MASTERNAUT LIMITED

Company number 07848318

13 officers / 9 resignations

SOUICI, Djamel

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

FOUCQUE, Sophie Dorothee Eliane

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

VINCENTELLI, Michel

• Correspondence address: Priory Park, Great North Road, Aberford, Leeds, West Yorkshire, 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

GRAY, Samantha

• Correspondence address: Priory Park, Great North Road, Aberford, Leeds, West Yorkshire, United Kingdom, LS25 3DF
• Role (Resigned): Secretary
• Appointed on: 12 March 2012
• Resigned on: 1 May 2021

WATERHOUSE, Paul Keith

• Correspondence address: Masternaut Uk Limited, Priory Park, Great North Road, Aberford, Leeds, West Yorkshire, United Kingdom, LS25 3DF
• Role (Resigned): Secretary
• Appointed on: 15 November 2011
• Resigned on: 12 March 2012

BOSSON, Paul Francis

• Correspondence address: Priory Park, Great North Road, Aberford, Leeds, West Yorkshire, United Kingdom, LS25 3DF
• 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: Priory Park, Great North Road, Aberford, Leeds, West Yorkshire, LS25 3DF
• 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

HENRY, William Patrick

• Correspondence address: Cybit Group Holdings Limited, Cybit House, Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6FN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 15 November 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, United Kingdom, LS25 3DF
• 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

JOHNSON, Anthony

• Correspondence address: Priory Park, Great North Road, Aberford, Leeds, West Yorkshire, LS25 3DF
• 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

NEWBEGIN, Timothy Philip

• Correspondence address: Priory Park, Great North Road, Aberford, Leeds, West Yorkshire, LS25 3DF
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 March 2014
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

RODRIGUES SANTIAGO FREITAS, Gilson

• Correspondence address: Priory Park, Great North Road, Aberford, Leeds, West Yorkshire, 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