MASTERNAUT GROUP HOLDINGS LIMITED

07095782
PRIORY PARK GREAT NORTH ROAD ABERFORD LEEDS LS25 3DF

People & Contacts

Contact Details
Registered Address PRIORY PARK
GREAT NORTH ROAD ABERFORD LEEDS

LS25 3DF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CYBERSPACE BIDCO LIMITED 04 Dec 2009 - 01 Mar 2010
CYBIT GROUP HOLDINGS LIMITED 01 Mar 2010 - 29 Jun 2012
People

Current directors

DJAMEL SOUICI

Birthdate: N/A

Nationality:

Address: PRIORY PARK GREAT NORTH ROAD ABERFORD LS253DF

Date Appointed: 01 Sep 2014

Appointment Type: C

Other Appointments: None

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DJAMEL SOUICI

Birthdate: Jun 1970

Nationality: GERMAN

Address: PRIORY PARK GREAT NORTH ROAD ABERFORD LS253DF

Date Appointed: 22 May 2019

Appointment Type: D

Other Appointments: None

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MICHEL VINCENTELLI

Birthdate: Oct 1972

Nationality: FRENCH

Address: PRIORY PARK GREAT NORTH ROAD ABERFORD LS253DF

Date Appointed: 15 Mar 2024

Appointment Type: D

Other Appointments: None

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SOPHIE DOROTHEE ELIANE FOUCQUE

Birthdate: Jan 1979

Nationality: FRENCH

Address: PRIORY PARK GREAT NORTH ROAD ABERFORD LS253DF

Date Appointed: 26 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

PAUL BOSSON

Birthdate: N/A

Nationality:

Address: PRIORY PARK GREAT NORTH ROAD ABERFORD LS253DF

Date Appointed: 07 Mar 2012

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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KEVIN LAWRENCE

Birthdate: N/A

Nationality: BRITISH

Address: CYBIT HOUSE KINGFISHER WAY HINCHINGBROOKE BUSINESS PARK CAMBRIDGESHIRE PE296FN

Date Appointed: 22 Jan 2010

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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MR PAUL FRANCIS BOSSON

Birthdate: Feb 1962

Nationality: BRITISH

Address: PRIORY PARK GREAT NORTH ROAD ABERFORD LS253DF

Date Appointed: 12 Mar 2012

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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RALPH DIMENNA

Birthdate: Mar 1970

Nationality: AMERICAN

Address: PRIORY PARK GREAT NORTH ROAD ABERFORD LS253DF

Date Appointed: 22 May 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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NEIL MICHAEL GARFINKEL

Birthdate: May 1966

Nationality: AMERICAN

Address: CYBIT HOUSE KINGFISHER WAY HINCHINGBROOKE BUSINESS PARK CAMBRIDGESHIRE PE296FN

Date Appointed: 22 Jan 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR WILLIAM PATRICK HENRY

Birthdate: Dec 1966

Nationality: AMERICAN

Address: PRIORY PARK GREAT NORTH ROAD ABERFORD LS253DF

Date Appointed: 01 Apr 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR MARTIN HISCOX

Birthdate: Aug 1960

Nationality: BRITISH

Address: PRIORY PARK GREAT NORTH ROAD ABERFORD LS253DF

Date Appointed: 29 Apr 2010

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHNSON

Birthdate: Jun 1967

Nationality: BRITISH

Address: PRIORY PARK GREAT NORTH ROAD ABERFORD LS253DF

Date Appointed: 31 May 2015

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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DENIS FRANCIS MARIE JOSEPH JOUBREL

Birthdate: Jun 1969

Nationality: FRENCH

Address: PRIORY PARK GREAT NORTH ROAD ABERFORD LS253DF

Date Appointed: 22 May 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR KEVIN BRIAN LAWRENCE

Birthdate: Apr 1964

Nationality: BRITISH

Address: CYBIT HOUSE KINGFISHER WAY HINCHINGBROOKE BUSINESS PARK CAMBRIDGESHIRE PE296FN

Date Appointed: 22 Jan 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR WILLIAM PATRICK MCHALE

Birthdate: Mar 1949

Nationality: AMERICAN

Address: PRIORY PARK GREAT NORTH ROAD ABERFORD LS253DF

Date Appointed: 17 Dec 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY PHILIP NEWBEGIN

Birthdate: Feb 1971

Nationality: BRITISH

Address: PRIORY PARK GREAT NORTH ROAD ABERFORD LS253DF

Date Appointed: 01 Sep 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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DHRUV SURYAKANT PAREKH

Birthdate: Dec 1983

Nationality: BRITISH

Address: PRIORY PARK GREAT NORTH ROAD ABERFORD LS253DF

Date Appointed: 31 May 2015

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR DEEP SHAH

Birthdate: Mar 1979

Nationality: BRITISH

Address: PRIORY PARK GREAT NORTH ROAD ABERFORD LS253DF

Date Appointed: 11 Jan 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR DEEP SHAH

Birthdate: Mar 1979

Nationality: BRITISH

Address: PRIORY PARK GREAT NORTH ROAD ABERFORD LS253DF

Date Appointed: 04 Dec 2009

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR HAN SIKKENS

Birthdate: Jan 1978

Nationality: DUTCH

Address: PRIORY PARK GREAT NORTH ROAD ABERFORD LS253DF

Date Appointed: 17 Dec 2014

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR MATTHEW STEPHEN SPETZLER

Birthdate: Aug 1979

Nationality: AMERICAN

Address: PRIORY PARK GREAT NORTH ROAD ABERFORD LS253DF

Date Appointed: 22 Jan 2010

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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GILSON RODRIGUES SANTIAGO FREITAS

Birthdate: Oct 1961

Nationality: BRAZILIAN

Address: PRIORY PARK GREAT NORTH ROAD ABERFORD LS253DF

Date Appointed: 09 Apr 2020

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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