MAST FUNDCO 1 LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

MAST FUNDCO 1 LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
MAST FUNDCO 1 LIMITED was incorporated 21 years ago on 10/04/2003 and has the registered number: 04729043. The accounts status is SMALL and accounts are next due on 31/12/2024.

MAST FUNDCO 1 LIMITED - BIRMINGHAM

This company is listed in the following categories:
41201 - Construction of commercial buildings
64999 - Financial intermediation not elsewhere classified
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

9TH FLOOR COBALT SQUARE
BIRMINGHAM
B16 8QG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MAST LIFT PROJECT COMPANY (NO 1) LIMITED (until 25/09/2018)
LIFTCO SUBCO (MAST) LIMITED (until 21/11/2005)

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN DONALD CAMPBELL Jun 1955 British Director 2011-04-30 CURRENT
RT HON LORD KEITH JOHN CHARLES BRADLEY May 1950 British Director 2007-03-19 CURRENT
MR ANDY MUIR Jul 1967 British Director 2021-10-28 CURRENT
MRS CHARLOTTE SOPHIE ELLEN DOUGLASS Dec 1978 British Director 2017-08-01 CURRENT
MR STEWART WILLIAM SMALL Aug 1975 British Director 2022-11-18 CURRENT
MR DAVID JOHN MORICE HARTSHORNE Apr 1954 British Director 2003-09-03 UNTIL 2004-07-31 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2011-10-18 UNTIL 2018-05-03 RESIGNED
ANDREW TALBOT RYMER Feb 1973 British Director 2011-10-18 UNTIL 2013-07-24 RESIGNED
MR NEIL KEITH GRICE Jan 1965 British Director 2013-10-03 UNTIL 2015-07-01 RESIGNED
MRS CAROLE ANN REED Jan 1963 British Director 2007-09-25 UNTIL 2011-06-30 RESIGNED
MR GAVIN WILLIAM MACKINLAY May 1957 British Director 2013-08-02 UNTIL 2019-05-22 RESIGNED
MR. SEAN LATUS Apr 1969 British Director 2005-11-29 UNTIL 2007-06-29 RESIGNED
MS LAURA PATRICIA ROBERTS Oct 1960 British Director 2007-02-20 UNTIL 2011-04-01 RESIGNED
COLIN HOWELL Aug 1963 British Director 2004-07-01 UNTIL 2006-01-17 RESIGNED
ERIC RODNEY HEMMING Jan 1949 British Director 2006-01-17 UNTIL 2009-11-30 RESIGNED
MR SIMON PHILLIP BEASLEY WOOTTON Sep 1965 British Director 2015-05-01 UNTIL 2015-10-20 RESIGNED
MR DAVID MICHAEL HARDY Dec 1957 British Director 2005-11-29 UNTIL 2006-09-12 RESIGNED
MR JOHN EDWARD HAAN Aug 1978 British Director 2012-08-14 UNTIL 2016-02-29 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2018-01-27 UNTIL 2018-02-05 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2018-03-26 UNTIL 2018-04-03 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2018-08-20 UNTIL 2018-08-28 RESIGNED
DAVID GEORGE LANE Mar 1967 British Director 2011-06-01 UNTIL 2011-10-18 RESIGNED
DWS DIRECTORS LIMITED Nominee Director 2003-04-10 UNTIL 2003-09-03 RESIGNED
DWS SECRETARIES LIMITED Nominee Secretary 2003-04-10 UNTIL 2004-07-01 RESIGNED
CLARE SHERIDAN Secretary 2015-05-01 UNTIL 2018-03-31 RESIGNED
PETER GEOFFREY SHELL Aug 1951 British Secretary 2003-12-15 UNTIL 2007-03-23 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2007-03-23 UNTIL 2009-03-01 RESIGNED
MARIA BERNADETTE LEWIS May 1955 British Secretary 2009-03-01 UNTIL 2011-10-18 RESIGNED
MR JOHN CHARLES CASSIDY Mar 1964 British Director 2005-11-29 UNTIL 2009-05-12 RESIGNED
CLAIRE MICHELLE YARWOOD Dec 1964 British Director 2007-02-20 UNTIL 2009-06-01 RESIGNED
MR CARL HARVEY DIX Jan 1966 British Director 2007-04-01 UNTIL 2011-10-18 RESIGNED
MR MARK DAY Apr 1965 British Director 2013-10-03 UNTIL 2015-10-02 RESIGNED
SHEENA HOPE CUMISKEY May 1962 British Director 2007-02-22 UNTIL 2010-01-01 RESIGNED
MISS JENNIFER LOUISE CROUCH Nov 1987 British Director 2016-02-29 UNTIL 2017-08-01 RESIGNED
MR HUMPHREY KENNETH HASLAM CLAXTON Jan 1946 British Director 2004-08-04 UNTIL 2010-11-29 RESIGNED
MS VINH CHRISTOPHER Oct 1982 British,Australian Director 2018-05-04 UNTIL 2021-02-09 RESIGNED
MR RORY WILLIAM CHRISTIE Oct 1958 British Director 2011-10-18 UNTIL 2013-08-02 RESIGNED
MR MICHAEL JAMES CHAMBERS Oct 1956 British Director 2010-11-29 UNTIL 2013-10-03 RESIGNED
MR MICHAEL JAMES CHAMBERS Oct 1956 British Director 2015-07-01 UNTIL 2015-10-02 RESIGNED
MR DANIEL MARINUS MARIA VERMEER Feb 1981 Dutch Director 2019-05-22 UNTIL 2022-11-01 RESIGNED
DR MICHAEL ANDREW BURROWS Feb 1963 British Director 2004-06-24 UNTIL 2011-04-30 RESIGNED
MR BARON ANTHONY WEBBER BERNSTEIN Sep 1938 British Director 2005-04-01 UNTIL 2006-12-19 RESIGNED
TIMOTHY JOHN BARLOW Dec 1961 British Director 2011-04-30 UNTIL 2013-06-30 RESIGNED
BRUCE BALFOUR Dec 1963 British Director 2003-09-03 UNTIL 2009-09-30 RESIGNED
MS ANNE FILLIS Nov 1964 British Director 2010-01-25 UNTIL 2010-07-01 RESIGNED
MR MICHAEL JAMES FINDLAY Jan 1970 British Director 2005-11-29 UNTIL 2009-03-11 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2020-12-07 UNTIL 2021-10-28 RESIGNED
IAN JOSEPH WELLS Jan 1951 British Director 2004-06-24 UNTIL 2005-12-14 RESIGNED
ASSET MANAGEMENT SOLUTIONS LIMITED Corporate Secretary 2011-10-18 UNTIL 2015-04-30 RESIGNED
MR NEIL GEOFFREY WARD Feb 1959 British Director 2015-10-02 UNTIL 2020-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mast Midco 1 Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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