MASTERNAUT BIDCO LIMITED

Company number 08997563

26 officers / 22 resignations

SOUICI, Djamel

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
• Role (Active): Secretary
• Appointed on: 14 July 2015

FOUCQUE, Sophie Dorothee Eliane

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
• 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: Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
• 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: Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 15 March 2024
• Nationality: French
• Country of residence: France
• Occupation: Senior Vice President

MACIVER, Angus Duncan

• Correspondence address: Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, United Kingdom, HG5 8QB
• Role (Resigned): Secretary
• Appointed on: 15 April 2014
• Resigned on: 2 May 2014

ASHUROV, Alisher

• Correspondence address: 64-65, Vincent Square, London, Uk, SW1P 2NU
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 2 May 2014
• Resigned on: 16 October 2015
• Nationality: Uzbek
• Country of residence: United Kingdom
• Occupation: Executive Vice President

BLAZYE, Andrew Robert

• Correspondence address: Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, United Kingdom, HG5 8QB
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 April 2014
• Resigned on: 2 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARROLL, John

• Correspondence address: Summit Partners, 222 Berkeley Street, 18th Floor Boston, Massachusetts, 02116, United States
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 28 April 2014
• Resigned on: 2 December 2014
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

CLARKE, Ronald Francis

• Correspondence address: 18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 18 November 2015
• Resigned on: 30 September 2017
• Nationality: Usa
• Country of residence: Usa
• Occupation: Ceo

CLAVEL, Anthony

• Correspondence address: Queensbury House, 3rd Floor, 3 Old Burlington Street, London, United Kingdom, W1S 3AE
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 28 April 2014
• Resigned on: 22 May 2019
• Nationality: Swiss
• Country of residence: England
• Occupation: Company Director

DEY, Eric Richard

• Correspondence address: 18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 18 November 2015
• Resigned on: 30 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

DIMENNA, Ralph

• Correspondence address: 1 Eversholt Street, Eversholt Street, London, England, NW1 2DN
• 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

EVANS, Bruce Roger

• Correspondence address: 18 Oxford Road, Marlow, Buckinghamshire, England, SL7 2NL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 2 December 2014
• Resigned on: 22 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Venture Capitalist

GROOT, Michael De

• Correspondence address: 64-65, Vincent Square, London, United Kingdom, SW1P 2NU
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 2 May 2014
• Resigned on: 30 September 2017
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Corporate Development Director

GUT, Zachary

• Correspondence address: Summit Partners, 222 Berkeley Street, 18th Floor Boston, Massachusetts, 02116, United States
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 2 May 2014
• Resigned on: 2 December 2014
• Nationality: American
• Country of residence: United States
• Occupation: Company 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: 28 April 2014
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOWLE, James Richard

• Correspondence address: Fleetcor, 5445 Triangle Parkway, Suite 400 Norcross, Georgia, 30093, United States
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 2 May 2014
• Resigned on: 18 January 2016
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Development

JOHNSON, Anthony

• Correspondence address: 18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 15 January 2016
• Resigned on: 22 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Cfo

JOUBREL, Denis Francis Marie Joseph

• Correspondence address: 1 Eversholt Street, Eversholt Street, London, England, NW1 2DN
• 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

MACIVER, Angus Duncan

• Correspondence address: Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire, United Kingdom, HG5 8QB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 April 2014
• Resigned on: 2 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MCHALE, William Patrick

• Correspondence address: 18 Oxford Road, Marlow, Buckinghamshire, England, SL7 2NL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 2 December 2014
• Resigned on: 22 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Management Consultant

PAREKH, Dhruv Suryakant

• Correspondence address: 1 Eversholt Street, Eversholt Street, London, England, NW1 2DN
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 14 May 2015
• Resigned on: 19 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

RODRIGUES SANTIAGO FREITAS, Gilson

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
• 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

SCARBROUGH, Michael Hood

• Correspondence address: 1200 Lake Hearn Drive, Suite 500, Atlanta, Georgia 30319, United States
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 2 May 2014
• Resigned on: 14 October 2015
• Nationality: American
• Country of residence: United States
• Occupation: Geberal Manager

SIKKENS, Han

• Correspondence address: Queensbury House, 3rd Floor, 3 Old Burlington Street, London, United Kingdom, W1S 3AE
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 28 April 2014
• Resigned on: 22 May 2019
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Director
• Appointed on: 15 April 2014
• Resigned on: 15 April 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01865795