CYAN GROUP LTD

Company number 03452166

16 officers / 14 resignations

DONOGHUE, Paul Anthony

• Correspondence address: C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom, GU9 8BB
• Role (Active): Secretary
• Appointed on: 31 May 2021

DONOGHUE, Paul Anthony

• Correspondence address: C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom, GU9 8BB
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 28 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CARPENTER, Venetia Caroline

• Correspondence address: Wanshurst Green Farm, Marden, Tonbridge, Kent, TN12 9DF
• Role (Resigned): Secretary
• Appointed on: 29 December 1997
• Resigned on: 7 March 2002
• Nationality: British

MELVILLE, Linda

• Correspondence address: 103-105 Brighton Road, Coulsdon, Surrey, CR5 2NG
• Role (Resigned): Secretary
• Appointed on: 7 March 2002
• Resigned on: 1 January 2013
• Nationality: British

MELVILLE, Linda

• Correspondence address: 9 Westfield Court, Catherine Road, Surbiton, Surrey, KT6 4HG
• Role (Resigned): Secretary
• Appointed on: 23 October 1997
• Resigned on: 29 December 1997
• Nationality: British
• Occupation: Manager

WARBRICK, Neil

• Correspondence address: C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom, GU9 8BB
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 31 May 2021

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 1997
• Resigned on: 23 October 1997

HOGAN, Paul

• Correspondence address: Timperley Lodge, Claremont Avenue, West Timperley, Cheshire, WA14 5NF
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 29 December 1997
• Resigned on: 9 July 2001
• Nationality: Irish
• Occupation: Insurance Broker

MELVILLE, Linda

• Correspondence address: C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom, GU9 8BB
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 29 December 1997
• Resigned on: 15 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOORE, Christopher Robin

• Correspondence address: 40b Lancaster Park, Richmond Upon Thames, Surrey, TW10 6AD
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 29 December 1997
• Resigned on: 1 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

OFFORD, Ian Bevan

• Correspondence address: Merrydown 8 Orchard Drive, Edenbridge, Kent, TN8 5ES
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 29 December 1997
• Resigned on: 15 June 2004
• Nationality: British
• Occupation: Technical Director

SANDERS, Mark Buchan

• Correspondence address: C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom, GU9 8BB
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 28 August 2019
• Resigned on: 6 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Graeme Murray Openshaw

• Correspondence address: C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom, GU9 8BB
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 1 May 2000
• Resigned on: 16 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WARBRICK, Neil

• Correspondence address: 9 Westfield Court, Surbiton, Surrey, KT6 4HG
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 23 October 1997
• Resigned on: 11 February 1998
• Nationality: British
• Occupation: Director

WESTLAND, Matthew Richard Adam

• Correspondence address: Westcote, Dunsfold, Godalming, Surrey, GU8 4LE
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 29 December 1997
• Resigned on: 24 November 1998
• Nationality: British
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 20 October 1997
• Resigned on: 23 October 1997