HEWITT CYBORG LIMITED

Company number 03887670

20 officers / 17 resignations

COSEC 2000 LIMITED

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role: Secretary
• Appointed on: 7 October 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3127178

HANSON, Philip Leighton

• Correspondence address: 8 Devonshire Square, London, United Kingdom, EC2M 4PL
• Role: Director
• Date of birth: January 1977
• Appointed on: 25 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOGWOOD, Paul Arthur

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role: Director
• Date of birth: July 1949
• Appointed on: 7 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BEARE, Kevin Leslie

• Correspondence address: 22 Beech Glen, Bracknell, Berkshire, RG12 7DQ
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 17 April 2004
• Nationality: British
• Occupation: Accountant

BLAIR, Sean

• Correspondence address: 130 S.Canal, Unit 202, Chicago, Illinois 60606, Usa
• Role (Resigned): Secretary
• Appointed on: 10 April 2000
• Resigned on: 30 April 2001
• Nationality: American
• Occupation: Vp-Cfo

HEERY, Joseph

• Correspondence address: 556 Ridgemoor Drive, Willowbrook, Illinois 60521, United States Of America
• Role (Resigned): Secretary
• Appointed on: 7 December 1999
• Resigned on: 10 April 2000
• Nationality: British

HONESS, Sandra Janet

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Secretary
• Appointed on: 30 April 2007
• Resigned on: 7 October 2011
• Nationality: British

ROBINSON, Deborah Jane

• Correspondence address: 128 Portland Road, Kingston Upon Thames, Surrey, KT1 2SW
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 30 April 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 1999
• Resigned on: 7 December 1999

BLAIR, Michael

• Correspondence address: 144 East Sixth Street, Hinsdale, Illinois 60521, United States Of America
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 7 December 1999
• Resigned on: 1 October 2004
• Nationality: American
• Occupation: Director

BLAIR, Sean

• Correspondence address: 4067 Forest Avenue, Western Forest Avenue, Western Spring 60558-1051, Illinois, Usa
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 May 2001
• Resigned on: 1 October 2004
• Nationality: American
• Occupation: Finance Executive

CLAYDEN, Paul Francis

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 7 October 2011
• Resigned on: 21 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COX, Andrew Darrell

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 17 December 2010
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

CROWDY, Duncan Brian James

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 17 December 2010
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Lead Acma

FARREN, Graham Richard

• Correspondence address: 6 More London Place, London, SE1 2DA
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 23 July 2004
• Resigned on: 31 March 2010
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Consulting Actuary

GALE, Stephen Dudley

• Correspondence address: 8 Devonshire Square, London, United Kingdom, EC2M 4PL
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 7 October 2011
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Accountant

HONESS, Sandra Janet

• Correspondence address: 6 More London Place, London, SE1 2DA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 March 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Solictor

LEGRIS, Vincent Alain Yvan

• Correspondence address: 8 Devonshire Square, London, EC2M 4PL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 14 June 2005
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Consulting Actuary

PARKIN, Roger Stephen

• Correspondence address: Ebbisham Lodge 1 Downs Avenue, Epsom, Surrey, KT18 5HQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 23 July 2004
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: Great Britain
• Occupation: Consulting Actuary

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 December 1999
• Resigned on: 7 December 1999