MAST FUNDCO 1 LIMITED

Company number 04729043

50 officers / 45 resignations

BRADLEY, Keith John Charles, Rt Hon Lord

• Correspondence address: 56 Kingston Road, Didsbury, Lancashire, M20 2SB
• Role (Active): Director
• Date of birth: May 1950
• Appointed on: 19 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Member Of House Lords & Univer

CAMPBELL, Alan Donald

• Correspondence address: Nhs Salford St James House, Pendleton Way, Salford, United Kingdom, M6 5FW
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOUGLASS, Charlotte Sophie Ellen

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 1 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MUIR, Andy

• Correspondence address: Suite 12b, Manchester One, 53 Portland Street, Manchester, United Kingdom, M1 3LD
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 28 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

SMALL, Stewart William

• Correspondence address: 200 Aldersgate Street, 3rd Floor, South Building, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 18 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Maria Bernadette

• Correspondence address: 1 Scriveners Close, Hillfield Road, Hemel Hempstead, Hertfordshire, HP2 4XP
• Role (Resigned): Secretary
• Appointed on: 1 March 2009
• Resigned on: 18 October 2011
• Nationality: British

MILLER, Roger Keith

• Correspondence address: Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
• Role (Resigned): Secretary
• Appointed on: 23 March 2007
• Resigned on: 1 March 2009
• Nationality: British

SHELL, Peter Geoffrey

• Correspondence address: 5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
• Role (Resigned): Secretary
• Appointed on: 15 December 2003
• Resigned on: 23 March 2007
• Nationality: British

SHERIDAN, Clare

• Correspondence address: 15th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
• Role (Resigned): Secretary
• Appointed on: 1 May 2015
• Resigned on: 31 March 2018

ASSET MANAGEMENT SOLUTIONS LIMITED

• Correspondence address: Third Floor 46, Charles Street, Cardiff, Uk, CF10 2GE
• Role (Resigned): Secretary
• Appointed on: 18 October 2011
• Resigned on: 30 April 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 4086476

DWS SECRETARIES LIMITED

• Correspondence address: Five Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 2003
• Resigned on: 1 July 2004

BALFOUR, Bruce

• Correspondence address: Faun's Wood, Chevening Lane, Knockholt, Kent, TN14 7LA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 3 September 2003
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Director

BARLOW, Timothy John

• Correspondence address: Trafford Pct 2nd Floor Oakland House, Talbot Road, Old Trafford, Manchester, United Kingdom, M16 0PQ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 30 April 2011
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BERNSTEIN, Baron Anthony Webber

• Correspondence address: Richmond House, Normans Place, Altrincham, Cheshire, WA14 2AB
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 1 April 2005
• Resigned on: 19 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURROWS, Michael Andrew, Dr

• Correspondence address: 111 Warwick Road, Middleton, Manchester, M24 1HU
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 24 June 2004
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CASSIDY, John Charles

• Correspondence address: 81 Little Bushey Lane, Bushey, Hertfordshire, WD23 4RA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 29 November 2005
• Resigned on: 12 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CHAMBERS, Michael James

• Correspondence address: Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 July 2015
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAMBERS, Michael James

• Correspondence address: 3 Hey House Mews, Holcombe Old Road, Holcombe, Bury, Lancashire, United Kingdom, BL8 4QS
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 29 November 2010
• Resigned on: 3 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHRISTIE, Rory William

• Correspondence address: Boundary House, 91-93 Charterhouse Street, London, Uk, EC1M 6HR
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 18 October 2011
• Resigned on: 2 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHRISTOPHER, Vinh

• Correspondence address: Welken House, Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 4 May 2018
• Resigned on: 9 February 2021
• Nationality: British,Australian
• Country of residence: England
• Occupation: Deputy Finance Director

CLAXTON, Humphrey Kenneth Haslam

• Correspondence address: New Kings Beam House 11th Floor, 22 Upper Ground, London, SE1 9BW
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 4 August 2004
• Resigned on: 29 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Executive Coach

CROUCH, Jennifer Louise

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
• Role (Resigned): Director
• Date of birth: November 1987
• Appointed on: 29 February 2016
• Resigned on: 1 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CUMISKEY, Sheena Hope

• Correspondence address: 40 Daniell Way, Great Boughton, Chester, Cheshire, CH3 5XH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 22 February 2007
• Resigned on: 1 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DAY, Mark

• Correspondence address: Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 3 October 2013
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

DIX, Carl Harvey

• Correspondence address: Allington House, 150 Victoria Street, London, SW1E 5LB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 April 2007
• Resigned on: 18 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

FILLIS, Anne

• Correspondence address: Community Health Partnerships, New Kings Beam House, 22 Upper Ground, London, SE1 9BW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 25 January 2010
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

FINDLAY, Michael James

• Correspondence address: 2 The Maltings, Athelstaneford, North Berwick, East Lothian, EH39 5JB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 29 November 2005
• Resigned on: 11 March 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

GRICE, Neil Keith

• Correspondence address: Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 3 October 2013
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Area Director - Chp North

GRINONNEAU, Mark William

• Correspondence address: Community Health Partnerships, Suite 12b, Manchester One, 53, Portland Street, Manchester, England, M1 3LD
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 7 December 2020
• Resigned on: 28 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GRINONNEAU, Mark William

• Correspondence address: Suite 201 Cheltenham House, Temple Street, Birmingham, England, B2 5BG
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 20 August 2018
• Resigned on: 28 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

GRINONNEAU, Mark William

• Correspondence address: Chp, Suite 201, Cheltenham House, 14-16 Temple Street, Birmingham, England, B2 5BG
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 26 March 2018
• Resigned on: 3 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Chp Investment Director

GRINONNEAU, Mark William

• Correspondence address: Chp, Suite 201 Cheltenham House, 14-16 Temple Street, Birmingham, United Kingdom, B2 5BG
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 27 January 2018
• Resigned on: 5 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Area Director

HAAN, John Edward

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M6EH
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 14 August 2012
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARDY, David Michael

• Correspondence address: 8 Lansdowne Circus, Leamington Spa, Warwickshire, CV32 4SW
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 29 November 2005
• Resigned on: 12 September 2006
• Nationality: British
• Occupation: Chartered Accountant

HARTSHORNE, David John Morice

• Correspondence address: Periwinkle, High Street Eggington, Leighton Buzzard, Bedfordshire, LU7 9PD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 3 September 2003
• Resigned on: 31 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer