MASTERNAUT GROUP HOLDINGS LIMITED

Company number 07095782

23 officers / 19 resignations

SOUICI, Djamel

• Correspondence address: Priory Park, Great North Road, Aberford, Leeds, England, LS25 3DF
• Role (Active): Secretary
• Appointed on: 1 September 2014

FOUCQUE, Sophie Dorothee Eliane

• Correspondence address: Priory Park, Great North Road, Aberford, Leeds, England, LS25 3DF
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 26 May 2024
• Nationality: French
• Country of residence: England
• Occupation: Ceo

SOUICI, Djamel

• Correspondence address: Priory Park, Great North Road, Aberford, Leeds, England, LS25 3DF
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 22 May 2019
• Nationality: German
• Country of residence: Germany
• Occupation: General Counsel

VINCENTELLI, Michel

• Correspondence address: Priory Park, Great North Road, Aberford, Leeds, England, LS25 3DF
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 15 March 2024
• Nationality: French
• Country of residence: France
• Occupation: Senior Vice President

BOSSON, Paul

• Correspondence address: 18 Oxford Road, Marlow, Buckinghamshire, England, SL7 2NL
• Role (Resigned): Secretary
• Appointed on: 7 March 2012
• Resigned on: 1 September 2014

LAWRENCE, Kevin

• Correspondence address: Cybit House, Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN
• Role (Resigned): Secretary
• Appointed on: 22 January 2010
• Resigned on: 22 September 2011
• Nationality: British

BOSSON, Paul Francis

• Correspondence address: 18 Oxford Road, Marlow, Buckinghamshire, England, SL7 2NL
• 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: 18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL
• 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

GARFINKEL, Neil Michael

• Correspondence address: Cybit House, Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 22 January 2010
• Resigned on: 3 April 2012
• Nationality: American
• Country of residence: California Usa
• Occupation: Investment Banker

HENRY, William Patrick

• Correspondence address: Regus Building, 400 Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
• 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

• Correspondence address: 18 Oxford Road, Marlow, Buckinghamshire, England, SL7 2NL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 April 2010
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Anthony

• Correspondence address: 18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL
• 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

JOUBREL, Denis Francis Marie Joseph

• Correspondence address: 18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 22 May 2019
• Resigned on: 9 April 2020
• Nationality: French
• Country of residence: France
• Occupation: Director

LAWRENCE, Kevin Brian

• Correspondence address: Cybit House, Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 22 January 2010
• Resigned on: 22 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MCHALE, William Patrick

• Correspondence address: 18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 17 December 2014
• Resigned on: 31 May 2015
• Nationality: American
• Country of residence: United States
• Occupation: Management Consultant

NEWBEGIN, Timothy Philip

• Correspondence address: 18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL
• 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

PAREKH, Dhruv Suryakant

• Correspondence address: 18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 31 May 2015
• Resigned on: 19 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

RODRIGUES SANTIAGO FREITAS, Gilson

• Correspondence address: Priory Park, Great North Road, Aberford, Leeds, England, LS25 3DF
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 9 April 2020
• Resigned on: 15 March 2024
• Nationality: Brazilian
• Country of residence: England
• Occupation: Ceo

SHAH, Deep

• Correspondence address: 18 Oxford Road, Marlow, Buckinghamshire, England, SL7 2NL
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 11 January 2013
• Resigned on: 28 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professional Investor

SHAH, Deep

• Correspondence address: 100 Pall Mall, 4th Floor, London, United Kingdom, SW1V 5NQ
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 4 December 2009
• Resigned on: 11 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

SHAH, Deep

• Correspondence address: 400 Thames Valley Park Drive, Reading, Berkshire, United Kingdom, RG6 1PT
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 4 December 2009
• Resigned on: 11 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

SIKKENS, Han

• Correspondence address: 18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 17 December 2014
• Resigned on: 22 May 2019
• Nationality: Dutch
• Country of residence: England
• Occupation: Company Director

SPETZLER, Matthew Stephen

• Correspondence address: 18 Oxford Road, Marlow, Buckinghamshire, England, SL7 2NL
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 22 January 2010
• Resigned on: 28 April 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Professional