CYCLOTECH UNLIMITED

Company number 02887371

25 officers / 23 resignations

BEDDALL, Colin David, Mr.

• Correspondence address: 29 Lauderdale Mansions, Lauderdale Road, London, United Kingdom, W9 1LX
• Role: Director
• Date of birth: July 1970
• Appointed on: 6 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk & Insurance Manager

WALKER, Christopher Allan

• Correspondence address: 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland, AB32 6TQ
• Role: Director
• Date of birth: July 1984
• Appointed on: 18 August 2022
• Nationality: American
• Country of residence: Scotland
• Occupation: Finance Manager

DROY MOORE, Pauline

• Correspondence address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ
• Role (Resigned): Secretary
• Appointed on: 11 February 2011
• Resigned on: 31 December 2015

HADFIELD, David Andrew

• Correspondence address: 3 Oak Way, Ifold, Loxwood, Billingshurst, West Sussex, U.K., RH14 0RU
• Role (Resigned): Secretary
• Appointed on: 31 July 1998
• Resigned on: 6 November 2009
• Nationality: British
• Occupation: Managing Director

HADFIELD, Vera

• Correspondence address: 10 Brynton Close, Macclesfield, Cheshire, SK10 3AG
• Role (Resigned): Secretary
• Appointed on: 13 January 1994
• Resigned on: 31 July 1998
• Nationality: British

HIGGINS, Mark Roman

• Correspondence address: 62 Buckingham Gate, London, England And Wales, United Kingdom, SW1E 6AJ
• Role (Resigned): Secretary
• Appointed on: 29 May 2020
• Resigned on: 30 July 2021

KENNEDY, Robert Lewis

• Correspondence address: 24 Allan Street, Aberdeen, Aberdeenshire, AB10 6HE
• Role (Resigned): Secretary
• Appointed on: 6 November 2009
• Resigned on: 11 February 2011
• Nationality: British

SMOKER, Simon

• Correspondence address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
• Role (Resigned): Secretary
• Appointed on: 1 January 2016
• Resigned on: 29 May 2020

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 1994
• Resigned on: 13 January 1994

ANDREWS, Jim

• Correspondence address: Victory House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9LU
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 19 September 2011
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BARTHOLOMEW, Nicholas

• Correspondence address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 29 January 2015
• Resigned on: 19 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

BJOROY, Robin Per

• Correspondence address: Victory House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9LU
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 20 November 2012
• Resigned on: 29 January 2015
• Nationality: Uk & Norwegian
• Country of residence: England
• Occupation: Business Manager

GIBB, William Ian Alexander

• Correspondence address: Kinnaird, St. Eunans Road, Aboyne, Aberdeenshire, AB34 5HH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 6 November 2009
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GORMLEY, Donald

• Correspondence address: Victory House, Manor Royal, Crawley, West Sussex, United Kingdom, RH10 9LU
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 6 November 2009
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Lawyer

HADFIELD, David Andrew

• Correspondence address: 3 Oak Way, Ifold, Loxwood, Billingshurst, West Sussex, U.K., RH14 0RU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 13 January 1994
• Resigned on: 6 November 2012
• Nationality: British
• Occupation: Managing Director

HESS, Michael James

• Correspondence address: 8 Easton Hill, Easton, Newbury, Berkshire, RG20 8ED
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 July 1998
• Resigned on: 6 November 2009
• Nationality: British
• Occupation: Engineering Manager

HIGGINS, Mark Roman

• Correspondence address: 62 Buckingham Gate, London, England And Wales, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 29 March 2019
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Senior Tax Manager

JACK, Ian

• Correspondence address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 6 November 2009
• Resigned on: 10 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

MARSH, David

• Correspondence address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 14 August 2018
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PARK, Gary

• Correspondence address: 62 Buckingham Gate, London, England And Wales, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 29 May 2020
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SINKER, Alastair Brenton, Dr

• Correspondence address: 56 Woodfield Drive, Winchester, Hampshire, U.K., SO22 5PU
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 31 July 1998
• Resigned on: 6 November 2009
• Nationality: British
• Occupation: Regional Manager

SMOKER, Simon

• Correspondence address: Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 19 December 2016
• Resigned on: 29 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

VARN, Giselle Evette

• Correspondence address: 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland, AB32 6TQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 18 January 2021
• Resigned on: 4 August 2022
• Nationality: American
• Country of residence: Scotland
• Occupation: Eur Controller

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 13 January 1994
• Resigned on: 13 January 1994

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 13 January 1994
• Resigned on: 13 January 1994