CYBERSWORD SOFTWARE LIMITED

Company number 03432608

19 officers / 16 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role: Secretary
• Appointed on: 1 December 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2376959

TODD, Francesca Anne

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role: Director
• Date of birth: February 1971
• Appointed on: 11 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role: Director
• Appointed on: 31 March 2008

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5641516

ANDERSON, Kay

• Correspondence address: 22 Oakwood Drive, London, SE19 1EP
• Role (Resigned): Secretary
• Appointed on: 23 November 2001
• Resigned on: 14 September 2004
• Nationality: British

GRANT, Colin John

• Correspondence address: 15 Draycott Avenue, London, SW3 3BS
• Role (Resigned): Secretary
• Appointed on: 14 September 2004
• Resigned on: 9 June 2005
• Nationality: British
• Occupation: Chartered Accountant

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Secretary
• Appointed on: 9 June 2005
• Resigned on: 31 October 2005
• Nationality: British

PITMAN, Susan Yvonne

• Correspondence address: 4 Baldways Close, Wingrave, Aylesbury, Buckinghamshire, HP22 4PB
• Role (Resigned): Secretary
• Appointed on: 11 September 1997
• Resigned on: 14 September 2004
• Nationality: British
• Occupation: Company Secretary

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 1 December 2008

ON LINE REGISTRARS LIMITED

• Correspondence address: 3 Crystal House, New Bedford Road, Luton, LU1 1HS
• Role (Resigned): Nominee Secretary
• Appointed on: 11 September 1997
• Resigned on: 17 September 1997

DADY, Kevin Peter

• Correspondence address: 71 Victoria Street, London, SW1H 0XA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 9 June 2005
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Managing Director

GRANT, Colin John

• Correspondence address: 15 Draycott Avenue, London, SW3 3BS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 14 September 2004
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HILTON, James

• Correspondence address: 72 Lion Road, Bexleyheath, Kent, DA6 8PF
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 9 June 2005
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Sales Manager

IRWIN CROOKES, Paul Charles

• Correspondence address: First Floor Flat, 82 Gloucester Street Pimlico, London, SW1V 4EE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 11 September 1997
• Resigned on: 23 November 2001
• Nationality: British
• Occupation: Computer Consultant

O'BRIEN, Peter

• Correspondence address: 13 Highfield Avenue, Aldershot, Hampshire, GU11 3BY
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 9 June 2005
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

PITMAN, Neil Mark

• Correspondence address: 4 Baldway Close, Wingrave, Aylesbury, Buckinghamshire, HP22 4PB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 11 September 1997
• Resigned on: 23 November 2001
• Nationality: British
• Occupation: Computer Consultant

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 31 March 2008
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THORNTON, David

• Correspondence address: 8 Wisley Road, Clapham, London, SW11 6NF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 23 November 2001
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Company Director

WYBORN, Andrew

• Correspondence address: 33 Esher Road, East Mollesey, Surrey, KT8 0AH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 23 November 2001
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Company Director

ON LINE FORMATIONS LIMITED

• Correspondence address: 3 Crystal House, New Bedford Road, Luton, LU1 1HS
• Role (Resigned): Nominee Director
• Appointed on: 11 September 1997
• Resigned on: 17 September 1997