CompaniesInTheUK

MASTERNAUT GROUP HOLDINGS LIMITED

Company number 07095782 ·

Active

4 officers / 21 resignations

Sophie Dorothee Eliane FOUCQUE

Director Active
Correspondence address
Priory Park Great North Road, Aberford, Leeds, England, LS25 3DF
Appointed
2024-05-26
Nationality
French
Country of residence
England
Date of birth
February 1979

Michel VINCENTELLI

Director Active
Correspondence address
Priory Park Great North Road, Aberford, Leeds, England, LS25 3DF
Appointed
2024-03-15
Nationality
French
Country of residence
France
Date of birth
November 1972

Djamel SOUICI

Director Active
Correspondence address
Priory Park Great North Road, Aberford, Leeds, England, LS25 3DF
Appointed
2019-05-22
Nationality
German
Country of residence
Germany
Date of birth
July 1970

Djamel SOUICI

Secretary Active
Correspondence address
Priory Park Great North Road, Aberford, Leeds, England, LS25 3DF
Appointed
2014-09-01

Gilson RODRIGUES SANTIAGO FREITAS

Director Resigned
Correspondence address
Priory Park Great North Road, Aberford, Leeds, England, LS25 3DF
Appointed
2020-04-09
Resigned
2024-03-15
Nationality
Brazilian
Country of residence
England
Date of birth
November 1961

Denis Francis Marie Joseph JOUBREL

Director Resigned
Correspondence address
18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL
Appointed
2019-05-22
Resigned
2020-04-09
Nationality
French
Country of residence
France
Date of birth
July 1969

Ralph DIMENNA

Director Resigned
Correspondence address
18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL
Appointed
2019-05-22
Resigned
2021-06-01
Nationality
American
Country of residence
United States
Date of birth
April 1970

Dhruv Suryakant PAREKH

Director Resigned
Correspondence address
18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL
Appointed
2015-05-31
Resigned
2019-11-19
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1984

MR Anthony David JOHNSON

Director Resigned
Correspondence address
18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL
Appointed
2015-05-31
Resigned
2019-05-22
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1967

MR Han SIKKENS

Director Resigned
Correspondence address
18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL
Appointed
2014-12-17
Resigned
2019-05-22
Nationality
Dutch
Country of residence
England
Date of birth
February 1978

MR William Patrick MCHALE

Director Resigned
Correspondence address
18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL
Appointed
2014-12-17
Resigned
2015-05-31
Nationality
American
Country of residence
United States
Date of birth
April 1949

MR Timothy Philip NEWBEGIN

Director Resigned
Correspondence address
18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL
Appointed
2014-09-01
Resigned
2015-05-31
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1971

MR Deep SHAH

Director Resigned
Correspondence address
18 Oxford Road, Marlow, Buckinghamshire, England, SL7 2NL
Appointed
2013-01-11
Resigned
2014-04-28
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1979

MR Paul Francis BOSSON

Director Resigned
Correspondence address
18 Oxford Road, Marlow, Buckinghamshire, England, SL7 2NL
Appointed
2012-03-12
Resigned
2014-09-01
Nationality
British
Country of residence
England
Date of birth
March 1962

Paul BOSSON

Secretary Resigned
Correspondence address
18 Oxford Road, Marlow, Buckinghamshire, England, SL7 2NL
Appointed
2012-03-07
Resigned
2014-09-01

MR Martin HISCOX

Director Resigned
Correspondence address
18 Oxford Road, Marlow, Buckinghamshire, England, SL7 2NL
Appointed
2010-04-29
Resigned
2014-12-31
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1960

MR William Patrick HENRY

Director Resigned
Correspondence address
Regus Building 400 Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
Appointed
2010-04-01
Resigned
2012-03-13
Nationality
American
Country of residence
England
Date of birth
January 1967

MR Kevin Brian LAWRENCE

Director Resigned
Correspondence address
Cybit House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN
Appointed
2010-01-22
Resigned
2011-09-22
Nationality
British
Country of residence
England
Date of birth
May 1964

Neil Michael GARFINKEL

Director Resigned
Correspondence address
Cybit House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN
Appointed
2010-01-22
Resigned
2012-04-03
Nationality
American
Country of residence
California Usa
Date of birth
June 1966

Kevin LAWRENCE

Secretary Resigned
Correspondence address
Cybit House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN
Appointed
2010-01-22
Resigned
2011-09-22
Nationality
British

MR Matthew Stephen SPETZLER

Director Resigned
Correspondence address
18 Oxford Road, Marlow, Buckinghamshire, England, SL7 2NL
Appointed
2010-01-22
Resigned
2014-04-28
Nationality
American
Country of residence
United Kingdom
Date of birth
September 1979

Deep SHAH

Director Resigned
Correspondence address
100 Pall Mall, 4th Floor, London, United Kingdom, SW1V 5NQ
Appointed
2009-12-04
Resigned
2013-01-11
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1979

MR DEEP SHAH

Director Resigned
Correspondence address
100 PALL MALL, 4TH FLOOR, LONDON, UNITED KINGDOM, SW1V 5NQ
Appointed
2009-12-04
Resigned
2013-01-11
Occupation
INVESTMENT PROFESSIONAL
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1979

MR DEEP SHAH

Director Resigned
Correspondence address
400 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, UNITED KINGDOM, RG6 1PT
Appointed
2009-12-04
Resigned
2013-01-11
Occupation
INVESTMENT PROFESSIONAL
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1979

Deep SHAH

Director Resigned
Correspondence address
400 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
Appointed
2009-12-04
Resigned
2013-01-11
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1979