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Companies/04929384

Mast Dev Co Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106540128

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 41 historical
JL
Jeanette LeachCurrent director
Appointed 2024-12-09 · 1 yr · Director
+70 others
EV
Appointed 2024-10-26 · 1 yr · Director
+5 others
ES
Elaine SiewCurrent director
Appointed 2024-09-12 · 2 yrs · Ceo
+54 others
CD
Charlotte DouglassCurrent director
Appointed 2017-08-01 · 9 yrs · Chartered Surveyor
+96 others
AC
Alan CampbellCurrent director
Appointed 2011-04-30 · 15 yrs · Accountant
+2 others
KB
Keith BradleyCurrent director
Appointed 2008-05-28 · 18 yrs · Director
+9 others
Show 41 historical appointments
IA
Isaac AkintayoResigned director
Resigned 2024-05-13 · Director
SS
Stewart SmallResigned director
Resigned 2022-11-18 · 3 yrs · Director
AM
Andy MuirResigned director
Resigned 2021-10-28 · 2 yrs · Regional Director
MG
Mark GrinonneauResigned director
Resigned 2020-12-07 · Director
VC
Vinh ChristopherResigned director
Resigned 2018-05-04 · 2 yrs · Deputy Finance Director
JC
Jennifer CrouchResigned director
Resigned 2016-02-29 · 1 yr · Chartered Accountant
NW
Neil WardResigned director
Resigned 2015-10-02 · 5 yrs · Investment Director
MC
Michael ChambersResigned director
Resigned 2015-07-01 · Company Director
CS
Clare SheridanResigned secretary
Resigned 2015-05-01 · 2 yrs
SW
Simon WoottonResigned director
Resigned 2015-05-01 · NHS Senior Manager
NG
Neil GriceResigned director
Resigned 2013-10-03 · 1 yr · Area Director - Chp North
MD
Mark DayResigned director
Resigned 2013-10-03 · 1 yr · Regional Director
GM
Gavin MackinlayResigned director
Resigned 2013-08-02 · 5 yrs · Associate Director
JH
John HaanResigned director
Resigned 2012-08-14 · 3 yrs · Chartered Accountant
Resigned 2011-10-18 · 3 yrs
RC
Rory ChristieResigned director
Resigned 2011-10-18 · 1 yr · Bid Director
PS
Peter SheldrakeResigned director
Resigned 2011-10-18 · 6 yrs · Senior Director
SG
Simon GreenResigned director
Resigned 2011-10-10 · 4 yrs · Associate Director
DL
David LaneResigned director
Resigned 2011-06-01 · Director
TB
Timothy BarlowResigned director
Resigned 2011-04-30 · 2 yrs · Accountant
ML
Maria LewisResigned secretary
Resigned 2009-03-01 · 2 yrs
CD
Carl DixResigned director
Resigned 2008-08-05 · 3 yrs · Operations Director
CY
Claire YarwoodResigned director
Resigned 2008-08-05 · Company Director
SC
Sheena CumiskeyResigned director
Resigned 2008-08-05 · 1 yr · Director
MF
Michael FindlayResigned director
Resigned 2008-08-05 · Banker
LR
Laura RobertsResigned director
Resigned 2008-08-05 · 2 yrs · Director
EH
Eric HemmingResigned director
Resigned 2008-08-05 · 1 yr · Healthcare Management Consultant
BB
Bruce BalfourResigned director
Resigned 2008-05-28 · 1 yr · Director
CR
Carole ReedResigned director
Resigned 2008-05-28 · 3 yrs · Chartered Accountant
HC
Humphrey ClaxtonResigned director
Resigned 2008-05-28 · 2 yrs · Senior Executive Coach
MB
Michael BurrowsResigned director
Resigned 2008-05-28 · 2 yrs · Chief Executive
RM
Roger MillerResigned directorResigned secretary
Resigned 2007-04-16 · 1 yr · Chartered Secretary
JC
John CassidyResigned director
Resigned 2006-02-01 · 3 yrs · Chief Executive Officer
PS
Peter ShellResigned secretary
Resigned 2006-02-01 · 1 yr
Resigned 2003-10-10 · 2 yrs
CorpDws Directors LimitedResigned director
Resigned 2003-10-10 · 2 yrs

Board profile

People with appointments
6
Directors assessed
6
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active