MAST DEV CO LIMITED
04929384 · Active · Ltd · 22 yrs · Birmingham
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 24 Oct 2026 (last filed 10 Oct 2025).
Next accounts
31 Dec 2026
Next confirmation
24 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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MAST DEV CO LIMITED
04929384Active· Ltd· England Wales· 2003-10-10Incorporated 2003-10-10Health 100/100 · Strong
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People intelligence
Active directors
7
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LEACH, Jeanette· DirectorAppointed 2024-12-09
- AKINTAYO, Isaac· DirectorResigned 2024-12-09
- VERMEULEN, Elaine Margaret· DirectorAppointed 2024-10-26
- SIEW, Elaine Ee Leng· DirectorAppointed 2024-09-12
BRADLEY, Keith John Charles, Rt Hon Lord
Director
- Appointed
- 2008-05-28
- Nationality
- British
- Residence
- England
- Born
- 05/1950
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CAMPBELL, Alan Donald
Director
- Appointed
- 2011-04-30
- Nationality
- British
- Residence
- England
- Born
- 06/1955
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DOUGLASS, Charlotte Sophie Ellen
Director
- Appointed
- 2017-08-01
- Nationality
- British
- Residence
- England
- Born
- 12/1978
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LEACH, Jeanette
Director
- Appointed
- 2024-12-09
- Nationality
- British
- Residence
- England
- Born
- 06/1977
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SIEW, Elaine Ee Leng
Director
- Appointed
- 2024-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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SMALL, Stewart William
Director
- Appointed
- 2022-11-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1975
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VERMEULEN, Elaine Margaret
Director
- Appointed
- 2024-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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LEWIS, Maria Bernadette
Secretary
- Appointed
- 2009-03-01
- Resigned
- 2011-10-18
- Nationality
- British
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MILLER, Roger Keith
Secretary
- Appointed
- 2007-03-23
- Resigned
- 2009-03-01
- Nationality
- British
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SHELL, Peter Geoffrey
Secretary
- Appointed
- 2006-02-01
- Resigned
- 2007-03-23
- Nationality
- British
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SHERIDAN, Clare
Secretary
- Appointed
- 2015-05-01
- Resigned
- 2018-03-31
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ASSET MANAGEMENT SOLUTIONS LTD
Corporate Secretary
- Appointed
- 2011-10-18
- Resigned
- 2015-04-30
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DWS SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-10-10
- Resigned
- 2006-02-01
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AKINTAYO, Isaac
Director
- Appointed
- 2024-05-13
- Resigned
- 2024-12-09
- Nationality
- British
- Residence
- England
- Born
- 10/1985
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BALFOUR, Bruce
Director
- Appointed
- 2008-05-28
- Resigned
- 2009-09-30
- Nationality
- British
- Residence
- Uk
- Born
- 12/1963
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BARLOW, Timothy John
Director
- Appointed
- 2011-04-30
- Resigned
- 2013-06-30
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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BURROWS, Michael Andrew, Dr
Director
- Appointed
- 2008-05-28
- Resigned
- 2011-04-30
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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CASSIDY, John Charles
Director
- Appointed
- 2006-02-01
- Resigned
- 2009-05-12
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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CHAMBERS, Michael James
Director
- Appointed
- 2015-07-01
- Resigned
- 2015-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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CHAMBERS, Michael James
Director
- Appointed
- 2010-11-29
- Resigned
- 2013-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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CHRISTIE, Rory William
Director
- Appointed
- 2011-10-18
- Resigned
- 2013-08-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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CHRISTOPHER, Vinh
Director
- Appointed
- 2018-05-04
- Resigned
- 2021-02-09
- Nationality
- British,Australian
- Residence
- England
- Born
- 10/1982
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CLAXTON, Humphrey Kenneth Haslam
Director
- Appointed
- 2008-05-28
- Resigned
- 2010-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1946
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CROUCH, Jennifer Louise
Director
- Appointed
- 2016-02-29
- Resigned
- 2017-08-01
- Nationality
- British
- Residence
- England
- Born
- 11/1987
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CUMISKEY, Sheena Hope
Director
- Appointed
- 2008-08-05
- Resigned
- 2010-01-01
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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DAY, Mark
Director
- Appointed
- 2013-10-03
- Resigned
- 2015-10-02
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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DIX, Carl Harvey
Director
- Appointed
- 2008-08-05
- Resigned
- 2011-10-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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FINDLAY, Michael James
Director
- Appointed
- 2008-08-05
- Resigned
- 2009-03-11
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1970
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GREEN, Simon David
Director
- Appointed
- 2011-10-10
- Resigned
- 2016-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1977
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GRICE, Neil Keith
Director
- Appointed
- 2013-10-03
- Resigned
- 2015-07-01
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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GRINONNEAU, Mark William
Director
- Appointed
- 2020-12-07
- Resigned
- 2021-10-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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GRINONNEAU, Mark William
Director
- Appointed
- 2018-08-20
- Resigned
- 2018-08-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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GRINONNEAU, Mark William
Director
- Appointed
- 2018-03-26
- Resigned
- 2018-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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GRINONNEAU, Mark William
Director
- Appointed
- 2018-01-27
- Resigned
- 2018-02-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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HAAN, John Edward
Director
- Appointed
- 2012-08-14
- Resigned
- 2016-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1978
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HEMMING, Eric Rodney
Director
- Appointed
- 2008-08-05
- Resigned
- 2009-11-30
- Nationality
- British
- Residence
- England
- Born
- 01/1949
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LANE, David George
Director
- Appointed
- 2011-06-01
- Resigned
- 2011-10-18
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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MACKINLAY, Gavin William
Director
- Appointed
- 2013-08-02
- Resigned
- 2019-05-22
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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MILLER, Roger Keith
Director
- Appointed
- 2007-04-16
- Resigned
- 2008-05-28
- Nationality
- British
- Residence
- England
- Born
- 02/1957
See every company they're a director of →
MUIR, Andy
Director
- Appointed
- 2021-10-28
- Resigned
- 2024-05-13
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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REED, Carole Ann
Director
- Appointed
- 2008-05-28
- Resigned
- 2011-06-30
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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ROBERTS, Laura Patricia
Director
- Appointed
- 2008-08-05
- Resigned
- 2011-04-01
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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SHELDRAKE, Peter John
Director
- Appointed
- 2011-10-18
- Resigned
- 2018-05-03
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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VERMEER, Daniel Marinus Maria
Director
- Appointed
- 2019-05-22
- Resigned
- 2022-11-01
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 02/1981
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WARD, Neil Geoffrey
Director
- Appointed
- 2015-10-02
- Resigned
- 2020-12-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1959
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WOOTTON, Simon Phillip Beasley
Director
- Appointed
- 2015-05-01
- Resigned
- 2015-10-20
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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YARWOOD, Claire Michelle
Director
- Appointed
- 2008-08-05
- Resigned
- 2009-06-01
- Nationality
- British
- Born
- 12/1964
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DWS DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2003-10-10
- Resigned
- 2006-02-01
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