MASSTOCK GROUP HOLDINGS LIMITED



6 officers / 19 resignations

COYLE, SEAN GERARD

Correspondence address
4-6 4-6 RIVERWALK, CITYWEST BUSINESS CAMPUS, DUBLIN 24, IRELAND
Role ACTIVE
Director
Date of birth
October 1972
Appointed on
1 October 2018
Nationality
IRISH
Occupation
DIRECTOR

RENNIE, JAMES MARSHALL

Correspondence address
STATION ROAD, ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, GL54 4LZ
Role ACTIVE
Director
Date of birth
March 1957
Appointed on
20 February 2018
Nationality
BRITISH
Occupation
DIRECTOR

EVANS, SPENCER GARETH

Correspondence address
STATION ROAD, ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, GL54 4LZ
Role ACTIVE
Director
Date of birth
April 1970
Appointed on
15 February 2017
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

HUGHES, RONAN ANDREW

Correspondence address
STATION ROAD, ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, GL54 4LZ
Role ACTIVE
Director
Date of birth
August 1968
Appointed on
8 February 2010
Nationality
IRISH
Occupation
DIRECTOR

O'MAHONY, THOMAS JOSEPH

Correspondence address
4-6 RIVERWALK, CITYWEST BUSINESS CAMPUS, DUBLIN 24, IRELAND
Role ACTIVE
Director
Date of birth
August 1962
Appointed on
1 February 2008
Nationality
IRISH
Occupation
ACCOUNTANT

LARKIN, LIAM NOEL

Correspondence address
4-6 RIVERWALK, CITYWEST BUSINESS CAMPUS, DUBLIN 24, IRELAND
Role ACTIVE
Director
Date of birth
December 1956
Appointed on
1 February 2008
Nationality
IRISH
Occupation
DIRECTOR

DUNNE, PETER MICHAEL

Correspondence address
4-6 RIVERWALK, CITYWEST BUSINESS CAMPUS, DUBLIN 24, IRELAND
Role RESIGNED
Director
Date of birth
August 1973
Appointed on
28 February 2018
Resigned on
19 November 2019
Nationality
IRISH
Occupation
CHARTERED ACCOUNTANT

DOWNIE, DAVID STEWART

Correspondence address
STATION ROAD, ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, GL54 4LZ
Role RESIGNED
Director
Date of birth
September 1965
Appointed on
13 November 2014
Resigned on
24 July 2017
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

PRIESTLEY, RICHARD PAUL

Correspondence address
STATION ROAD, ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, GL54 4LZ
Role RESIGNED
Director
Date of birth
May 1972
Appointed on
13 November 2014
Resigned on
15 February 2017
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

HURLEY, IMELDA

Correspondence address
4-6 RIVERWALK, CITYWEST BUSINESS CAMPUS, DUBLIN 24, IRELAND
Role RESIGNED
Director
Date of birth
February 1972
Appointed on
16 August 2014
Resigned on
28 February 2018
Nationality
IRISH
Occupation
CHIEF FINANCIAL OFFICER

ROBERTS, JAMIE

Correspondence address
STATION ROAD, ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, GL54 4LZ
Role RESIGNED
Director
Date of birth
May 1974
Appointed on
4 March 2013
Resigned on
6 October 2014
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

MURRAY, DAVID

Correspondence address
1 THE MAPLES, CIRENCESTER, GLOS, UNITED KINGDOM, GL7 1TQ
Role RESIGNED
Director
Date of birth
March 1957
Appointed on
8 February 2010
Resigned on
26 October 2012
Nationality
BRITISH
Occupation
DIRECTOR

MURRAY, DAVID

Correspondence address
1 THE MAPLES, CIRENCESTER, GLOUCESTERSHIRE, GL7 1TQ
Role RESIGNED
Secretary
Appointed on
14 January 2009
Resigned on
26 October 2012
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

FITZGERALD, BRENDAN

Correspondence address
151 THOMAS STREET, DUBLIN 8, DUBLIN, IRELAND
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
1 February 2008
Resigned on
16 August 2014
Nationality
IRISH
Occupation
ACCOUNTANT

SMITH, COLIN DEVERELL

Correspondence address
PYES, PENN ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2TS
Role RESIGNED
Director
Date of birth
May 1947
Appointed on
28 June 2007
Resigned on
1 February 2008
Nationality
BRITISH
Occupation
CO DIRECTOR

COOPER, ANTHONY RUPERT VALENTINE

Correspondence address
EDINGTON PRIORY, EDINGTON, WESTBURY, WILTSHIRE, BA13 4QR
Role RESIGNED
Director
Date of birth
May 1937
Appointed on
30 March 2007
Resigned on
28 June 2007
Nationality
BRITISH
Occupation
DIRECTOR

CRIBBIN, DAVID CHARLES

Correspondence address
12 WESTBOURNE DRIVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 2QQ
Role RESIGNED
Director
Date of birth
January 1960
Appointed on
9 March 2007
Resigned on
31 March 2010
Nationality
IRISH
Occupation
DIRECTOR

GIBLIN, DECLAN PATRICK

Correspondence address
STATION ROAD, ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, GL54 4LZ
Role RESIGNED
Director
Date of birth
August 1956
Appointed on
9 March 2007
Resigned on
21 July 2017
Nationality
IRISH
Occupation
DIRECTOR

LEAHART, ROBIN JAMES

Correspondence address
WOODBRIDGE COTTAGE, WITHINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL54 4BP
Role RESIGNED
Director
Date of birth
July 1948
Appointed on
9 March 2007
Resigned on
28 March 2008
Nationality
BRITISH
Occupation
DIRECTOR

SLATER, IAIN GORDON

Correspondence address
43 SINNELS FIELD, SHIPTON UNDER WYCHWOOD, CHIPPING NORTON, OXFORDSHIRE, OX7 6EJ
Role RESIGNED
Secretary
Appointed on
9 March 2007
Resigned on
14 January 2009
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

SLATER, IAIN GORDON

Correspondence address
43 SINNELS FIELD, SHIPTON UNDER WYCHWOOD, CHIPPING NORTON, OXFORDSHIRE, OX7 6EJ
Role RESIGNED
Director
Date of birth
October 1964
Appointed on
9 March 2007
Resigned on
31 January 2009
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

LAMB, DAVID JOHN

Correspondence address
FLAT 5, 26 BASTWICK STREET, LONDON, EC1V 3PP
Role RESIGNED
Director
Date of birth
May 1976
Appointed on
29 November 2006
Resigned on
1 February 2008
Nationality
BRITISH
Occupation
DIRECTOR

RYMER, SARAH PENELOPE

Correspondence address
42 HOSACK ROAD, LONDON, SW17 7QP
Role RESIGNED
Secretary
Appointed on
29 November 2006
Resigned on
16 March 2007
Nationality
BRITISH
Occupation
COMPANY SECRETARY

INSTANT COMPANIES LIMITED

Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Role RESIGNED
Nominee Director
Appointed on
19 October 2006
Resigned on
29 November 2006

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
19 October 2006
Resigned on
29 November 2006

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