MASTERNAUT ITS LIMITED: Directors

Overview

Company Name	MASTERNAUT ITS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04419758
Jurisdiction	England/Wales
Date of Creation	Apr 18, 2002
Date of Cessation	Jan 26, 2022

Who are the officers of MASTERNAUT ITS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SOUICI, Djamel 45 King William Street EC4R 9AN London 2nd Floor Regis House	Mar 12, 2012		Secretary	45 King William Street EC4R 9AN London 2nd Floor Regis House				167959140001
SOUICI, Djamel 45 King William Street EC4R 9AN London 2nd Floor Regis House	May 31, 2015		Director	45 King William Street EC4R 9AN London 2nd Floor Regis House	Germany	German	1970-7	198460480001
EVES, Richard Anthony 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire	Apr 18, 2002	Oct 12, 2002	Secretary	20 Warley Rise Tilehurst RG31 6FR Reading Berkshire		British		51097960001
GRAY, Samantha 45 King William Street EC4R 9AN London 2nd Floor Regis House	Mar 12, 2012	May 01, 2021	Secretary	45 King William Street EC4R 9AN London 2nd Floor Regis House				167959300001
LAWRENCE, Kevin Brian Kingsbury House Arlington GL7 5ND Bibury Gloucestershire	Aug 23, 2007	Mar 01, 2012	Secretary	Kingsbury House Arlington GL7 5ND Bibury Gloucestershire		British		169886380001
LEWIN, Peter Jonathan 2 Cormont Road SE5 9RA London	Oct 12, 2002	Aug 23, 2007	Secretary	2 Cormont Road SE5 9RA London		British		45962560004
POOLE, Andrew Philip Flat 28 2 Lansdowne Drive E8 3EZ London	Apr 18, 2002	Oct 12, 2002	Secretary	Flat 28 2 Lansdowne Drive E8 3EZ London		British		90354630001
WATERHOUSE, Paul Keith Cybit Holdings Plc Cybit House Kingfisher Way Hinchingbrooke PE29 6FN Business Park Huntingdon Cambridgeshire	Dec 13, 2011	Mar 12, 2012	Secretary	Cybit Holdings Plc Cybit House Kingfisher Way Hinchingbrooke PE29 6FN Business Park Huntingdon Cambridgeshire				165522370001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 18, 2002	Apr 18, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BOSSON, Paul Francis Great North Road LS25 3DF Aberford Priory Park West Yorkshire United Kingdom	Mar 12, 2012	Sep 01, 2014	Director	Great North Road LS25 3DF Aberford Priory Park West Yorkshire United Kingdom	England	British	1962-3	82707040001
DIMENNA, Ralph 45 King William Street EC4R 9AN London 2nd Floor Regis House	May 22, 2019	Jun 01, 2021	Director	45 King William Street EC4R 9AN London 2nd Floor Regis House	United States	American	1970-4	258806820001
EVES, Richard Anthony 20 Warley Rise Tilehurst RG31 6FR Reading Berkshire	Apr 18, 2002	Oct 12, 2002	Director	20 Warley Rise Tilehurst RG31 6FR Reading Berkshire		British	1950-3	51097960001
HENRY, William Patrick Cybit Holdings Plc Cybit House Kingfisher Way Hinchingbrooke PE29 6FN Business Park Huntingdon Cambridgeshire	Apr 01, 2010	Mar 13, 2012	Director	Cybit Holdings Plc Cybit House Kingfisher Way Hinchingbrooke PE29 6FN Business Park Huntingdon Cambridgeshire	England	American	1967-1	119049370001
HISCOX, Martin Andrew Great North Road LS25 3DF Aberford Priory Park West Yorkshire United Kingdom	Mar 12, 2012	Dec 31, 2014	Director	Great North Road LS25 3DF Aberford Priory Park West Yorkshire United Kingdom	United Kingdom	British	1960-9	167954460001
HORSMAN, Richard John House Wagon Lane TN2 6PT Paddock Wood High Lee Farm Kent England	Aug 23, 2007	Jan 21, 2010	Director	House Wagon Lane TN2 6PT Paddock Wood High Lee Farm Kent England	United Kingdom	British	1961-4	160192730001
JOHNSON, Anthony David Great North Road LS25 3DF Aberford Priory Park West Yorkshire	May 31, 2015	May 22, 2019	Director	Great North Road LS25 3DF Aberford Priory Park West Yorkshire	United Kingdom	British	1967-7	185262440001
LAWRENCE, Kevin Brian Kingsbury House Arlington GL7 5ND Bibury Gloucestershire	Aug 23, 2007	Mar 01, 2012	Director	Kingsbury House Arlington GL7 5ND Bibury Gloucestershire	England	British	1964-5	169886380001
LEWIN, Peter Jonathan 2 Cormont Road SE5 9RA London	Oct 12, 2002	Aug 23, 2007	Director	2 Cormont Road SE5 9RA London	United Kingdom	British	1952-5	45962560004
NEWBEGIN, Timothy Philip Great North Road LS25 3DF Aberford Priory Park West Yorkshire	Sep 01, 2014	May 31, 2015	Director	Great North Road LS25 3DF Aberford Priory Park West Yorkshire	United Kingdom	British	1971-3	190954380001
OLIVE, Michael Pelham Morris, Mr. Church Farm House Lower Basildon RG8 9NH Pangbourne Berkshire	Oct 12, 2002	Aug 23, 2007	Director	Church Farm House Lower Basildon RG8 9NH Pangbourne Berkshire	England	British	1956-3	36404130004
POOLE, Andrew Philip Flat 28 2 Lansdowne Drive E8 3EZ London	Apr 18, 2002	Oct 12, 2002	Director	Flat 28 2 Lansdowne Drive E8 3EZ London	United Kingdom	British	1959-9	90354630001
WILLIAMS, Nicholas Cybit Holdings Plc Cybit House Kingfisher Way Hinchingbrooke PE29 6FN Business Park Huntingdon Cambridgeshire	Dec 13, 2011	Mar 19, 2012	Director	Cybit Holdings Plc Cybit House Kingfisher Way Hinchingbrooke PE29 6FN Business Park Huntingdon Cambridgeshire	England	British	1970-6	160931630001
WRIGHT, John Anthony 42 Stephenson Way WR11 7GH Evesham Worcestershire	May 25, 2005	Jul 01, 2007	Director	42 Stephenson Way WR11 7GH Evesham Worcestershire		British	1956-10	105707720001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 18, 2002	Apr 18, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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