MASTERNAUT ITS LIMITED

Company number 04419758

24 officers / 22 resignations

SOUICI, Djamel

• Correspondence address: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
• Role: Secretary
• Appointed on: 12 March 2012

SOUICI, Djamel

• Correspondence address: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
• Role: Director
• Date of birth: July 1970
• Appointed on: 31 May 2015
• Nationality: German
• Country of residence: Germany
• Occupation: General Counsel

EVES, Richard Anthony

• Correspondence address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
• Role (Resigned): Secretary
• Appointed on: 18 April 2002
• Resigned on: 12 October 2002
• Nationality: British
• Occupation: Company Secretarial Manager

GRAY, Samantha

• Correspondence address: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
• Role (Resigned): Secretary
• Appointed on: 12 March 2012
• Resigned on: 1 May 2021

LAWRENCE, Kevin Brian

• Correspondence address: Kingsbury House, Arlington, Bibury, Gloucestershire, GL7 5ND
• Role (Resigned): Secretary
• Appointed on: 23 August 2007
• Resigned on: 1 March 2012
• Nationality: British
• Occupation: Director

LEWIN, Peter Jonathan

• Correspondence address: 2 Cormont Road, London, SE5 9RA
• Role (Resigned): Secretary
• Appointed on: 12 October 2002
• Resigned on: 23 August 2007
• Nationality: British
• Occupation: Company Executive

POOLE, Andrew Philip

• Correspondence address: Flat 28 2 Lansdowne Drive, London, E8 3EZ
• Role (Resigned): Secretary
• Appointed on: 18 April 2002
• Resigned on: 12 October 2002
• Nationality: British
• Occupation: Director

WATERHOUSE, Paul Keith

• Correspondence address: Cybit Holdings Plc Cybit House, Kingfisher Way Hinchingbrooke, Business Park Huntingdon, Cambridgeshire, PE29 6FN
• Role (Resigned): Secretary
• Appointed on: 13 December 2011
• Resigned on: 12 March 2012

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 April 2002
• Resigned on: 18 April 2002

BOSSON, Paul Francis

• Correspondence address: Priory Park, Great North Road, Aberford, West Yorkshire, United Kingdom, LS25 3DF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 12 March 2012
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DIMENNA, Ralph

• Correspondence address: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 22 May 2019
• Resigned on: 1 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

EVES, Richard Anthony

• Correspondence address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 18 April 2002
• Resigned on: 12 October 2002
• Nationality: British
• Occupation: Company Secretarial Manager

HENRY, William Patrick

• Correspondence address: Cybit Holdings Plc Cybit House, Kingfisher Way Hinchingbrooke, Business Park Huntingdon, Cambridgeshire, PE29 6FN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 April 2010
• Resigned on: 13 March 2012
• Nationality: American
• Country of residence: England
• Occupation: Director

HISCOX, Martin Andrew

• Correspondence address: Priory Park, Great North Road, Aberford, West Yorkshire, United Kingdom, LS25 3DF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 12 March 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORSMAN, Richard John

• Correspondence address: High Lee Farm, House, Wagon Lane, Paddock Wood, Kent, England, TN2 6PT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 23 August 2007
• Resigned on: 21 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Anthony

• Correspondence address: Priory Park, Great North Road, Aberford, West Yorkshire, LS25 3DF
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 31 May 2015
• Resigned on: 22 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Cfo

LAWRENCE, Kevin Brian

• Correspondence address: Kingsbury House, Arlington, Bibury, Gloucestershire, GL7 5ND
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 23 August 2007
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIN, Peter Jonathan

• Correspondence address: 2 Cormont Road, London, SE5 9RA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 12 October 2002
• Resigned on: 23 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

NEWBEGIN, Timothy Philip

• Correspondence address: Priory Park, Great North Road, Aberford, West Yorkshire, LS25 3DF
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 September 2014
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

OLIVE, Michael Pelham Morris, Mr.

• Correspondence address: Church Farm House, Lower Basildon, Pangbourne, Berkshire, RG8 9NH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 12 October 2002
• Resigned on: 23 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

POOLE, Andrew Philip

• Correspondence address: Flat 28 2 Lansdowne Drive, London, E8 3EZ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 18 April 2002
• Resigned on: 12 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Nicholas

• Correspondence address: Cybit Holdings Plc Cybit House, Kingfisher Way Hinchingbrooke, Business Park Huntingdon, Cambridgeshire, PE29 6FN
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 13 December 2011
• Resigned on: 19 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, John Anthony

• Correspondence address: 42 Stephenson Way, Evesham, Worcestershire, WR11 7GH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 25 May 2005
• Resigned on: 1 July 2007
• Nationality: British
• Occupation: Business Manager

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 18 April 2002
• Resigned on: 18 April 2002