CYCLOTECH UNLIMITED

02887371
MINERVA MANOR ROYAL CRAWLEY UNITED KINGDOM RH10 9BU

People & Contacts

Contact Details
Registered Address MINERVA
MANOR ROYAL CRAWLEY UNITED KINGDOM

RH10 9BU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CYCLOTECH LIMITED 13 Jan 1994 - 12 Jul 2023
People

Current directors

MR. COLIN DAVID BEDDALL

Birthdate: Jun 1970

Nationality: BRITISH

Address: 29 LAUDERDALE MANSIONS LAUDERDALE ROAD W91LX

Date Appointed: 06 Dec 2021

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER ALLAN WALKER

Birthdate: Jun 1984

Nationality: AMERICAN

Address: 1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE WESTHILL SCOTLAND AB326TQ

Date Appointed: 18 Aug 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 13 Jan 1994

Date Resigned: Jan 1994

Appointment Type: PC

Other Appointments: None

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PAULINE DROY MOORE

Birthdate: N/A

Nationality:

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT RH6ONZ

Date Appointed: 11 Feb 2011

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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DAVID ANDREW HADFIELD

Birthdate: Dec 1962

Nationality: BRITISH

Address: 3 OAK WAY IFOLD, LOXWOOD WEST SUSSEX RH140RU

Date Appointed: 31 Jul 1998

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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VERA HADFIELD

Birthdate: N/A

Nationality: BRITISH

Address: 10 BRYNTON CLOSE CHESHIRE SK103AG

Date Appointed: 13 Jan 1994

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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MARK ROMAN HIGGINS

Birthdate: N/A

Nationality:

Address: 62 BUCKINGHAM GATE ENGLAND AND WALES SW1E6AJ

Date Appointed: 29 May 2020

Date Resigned: Jul 2021

Appointment Type: PC

Other Appointments: None

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ROBERT LEWIS KENNEDY

Birthdate: N/A

Nationality: BRITISH

Address: 24 ALLAN STREET ABERDEENSHIRE AB106HE

Date Appointed: 06 Nov 2009

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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MR SIMON SMOKER

Birthdate: N/A

Nationality:

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT RH60NZ

Date Appointed: 01 Jan 2016

Date Resigned: May 2020

Appointment Type: PC

Other Appointments: None

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MR JIM ANDREWS

Birthdate: Mar 1967

Nationality: BRITISH

Address: VICTORY HOUSE MANOR ROYAL WEST SUSSEX RH109LU

Date Appointed: 19 Sep 2011

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS BARTHOLOMEW

Birthdate: May 1961

Nationality: BRITISH

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT RH6ONZ

Date Appointed: 29 Jan 2015

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR ROBIN PER BJOROY

Birthdate: Jul 1966

Nationality: UK & NORWEGIAN

Address: VICTORY HOUSE MANOR ROYAL WEST SUSSEX RH109LU

Date Appointed: 20 Nov 2012

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 13 Jan 1994

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 13 Jan 1994

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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WILLIAM IAN ALEXANDER GIBB

Birthdate: Feb 1959

Nationality: BRITISH

Address: KINNAIRD ST. EUNANS ROAD ABERDEENSHIRE AB345HH

Date Appointed: 06 Nov 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR DONALD GORMLEY

Birthdate: Jul 1962

Nationality: BRITISH

Address: VICTORY HOUSE MANOR ROYAL WEST SUSSEX RH109LU

Date Appointed: 06 Nov 2009

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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DAVID ANDREW HADFIELD

Birthdate: Dec 1962

Nationality: BRITISH

Address: 3 OAK WAY IFOLD, LOXWOOD WEST SUSSEX RH140RU

Date Appointed: 13 Jan 1994

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES HESS

Birthdate: Dec 1964

Nationality: BRITISH

Address: 8 EASTON HILL EASTON BERKSHIRE RG208ED

Date Appointed: 31 Jul 1998

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MARK ROMAN HIGGINS

Birthdate: Feb 1971

Nationality: BRITISH

Address: 62 BUCKINGHAM GATE ENGLAND AND WALES SW1E6AJ

Date Appointed: 29 Mar 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR IAN JACK

Birthdate: Aug 1963

Nationality: BRITISH

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE GATWICK AIRPORT RH60NZ

Date Appointed: 06 Nov 2009

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID MARSH

Birthdate: Dec 1961

Nationality: BRITISH

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE WEST SUSSEX RH60NZ

Date Appointed: 14 Aug 2018

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR GARY PARK

Birthdate: Feb 1963

Nationality: BRITISH

Address: 62 BUCKINGHAM GATE ENGLAND AND WALES SW1E6AJ

Date Appointed: 29 May 2020

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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DR ALASTAIR BRENTON SINKER

Birthdate: Oct 1965

Nationality: BRITISH

Address: 56 WOODFIELD DRIVE HAMPSHIRE SO225PU

Date Appointed: 31 Jul 1998

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR SIMON SMOKER

Birthdate: Jun 1962

Nationality: BRITISH

Address: SCHLUMBERGER HOUSE BUCKINGHAM GATE WEST SUSSEX RH60NZ

Date Appointed: 19 Dec 2016

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MRS GISELLE EVETTE VARN

Birthdate: Mar 1965

Nationality: AMERICAN

Address: 1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE WESTHILL SCOTLAND AB326TQ

Date Appointed: 18 Jan 2021

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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