CYANCONNODE HOLDINGS PLC

04554942
SUITE 2, GROUND FLOOR, THE JEFFREYS BUILDING ST JOHNS INNOVATION PARK COWLEY ROAD CAMBRIDGE CB4 0DS

People & Contacts

Contact Details
Registered Address SUITE 2, GROUND FLOOR, THE JEFFREYS BUILDING
ST JOHNS INNOVATION PARK COWLEY ROAD CAMBRIDGE

CB4 0DS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CYAN HOLDINGS PLC 28 Nov 2005 - 16 Nov 2016
WINGHILL LTD 07 Oct 2002 - 12 Sep 2003
CYAN HOLDINGS LIMITED 12 Sep 2003 - 28 Nov 2005
People

Current directors

MRS HEATHER MARIE PEACOCK

Birthdate: N/A

Nationality:

Address: SUITE 2, GROUND FLOOR, THE JEFFREYS BUILDING ST JOHNS INNOVATION PARK COWLEY ROAD CB40DS

Date Appointed: 01 Oct 2013

Appointment Type: C

Other Appointments: None

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MR JOHN JAMES CRONIN

Birthdate: Jun 1955

Nationality: BRITISH

Address: SUITE 2, GROUND FLOOR, THE JEFFREYS BUILDING ST JOHNS INNOVATION PARK COWLEY ROAD CB40DS

Date Appointed: 20 Mar 2012

Appointment Type: D

Other Appointments: None

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MR WILLIAM DAVID JOHNS-POWELL

Birthdate: Nov 1957

Nationality: BRITISH

Address: SUITE 2, GROUND FLOOR, THE JEFFREYS BUILDING ST JOHNS INNOVATION PARK COWLEY ROAD CB40DS

Date Appointed: 25 Jul 2018

Appointment Type: D

Other Appointments: None

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MR BJÖRN INGVAR EDGAR LINDBLOM

Birthdate: Nov 1966

Nationality: SWEDISH

Address: SUITE 2, GROUND FLOOR, THE JEFFREYS BUILDING ST JOHNS INNOVATION PARK COWLEY ROAD CB40DS

Date Appointed: 15 Jan 2024

Appointment Type: D

Other Appointments: None

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MRS HEATHER MARIE PEACOCK

Birthdate: Aug 1967

Nationality: BRITISH

Address: SUITE 2, GROUND FLOOR, THE JEFFREYS BUILDING ST JOHNS INNOVATION PARK COWLEY ROAD CB40DS

Date Appointed: 25 Jul 2018

Appointment Type: D

Other Appointments: None

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MR PETER GRANVILLE TYLER

Birthdate: Jul 1967

Nationality: BRITISH

Address: SUITE 2, GROUND FLOOR, THE JEFFREYS BUILDING ST JOHNS INNOVATION PARK COWLEY ROAD CB40DS

Date Appointed: 19 Mar 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 16 Feb 2009

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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PATRICK JULIAN HICKEY

Birthdate: Dec 1962

Nationality: BRITISH

Address: 12 ORCHARD STREET STOW-CUM-QUY CAMBRIDGESHIRE CB59AE

Date Appointed: 07 Oct 2002

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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PAUL THOMAS JOHNSON

Birthdate: Jan 1952

Nationality: BRITISH

Address: EDGEHILL FARM OLD NORTH ROAD ARINGTON CB37UA

Date Appointed: 23 Oct 2002

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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ANDREW LEE

Birthdate: Jan 1960

Nationality: BRITISH

Address: WHITE COTTAGE THE HALES CAMBRIDGESHIRE PE283DQ

Date Appointed: 31 Oct 2003

Date Resigned: Feb 2009

Appointment Type: PC

Other Appointments: None

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PAUL BARWICK

Birthdate: Dec 1948

Nationality: BRITISH

Address: ACORN HOUSE FIELDEN ROAD EAST SUSSEX TN61TP

Date Appointed: 07 Apr 2004

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR HENRY JAMES BERRY

Birthdate: Jul 1947

Nationality: BRITISH

Address: SUITE 2, GROUND FLOOR, THE JEFFREYS BUILDING ST JOHNS INNOVATION PARK COWLEY ROAD CB40DS

Date Appointed: 16 May 2014

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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ANNE PATRICIA CHRISTODOULOU

Birthdate: Apr 1955

Nationality: BRITISH

Address: 55 QUEEN STREET SUFFOLK CB88EX

Date Appointed: 07 Oct 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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DR CHRISTOPHER DAVIES

Birthdate: Sep 1946

Nationality: BRITISH

Address: 37 COOTES LANE FEN DRAYTON CAMBRIDGESHIRE CB45SL

Date Appointed: 23 Oct 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES GUTTERIDGE

Birthdate: Jul 1951

Nationality: BRITISH

Address: SUITE 2, GROUND FLOOR, THE JEFFREYS BUILDING ST JOHNS INNOVATION PARK COWLEY ROAD CB40DS

Date Appointed: 05 Feb 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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PROFESSOR MICHAEL ALAN HUGHES

Birthdate: May 1945

Nationality: BRITISH

Address: THE CHAPEL HOUSE BINTON CV379TN

Date Appointed: 06 Jul 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR PETER RONALD HUTTON

Birthdate: Jul 1961

Nationality: BRITISH

Address: SUITE 2, GROUND FLOOR, THE JEFFREYS BUILDING ST JOHNS INNOVATION PARK COWLEY ROAD CB40DS

Date Appointed: 03 Apr 2017

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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PAUL THOMAS JOHNSON

Birthdate: Jan 1952

Nationality: BRITISH

Address: EDGEHILL FARM OLD NORTH ROAD ARINGTON CB37UA

Date Appointed: 23 Oct 2002

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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KENNETH JOHN LAMB

Birthdate: Dec 1958

Nationality: BRITISH

Address: SUITE 2, GROUND FLOOR, THE JEFFREYS BUILDING ST JOHNS INNOVATION PARK COWLEY ROAD CB40DS

Date Appointed: 11 Apr 2007

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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ANDREW LEE

Birthdate: Jan 1960

Nationality: BRITISH

Address: WHITE COTTAGE THE HALES CAMBRIDGESHIRE PE283DQ

Date Appointed: 31 Oct 2003

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR PETER MAINZ

Birthdate: May 1964

Nationality: AUSTRIAN

Address: SUITE 2, GROUND FLOOR, THE JEFFREYS BUILDING ST JOHNS INNOVATION PARK COWLEY ROAD CB40DS

Date Appointed: 01 Jul 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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BARRY JOHN MUNCASTER

Birthdate: Jul 1945

Nationality: BRITISH

Address: WOODLAND PLACE MOULTON ROAD, KENNETT SUFFOLK CB88QT

Date Appointed: 12 Dec 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JEFFREY NEWTON

Birthdate: Mar 1954

Nationality: BRITISH

Address: SUITE 2, GROUND FLOOR, THE JEFFREYS BUILDING ST JOHNS INNOVATION PARK COWLEY ROAD CB40DS

Date Appointed: 05 Sep 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR PAUL GRAHAM RATCLIFF

Birthdate: Sep 1955

Nationality: BRITISH

Address: SUITE 2, GROUND FLOOR, THE JEFFREYS BUILDING ST JOHNS INNOVATION PARK COWLEY ROAD CB40DS

Date Appointed: 01 Jan 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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DR JOHN WILLIAM READ

Birthdate: Jan 1942

Nationality: BRITISH

Address: SUITE 2, GROUND FLOOR, THE JEFFREYS BUILDING ST JOHNS INNOVATION PARK COWLEY ROAD CB40DS

Date Appointed: 30 Nov 2005

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR SIMON PETER SMITH

Birthdate: Mar 1967

Nationality: BRITISH

Address: SUITE 2, GROUND FLOOR, THE JEFFREYS BUILDING ST JOHNS INNOVATION PARK COWLEY ROAD CB40DS

Date Appointed: 29 Mar 2010

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER LLOYD JONES

Birthdate: Apr 1964

Nationality: BRITISH

Address: SUITE 2, GROUND FLOOR, THE JEFFREYS BUILDING ST JOHNS INNOVATION PARK COWLEY ROAD CB40DS

Date Appointed: 19 Mar 2019

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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