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SYCURIO LIMITED

Company number 06963868

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Officers: 26 officers / 24 resignations

CLANCY, Kevin

Correspondence address
Pannell House, Park Street, Guildford, England, GU1 4HN
Role Active
Secretary
Appointed on
23 June 2022

GREENSMITH, Paul John

Correspondence address
Pannell House, Park Street, Guildford, England, GU1 4HN
Role Active
Director
Date of birth
December 1967
Appointed on
22 September 2023
Nationality
British
Country of residence
England
Occupation
Cfo

DONALDSON, John Alistair

Correspondence address
Pannell House, Park Street, Guildford, England, GU1 4HN
Role Resigned
Secretary
Appointed on
25 June 2018
Resigned on
24 June 2021

GROVER, Katherine Hazel

Correspondence address
3 The Billings, Walnut Tree Close, Guildford, Surrey, United Kingdom, GU1 4UL
Role Resigned
Secretary
Appointed on
18 October 2012
Resigned on
23 February 2017

ANDREWS, Simon

Correspondence address
Octopus Ventures, 33 Holborn, London, England, EC1N 2HT
Role Resigned
Director
Date of birth
November 1973
Appointed on
29 September 2014
Resigned on
18 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

BARNETT, Gary

Correspondence address
Pannell House, Park Street, Guildford, England, GU1 4HN
Role Resigned
Director
Date of birth
October 1953
Appointed on
7 February 2019
Resigned on
19 May 2022
Nationality
American
Country of residence
United States
Occupation
Chief Executive

BREW, Alistair Jeremy

Correspondence address
Bgf, 21 Palmer Street, London, England, SW1H 0AD
Role Resigned
Director
Date of birth
July 1973
Appointed on
29 September 2014
Resigned on
16 September 2015
Nationality
British
Country of residence
England
Occupation
Investment Director

COOPER-DRIVER, Richard Charles Ingle

Correspondence address
3 The Billings, Walnut Tree Close, Guildford, Surrey, United Kingdom, GU1 4UL
Role Resigned
Director
Date of birth
April 1964
Appointed on
11 January 2010
Resigned on
29 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

CRITCHLEY, Timothy John

Correspondence address
Pannell House, Park Street, Guildford, England, GU1 4HN
Role Resigned
Director
Date of birth
November 1972
Appointed on
21 October 2009
Resigned on
8 February 2019
Nationality
British
Country of residence
England
Occupation
None

DONALDSON, John Alistair

Correspondence address
Pannell House, Park Street, Guildford, England, GU1 4HN
Role Resigned
Director
Date of birth
March 1967
Appointed on
17 July 2019
Resigned on
24 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

EGGLESTON, John Peter

Correspondence address
Pannell House, Park Street, Guildford, England, GU1 4HN
Role Resigned
Director
Date of birth
October 1975
Appointed on
15 February 2019
Resigned on
30 August 2019
Nationality
British
Country of residence
England
Occupation
Investor Director

EGGLESTON, John Peter

Correspondence address
Bgf, 13-15, York Buildings, London, England, WC2N 6JU
Role Resigned
Director
Date of birth
October 1975
Appointed on
16 September 2015
Resigned on
12 April 2017
Nationality
British
Country of residence
England
Occupation
Director

FERGUSON, Malcolm

Correspondence address
Pannell House, Park Street, Guildford, England, GU1 4HN
Role Resigned
Director
Date of birth
May 1987
Appointed on
21 May 2018
Resigned on
24 June 2021
Nationality
British
Country of residence
England
Occupation
Fund Manager

GRESTY, William Robert

Correspondence address
Pannell House, Park Street, Guildford, England, GU1 4HN
Role Resigned
Director
Date of birth
March 1980
Appointed on
30 August 2019
Resigned on
24 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Investor Director

GROVER, Katherine Hazel

Correspondence address
3 The Billings, Walnut Tree Close, Guildford, Surrey, United Kingdom, GU1 4UL
Role Resigned
Director
Date of birth
February 1968
Appointed on
18 October 2012
Resigned on
13 January 2017
Nationality
British
Country of residence
England
Occupation
Accountant

HAVARD, Michael Alan

Correspondence address
Pannell House, Park Street, Guildford, England, GU1 4HN
Role Resigned
Director
Date of birth
March 1964
Appointed on
11 January 2010
Resigned on
24 June 2021
Nationality
English
Country of residence
England
Occupation
None

HOLLINGSWORTH, Simon

Correspondence address
Pannell House, Park Street, Guildford, England, GU1 4HN
Role Resigned
Director
Date of birth
September 1983
Appointed on
24 June 2021
Resigned on
12 April 2024
Nationality
Irish
Country of residence
England
Occupation
Investment Director

JACKSON, David Mark

Correspondence address
Pannell House, Park Street, Guildford, England, GU1 4HN
Role Resigned
Director
Date of birth
April 1960
Appointed on
28 October 2009
Resigned on
24 June 2021
Nationality
British
Country of residence
United Kingom
Occupation
None

KAHAN, Barbara

Correspondence address
788 Finchley Road, London, England, NW11 7TJ
Role Resigned
Director
Date of birth
June 1931
Appointed on
16 July 2009
Resigned on
16 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KAHN, Curtis

Correspondence address
Pannell House, Park Street, Guildford, England, GU1 4HN
Role Resigned
Director
Date of birth
July 1985
Appointed on
24 June 2021
Resigned on
20 September 2021
Nationality
American
Country of residence
United States
Occupation
Investment Professional

LAWSON, Nicholas St John

Correspondence address
Ashton Hillbrow Road, Esher, Surrey, KT10 9UD
Role Resigned
Director
Date of birth
May 1961
Appointed on
16 July 2009
Resigned on
18 June 2010
Nationality
British
Country of residence
England
Occupation
Director

LUMSDON, Gary John

Correspondence address
Pannell House, Park Street, Guildford, England, GU1 4HN
Role Resigned
Director
Date of birth
April 1971
Appointed on
23 June 2022
Resigned on
7 September 2022
Nationality
British
Country of residence
England
Occupation
Company Director

PERRY, Martin Gordon

Correspondence address
120 Bridge Road, Chertsey, Surrey, United Kingdom, KT16 8LA
Role Resigned
Director
Date of birth
January 1962
Appointed on
11 January 2010
Resigned on
21 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

SEAR, David Valentine James

Correspondence address
Pannell House, Park Street, Guildford, England, GU1 4HN
Role Resigned
Director
Date of birth
March 1964
Appointed on
22 March 2012
Resigned on
24 June 2021
Nationality
British
Country of residence
England
Occupation
Company Chairman

VINEY, Nicholas James, Mr.

Correspondence address
Pannell House, Park Street, Guildford, England, GU1 4HN
Role Resigned
Director
Date of birth
June 1974
Appointed on
11 October 2022
Resigned on
23 February 2024
Nationality
British
Country of residence
England
Occupation
Ceo

VINSON, Jane

Correspondence address
13-15, Watergate House 13-15, York Buildings, London, England, WC2N 6JU
Role Resigned
Director
Date of birth
September 1971
Appointed on
12 April 2017
Resigned on
15 February 2019
Nationality
British
Country of residence
England
Occupation
Venture Capitalist