MASTERNAUT LIMITED

Company number 07848318 · Monitor this company

Active

4 officers / 9 resignations

Sophie Dorothee Eliane FOUCQUE

Director Active

Correspondence address: Priory Park Great North Road, Aberford, Leeds, West Yorkshire, 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, West Yorkshire, 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, West Yorkshire, LS25 3DF

Appointed: 2015-05-31
Nationality: German
Country of residence: Germany
Date of birth: July 1970

Djamel SOUICI

Secretary Active

Correspondence address: Priory Park Great North Road, Aberford, Leeds, West Yorkshire, United Kingdom, LS25 3DF

Appointed: 2012-03-12

Gilson RODRIGUES SANTIAGO FREITAS

Director Resigned

Correspondence address: Priory Park Great North Road, Aberford, Leeds, West Yorkshire, LS25 3DF

Appointed: 2020-04-09
Resigned: 2024-03-15
Nationality: Brazilian
Country of residence: England
Date of birth: November 1961

Ralph DIMENNA

Director Resigned

Correspondence address: Priory Park Great North Road, Aberford, Leeds, West Yorkshire, LS25 3DF

Appointed: 2019-05-22
Resigned: 2021-06-01
Nationality: American
Country of residence: United States
Date of birth: April 1970

MR Anthony David JOHNSON

Director Resigned

Correspondence address: Priory Park Great North Road, Aberford, Leeds, West Yorkshire, LS25 3DF

Appointed: 2015-05-31
Resigned: 2019-05-22
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1967

MR Timothy Philip NEWBEGIN

Director Resigned

Correspondence address: Priory Park Great North Road, Aberford, Leeds, West Yorkshire, LS25 3DF

Appointed: 2014-03-01
Resigned: 2015-05-31
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1971

Samantha GRAY

Secretary Resigned

Correspondence address: Priory Park Great North Road, Aberford, Leeds, West Yorkshire, United Kingdom, LS25 3DF

Appointed: 2012-03-12
Resigned: 2021-05-01

MR Martin Andrew HISCOX

Director Resigned

Correspondence address: Priory Park Great North Road, Aberford, Leeds, West Yorkshire, United Kingdom, LS25 3DF

Appointed: 2012-03-12
Resigned: 2014-12-31
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1960

MR Paul Francis BOSSON

Director Resigned

Correspondence address: Priory Park Great North Road, Aberford, Leeds, West Yorkshire, United Kingdom, LS25 3DF

Appointed: 2012-03-12
Resigned: 2014-09-01
Nationality: British
Country of residence: England
Date of birth: March 1962

MR William Patrick HENRY

Director Resigned

Correspondence address: Cybit Group Holdings Limited Cybit House, Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6FN

Appointed: 2011-11-15
Resigned: 2012-03-13
Nationality: American
Country of residence: United Kingdom
Date of birth: January 1967

Paul Keith WATERHOUSE

Secretary Resigned

Correspondence address: Masternaut Uk Limited Priory Park, Great North Road, Aberford, Leeds, West Yorkshire, United Kingdom, LS25 3DF

Appointed: 2011-11-15
Resigned: 2012-03-12