CYAN GROUP LTD

03452166
THE GRANARY, HONES YARD 1 WAVERLEY LANE FARNHAM SURREY GU9 8BB

People & Contacts

Contact Details
Registered Address THE GRANARY, HONES YARD
1 WAVERLEY LANE FARNHAM SURREY

GU9 8BB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COOLFAX LIMITED 20 Oct 1997 - 04 Nov 1997
COOL IT (UK) LIMITED 16 Jan 1998 - 27 Nov 2003
MCNEIL SOLUTIONS LIMITED 04 Nov 1997 - 16 Jan 1998
People

Current directors

PAUL ANTHONY DONOGHUE

Birthdate: N/A

Nationality:

Address: C/O TC GROUP THE GRANARY, HONES YARD 1 WAVERLEY LANE SURREY GU98BB

Date Appointed: 31 May 2021

Appointment Type: C

Other Appointments: None

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MR PAUL ANTHONY DONOGHUE

Birthdate: Jun 1971

Nationality: BRITISH

Address: C/O TC GROUP THE GRANARY, HONES YARD 1 WAVERLEY LANE SURREY GU98BB

Date Appointed: 28 Aug 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

VENETIA CAROLINE CARPENTER

Birthdate: Dec 1954

Nationality: BRITISH

Address: WANSHURST GREEN FARM MARDEN KENT TN129DF

Date Appointed: 29 Dec 1997

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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LINDA MELVILLE

Birthdate: Aug 1954

Nationality: BRITISH

Address: C/O TC GROUP THE GRANARY, HONES YARD 1 WAVERLEY LANE SURREY GU98BB

Date Appointed: 07 Mar 2002

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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LINDA MELVILLE

Birthdate: Aug 1954

Nationality: BRITISH

Address: 9 WESTFIELD COURT CATHERINE ROAD SURREY KT64HG

Date Appointed: 23 Oct 1997

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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NEIL WARBRICK

Birthdate: N/A

Nationality:

Address: C/O TC GROUP THE GRANARY, HONES YARD 1 WAVERLEY LANE SURREY GU98BB

Date Appointed: 01 Jan 2013

Date Resigned: May 2021

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 20 Oct 1997

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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PAUL HOGAN

Birthdate: May 1941

Nationality: IRISH

Address: TIMPERLEY LODGE CLAREMONT AVENUE CHESHIRE WA145NF

Date Appointed: 29 Dec 1997

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MS LINDA MELVILLE

Birthdate: Aug 1954

Nationality: BRITISH

Address: C/O TC GROUP THE GRANARY, HONES YARD 1 WAVERLEY LANE SURREY GU98BB

Date Appointed: 29 Dec 1997

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ROBIN MOORE

Birthdate: Nov 1941

Nationality: BRITISH

Address: 40B LANCASTER PARK SURREY TW106AD

Date Appointed: 29 Dec 1997

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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IAN BEVAN OFFORD

Birthdate: Mar 1947

Nationality: BRITISH

Address: MERRYDOWN 8 ORCHARD DRIVE KENT TN85ES

Date Appointed: 29 Dec 1997

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR GRAEME MURRAY OPENSHAW SMITH

Birthdate: Nov 1975

Nationality: BRITISH

Address: C/O TC GROUP THE GRANARY, HONES YARD 1 WAVERLEY LANE SURREY GU98BB

Date Appointed: 01 May 2000

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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NEIL WARBRICK

Birthdate: Oct 1950

Nationality: BRITISH

Address: 9 WESTFIELD COURT SURREY KT64HG

Date Appointed: 23 Oct 1997

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 20 Oct 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MATTHEW RICHARD ADAM WESTLAND

Birthdate: Aug 1972

Nationality: BRITISH

Address: WESTCOTE DUNSFOLD SURREY GU84LE

Date Appointed: 29 Dec 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR MARK BUCHAN SANDERS

Birthdate: Jul 1972

Nationality: BRITISH

Address: C/O TC GROUP THE GRANARY, HONES YARD 1 WAVERLEY LANE SURREY GU98BB

Date Appointed: 28 Aug 2019

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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