MASTERNAUT HOLDINGS LIMITED

Company number 04134307

32 officers / 28 resignations

SOUICI, Djamel

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

FOUCQUE, Sophie Dorothee Eliane

• Correspondence address: Priory Park, Great North Road, Aberford, Leeds, England, LS25 3DF
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 26 May 2024
• Nationality: French
• Country of residence: England
• Occupation: Ceo

SOUICI, Djamel

• Correspondence address: Priory Park, Great North Road, Aberford, Leeds, England, LS25 3DF
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 22 May 2019
• Nationality: German
• Country of residence: Germany
• Occupation: General Counsel

VINCENTELLI, Michel

• Correspondence address: Priory Park, Great North Road, Aberford, Leeds, England, LS25 3DF
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 15 March 2024
• Nationality: French
• Country of residence: France
• Occupation: Senior Vice President

LAWRENCE, Kevin Brian

• Correspondence address: Cybit Holdings Plc Cybit House, Kingfisher Way Hinchingbrooke, Business Park Huntingdon, Cambridgeshirepe29 6fn
• Role (Resigned): Secretary
• Appointed on: 16 October 2003
• Resigned on: 22 September 2011
• Nationality: British

DIPLEMA CORPORATE SERVICES LIMITED

• Correspondence address: 1 Gresham Street, London, EC2V 7BU
• Role (Resigned): Secretary
• Appointed on: 17 January 2001
• Resigned on: 16 October 2003

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 2 January 2001
• Resigned on: 17 January 2001

BLIGH, Peter Robin

• Correspondence address: 2 Penarth Place, Cambridge, Cambridgeshire, CB3 9LU
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 17 January 2001
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Chartered Accountant

BOSSON, Paul Francis

• Correspondence address: 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom, SL7 2NL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 12 March 2012
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DIMENNA, Ralph

• Correspondence address: 18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 22 May 2019
• Resigned on: 1 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

HADDON, Timothy

• Correspondence address: Combers Cottage, Staplefield Road Handcross, Haywards Heath, West Sussex, RH17 6EE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 17 January 2001
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Director

HENRY, William Patrick

• Correspondence address: Regus Building, 400 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 April 2010
• Resigned on: 13 March 2012
• Nationality: American
• Country of residence: England
• Occupation: Director

HISCOX, Martin Andrew

• Correspondence address: 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom, SL7 2NL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 12 March 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORSMAN, Richard John

• Correspondence address: High Lee Farm, House, Wagon Lane, Paddock Wood, Kent, England, TN2 6PT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 11 April 2001
• Resigned on: 21 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management

HOSKINS, Juliet Anne

• Correspondence address: 8 The Oaks, Moormede Crescent, Staines, Middlesex, TW18 4SN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 15 February 2001
• Resigned on: 3 August 2004
• Nationality: British
• Occupation: Editor

JOHNSON, Anthony

• Correspondence address: 18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 31 May 2015
• Resigned on: 22 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Cfo

JOHNSON, Neil Anthony

• Correspondence address: 10 Granard Road, Wandsworth Common, London, SW12 8UL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 May 2001
• Resigned on: 21 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOUBREL, Denis Francis Marie Joseph

• Correspondence address: 18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 22 May 2019
• Resigned on: 9 April 2020
• Nationality: French
• Country of residence: France
• Occupation: Director

LAWRENCE, Kevin Brian

• Correspondence address: Cybit Holdings Plc Cybit House, Kingfisher Way Hinchingbrooke, Business Park Huntingdon, Cambridgeshirepe29 6fn
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 July 2002
• Resigned on: 22 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCHALE, William Patrick

• Correspondence address: 18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 17 December 2014
• Resigned on: 31 May 2015
• Nationality: American
• Country of residence: United States
• Occupation: Management Consultant

NEWBEGIN, Timothy Philip

• Correspondence address: 18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 September 2014
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

PAREKH, Dhruv Suryakant

• Correspondence address: 18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 31 May 2015
• Resigned on: 19 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

ROBINS, Brian Arthur

• Correspondence address: 60 West Drive, Highfields, Caldecote, Cambridge, Cambridgeshire, CB3 7NY
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 17 January 2001
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Director

ROBINS, David Arthur

• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 17 October 2002
• Resigned on: 21 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RODRIGUES SANTIAGO FREITAS, Gilson

• Correspondence address: Priory Park, Great North Road, Aberford, Leeds, England, LS25 3DF
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 9 April 2020
• Resigned on: 15 March 2024
• Nationality: Brazilian
• Country of residence: England
• Occupation: Ceo

SHAH, Deep

• Correspondence address: 100 Pall Mall, 4th Floor, London, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 21 January 2010
• Resigned on: 28 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

SIKKENS, Han

• Correspondence address: 18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 17 December 2014
• Resigned on: 22 May 2019
• Nationality: Dutch
• Country of residence: England
• Occupation: Company Director

SPETZLER, Matthew Stephen

• Correspondence address: 100 Pall Mall, 4th Floor, London, SW1Y 5NQ
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 21 January 2010
• Resigned on: 28 April 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Professional

WHEELER, John Daniel, The Right Honorable Sir

• Correspondence address: 75-79 Knightsbridge, London, SW1X 7RB
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 1 January 2004
• Resigned on: 31 May 2009
• Nationality: British
• Occupation: Director

WISDOM, John Henry

• Correspondence address: 22 Oakfields Road, Knebworth, Hertfordshire, SG3 6NS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 17 October 2002
• Resigned on: 31 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Management

7SIDE SECRETARIAL LIMITED

• Correspondence address: 1st Floor, 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
• Role (Resigned): Director
• Appointed on: 2 January 2001
• Resigned on: 17 January 2001

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 2 January 2001
• Resigned on: 17 January 2001