SPHINX CST NETWORKS LIMITED

Company number 02752167

33 officers / 31 resignations

COOPER, Kieran David

• Correspondence address: Nidderdale House, Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, HG3 1SA
• Role: Director
• Date of birth: December 1969
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MCHALE, Mark

• Correspondence address: Nidderdale House, Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, HG3 1SA
• Role: Director
• Date of birth: February 1965
• Appointed on: 8 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MIDDLETON, Jill

• Correspondence address: 17 Endsleigh Mansions, Streatham, London, SW16 2DP
• Role (Resigned): Secretary
• Appointed on: 1 October 1992
• Resigned on: 14 June 1993
• Nationality: British

SINNETT, Paul Martin

• Correspondence address: Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD
• Role (Resigned): Secretary
• Appointed on: 28 January 2002
• Resigned on: 18 June 2010
• Nationality: British
• Occupation: Director

SINNETT, Paul Martin

• Correspondence address: 11 The Woodlands, Chesterton, Bicester, Oxfordshire, OX6 8TN
• Role (Resigned): Secretary
• Appointed on: 30 December 1997
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Company Director

LYNX NOMINEES LIMITED

• Correspondence address: 269 Banbury Road, Oxford, Oxfordshire, OX2 7JF
• Role (Resigned): Secretary
• Appointed on: 30 September 1998
• Resigned on: 28 January 2002

PHS SECRETARIAL SERVICES LIMITED

• Correspondence address: City Tower Level 4, 40 Basinghall Street, London, EC2V 5DE
• Role (Resigned): Secretary
• Appointed on: 14 June 1993
• Resigned on: 30 December 1997

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 1992
• Resigned on: 1 October 1992

ALTUS, Richard

• Correspondence address: 107 Forest Road, Noorestown, New Jersey 08057, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 8 October 1992
• Resigned on: 15 March 1996
• Nationality: Usa
• Occupation: Company Director

BENSON, Grahame Paul

• Correspondence address: Nidderdale House, Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, HG3 1SA
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 29 June 2010
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BROWN, Peter Stewart

• Correspondence address: Arrow Electronics Inc, 50 Marcus Drive, Melville, Ny, United States, 11747
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 18 June 2010
• Resigned on: 8 December 2014
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

DOWD, Kevin

• Correspondence address: 36 Sagamore Trail, New Canaan, Ct, Usa, 06840
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 May 1997
• Resigned on: 30 December 1997
• Nationality: American
• Occupation: Consultant

GOODER, Howard John

• Correspondence address: 4 Mill Close, Chesham, Buckinghamshire, HP5 1QL
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 7 October 1992
• Resigned on: 16 April 1993
• Nationality: British
• Occupation: Sales & Marketing Manager

HATTON, Mark Brian

• Correspondence address: Michaelmas Cottage, Moreton Lane, Kimblewick, Aylesbury, Buckinghamshire, England, HP17 8SX
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 18 December 2001
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HATTON, Mark Brian

• Correspondence address: Oakmead, 161 Wycombe Road, Prestwood, Buckinghamshire, HP16 0HJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 August 1994
• Resigned on: 9 July 1997
• Nationality: British
• Occupation: Managing Director

HICKS, Carter

• Correspondence address: 17425 23rd Ave. North, Eden Prairie, Hennepin County, Minnesota 55344, U.S.A.
• Role (Resigned): Director
• Appointed on: 15 March 1996
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Company Director

KANE, Harvey

• Correspondence address: 925 Chanticleer Drive, Berlin, New Jersey 08003, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 8 October 1992
• Resigned on: 1 May 1997
• Nationality: Usa
• Occupation: Company Director

LAST, Richard

• Correspondence address: The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 28 January 2002
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAST, Richard

• Correspondence address: The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 31 December 1997
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LONGMAN, Terence Reginald

• Correspondence address: 100 Glenlea Road, Eltham, London, SE9 1DZ
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed on: 1 October 1992
• Resigned on: 7 October 1992
• Nationality: British
• Occupation: Business Consultant

MATUS, Geoffrey

• Correspondence address: 19 Avondale Road, Toronto, Ontario, Canada, M4W 2R7
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 15 March 1996
• Resigned on: 1 May 1997
• Nationality: Canadian
• Occupation: Company Director

MINTZER, Keith

• Correspondence address: 3 Progress Place, Voorhees, New Jersey 08043, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 8 October 1992
• Resigned on: 15 March 1996
• Nationality: Usa
• Occupation: Company Director

PEARCE, Stephen Michael

• Correspondence address: Nidderdale House, Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, HG3 1SA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 18 June 2010
• Resigned on: 15 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

REILLY, Paul Joseph

• Correspondence address: Arrow Electronics Inc, 50 Marcus Drive, Melville, Ny, United States, 11747
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 18 June 2010
• Resigned on: 1 January 2015
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

SANDERSON, John

• Correspondence address: Woodland Lodge, The Brogves, Biddenden, Kent, TN27 8DU
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 7 October 1992
• Resigned on: 15 June 1993
• Nationality: British
• Occupation: General Manager

SINNETT, Paul Martin

• Correspondence address: Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 28 January 2002
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SINNETT, Paul Martin

• Correspondence address: 11 The Woodlands, Chesterton, Bicester, Oxfordshire, OX6 8TN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 30 December 1997
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Company Director

SOME, Norman

• Correspondence address: 14 Lamp Post Lane, Cherry Hill, New Jersey 08003, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 8 October 1992
• Resigned on: 15 March 1996
• Nationality: Usa
• Occupation: Company Director

THURLOW, Nicholas John

• Correspondence address: Nidderdale House, Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, HG3 1SA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 17 October 2013
• Resigned on: 20 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Uk Vice President

TROLLE, Jesper Pilholm

• Correspondence address: Nidderdale House, Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, HG3 1SA
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 20 May 2016
• Resigned on: 8 August 2017
• Nationality: Danish
• Country of residence: France
• Occupation: Vp Uk & Ireland, Benelux And Apac

LYNX NOMINEES LIMITED

• Correspondence address: 269 Banbury Road, Oxford, Oxfordshire, OX2 7JF
• Role (Resigned): Director
• Appointed on: 30 September 1998
• Resigned on: 28 January 2002

LYNX PUBLISHING LIMITED

• Correspondence address: 269 Banbury Road, Oxford, Oxfordshire, OX2 7JF
• Role (Resigned): Director
• Appointed on: 30 September 1998
• Resigned on: 28 January 2002

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 1 October 1992
• Resigned on: 1 October 1992