CYCENE INVESTMENTS LIMITED

10774148
OMEGA BOULEVARD CAPITOL PARK THORNE DONCASTER DN8 5TX

People & Contacts

Contact Details
Registered Address OMEGA BOULEVARD
CAPITOL PARK THORNE DONCASTER

DN8 5TX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PACIFIC SHELF 1836 LIMITED 16 May 2017 - 11 Jan 2018
People

Current directors

DAVID JAMES HENDRY

Birthdate: N/A

Nationality:

Address: OMEGA BOULEVARD CAPITOL PARK THORNE SOUTH YORKSHIRE DN85TX

Date Appointed: 11 Mar 2020

Appointment Type: C

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW LS15AB

Date Appointed: 16 May 2017

Appointment Type: C

Other Appointments: None

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MR SIMON KEITH BARBER

Birthdate: Feb 1967

Nationality: BRITISH

Address: OMEGA BOULEVARD CAPITOL PARK THORNE SOUTH YORKSHIRE DN85TX

Date Appointed: 05 Jan 2018

Appointment Type: D

Other Appointments: None

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JAMES BISHTON

Birthdate: May 1977

Nationality: BRITISH

Address: OMEGA BOULEVARD CAPITOL PARK THORNE SOUTH YORKSHIRE DN85TX

Date Appointed: 11 Mar 2021

Appointment Type: D

Other Appointments: None

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NEIL LESLIE COOKE

Birthdate: Dec 1975

Nationality: BRITISH

Address: OMEGA BOULEVARD CAPITOL PARK THORNE SOUTH YORKSHIRE DN85TX

Date Appointed: 01 Nov 2023

Appointment Type: D

Other Appointments: None

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ALASTAIR STRANG ENGLAND

Birthdate: Feb 1969

Nationality: BRITISH

Address: OMEGA BOULEVARD CAPITOL PARK THORNE SOUTH YORKSHIRE DN85TX

Date Appointed: 05 Jan 2018

Appointment Type: D

Other Appointments: None

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MR DAVID JAMES HENDRY

Birthdate: Jul 1967

Nationality: BRITISH

Address: OMEGA BOULEVARD CAPITOL PARK THORNE SOUTH YORKSHIRE DN85TX

Date Appointed: 11 Mar 2020

Appointment Type: D

Other Appointments: None

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MR JAMES JOHN ROBERT MURRAY

Birthdate: Aug 1990

Nationality: BRITISH

Address: THE MURRAY FAMILY OFFICE LIMITED LUMINUM, CASTLE QUAY RUE DE L'ETAU JE23EG

Date Appointed: 16 May 2017

Appointment Type: D

Other Appointments: None

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SIR ROBERT SYDNEY MURRAY

Birthdate: Jul 1946

Nationality: BRITISH

Address: THE MURRAY FAMILY OFFICE LIMITED LUMINUM, CASTLE QUAY RUE DE L'ETAU JE23EG

Date Appointed: 16 May 2017

Appointment Type: D

Other Appointments: None

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KATY LOUISE SNOW

Birthdate: Apr 1980

Nationality: BRITISH

Address: OMEGA BOULEVARD CAPITOL PARK THORNE SOUTH YORKSHIRE DN85TX

Date Appointed: 01 Jun 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

RICHARD ADAM

Birthdate: N/A

Nationality:

Address: OMEGA BOULEVARD CAPITOL PARK THORNE SOUTH YORKSHIRE DN85TX

Date Appointed: 31 Aug 2018

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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JULIE TURNBULL

Birthdate: N/A

Nationality:

Address: OMEGA BOULEVARD CAPITOL PARK THORNE SOUTH YORKSHIRE DN85TX

Date Appointed: 11 Nov 2019

Date Resigned: Mar 2020

Appointment Type: PC

Other Appointments: None

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SIMON MALCOM ACRES

Birthdate: Sep 1971

Nationality: BRITISH

Address: OMEGA BOULEVARD CAPITOL PARK THORNE SOUTH YORKSHIRE DN85TX

Date Appointed: 05 Jan 2018

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR RICHARD DAVID ADAM

Birthdate: Apr 1971

Nationality: BRITISH

Address: OMEGA BOULEVARD CAPITOL PARK THORNE SOUTH YORKSHIRE DN85TX

Date Appointed: 05 Jan 2018

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN CAHILL

Birthdate: Mar 1963

Nationality: BRITISH

Address: OMEGA BOULEVARD CAPITOL PARK THORNE SOUTH YORKSHIRE DN85TX

Date Appointed: 05 Jan 2018

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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TRACEY ANNE LABBETT

Birthdate: Mar 1967

Nationality: BRITISH

Address: OMEGA BOULEVARD CAPITOL PARK THORNE SOUTH YORKSHIRE DN85TX

Date Appointed: 05 Jan 2018

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL NORTH

Birthdate: Nov 1963

Nationality: BRITISH

Address: OMEGA BOULEVARD CAPITOL PARK THORNE SOUTH YORKSHIRE DN85TX

Date Appointed: 31 Dec 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR RICHARD HARVEY TATTERSALL

Birthdate: Nov 1961

Nationality: BRITISH

Address: OMEGA BOULEVARD CAPITOL PARK THORNE SOUTH YORKSHIRE DN85TX

Date Appointed: 05 Jan 2018

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MS JULIE TURNBULL

Birthdate: Sep 1968

Nationality: BRITISH

Address: OMEGA BOULEVARD CAPITOL PARK THORNE SOUTH YORKSHIRE DN85TX

Date Appointed: 11 Nov 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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