CIBERNET LIMITED

03074721
2 NORTH PARK ROAD HARROGATE ENGLAND HG1 5PA

People & Contacts

Contact Details
Registered Address 2
NORTH PARK ROAD HARROGATE ENGLAND

HG1 5PA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CIBERNET PLC 30 Jun 1995 - 10 Oct 2011
People

Current directors

MR. THOMAS PETER LANGMAID FORD

Birthdate: Sep 1968

Nationality: BRITISH

Address: 2 NORTH PARK ROAD HG15PA

Date Appointed: 10 Feb 2016

Appointment Type: D

Other Appointments: None

View Director

SANDRA CRISTINA LOPES GOMES

Birthdate: Jun 1973

Nationality: PORTUGUESE

Address: 2 NORTH PARK ROAD HG15PA

Date Appointed: 01 Mar 2022

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 30 Jun 1995

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

View Director

LAURA ELROD BINION

Birthdate: Nov 1956

Nationality: AMERICAN

Address: 8125 HIGHWOODS PALM WAY FLORIDA 33647

Date Appointed: 06 Dec 2013

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

View Director

JENS MORTEN BROGGER

Birthdate: Mar 1969

Nationality: DANISH

Address: 15 RUE EDMOND REUTER G.D. OF LUXEMBOURG 5326

Date Appointed: 01 Apr 2011

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

View Director

ANDREW MARK DAVIES

Birthdate: Dec 1965

Nationality: BRITISH

Address: 18 MANSELL STREET E18AA

Date Appointed: 01 Mar 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN JOHN DAVIES

Birthdate: Jan 1956

Nationality: BRITISH

Address: LITTLE FISTRAL 28 GREEN END ROAD HERTFORDSHIRE HP11QR

Date Appointed: 21 May 1997

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

View Director

GUY DUBOIS

Birthdate: Oct 1954

Nationality: FRENCH

Address: 9B PLATEAU ALTMUNSTER L 1123

Date Appointed: 05 Jan 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

View Director

JAMES ALOYSIUS DWYER

Birthdate: Nov 1936

Nationality: AMERICAN

Address: 3630 ESTERO BOULEVARD FLORIDA 33931

Date Appointed: 11 Jun 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

View Director

JEFFREY WARREN EDGERTON

Birthdate: May 1955

Nationality: AMERICAN

Address: 47578 MAJOR BECKHAM WAY VIRGINIA 20165

Date Appointed: 24 May 1999

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

View Director

ERIC FRANK ENSOR

Birthdate: Sep 1952

Nationality: AMERICAN

Address: 250 QUIET WATER LANE GEORGIA 30350

Date Appointed: 11 Jun 1997

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

View Director

GEORGE FOOTE

Birthdate: Jul 1949

Nationality: AMERICAN

Address: 910 VICAR LANE VIRGINIA

Date Appointed: 27 Jul 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

View Director

RICHARD CROWN GOODMAN

Birthdate: Jan 1956

Nationality: AMERICAN

Address: 270 CARY AVENUE HIGHLAND PARK ILLINOIS 60035

Date Appointed: 24 Aug 1995

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

View Director

HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 30 Jun 1995

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

View Director

SARA ELLEN HARRIS

Birthdate: Aug 1956

Nationality: AMERICAN

Address: 17702 GLOBE THEATRE DRIVE OLNEY 20832

Date Appointed: 17 Mar 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID WALTER HITCHCOCK

Birthdate: Nov 1960

Nationality: AMERICAN

Address: 8125 HIGHWOODS PALM WAY FLORIDA 33647

Date Appointed: 06 Dec 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

View Director

MR SIMEON THOMAS IRVINE

Birthdate: Jan 1967

Nationality: BRITISH

Address: 18 MANSELL STREET E18AA

Date Appointed: 01 Mar 2022

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

View Director

MARTIN LIPPERT

Birthdate: Apr 1967

Nationality: DANISH

Address: 7 RUE GENERAL MAJOR LUNSFORD

Date Appointed: 03 May 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

View Director

JEAN MANDEVILLE

Birthdate: Jan 1960

Nationality: BELGIAN

Address: 28 RUE DE JEAN SCHAAK L 2563

Date Appointed: 28 Oct 2008

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

View Director

ELIZABETH FONDA MAXFIELD

Birthdate: Jul 1954

Nationality: AMERICAN

Address: 535 FORT WILLIAMS PARKWAY ALEXANDRIA VIRGINIA 22304

Date Appointed: 24 Aug 1995

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

View Director

JOHN JAMES MCDONNELL

Birthdate: Jul 1946

Nationality: AMERICAN

Address: 4008 EVERETT STREET KENSINGTON 20895

Date Appointed: 17 Mar 2003

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

View Director

MR IAN LANG MCWILLIAMS

Birthdate: Jan 1960

Nationality: BRITISH

Address: TREETOPS THE CLOSE SURREY GU71PQ

Date Appointed: 29 Dec 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director

EILEEN GATENS MERCILLIOTT

Birthdate: Aug 1962

Nationality: AMERICAN

Address: 11300 ODELL FARMS COURT BELTSVILLE MARYLAND 20705

Date Appointed: 24 Aug 1995

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

View Director

MR NELSON ANDREW MURPHY

Birthdate: Apr 1960

Nationality: AMERICAN

Address: 8125 HIGHWOODS PALM WAY FLORIDA 33647

Date Appointed: 06 Dec 2013

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

View Director

BRUNO PAGLUCIA

Birthdate: Jun 1963

Nationality: BELGIAN

Address: 42 RUE DE BECKERICH B 6700

Date Appointed: 26 Jan 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

View Director

MARK PROCOPIO

Birthdate: Jul 1966

Nationality: CANADIAN

Address: FLAT 1 1 MAYFAIR MEWS NW18UU

Date Appointed: 10 Dec 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

View Director

SRINIVASA RAJU

Birthdate: Jun 1961

Nationality: INDIAN

Address: 15/102 ROCHESTER ROW SW1P1JP

Date Appointed: 01 Mar 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

View Director

MR SANDEEP REDDY

Birthdate: Jun 1968

Nationality: INDIAN

Address: 15/102 ROCHESTER ROW SW1P1JP

Date Appointed: 01 Mar 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

View Director

MR. ROBERT FRANCIS REICH

Birthdate: Jan 1959

Nationality: AMERICAN

Address: 2 NORTH PARK ROAD HG15PA

Date Appointed: 10 Feb 2016

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

View Director

GEORGE SHAGINAW

Birthdate: Jun 1941

Nationality: US CITIZEN

Address: 10240 DEERCREST MEADOW PLCE VIRGINIA 22182

Date Appointed: 09 Dec 1997

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

View Director

GEORGE SIMMONS

Birthdate: May 1951

Nationality: AMERICAN

Address: 1152 MANORSTONE LANE MARYLAND

Date Appointed: 29 Dec 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director

MR GUY EDWARD SOCHOVSKY

Birthdate: Feb 1976

Nationality: BRITISH

Address: 15 RUE EDMOND REULER G.D.OF LUXEMBOURG 5326

Date Appointed: 01 Jan 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

PIYUSH SODHA

Birthdate: Aug 1958

Nationality: USA

Address: 11920 RIVER ROAD MONTGOMERY MD 20854

Date Appointed: 31 Dec 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

View Director

MR VINCE DOMINIC TALLENT

Birthdate: Aug 1966

Nationality: BRITISH

Address: KYBO RUXLEY CRESCENT SURREY KT100TZ

Date Appointed: 03 May 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

View Director

THOMAS EDGAR WHEELER

Birthdate: Mar 1946

Nationality: AMERICAN

Address: 1650 30TH STREET NW 20007

Date Appointed: 11 Jun 1997

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

View Director