CYBORG GROUP LIMITED

Company number 03407980

12 officers / 11 resignations

MCFADZEAN, Graeme Scott

• Correspondence address: 52 Gorst Road, London, England, NW10 6LD
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 26 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAYES, Mary

• Correspondence address: 8 Holden House, 13 Prebend Street, London, N1 8PF
• Role (Resigned): Secretary
• Appointed on: 26 November 2002
• Resigned on: 27 February 2004
• Nationality: Irish
• Occupation: Consultant

TEMPLETON, Maree Anne

• Correspondence address: 118 Chapman Crescent, Kenton, Harrow, Middlesex, HA3 0TF
• Role (Resigned): Secretary
• Appointed on: 24 November 2000
• Resigned on: 25 November 2002
• Nationality: British
• Occupation: Book Keeper

TILLEY, Siobhan Catherine

• Correspondence address: 132c White Lion Road, Amersham, Buckinghamshire, HP7 9NQ
• Role (Resigned): Secretary
• Appointed on: 23 July 1997
• Resigned on: 24 November 2000
• Nationality: British

TSAPRALIS, Basil

• Correspondence address: Suite 19, Elysium Gate, 126/128 New Kings Road, Fulham, London, England, SW6 4LZ
• Role (Resigned): Secretary
• Appointed on: 27 February 2004
• Resigned on: 20 June 2022
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 1997
• Resigned on: 23 July 1997

BOYD, William Lucas

• Correspondence address: 1 Furze Hill, Purley, England, CR8 3LB
• Role (Resigned): Director
• Date of birth: June 1989
• Appointed on: 2 June 2022
• Resigned on: 2 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MACKENZIE, Patricia Catherine

• Correspondence address: 20 Walton Road, Bushey, Watford, Hertfordshire, WD2 2JE
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 July 1998
• Resigned on: 9 October 1998
• Nationality: British
• Occupation: Director

MCFADZEAN, Graeme Scott

• Correspondence address: 3a, Callow Street, London, England, SW3 6BJ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 June 2022
• Resigned on: 13 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCFADZEAN, Graeme Scott

• Correspondence address: Flat C, 58 Redcliffe Gardens, Kensington, London, England, SW10 9HD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 23 July 1997
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SEARLE, Andrew Thomas James

• Correspondence address: 3a, Callow Street, London, England, SW3 6BJ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 13 September 2022
• Resigned on: 6 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 23 July 1997
• Resigned on: 23 July 1997