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Companies/08997563

Masternaut Bidco Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 2014Private 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 · 9 ceased
Compagnie Générale Des Établissements Michelin ScaCorporate
Shares: over 75%, up to 100%

Notified 2019-05-22 · No cessation recorded

Source record 196784585
Show 9 ceased records
BE
Mr Bruce Roger EvansIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-22

Source record 204273373
RC
Ronald Francis ClarkeIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-22

Source record 204273374
ED
Eric Richard DeyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-22

Source record 204273375
WK
Walter KortschakIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-22

Source record 204274971
SC
Scott Charles CollinsIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-22

Source record 204274972
TR
Thomas Scott RobertsIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-22

Source record 204274973
Masternaut Luxembourg Holding S.A.R.L.Corporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-05-22

Source record 204275161
PC
Peter ChungIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-22

Source record 204275226
MM
Mr Martin Joseph MannionIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-05-22

Source record 204275227

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 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 2015-07-14 · 11 yrs
Show 22 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
AJ
Anthony JohnsonResigned director
Resigned 2016-01-15 · 3 yrs · Cfo
RC
Ronald ClarkeResigned director
Resigned 2015-11-18 · 1 yr · Ceo
ED
Eric DeyResigned director
Resigned 2015-11-18 · 1 yr · Cfo
DP
Dhruv ParekhResigned director
Resigned 2015-05-14 · 4 yrs · Ceo
WM
William MchaleResigned director
Resigned 2014-12-02 · 4 yrs · Management Consultant
BE
Bruce EvansResigned director
Resigned 2014-12-02 · 4 yrs · Venture Capitalist
MS
Michael ScarbroughResigned director
Resigned 2014-05-02 · 1 yr · Geberal Manager
ZG
Zachary GutResigned director
Resigned 2014-05-02 · Company Director
JH
James HowleResigned director
Resigned 2014-05-02 · 1 yr · Corporate Development
MG
Michael GrootResigned director
Resigned 2014-05-02 · 3 yrs · Corporate Development Director
AA
Alisher AshurovResigned director
Resigned 2014-05-02 · 1 yr · Executive Vice President
JC
John CarrollResigned director
Resigned 2014-04-28 · Company Director
HS
Han SikkensResigned director
Resigned 2014-04-28 · 5 yrs · Company Director
AC
Anthony ClavelResigned director
Resigned 2014-04-28 · 5 yrs · Company Director
MH
Martin HiscoxResigned director
Resigned 2014-04-28 · Company Director
CorpOval Nominees LimitedResigned director
Resigned 2014-04-15
AM
Angus MaciverResigned secretary
Resigned 2014-04-15
AM
Angus MaciverResigned director
Resigned 2014-04-15 · Director
AB
Andrew BlazyeResigned director
Resigned 2014-04-15 · Director

Board profile

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