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Companies/04134307

Masternaut Holdings Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Masternaut Bidco LimitedCorporate
Firm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 234044237

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 27 historical
SF
Sophie FoucqueCurrent director
Appointed 2024-05-26 · 2 yrs · Ceo
+3 others
MV
Michel VincentelliCurrent director
Appointed 2024-03-15 · 2 yrs · Senior Vice President
+3 others
DS
Djamel SouiciCurrent director
Appointed 2019-05-22 · 7 yrs · General Counsel
+8 others
DS
Djamel SouiciCurrent secretary
Appointed 2012-03-12 · 14 yrs
+3 others
Show 27 historical appointments
GR
Gilson Rodrigues Santiago FreitasResigned director
Resigned 2020-04-09 · 3 yrs · Ceo
DJ
Denis JoubrelResigned director
Resigned 2019-05-22 · Director
RD
Ralph DimennaResigned director
Resigned 2019-05-22 · 2 yrs · Senior Vice President
DP
Dhruv ParekhResigned director
Resigned 2015-05-31 · 4 yrs · Ceo
AJ
Anthony JohnsonResigned director
Resigned 2015-05-31 · 3 yrs · Cfo
WM
William MchaleResigned director
Resigned 2014-12-17 · Management Consultant
HS
Han SikkensResigned director
Resigned 2014-12-17 · 4 yrs · Company Director
TN
Timothy Philip NewbeginResigned director
Resigned 2014-09-01 · Cfo
MH
Martin HiscoxResigned director
Resigned 2012-03-12 · 2 yrs · Director
PB
Paul BossonResigned director
Resigned 2012-03-12 · 2 yrs · Director
WH
William HenryResigned director
Resigned 2010-04-01 · 1 yr · Director
MS
Matthew SpetzlerResigned director
Resigned 2010-01-21 · 4 yrs · Investment Professional
DS
Deep ShahResigned director
Resigned 2010-01-21 · 4 yrs · Investment Professional
JW
John WheelerResigned director
Resigned 2004-01-01 · 5 yrs · Director
KL
Kevin LawrenceResigned secretaryResigned director
Resigned 2003-10-16 · 7 yrs
JW
John WisdomResigned director
Resigned 2002-10-17 · 6 yrs · Management
DR
David RobinsResigned director
Resigned 2002-10-17 · 7 yrs · Solicitor
NJ
Neil JohnsonResigned director
Resigned 2001-05-01 · 8 yrs · Director
RH
Richard HorsmanResigned director
Resigned 2001-04-11 · 8 yrs · Management
JH
Juliet HoskinsResigned director
Resigned 2001-02-15 · 3 yrs · Editor
CorpDiplema Corporate Services LimitedResigned secretary
Resigned 2001-01-17 · 2 yrs
TH
Timothy HaddonResigned director
Resigned 2001-01-17 · Director
BR
Brian RobinsResigned director
Resigned 2001-01-17 · Director
PB
Peter BlighResigned director
Resigned 2001-01-17 · 1 yr · Chartered Accountant
CorpSevernside Secretarial LimitedResigned secretary
Resigned 2001-01-02
CorpSevernside Nominees LimitedResigned director
Resigned 2001-01-02

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active