MASTERNAUT BIDCO LIMITED

Company number 08997563

1 active person with significant control / 0 active statements

Compagnie Générale Des Établissements Michelin Sca (Active)

• Correspondence address: 23 Place Des Carmes, Déchaux-Clermont-Ferrand, (Puy-De-Dôme), France
• Notified on: 22 May 2019
• Governing law: French Law
• Legal form: Partnership Limited By Shares
• Nature of control: Ownership of shares – 75% or more

Peter Chung (Ceased)

• Correspondence address: 18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL
• Notified on: 6 April 2016
• Ceased on: 22 May 2019
• Date of birth: October 1967
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Martin Joseph Mannion (Ceased)

• Correspondence address: 18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL
• Notified on: 6 April 2016
• Ceased on: 22 May 2019
• Date of birth: August 1959
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Bruce Roger Evans (Ceased)

• Correspondence address: 18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL
• Notified on: 6 April 2016
• Ceased on: 22 May 2019
• Date of birth: March 1959
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Walter Kortschak (Ceased)

• Correspondence address: 18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL
• Notified on: 6 April 2016
• Ceased on: 22 May 2019
• Date of birth: May 1959
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Ronald Francis Clarke (Ceased)

• Correspondence address: 18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL
• Notified on: 6 April 2016
• Ceased on: 22 May 2019
• Date of birth: August 1955
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Scott Charles Collins (Ceased)

• Correspondence address: 18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL
• Notified on: 6 April 2016
• Ceased on: 22 May 2019
• Date of birth: June 1965
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Thomas Scott Roberts (Ceased)

• Correspondence address: 18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL
• Notified on: 6 April 2016
• Ceased on: 22 May 2019
• Date of birth: July 1963
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Eric Richard Dey (Ceased)

• Correspondence address: 18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL
• Notified on: 6 April 2016
• Ceased on: 22 May 2019
• Date of birth: May 1959
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Masternaut Luxembourg Holding S.A.R.L. (Ceased)

• Correspondence address: 5 Rue Du Plebiscite, Luxembourg, Luxembourg, L-2341
• Notified on: 6 April 2016
• Ceased on: 22 May 2019
• Governing law: Luxembourg Law
• Legal form: Societe A Responsabilite Limitee
• Place registered: Luxembourg
• Registration number: Rcs B187197
• Incorporated in: Luxembourg
• Nature of control: Ownership of shares – 75% or more