MASTERNAUT RISK SOLUTIONS LIMITED

Company number 07506960

14 officers / 12 resignations

SOUICI, Djamel

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

SOUICI, Djamel

• Correspondence address: Priory Park, Great North Road, Aberford, Leeds, England, LS25 3DF
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 31 May 2015
• Nationality: German
• Country of residence: Germany
• Occupation: General Counsel

GRAY, Samantha

• Correspondence address: Masternaut House, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom, SL7 2NL
• Role (Resigned): Secretary
• Appointed on: 4 December 2012
• Resigned on: 1 May 2021

PACKMAN, Mark Frederick

• Correspondence address: Matrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, United Kingdom, WA14 5NL
• Role (Resigned): Secretary
• Appointed on: 26 January 2011
• Resigned on: 4 December 2012

BOSSON, Paul Francis

• Correspondence address: Masternaut House, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom, SL7 2NL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 4 December 2012
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DIMENNA, Ralph

• Correspondence address: Masternaut House, 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

GILBERT, Wayne

• Correspondence address: Ugborough, Airdale Road, Stone, Staffordshire, United Kingdom, ST15 8DP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 28 June 2011
• Resigned on: 4 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professional Engineer

HISCOX, Martin Andrew

• Correspondence address: Masternaut House, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom, SL7 2NL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 4 December 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Anthony

• Correspondence address: Masternaut House, 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, Mark James

• Correspondence address: 2 Westbury Lane, Coombe Dingle, Bristol, United Kingdom, BS9 2PB
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 28 June 2011
• Resigned on: 4 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

NEWBEGIN, Timothy Philip

• Correspondence address: Masternaut House, 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

PACKMAN, Mark Frederick

• Correspondence address: Matrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, United Kingdom, WA14 5NL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 26 January 2011
• Resigned on: 4 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PIRIE, Ian Watson

• Correspondence address: 19 Summerhill Road, Bath, United Kingdom, BA1 2UP
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 28 June 2011
• Resigned on: 4 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

SHILLITO, Wayne Thomas

• Correspondence address: Matrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, United Kingdom, WA14 5NL
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 26 January 2011
• Resigned on: 4 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director