CERILLION TECHNOLOGIES LIMITED

Company number 03849601

23 officers / 18 resignations

DICKSON, Andrew Richard

• Correspondence address: 25 Bedford Street, London, England, WC2E 9ES
• Role (Active): Secretary
• Appointed on: 4 February 2022

DEE, Michael

• Correspondence address: 25 Bedford Street, London, England, WC2E 9ES
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 24 November 2022
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Company Director

DICKSON, Andrew Richard

• Correspondence address: 25 Bedford Street, London, England, WC2E 9ES
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 4 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HALL, Louis Tancred

• Correspondence address: 25 Bedford Street, London, England, WC2E 9ES
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 3 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWARTH, Alan Miles

• Correspondence address: The Ridges, Penwith Drive, Haslemere, Surrey, GU27 3PP
• Role (Active): Director
• Date of birth: September 1945
• Appointed on: 3 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director/Chairman

GILCHRIST, Oliver Campbell Radnor

• Correspondence address: Culver Croft, Pound Street, Petworth, West Susex, England, GU28 0DX
• Role (Resigned): Secretary
• Appointed on: 31 December 2016
• Resigned on: 4 February 2022

GILCHRIST, Oliver Campbell Radnor

• Correspondence address: 125 Shaftesbury Avenue, London, United Kingdom, WC2H 8AD
• Role (Resigned): Secretary
• Appointed on: 31 December 2016
• Resigned on: 4 February 2022

EDEN SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 1999
• Resigned on: 23 September 1999

M & N SECRETARIES LIMITED

• Correspondence address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
• Role (Resigned): Secretary
• Appointed on: 23 September 1999
• Resigned on: 31 December 2016

AINSWORTH, Frank Philip

• Correspondence address: Mile Failte, La Petite Sente, St. Clement, Jersey, Channel Islands, JE2 6SN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 4 October 1999
• Resigned on: 18 December 2007
• Nationality: British
• Occupation: Finance Director

AMIES, Colin Macdonald

• Correspondence address: Manor House, Docking, Kings Lynn, Norfolk, PE31 8WA
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 2 March 2004
• Resigned on: 22 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman And Non Executive Dir

EDWARDS, David

• Correspondence address: Brockweir House, Brockweir, Chepstow, Gwent, NP16 7PE
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 31 October 2000
• Resigned on: 23 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Jane Alison

• Correspondence address: Oberkasseler Strasse 36e, Dusseldorf, 40545, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 17 June 2003
• Resigned on: 17 August 2004
• Nationality: British
• Occupation: Banker

GILCHRIST, Oliver Campbell Radnor

• Correspondence address: Culvercroft, Pound Street, Petworth, West Sussex, GU28 0DX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 6 December 2001
• Resigned on: 4 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HALL, Dennis John

• Correspondence address: Home Close, 2 Duck End, Wollaston, Northamptonshire, NN29 7SH
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 27 March 2007
• Resigned on: 18 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Director

HARPER, Christopher John

• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 12 June 2000
• Resigned on: 25 March 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Banker

HARTNELL, Nigel Raymond

• Correspondence address: 7 North Avenue, Ealing, London, W13 8AP
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 17 September 2002
• Resigned on: 27 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

HAVERS, Simon William

• Correspondence address: Mint House, 77 Mansell Street, London, E1 8AF
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 25 March 2003
• Resigned on: 27 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HUBERT, John Martyn

• Correspondence address: 49 Leeds Court, 201 Saint John Street, London, EC1V 4LZ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 12 July 2001
• Resigned on: 18 June 2002
• Nationality: British
• Occupation: Director

O'CONNOR, Guy Jason

• Correspondence address: La Carross'sie, La Rue Du Vieux Menage, St. Saviour, Jersey, Jersey, JE2 7XG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 3 October 1999
• Resigned on: 24 November 2022
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

TATE, David Read

• Correspondence address: Silverwood, 9 Lodge Road Sunridge Park, Bromley, Kent, BR1 3ND
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 21 September 2004
• Resigned on: 18 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

TATE, David Read

• Correspondence address: Silverwood, 9 Lodge Road Sunridge Park, Bromley, Kent, BR1 3ND
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 23 May 2001
• Resigned on: 22 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

GLASSMILL LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Nominee Director
• Appointed on: 23 September 1999
• Resigned on: 23 September 1999