* director search - Ralph Dimenna - kompany

Officers

ralph dimenna

Discover all known business and officer connections related to Ralph Dimenna. Similar named officers have also been displayed.

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DIMENNA, Ralph
Nationality: American
Address: NW1 2DN, England

MASTERNAUT BIDCO LIMITED
08997563
LIVE
Date Incorporated:

JOUBREL, Denis Francis Marie Joseph
Director - Resigned
Appointed: 2019-05-22
Resigned: 2020-04-09

RODRIGUES SANTIAGO FREITAS, Gilson
Director - Active
Appointed: 2020-04-09

SOUICI, Djamel
Director - Active
Appointed: 2019-05-22

ASHUROV, Alisher
Director - Resigned
Appointed: 2014-05-02
Resigned: 2015-10-16

BLAZYE, Andrew Robert
Director - Resigned
Appointed: 2014-04-15
Resigned: 2014-05-02

CARROLL, John
Director - Resigned
Appointed: 2014-04-28
Resigned: 2014-12-02

CLARKE, Ronald Francis
Director - Resigned
Appointed: 2015-11-18
Resigned: 2017-09-30

CLAVEL, Anthony
Director - Resigned
Appointed: 2014-04-28
Resigned: 2019-05-22

DEY, Eric Richard
Director - Resigned
Appointed: 2015-11-18
Resigned: 2017-09-30

EVANS, Bruce Roger
Director - Resigned
Appointed: 2014-12-02
Resigned: 2019-05-22

GROOT, Michael De
Director - Resigned
Appointed: 2014-05-02
Resigned: 2017-09-30

GUT, Zachary
Director - Resigned
Appointed: 2014-05-02
Resigned: 2014-12-02

HISCOX, Martin Andrew
Director - Resigned
Appointed: 2014-04-28
Resigned: 2014-12-31

HOWLE, James Richard
Director - Resigned
Appointed: 2014-05-02
Resigned: 2016-01-18

MACIVER, Angus Duncan
Director - Resigned
Appointed: 2014-04-15
Resigned: 2014-05-02

MCHALE, William Patrick
Director - Resigned
Appointed: 2014-12-02
Resigned: 2019-05-22

PAREKH, Dhruv Suryakant
Director - Resigned
Appointed: 2015-05-14
Resigned: 2019-11-19

SCARBROUGH, Michael Hood
Director - Resigned
Appointed: 2014-05-02
Resigned: 2015-10-14

SIKKENS, Han
Director - Resigned
Appointed: 2014-04-28
Resigned: 2019-05-22

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2014-04-15
Resigned: 2014-04-15

JOHNSON, Anthony
Director - Resigned
Appointed: 2016-01-15
Resigned: 2019-05-22

SOUICI, Djamel
Secretary - Active
Appointed: 2015-07-14

MACIVER, Angus Duncan
Secretary - Resigned
Appointed: 2014-04-15
Resigned: 2014-05-02

MASTERNAUT GROUP HOLDINGS LIMITED
07095782
LIVE
Date Incorporated:

JOUBREL, Denis Francis Marie Joseph
Director - Resigned
Appointed: 2019-05-22
Resigned: 2020-04-09

RODRIGUES SANTIAGO FREITAS, Gilson
Director - Active
Appointed: 2020-04-09

SOUICI, Djamel
Director - Active
Appointed: 2019-05-22

BOSSON, Paul Francis
Director - Resigned
Appointed: 2012-03-12
Resigned: 2014-09-01

GARFINKEL, Neil Michael
Director - Resigned
Appointed: 2010-01-22
Resigned: 2012-04-03

HENRY, William Patrick
Director - Resigned
Appointed: 2010-04-01
Resigned: 2012-03-13

HISCOX, Martin
Director - Resigned
Appointed: 2010-04-29
Resigned: 2014-12-31

LAWRENCE, Kevin Brian
Director - Resigned
Appointed: 2010-01-22
Resigned: 2011-09-22

MCHALE, William Patrick
Director - Resigned
Appointed: 2014-12-17
Resigned: 2015-05-31

NEWBEGIN, Timothy Philip
Director - Resigned
Appointed: 2014-09-01
Resigned: 2015-05-31

PAREKH, Dhruv Suryakant
Director - Resigned
Appointed: 2015-05-31
Resigned: 2019-11-19

SHAH, Deep
Director - Resigned
Appointed: 2009-12-04
Resigned: 2013-01-11

SIKKENS, Han
Director - Resigned
Appointed: 2014-12-17
Resigned: 2019-05-22

SPETZLER, Matthew Stephen
Director - Resigned
Appointed: 2010-01-22
Resigned: 2014-04-28

JOHNSON, Anthony
Director - Resigned
Appointed: 2015-05-31
Resigned: 2019-05-22

SOUICI, Djamel
Secretary - Active
Appointed: 2014-09-01

BOSSON, Paul
Secretary - Resigned
Appointed: 2012-03-07
Resigned: 2014-09-01

LAWRENCE, Kevin
Secretary - Resigned
Appointed: 2010-01-22
Resigned: 2011-09-22

MASTERNAUT HOLDINGS LIMITED
04134307
LIVE
Date Incorporated:

PAREKH, Dhruv Suryakant
Director - Resigned
Appointed: 2015-05-31
Resigned: 2019-11-19

SIKKENS, Han
Director - Resigned
Appointed: 2014-12-17
Resigned: 2019-05-22

BLIGH, Peter Robin
Director - Resigned
Appointed: 2001-01-17
Resigned: 2002-07-01

BOSSON, Paul Francis
Director - Resigned
Appointed: 2012-03-12
Resigned: 2014-09-01

HADDON, Timothy
Director - Resigned
Appointed: 2001-01-17
Resigned: 2001-10-01

HENRY, William Patrick
Director - Resigned
Appointed: 2010-04-01
Resigned: 2012-03-13

HISCOX, Martin Andrew
Director - Resigned
Appointed: 2012-03-12
Resigned: 2014-12-31

HORSMAN, Richard John
Director - Resigned
Appointed: 2001-04-11
Resigned: 2010-01-21

HOSKINS, Juliet Anne
Director - Resigned
Appointed: 2001-02-15
Resigned: 2004-08-03

JOHNSON, Neil Anthony
Director - Resigned
Appointed: 2001-05-01
Resigned: 2010-01-21

LAWRENCE, Kevin Brian
Director - Resigned
Appointed: 2002-07-01
Resigned: 2011-09-22

MCHALE, William Patrick
Director - Resigned
Appointed: 2014-12-17
Resigned: 2015-05-31

NEWBEGIN, Timothy Philip
Director - Resigned
Appointed: 2014-09-01
Resigned: 2015-05-31

ROBINS, Brian Arthur
Director - Resigned
Appointed: 2001-01-17
Resigned: 2001-07-31

ROBINS, David Arthur
Director - Resigned
Appointed: 2002-10-17
Resigned: 2010-01-21

SHAH, Deep
Director - Resigned
Appointed: 2010-01-21
Resigned: 2014-04-28

SPETZLER, Matthew Stephen
Director - Resigned
Appointed: 2010-01-21
Resigned: 2014-04-28

WHEELER, John Daniel, The Right Honorable Sir
Director - Resigned
Appointed: 2004-01-01
Resigned: 2009-05-31

WISDOM, John Henry
Director - Resigned
Appointed: 2002-10-17
Resigned: 2009-05-31

7SIDE SECRETARIAL LIMITED
Director - Resigned
Appointed: 2001-01-02
Resigned: 2001-01-17

SEVERNSIDE NOMINEES LIMITED
Director - Resigned
Appointed: 2001-01-02
Resigned: 2001-01-17

JOUBREL, Denis Francis Marie Joseph
Director - Resigned
Appointed: 2019-05-22
Resigned: 2020-04-09

RODRIGUES SANTIAGO FREITAS, Gilson
Director - Active
Appointed: 2020-04-09

SOUICI, Djamel
Director - Active
Appointed: 2019-05-22

JOHNSON, Anthony
Director - Resigned
Appointed: 2015-05-31
Resigned: 2019-05-22

SOUICI, Djamel
Secretary - Active
Appointed: 2012-03-12

DIPLEMA CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-01-17
Resigned: 2003-10-16

LAWRENCE, Kevin Brian
Secretary - Resigned
Appointed: 2003-10-16
Resigned: 2011-09-22

SEVERNSIDE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-01-02
Resigned: 2001-01-17

MASTERNAUT LIMITED
07848318
LIVE
Date Incorporated:

RODRIGUES SANTIAGO FREITAS, Gilson
Director - Active
Appointed: 2020-04-09

SOUICI, Djamel
Director - Active
Appointed: 2015-05-31

BOSSON, Paul Francis
Director - Resigned
Appointed: 2012-03-12
Resigned: 2014-09-01

HENRY, William Patrick
Director - Resigned
Appointed: 2011-11-15
Resigned: 2012-03-13

HISCOX, Martin Andrew
Director - Resigned
Appointed: 2012-03-12
Resigned: 2014-12-31

NEWBEGIN, Timothy Philip
Director - Resigned
Appointed: 2014-03-01
Resigned: 2015-05-31

JOHNSON, Anthony
Director - Resigned
Appointed: 2015-05-31
Resigned: 2019-05-22

GRAY, Samantha
Secretary - Resigned
Appointed: 2012-03-12
Resigned: 2021-05-01

SOUICI, Djamel
Secretary - Active
Appointed: 2012-03-12

WATERHOUSE, Paul Keith
Secretary - Resigned
Appointed: 2011-11-15
Resigned: 2012-03-12

MASTERNAUT ITS LIMITED
04419758
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-26

JOHNSON, Anthony David
Director - Resigned
Appointed: 2015-05-31
Resigned: 2019-05-22

SOUICI, Djamel
Director - Expired
Appointed: 2015-05-31

BOSSON, Paul Francis
Director - Resigned
Appointed: 2012-03-12
Resigned: 2014-09-01

EVES, Richard Anthony
Director - Resigned
Appointed: 2002-04-18
Resigned: 2002-10-12

HENRY, William Patrick
Director - Resigned
Appointed: 2010-04-01
Resigned: 2012-03-13

HISCOX, Martin Andrew
Director - Resigned
Appointed: 2012-03-12
Resigned: 2014-12-31

HORSMAN, Richard John
Director - Resigned
Appointed: 2007-08-23
Resigned: 2010-01-21

LAWRENCE, Kevin Brian
Director - Resigned
Appointed: 2007-08-23
Resigned: 2012-03-01

LEWIN, Peter Jonathan
Director - Resigned
Appointed: 2002-10-12
Resigned: 2007-08-23

NEWBEGIN, Timothy Philip
Director - Resigned
Appointed: 2014-09-01
Resigned: 2015-05-31

OLIVE, Michael Pelham Morris
Director - Resigned
Appointed: 2002-10-12
Resigned: 2007-08-23

POOLE, Andrew Philip
Director - Resigned
Appointed: 2002-04-18
Resigned: 2002-10-12

WILLIAMS, Nicholas
Director - Resigned
Appointed: 2011-12-13
Resigned: 2012-03-19

WRIGHT, John Anthony
Director - Resigned
Appointed: 2005-05-25
Resigned: 2007-07-01

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2002-04-18
Resigned: 2002-04-18

GRAY, Samantha
Secretary - Expired
Appointed: 2012-03-12

SOUICI, Djamel
Secretary - Expired
Appointed: 2012-03-12

EVES, Richard Anthony
Secretary - Resigned
Appointed: 2002-04-18
Resigned: 2002-10-12

LAWRENCE, Kevin Brian
Secretary - Resigned
Appointed: 2007-08-23
Resigned: 2012-03-01

LEWIN, Peter Jonathan
Secretary - Resigned
Appointed: 2002-10-12
Resigned: 2007-08-23

POOLE, Andrew Philip
Secretary - Resigned
Appointed: 2002-04-18
Resigned: 2002-10-12

WATERHOUSE, Paul Keith
Secretary - Resigned
Appointed: 2011-12-13
Resigned: 2012-03-12

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-04-18
Resigned: 2002-04-18

MASTERNAUT RISK SOLUTIONS LIMITED
07506960
LIVE
Date Incorporated:

SOUICI, Djamel
Director - Active
Appointed: 2015-05-31

BOSSON, Paul Francis
Director - Resigned
Appointed: 2012-12-04
Resigned: 2014-09-01

GILBERT, Wayne
Director - Resigned
Appointed: 2011-06-28
Resigned: 2012-12-04

HISCOX, Martin Andrew
Director - Resigned
Appointed: 2012-12-04
Resigned: 2014-12-31

JOHNSON, Anthony David
Director - Resigned
Appointed: 2015-05-31
Resigned: 2019-05-22

JOHNSON, Mark James
Director - Resigned
Appointed: 2011-06-28
Resigned: 2012-12-04

NEWBEGIN, Timothy Philip
Director - Resigned
Appointed: 2014-09-01
Resigned: 2015-05-31

PACKMAN, Mark Frederick
Director - Resigned
Appointed: 2011-01-26
Resigned: 2012-12-04

PIRIE, Ian Watson
Director - Resigned
Appointed: 2011-06-28
Resigned: 2012-12-04

SHILLITO, Wayne Thomas
Director - Resigned
Appointed: 2011-01-26
Resigned: 2012-12-04

GRAY, Samantha
Secretary - Active
Appointed: 2012-12-04

SOUICI, Djamel
Secretary - Active
Appointed: 2012-12-12

PACKMAN, Mark Frederick
Secretary - Resigned
Appointed: 2011-01-26
Resigned: 2012-12-04

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