Cross Check

MASTERNAUT HOLDINGS LIMITED

Company Number

04134307

Private limited company
Active
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SOUICI, Djamel

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Priory Park Great North Road Aberford Leeds LS25 3DF England

FOUCQUE, Sophie Dorothee Eliane

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
French

  1. Appointed as Director

Correspondence Address
Priory Park Great North Road Aberford Leeds LS25 3DF England
Country of Residence
England

SOUICI, Djamel

Date of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
German

  1. Appointed as Director

Correspondence Address
Priory Park Great North Road Aberford Leeds LS25 3DF England
Country of Residence
Germany

VINCENTELLI, Michel

Date of Birth
Role
Active
Director
Occupation
Senior Vice President
Nationality
French

  1. Appointed as Director

Correspondence Address
Priory Park Great North Road Aberford Leeds LS25 3DF England
Country of Residence
France

LAWRENCE, Kevin Brian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cybit Holdings Plc Cybit House Kingfisher Way Hinchingbrooke Business Park Huntingdon Cambridgeshirepe29 6fn

DIPLEMA CORPORATE SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Gresham Street London EC2V 7BU

SEVERNSIDE SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
14-18 City Road Cardiff CF24 3DL

BLIGH, Peter Robin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Penarth Place Cambridge Cambridgeshire CB3 9LU

BOSSON, Paul Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Oxford Road Marlow Buckinghamshire SL7 2NL United Kingdom
Country of Residence
England

DIMENNA, Ralph

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Oxford Road Marlow Buckinghamshire SL7 2NL
Country of Residence
United States

HADDON, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Combers Cottage Staplefield Road Handcross Haywards Heath West Sussex RH17 6EE

HENRY, William Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Regus Building 400 Thames Valley Park Drive Reading Berkshire RG6 1PT United Kingdom
Country of Residence
England

HISCOX, Martin Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Oxford Road Marlow Buckinghamshire SL7 2NL United Kingdom
Country of Residence
United Kingdom

HORSMAN, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
High Lee Farm House Wagon Lane Paddock Wood Kent TN2 6PT England
Country of Residence
United Kingdom

HOSKINS, Juliet Anne

Date of Birth
Role
Resigned
Director
Occupation
Editor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 The Oaks Moormede Crescent Staines Middlesex TW18 4SN

JOHNSON, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Oxford Road Marlow Buckinghamshire SL7 2NL
Country of Residence
England

JOHNSON, Neil Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Granard Road Wandsworth Common London SW12 8UL
Country of Residence
United Kingdom

JOUBREL, Denis Francis Marie Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Oxford Road Marlow Buckinghamshire SL7 2NL
Country of Residence
France

LAWRENCE, Kevin Brian

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cybit Holdings Plc Cybit House Kingfisher Way Hinchingbrooke Business Park Huntingdon Cambridgeshirepe29 6fn
Country of Residence
England

MCHALE, William Patrick

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Oxford Road Marlow Buckinghamshire SL7 2NL
Country of Residence
United States

NEWBEGIN, Timothy Philip

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Oxford Road Marlow Buckinghamshire SL7 2NL
Country of Residence
United Kingdom

PAREKH, Dhruv Suryakant

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Oxford Road Marlow Buckinghamshire SL7 2NL
Country of Residence
United Kingdom

ROBINS, Brian Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 West Drive Highfields, Caldecote Cambridge Cambridgeshire CB3 7NY

ROBINS, David Arthur

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Adelaide House London Bridge London EC4R 9HA
Country of Residence
United Kingdom

RODRIGUES SANTIAGO FREITAS, Gilson

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Brazilian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Priory Park Great North Road Aberford Leeds LS25 3DF England
Country of Residence
England

SHAH, Deep

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Pall Mall 4th Floor London SW1Y 5NQ
Country of Residence
United Kingdom

SIKKENS, Han

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Oxford Road Marlow Buckinghamshire SL7 2NL
Country of Residence
England

SPETZLER, Matthew Stephen

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Pall Mall 4th Floor London SW1Y 5NQ
Country of Residence
United Kingdom

WHEELER, John Daniel, The Right Honorable Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
75-79 Knightsbridge London SW1X 7RB

WISDOM, John Henry

Date of Birth
Role
Resigned
Director
Occupation
Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Oakfields Road Knebworth Hertfordshire SG3 6NS
Country of Residence
England

7SIDE SECRETARIAL LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 14-18 City Road Cardiff South Glamorgan CF24 3DL

SEVERNSIDE NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
14-18 City Road Cardiff CF24 3DL

Masternaut Bidco Limited

Natures of Control
Active
Right to appoint or remove directors as a member of a firm
Active
Has significant influence or control
Active
Has significant influence or control as a member of a firm

  1. Notified

Correspondence Address
Masternaut House Oxford Road Marlow SL7 2NL England