1
Accountant born in March 1963
Individual (13 offsprings)
Officer
2002-12-12 ~ 2006-06-14
OF - Director → CIF 0
2
Senior Vice President born in April 1970
Individual (8 offsprings)
Officer
2019-05-22 ~ now
OF - Director → CIF 0
3
Company Director born in October 1952
Individual (1 offspring)
Officer
2002-03-14 ~ 2006-06-14
OF - Director → CIF 0
4
General Counsel born in July 1970
Individual (15 offsprings)
Officer
2015-05-31 ~ now
OF - Director → CIF 0
Individual (15 offsprings)
Officer
2012-03-12 ~ now
OF - Secretary → CIF 0
5
Director born in October 1965
Individual (2 offsprings)
Officer
2001-11-05 ~ 2006-06-14
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2004-12-17 ~ 2005-04-12
OF - Secretary → CIF 0
6
Director born in June 1954
Individual (3 offsprings)
Officer
2001-05-01 ~ 2014-09-01
OF - Director → CIF 0
7
Director born in June 1957
Individual (4 offsprings)
Officer
2001-05-01 ~ 2004-03-09
OF - Director → CIF 0
Director
Individual (4 offsprings)
Officer
2001-05-01 ~ 2002-03-14
OF - Secretary → CIF 0
8
Individual (9 offsprings)
Officer
2011-12-13 ~ 2012-03-12
OF - Secretary → CIF 0
9
Director born in September 1960
Individual (30 offsprings)
Officer
2012-03-12 ~ 2014-12-31
OF - Director → CIF 0
10
Management Consultant born in April 1949
Individual (8 offsprings)
Officer
2015-01-30 ~ 2015-05-31
OF - Director → CIF 0
11
Financial Director born in February 1968
Individual (25 offsprings)
Officer
2005-03-31 ~ 2006-06-14
OF - Director → CIF 0
Director
Individual (25 offsprings)
Officer
2005-04-12 ~ 2006-06-14
OF - Secretary → CIF 0
12
Cfo born in March 1971
Individual (24 offsprings)
Officer
2014-09-01 ~ 2015-05-31
OF - Director → CIF 0
13
Director born in September 1958
Individual (1 offspring)
Officer
2002-03-14 ~ 2003-06-23
OF - Director → CIF 0
Director
Individual (1 offspring)
Officer
2002-03-14 ~ 2004-12-17
OF - Secretary → CIF 0
14
Director born in April 1961
Individual (15 offsprings)
Officer
2006-06-14 ~ 2010-01-21
OF - Director → CIF 0
15
Director born in March 1962
Individual (33 offsprings)
Officer
2012-03-12 ~ 2014-09-01
OF - Director → CIF 0
16
Cfo born in July 1970
Individual (65 offsprings)
Officer
2015-05-31 ~ 2015-05-31
OF - Director → CIF 0
Born in July 1967
Individual (65 offsprings)
Officer
2015-05-31 ~ 2019-05-22
OF - Director → CIF 0
17
Finance Director born in May 1964
Individual (29 offsprings)
Officer
2006-06-14 ~ 2011-09-22
OF - Director → CIF 0
Chartered Accountant
Individual (29 offsprings)
Officer
2006-06-14 ~ 2011-09-22
OF - Secretary → CIF 0
18
Director born in January 1967
Individual (48 offsprings)
Officer
2010-04-01 ~ 2012-03-13
OF - Director → CIF 0
19
Director born in July 1958
Individual (1 offspring)
Officer
2001-05-01 ~ 2006-06-14
OF - Director → CIF 0
20
Individual (8 offsprings)
Officer
2012-03-12 ~ now
OF - Secretary → CIF 0
21
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2001-05-01 ~ 2001-05-01
OF - Nominee Secretary → CIF 0
22
MASTERNAUT HOLDINGS LIMITED
- now 04134307CYBIT HOLDINGS LIMITED - 2012-06-29
CYBIT HOLDINGS PLC - 2010-03-01
SEVCO 1231 PLC - 2001-01-19
Masternaut House, Oxford Road, Marlow, England
Active Corporate (30 parents, 4 offsprings)
Turnover/Revenue (Company account)
1,000 GBP2022-01-01 ~ 2022-12-31
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
23
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2001-05-01 ~ 2001-05-01
OF - Nominee Director → CIF 0