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Companies/07506960

Masternaut Risk Solutions Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2011Private 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
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 220411829

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
DS
Djamel SouiciCurrent director
Appointed 2015-05-31 · 11 yrs · General Counsel
+8 others
DS
Djamel SouiciCurrent secretary
Appointed 2012-12-12 · 13 yrs
+3 others
Show 12 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 2012-12-04 · 8 yrs
MH
Martin HiscoxResigned director
Resigned 2012-12-04 · 2 yrs · Director
PB
Paul BossonResigned director
Resigned 2012-12-04 · 1 yr · Director
IP
Ian PirieResigned director
Resigned 2011-06-28 · 1 yr · Project Manager
MJ
Mark JohnsonResigned director
Resigned 2011-06-28 · 1 yr · Sales Director
WG
Wayne GilbertResigned director
Resigned 2011-06-28 · 1 yr · Professional Engineer
MP
Mark PackmanResigned secretary
Resigned 2011-01-26 · 1 yr
WS
Wayne ShillitoResigned director
Resigned 2011-01-26 · 1 yr · Company Director
MP
Mark PackmanResigned director
Resigned 2011-01-26 · 1 yr · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active