MASTERNAUT UK LIMITED

Company number 04006118

20 officers / 19 resignations

BOSSON, Paul Francis

• Correspondence address: 92 London Street, Reading, Berkshire, RG1 4SJ
• Role: Director
• Date of birth: March 1962
• Appointed on: 12 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BELLAMY, Simon James

• Correspondence address: 20 Shadwell Park Drive, Leeds, West Yorkshire, United Kingdom, LS17 8TT
• Role (Resigned): Secretary
• Appointed on: 10 February 2004
• Resigned on: 3 March 2010
• Nationality: British

GRAY, Samantha

• Correspondence address: Priory Park Great North Road, Aberford, Leeds, West Yorkshire, LS25 3DF
• Role (Resigned): Secretary
• Appointed on: 12 March 2012
• Resigned on: 15 July 2013

GREEN, Marlene

• Correspondence address: 22 Sandmoor Drive, Alwoodley, Leeds, West Yorkshire, LS17 7DG
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 10 February 2004
• Nationality: British

SOUICI, Djamel

• Correspondence address: Priory Park Great North Road, Aberford, Leeds, West Yorkshire, LS25 3DF
• Role (Resigned): Secretary
• Appointed on: 12 March 2012
• Resigned on: 15 July 2013

WATERHOUSE, Paul Keith

• Correspondence address: Priory Park Great North Road, Aberford, Leeds, West Yorkshire, LS25 3DF
• Role (Resigned): Secretary
• Appointed on: 3 March 2010
• Resigned on: 12 March 2012

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 2000
• Resigned on: 1 June 2000

BELLAMY, Simon James

• Correspondence address: 20 Shadwell Park Drive, Leeds, West Yorkshire, United Kingdom, LS17 8TT
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 2 March 2004
• Resigned on: 15 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

DE PESCARA, Christophe

• Correspondence address: Hub Telecom, Le Dome, 4 Rue De La Haye, Bp 11937, Roissy, France
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 3 March 2010
• Resigned on: 15 April 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

DUPEYRON, Frederic

• Correspondence address: Hub Telecom, Le Dome, 4 Rue De La Haye, Bp 11937, Roissy Cdg, France, 95732
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 30 November 2009
• Resigned on: 15 April 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

FAVRE, Laurent

• Correspondence address: Hub Telecom, Le Dome, 4 Rue De La Haye, Bp 11937, Roissy Cdg, France, 95732
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 30 November 2009
• Resigned on: 19 March 2012
• Nationality: French
• Country of residence: France
• Occupation: Director

GREEN, Ivan Henry

• Correspondence address: 22 Sandmoor Drive, Alwoodley, Leeds, West Yorkshire, LS17 7DG
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 1 June 2000
• Resigned on: 12 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENRY, William Patrick

• Correspondence address: Cybit House, Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, England, PE29 6FN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 15 April 2011
• Resigned on: 13 March 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

HISCOX, Martin Andrew

• Correspondence address: Priory Park Great North Road, Aberford, Leeds, West Yorkshire, LS25 3DF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 12 March 2012
• Resigned on: 15 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANNE, Michel Marc

• Correspondence address: Priory Park Great North Road, Aberford, Leeds, West Yorkshire, LS25 3DF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 3 March 2010
• Resigned on: 15 April 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Deputy Managing Director

LAWRENCE, Kevin Brian

• Correspondence address: Cybit House, Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, England, PE29 6FN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 15 April 2011
• Resigned on: 22 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PORT, Martin Harry

• Correspondence address: 52 Wigton Lane, Leeds, West Yorkshire, LS17 8SJ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 8 July 2002
• Resigned on: 15 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Nicholas

• Correspondence address: Priory Park Great North Road, Aberford, Leeds, West Yorkshire, LS25 3DF
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 13 December 2011
• Resigned on: 19 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MASTERNAUT INTERNATIONAL SAS

• Correspondence address: 4 Rue Charles Cros, Louvier, France, 27400
• Role (Resigned): Director
• Appointed on: 30 November 2009
• Resigned on: 19 March 2012

Registered in a European Economic Area What's this?

• Place registered: EVREUX, FRANCE
• Registration number: 417 555 430

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 1 June 2000
• Resigned on: 1 June 2000