MASTERNAUT BIDCO LIMITED

08997563
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON ENGLAND WC1H 9LT

People & Contacts

Contact Details
Registered Address LYNTON HOUSE
7-12 TAVISTOCK SQUARE LONDON ENGLAND

WC1H 9LT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

DJAMEL SOUICI

Birthdate: N/A

Nationality:

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 14 Jul 2015

Appointment Type: C

Other Appointments: None

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DJAMEL SOUICI

Birthdate: Jun 1970

Nationality: GERMAN

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 22 May 2019

Appointment Type: D

Other Appointments: None

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MICHEL VINCENTELLI

Birthdate: Oct 1972

Nationality: FRENCH

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

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: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 26 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANGUS DUNCAN MACIVER

Birthdate: N/A

Nationality:

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 15 Apr 2014

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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MR ALISHER ASHUROV

Birthdate: Mar 1976

Nationality: UZBEK

Address: 64-65 VINCENT SQUARE SW1P2NU

Date Appointed: 02 May 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROBERT BLAZYE

Birthdate: May 1958

Nationality: BRITISH

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 15 Apr 2014

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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JOHN CARROLL

Birthdate: Feb 1968

Nationality: AMERICAN

Address: SUMMIT PARTNERS 222 BERKELEY STREET 18TH FLOOR BOSTON 02116

Date Appointed: 28 Apr 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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RONALD FRANCIS CLARKE

Birthdate: Jul 1955

Nationality: USA

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 18 Nov 2015

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR ANTHONY CLAVEL

Birthdate: Apr 1980

Nationality: SWISS

Address: QUEENSBURY HOUSE 3RD FLOOR 3 OLD BURLINGTON STREET W1S3AE

Date Appointed: 28 Apr 2014

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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ERIC RICHARD DEY

Birthdate: Apr 1959

Nationality: AMERICAN

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 18 Nov 2015

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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RALPH DIMENNA

Birthdate: Mar 1970

Nationality: AMERICAN

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 22 May 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR BRUCE ROGER EVANS

Birthdate: Feb 1959

Nationality: AMERICAN

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 02 Dec 2014

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MICHAEL DE GROOT

Birthdate: Jun 1982

Nationality: DUTCH

Address: 64-65 VINCENT SQUARE SW1P2NU

Date Appointed: 02 May 2014

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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ZACHARY GUT

Birthdate: Apr 1964

Nationality: AMERICAN

Address: SUMMIT PARTNERS 222 BERKELEY STREET 18TH FLOOR BOSTON 02116

Date Appointed: 02 May 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR MARTIN ANDREW HISCOX

Birthdate: Aug 1960

Nationality: BRITISH

Address: 18 OXFORD ROAD BUCKINGHAMSHIRE SL72NL

Date Appointed: 28 Apr 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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JAMES RICHARD HOWLE

Birthdate: Apr 1978

Nationality: AMERICAN

Address: FLEETCOR 5445 TRIANGLE PARKWAY SUITE 400 NORCROSS 30093

Date Appointed: 02 May 2014

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHNSON

Birthdate: Jun 1967

Nationality: BRITISH

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 15 Jan 2016

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: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 22 May 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR ANGUS DUNCAN MACIVER

Birthdate: Jan 1960

Nationality: BRITISH

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 15 Apr 2014

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR WILLIAM PATRICK MCHALE

Birthdate: Mar 1949

Nationality: AMERICAN

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 02 Dec 2014

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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OVAL NOMINEES LIMITED

Birthdate: N/A

Nationality:

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 15 Apr 2014

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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DHRUV SURYAKANT PAREKH

Birthdate: Dec 1983

Nationality: BRITISH

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 14 May 2015

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MICHAEL HOOD SCARBROUGH

Birthdate: Aug 1964

Nationality: AMERICAN

Address: 1200 LAKE HEARN DRIVE SUITE 500 GEORGIA 30319

Date Appointed: 02 May 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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HAN SIKKENS

Birthdate: Jan 1978

Nationality: DUTCH

Address: QUEENSBURY HOUSE 3RD FLOOR 3 OLD BURLINGTON STREET W1S3AE

Date Appointed: 28 Apr 2014

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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GILSON RODRIGUES SANTIAGO FREITAS

Birthdate: Oct 1961

Nationality: BRAZILIAN

Address: LYNTON HOUSE 7-12 TAVISTOCK SQUARE WC1H9LT

Date Appointed: 09 Apr 2020

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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