CEDAR CONSULTING (UK) LIMITED

Company number 03515739

24 officers / 23 resignations

COONEY, Patrick Francis

• Correspondence address: Suite 3d&E, Third Floor, 31 Temple Street, Birmingham, England, B2 5DB
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 31 March 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

BRANIFF, Edward

• Correspondence address: 19 Red Oak Lane, Kinnelon, New Jersey 07405, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 19 June 2002
• Nationality: Us
• Occupation: Chief Financial Officer

FLORENZO, Philip

• Correspondence address: 3171 Jupiter Island Ct., Mt Airey, Maryland 21771, Usa
• Role (Resigned): Secretary
• Appointed on: 8 September 2004
• Resigned on: 13 April 2005
• Nationality: Usa
• Occupation: Attorney

GIBSON, Paul David

• Correspondence address: 163 Valley Road, Rickmansworth, Hertfordshire, WD3 4BR
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 6 July 2004
• Nationality: British
• Occupation: Fcca

HOSIE, Michael Douglas

• Correspondence address: Woodbine Cottage The Long Road, Rowledge, Surrey, GU10 4DL
• Role (Resigned): Secretary
• Appointed on: 17 April 1998
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Finance Director

MADDOX, Adrienne Anne

• Correspondence address: 6 Heather Grove, Hartley Wintney, Hook, Hampshire, RG27 8SE
• Role (Resigned): Secretary
• Appointed on: 19 June 2002
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Accountant

WRAGG, Simon Charles

• Correspondence address: 6 Brownlow Mews, London, England, WC1N 2LD
• Role (Resigned): Secretary
• Appointed on: 12 April 2005
• Resigned on: 1 June 2018
• Nationality: British
• Occupation: Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 1998
• Resigned on: 17 April 1998

BRANIFF, Edward

• Correspondence address: 19 Red Oak Lane, Kinnelon, New Jersey 07405, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 February 2002
• Resigned on: 19 June 2002
• Nationality: Us
• Occupation: Chief Financial Officer

FLORENZO, Philip

• Correspondence address: 3171 Jupiter Island Ct., Mt Airey, Maryland 21771, Usa
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 8 September 2004
• Resigned on: 13 April 2005
• Nationality: Usa
• Occupation: Attorney

FRAGER, Todd

• Correspondence address: 100 E Pratt Street, Baltimore, Md 21202, Usa, IRISH
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 August 2003
• Resigned on: 13 April 2005
• Nationality: Us
• Occupation: Cfo

GIBSON, Paul David

• Correspondence address: 163 Valley Road, Rickmansworth, Hertfordshire, WD3 4BR
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 19 June 2002
• Resigned on: 6 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fcca

GODLONTON, Robert

• Correspondence address: 6 Brownlow Mews, London, England, WC1N 2LD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 12 April 2005
• Resigned on: 1 June 2018
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Executive

HARRISON, Michael Geoffrey

• Correspondence address: Clive House Portsmouth Road, Esher, Surrey, KT10 9LH
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 17 April 1998
• Resigned on: 1 February 2002
• Nationality: British
• Country of residence: Great Britain
• Occupation: Managing Director

HOSIE, Michael Douglas

• Correspondence address: Woodbine Cottage The Long Road, Rowledge, Surrey, GU10 4DL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 17 April 1998
• Resigned on: 1 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LANGFORD, Andrew, Mr.

• Correspondence address: Millennium House, Millennium Walkway, Dublin 1, Ireland
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 June 2018
• Resigned on: 31 March 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Financial Officer

O'CONNOR, Tom, Mr.

• Correspondence address: Suite 3d&E, Third Floor, 31 Temple Street, Birmingham, England, B2 5DB
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 June 2018
• Resigned on: 8 November 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive Officer

RAINE, Colin David

• Correspondence address: 11 Chiltern Road, Maidenhead, Berkshire, SL6 1XA
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 31 March 2003
• Resigned on: 6 July 2004
• Nationality: British
• Occupation: General Manager

RUMP, Thomas James

• Correspondence address: 15319 Chinaberry Street, North Potomac, Maryland Md 20878, Usa
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 31 March 2003
• Resigned on: 10 September 2004
• Nationality: American
• Occupation: Director

SMITH, Carl Barry

• Correspondence address: 99 Wycombe Road, Marlow, Buckinghamshire, SL7 3JB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 March 2003
• Resigned on: 5 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

TIMOTHY, Fiona Maria

• Correspondence address: Holly Cottage, Kings Lane, Cookham Dean, Berkshire, SL6 9AY
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 February 2002
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

VARLEY, Graham Paul

• Correspondence address: 6 Brownlow Mews, London, England, WC1N 2LD
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 12 April 2005
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Executive

WRAGG, Simon Charles

• Correspondence address: 6 Brownlow Mews, London, England, WC1N 2LD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 12 April 2005
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: France
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 24 February 1998
• Resigned on: 17 April 1999