sep 2009
Time on role 3 years, 1 month, 1 day
Director
Accountant
RESIGNEDAssigned on 30 Apr 2011
Resigned on 30 Jun 2013
Time on role 2 years, 2 months
BERNSTEIN, Anthony Webber, Baron
Director
Director
RESIGNEDAssigned on 29 Aug 2006
Resigned on 19 Dec 2006
Time on role 3 months, 21 days
Director
Chief Executive
RESIGNEDAssigned on 29 Aug 2006
Resigned on 30 Apr 2011
Time on role 4 years, 8 months, 1 day
Director
Chief Executive Officer
RESIGNEDAssigned on 29 Aug 2006
Resigned on 12 May 2009
Time on role 2 years, 8 months, 14 days
Director
Company Director
RESIGNEDAssigned on 01 Jul 2015
Resigned on 02 Oct 2015
Time on role 3 months, 1 day
Director
Director
RESIGNEDAssigned on 29 Nov 2010
Resigned on 03 Oct 2013
Time on role 2 years, 10 months, 4 days
Director
Director
RESIGNEDAssigned on 18 Oct 2011
Resigned on 02 Aug 2013
Time on role 1 year, 9 months, 15 days
Director
Deputy Finance Director
RESIGNEDAssigned on 04 May 2018
Resigned on 09 Feb 2021
Time on role 2 years, 9 months, 5 days
CLAXTON, Humphrey Kenneth Haslam
Director
Senior Executive Coach
RESIGNEDAssigned on 29 Aug 2006
Resigned on 29 Nov 2010
Time on role 4 years, 3 months
Director
Chartered Accountant
RESIGNEDAssigned on 29 Feb 2016
Resigned on 01 Aug 2017
Time on role 1 year, 5 months, 3 days
Director
Chief Executive
RESIGNEDAssigned on 20 Feb 2007
Resigned on 01 Jan 2010
Time on role 2 years, 10 months, 9 days
Director
Regional Director
RESIGNEDAssigned on 03 Oct 2013
Resigned on 02 Oct 2015
Time on role 1 year, 11 months, 30 days
Director
Operations Director
RESIGNEDAssigned on 01 Apr 2007
Resigned on 18 Oct 2011
Time on role 4 years, 6 months, 17 days
Director
Investment Director
RESIGNEDAssigned on 25 Jan 2010
Resigned on 01 Jul 2010
Time on role 5 months, 6 days
Director
Banker
RESIGNEDAssigned on 29 Aug 2006
Resigned on 11 Mar 2009
Time on role 2 years, 6 months, 13 days
Director
Area Director - Chp North
RESIGNEDAssigned on 03 Oct 2013
Resigned on 01 Jul 2015
Time on role 1 year, 8 months, 28 days
Director
Director
RESIGNEDAssigned on 07 Dec 2020
Resigned on 28 Oct 2021
Time on role 10 months, 21 days
Director
Investment Director
RESIGNEDAssigned on 20 Aug 2018
Resigned on 28 Aug 2018
Time on role 8 days
Director
Chp Investment Director
RESIGNEDAssigned on 26 Mar 2018
Resigned on 03 Apr 2018
Time on role 8 days
Director
Area Director
RESIGNEDAssigned on 27 Jan 2018
Resigned on 05 Feb 2018
Time on role 9 days
Director
Chartered Accountant
RESIGNEDAssigned on 14 Aug 2012
Resigned on 29 Feb 2016
Time on role 3 years, 6 months, 15 days
Director
Chartered Accountant
RESIGNEDAssigned on 29 Aug 2006
Resigned on 12 Sep 2006
Time on role 14 days
Director
Director
RESIGNEDAssigned on 29 Aug 2006
Resigned on 30 Nov 2009
Time on role 3 years, 3 months, 1 day
Director
Director
RESIGNEDAssigned on 01 Jun 2011
Resigned on 18 Oct 2011
Time on role 4 months, 17 days
Director
Director
RESIGNEDAssigned on 29 Aug 2006
Resigned on 29 Jun 2007
Time on role 10 months
Director
Associate Director
RESIGNEDAssigned on 02 Aug 2013
Resigned on 22 May 2019
Time on role 5 years, 9 months, 20 days
Director
Chartered Accountant
RESIGNEDAssigned on 25 Sep 2007
Resigned on 30 Jun 2011
Time on role 3 years, 9 months, 5 days
Director
Chief Executive
RESIGNEDAssigned on 20 Feb 2007
Resigned on 01 Apr 2011
Time on role 4 years, 1 month, 12 days
Director
Associate Director
RESIGNEDAssigned on 18 Oct 2011
Resigned on 24 Jul 2013
Time on role 1 year, 9 months, 6 days
Director
Senior Manager
RESIGNEDAssigned on 18 Oct 2011
Resigned on 03 May 2018
Time on role 6 years, 6 months, 16 days
Director
Director
RESIGNEDAssigned on 22 May 2019
Resigned on 01 Nov 2022
Time on role 3 years, 5 months, 10 days
Director
Investment Director
RESIGNEDAssigned on 02 Oct 2015
Resigned on 07 Dec 2020
Time on role 5 years, 2 months, 5 days
WOOTTON, Simon Phillip Beasley
Director
Nhs Senior Manager
RESIGNEDAssigned on 01 May 2015
Resigned on 20 Oct 2015
Time on role 5 months, 19 days
Director
Company Director
RESIGNEDAssigned on 20 Feb 2007
Resigned on 01 Jun 2009
Time on role 2 years, 3 months, 12 days
Corporate-director
RESIGNEDAssigned on 15 May 2006
Resigned on 29 Aug 2006
Time on role 3 months, 14 days
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