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SYBERSOLVE LIMITED

Company number 03807685

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Officers: 11 officers / 8 resignations

KENDRICK, Spencer James

Correspondence address
Suite 8a Elsinore House, 77-85 Fulham Palace Road, Hammersmith, London, United Kingdom, W6 8JA
Role
Secretary
Appointed on
1 March 2010

PLUCINSKY, David Joseph

Correspondence address
20 Derwent Drive, Princeton, New Jersey, Usa, 08540
Role
Director
Date of birth
February 1949
Appointed on
31 March 2000
Nationality
American
Country of residence
United States
Occupation
Consultant

AYR INTERNATIONAL HOLDINGS LIMITED

Correspondence address
PO Box 438, Palm Grove House, Road Town, Road Town, Tortola, Brit Virgin Islands
Role
Director
Appointed on
20 December 2010

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
BRITISH VIRGIN ISLANDS
Registration number
267019

BUHAGIAR, Bryan

Correspondence address
14 Fernbank Close, Walderslade, Chatham, Kent, ME5 9NH
Role Resigned
Nominee Secretary
Appointed on
15 July 1999
Resigned on
31 March 2000
Nationality
British

HUNTER, Anthony George

Correspondence address
68 Philbeach Gardens, London, SW5 9EE
Role Resigned
Secretary
Appointed on
15 July 1999
Resigned on
28 February 2010
Nationality
British
Occupation
Solicitor

BEVAN, David

Correspondence address
Rue De Rhone 14, Geneva 1204, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
September 1948
Appointed on
31 March 2000
Resigned on
31 August 2001
Nationality
British
Occupation
Director

BUHAGIAR, Susan

Correspondence address
14 Fernbank Close, Walderslade, Chatham, Kent, ME5 9NH
Role Resigned
Nominee Director
Date of birth
June 1960
Appointed on
15 July 1999
Resigned on
31 March 2000
Nationality
British
Country of residence
United Kingdom

DUNLOP, James

Correspondence address
3rd, Floor, Threshold House 65-69 Shepherds Bush Green, London, United Kingdom, W12 8TX
Role Resigned
Director
Date of birth
December 1968
Appointed on
31 March 2000
Resigned on
20 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LESTER, Thomas Alexander

Correspondence address
62 Bishops Road, Fulham, London, SW6 7AH
Role Resigned
Director
Date of birth
February 1970
Appointed on
31 March 2000
Resigned on
15 November 2002
Nationality
British
Occupation
Marketing/Sales

SEFTON, Simon Jerome

Correspondence address
6 Dukes Avenue, Edgware, Middlesex, HA8 7RX
Role Resigned
Director
Date of birth
October 1958
Appointed on
18 December 2002
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

AYR INTERNATIONAL HOLDINGS LTD

Correspondence address
Tropic Isle Building, PO BOX 438, Road Town Tortola, Bvi, FOREIGN
Role Resigned
Director
Appointed on
12 February 2002
Resigned on
31 December 2009