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CYCLOPS UK LIMITED

Company number 04518753

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Officers: 14 officers / 12 resignations

AZETS (CHBS) LIMITED

Correspondence address
2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Role Active
Secretary
Appointed on
5 April 2011

UK Limited Company What's this?

Registration number
07426398

MORRIS, Sean Anthony

Correspondence address
The Stables, Manor Farm Business Park, Appletree Road, Chipping Warden, Northamptonshire, England, OX17 1LH
Role Active
Director
Date of birth
February 1965
Appointed on
21 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRIMSEY, Jill Patricia

Correspondence address
Cronmore 11 Hodgson Close, Fritwell, Oxfordshire, OX27 7QB
Role Resigned
Secretary
Appointed on
27 August 2002
Resigned on
6 February 2003
Nationality
British

CH BUSINESS SERVICES LIMITED

Correspondence address
2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB
Role Resigned
Secretary
Appointed on
6 February 2003
Resigned on
5 April 2011

LONDON LAW SECRETARIAL LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Secretary
Appointed on
27 August 2002
Resigned on
27 August 2002

ANDREWS, Mark Stephen

Correspondence address
The Stables, Manor Farm Business Park, Appletree Road, Chipping Warden, Northamptonshire, England, OX17 1LH
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 November 2002
Resigned on
12 April 2024
Nationality
British
Country of residence
England
Occupation
Director

COLLINSON, Anthony Ralph

Correspondence address
The Stables, Manor Farm Business Park, Appletree Road, Chipping Warden, Northamptonshire, England, OX17 1LH
Role Resigned
Director
Date of birth
March 1942
Appointed on
26 August 2015
Resigned on
12 April 2024
Nationality
British
Country of residence
England
Occupation
Consultant Venture Capitalist

GRIMSEY, Karl

Correspondence address
Clonmore House, 11 Hodgson Close, Fritwell, Oxfordshire, OX27 7QB
Role Resigned
Director
Date of birth
September 1965
Appointed on
27 August 2002
Resigned on
13 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOHNSON, Peter David

Correspondence address
The Stables, Manor Farm Business Park, Appletree Road, Chipping Warden, Northamptonshire, England, OX17 1LH
Role Resigned
Director
Date of birth
February 1947
Appointed on
1 November 2002
Resigned on
10 August 2021
Nationality
British
Country of residence
England
Occupation
Director

MCBRIDE, John Kristian Lars

Correspondence address
61 Arthur Road, Wimbledon, London, SW19 7DN
Role Resigned
Director
Date of birth
May 1954
Appointed on
13 August 2004
Resigned on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Company Director

MCINTOSH, William Forsyth

Correspondence address
5 Redwood Drive, Camberley, Surrey, GU15 1QJ
Role Resigned
Director
Date of birth
September 1947
Appointed on
31 October 2004
Resigned on
14 October 2005
Nationality
British
Occupation
Company Director

VAUGHAN, Laurence Edward William

Correspondence address
The Stables, Manor Farm Business Park, Appletree Road, Chipping Warden, Northamptonshire, England, OX17 1LH
Role Resigned
Director
Date of birth
May 1963
Appointed on
5 February 2021
Resigned on
12 April 2024
Nationality
British
Country of residence
England
Occupation
Director

WREFORD, Stephen James

Correspondence address
The Stables, Manor Farm Business Park, Appletree Road, Chipping Warden, Northamptonshire, England, OX17 1LH
Role Resigned
Director
Date of birth
August 1968
Appointed on
3 February 2003
Resigned on
16 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LONDON LAW SERVICES LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Director
Appointed on
27 August 2002
Resigned on
27 August 2002