CompaniesInTheUK

MASTERNAUT BIDCO LIMITED

Company number 08997563 ·

Active

1 active / 9 ceased · persons with significant control

Compagnie Générale Des Établissements Michelin Sca

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-05-22
Correspondence address
23, Place Des Carmes, Déchaux-Clermont-Ferrand, (Puy-De-Dôme), France
Legal form
Partnership Limited By Shares

Peter Chung

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-05-22
Date of birth
October 1967
Nationality
American
Country of residence
United States
Correspondence address
18, Oxford Road, Marlow, Buckinghamshire, SL7 2NL

Mr Martin Joseph Mannion

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-05-22
Date of birth
August 1959
Nationality
American
Country of residence
United States
Correspondence address
18, Oxford Road, Marlow, Buckinghamshire, SL7 2NL

Mr Bruce Roger Evans

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-05-22
Date of birth
March 1959
Nationality
American
Country of residence
United States
Correspondence address
18, Oxford Road, Marlow, Buckinghamshire, SL7 2NL

Scott Charles Collins

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-05-22
Date of birth
June 1965
Nationality
American
Country of residence
United States
Correspondence address
18, Oxford Road, Marlow, Buckinghamshire, SL7 2NL

Walter Kortschak

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-05-22
Date of birth
May 1959
Nationality
American
Country of residence
United States
Correspondence address
18, Oxford Road, Marlow, Buckinghamshire, SL7 2NL

Ronald Francis Clarke

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-05-22
Date of birth
August 1955
Nationality
American
Country of residence
United States
Correspondence address
18, Oxford Road, Marlow, Buckinghamshire, SL7 2NL

Thomas Scott Roberts

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-05-22
Date of birth
July 1963
Nationality
American
Country of residence
United States
Correspondence address
18, Oxford Road, Marlow, Buckinghamshire, SL7 2NL

Eric Richard Dey

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-05-22
Date of birth
May 1959
Nationality
American
Country of residence
United States
Correspondence address
18, Oxford Road, Marlow, Buckinghamshire, SL7 2NL

Masternaut Luxembourg Holding S.A.R.L.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-05-22
Correspondence address
5, Rue Du Plebiscite, Luxembourg, L-2341, Luxembourg
Legal form
Societe A Responsabilite Limitee
Place registered
Luxembourg
Registration number
Rcs B187197
Country registered
Luxembourg