CYDEN LIMITED

Company number 04470941

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27 officers / 22 resignations

DAVIES, Giles

Correspondence address
Office Block A, Bay Studios Business Park, Fabian Way, Swansea, United Kingdom, SA1 8QB
Role Active
Secretary
Appointed on
10 March 2011

AVIS, Alice Mary Cleoniki

Correspondence address
Office Block A, Bay Studios Business Park, Fabian Way, Swansea, United Kingdom, SA1 8QB
Role Active
Director
Date of birth
May 1962
Appointed on
1 February 2012
Nationality
British
Country of residence
England
Occupation
Company Director

CLEMENT, Robert Marc, Prof

Correspondence address
Office Block A, Bay Studios Business Park, Fabian Way, Swansea, United Kingdom, SA1 8QB
Role Active
Director
Date of birth
November 1953
Appointed on
23 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Professor

DAVIES, Giles

Correspondence address
Office Block A, Bay Studios Business Park, Fabian Way, Swansea, United Kingdom, SA1 8QB
Role Active
Director
Date of birth
December 1967
Appointed on
18 August 2011
Nationality
British
Country of residence
Wales
Occupation
Company Director

FITZWILLIAM LAY, Edward Hugh

Correspondence address
Office Block A, Bay Studios Business Park, Fabian Way, Swansea, United Kingdom, SA1 8QB
Role Active
Director
Date of birth
November 1965
Appointed on
9 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAZARUS, Heather Ann

Correspondence address
3 Wimmerfield Crescent, Killay, Swansea, West Glamorgan, Wales, SA2 7BU
Role Resigned
Nominee Secretary
Appointed on
26 June 2002
Resigned on
26 June 2002

SMITH, Kevin Stephen

Correspondence address
72 Brynteg Road, Gorseinon, Swansea, West Glamorgan, SA4 4FR
Role Resigned
Secretary
Appointed on
26 June 2002
Resigned on
10 December 2003

WHEELER, Jane

Correspondence address
54 Llwyn Mawr Close, Tycoch, Swansea, West Glamorgan, SA2 9HJ
Role Resigned
Secretary
Appointed on
10 December 2003
Resigned on
14 April 2008

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Secretary
Appointed on
3 March 2009
Resigned on
30 June 2014

BECKETT, Thomas Edward

Correspondence address
Technium 2, Kings Road, Swansea, United Kingdom, SA1 8PJ
Role Resigned
Director
Date of birth
March 1962
Appointed on
9 December 2004
Resigned on
4 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

BJERRING, Peter

Correspondence address
Stationsgade 4, 8240 Risskov, Aarhus, Denmark
Role Resigned
Director
Date of birth
March 1953
Appointed on
26 June 2002
Resigned on
1 October 2003
Nationality
Danish
Occupation
Company Director

COLEMAN, Peter Brian

Correspondence address
Technium 1, Kings Road, Swansea, West Glamorgan, SA1 8PH
Role Resigned
Director
Date of birth
August 1969
Appointed on
2 June 2010
Resigned on
14 October 2010
Nationality
British
Country of residence
England
Occupation
Director

COOMBS, John David Francis

Correspondence address
Technium 2, Kings Road, Swansea, Wales, SA1 8PJ
Role Resigned
Director
Date of birth
October 1959
Appointed on
24 October 2011
Resigned on
27 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COTTON, William

Correspondence address
Technium 2, Kings Road, Swansea, United Kingdom, SA1 8PJ
Role Resigned
Director
Date of birth
November 1962
Appointed on
18 August 2011
Resigned on
7 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

KIERNAN, Michael Noel, Dr

Correspondence address
11 Roman Court, Blackpill, Swansea, West Glamorgan, SA3 5BL
Role Resigned
Director
Date of birth
December 1966
Appointed on
10 April 2003
Resigned on
28 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LANE, Andrew

Correspondence address
Technium 2, Kings Road, Swansea, Wales, SA1 8PJ
Role Resigned
Director
Date of birth
June 1962
Appointed on
16 May 2008
Resigned on
24 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAZARUS, Harry Pierre

Correspondence address
3 Wimmerfield Crescent, Killay, Swansea, West Glamorgan, Wales, SA2 7BU
Role Resigned
Nominee Director
Date of birth
April 1937
Appointed on
26 June 2002
Resigned on
26 June 2002
Nationality
British

MUTH, Mark Philip

Correspondence address
Technium 2, Kings Road, Swansea, Wales, SA1 8PJ
Role Resigned
Director
Date of birth
January 1954
Appointed on
24 October 2011
Resigned on
27 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OHLSSON, Anna Christina

Correspondence address
Flat 7, 69 Harrington Gardens, London, SW7 4JZ
Role Resigned
Director
Date of birth
June 1973
Appointed on
3 April 2008
Resigned on
24 October 2011
Nationality
Swedish
Occupation
Manager

OUTRAM, Christopher David

Correspondence address
Technium 2, Kings Road, Swansea, United Kingdom, SA1 8PJ
Role Resigned
Director
Date of birth
April 1949
Appointed on
25 May 2010
Resigned on
30 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Partner & Chairman

PETERSEN, Ronald John

Correspondence address
Picket Piece Hale Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6NQ
Role Resigned
Director
Date of birth
September 1946
Appointed on
1 January 2005
Resigned on
31 May 2012
Nationality
American
Country of residence
England
Occupation
Company Director

RUDD, Nigel Russell, Sir

Correspondence address
Technium 2, Kings Road, Swansea, United Kingdom, SA1 8PJ
Role Resigned
Director
Date of birth
December 1946
Appointed on
10 March 2011
Resigned on
24 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director And F.C.A

SIMONSEN, Jan Henning

Correspondence address
Sarpsborgvej 6, 7600 Struer, Denmark
Role Resigned
Director
Date of birth
June 1958
Appointed on
9 June 2003
Resigned on
28 November 2007
Nationality
Danish
Occupation
Company Director

SIMONSEN, Jan Henning

Correspondence address
Sarpsborgvej 6, 7600 Struer, Denmark
Role Resigned
Director
Date of birth
June 1958
Appointed on
26 June 2002
Resigned on
10 April 2003
Nationality
Danish
Occupation
Company Director

SMITH, Kevin Stephen

Correspondence address
72 Brynteg Road, Gorseinon, Swansea, West Glamorgan, SA4 4FR
Role Resigned
Director
Date of birth
October 1963
Appointed on
28 November 2007
Resigned on
2 June 2010
Nationality
British
Country of residence
Wales
Occupation
Director

SMITH, Kevin Stephen

Correspondence address
72 Brynteg Road, Gorseinon, Swansea, West Glamorgan, SA4 4FR
Role Resigned
Director
Date of birth
October 1963
Appointed on
3 July 2003
Resigned on
23 August 2004
Nationality
British
Country of residence
Wales
Occupation
Company Director

WOTHERSPOON, John Scott

Correspondence address
86 Broad Lane, Hampton, London, TW12 3BW
Role Resigned
Director
Date of birth
November 1967
Appointed on
26 March 2009
Resigned on
31 August 2011
Nationality
British And Australian
Country of residence
England
Occupation
Ceo Director