Skip to contentClarengateINTELLIGENCE
Companies/04419758

Masternaut Its Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 247976719

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
DS
Djamel SouiciCurrent director
Appointed 2015-05-31 · 11 yrs · General Counsel
+8 others
DS
Djamel SouiciCurrent secretary
Appointed 2012-03-12 · 14 yrs
+1 other
Show 22 historical appointments
RD
Ralph DimennaResigned director
Resigned 2019-05-22 · 2 yrs · Senior Vice President
AJ
Anthony JohnsonResigned director
Resigned 2015-05-31 · 3 yrs · Cfo
TN
Timothy Philip NewbeginResigned director
Resigned 2014-09-01 · Cfo
SG
Samantha GrayResigned secretary
Resigned 2012-03-12 · 9 yrs
MH
Martin HiscoxResigned director
Resigned 2012-03-12 · 2 yrs · Director
PB
Paul BossonResigned director
Resigned 2012-03-12 · 2 yrs · Director
PW
Paul WaterhouseResigned secretary
Resigned 2011-12-13
NW
Nicholas WilliamsResigned director
Resigned 2011-12-13 · Director
WH
William HenryResigned director
Resigned 2010-04-01 · 1 yr · Director
KL
Kevin LawrenceResigned directorResigned secretary
Resigned 2007-08-23 · 4 yrs · Director
RH
Richard HorsmanResigned director
Resigned 2007-08-23 · 2 yrs · Director
JW
John WrightResigned director
Resigned 2005-05-25 · 2 yrs · Business Manager
PL
Peter LewinResigned directorResigned secretary
Resigned 2002-10-12 · 4 yrs · Company Executive
MO
Michael OliveResigned director
Resigned 2002-10-12 · 4 yrs · Company Executive
Resigned 2002-04-18
Resigned 2002-04-18
AP
Andrew PooleResigned directorResigned secretary
Resigned 2002-04-18 · Director
RE
Richard EvesResigned directorResigned secretary
Resigned 2002-04-18 · Company Secretarial Manager

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active