CISSONE LIMITED

Company number 03837219

11 officers / 9 resignations

WADE, Jarlath Delphene

• Correspondence address: 9 South Parade, Wakefield, West Yorkshire, WF1 1LR
• Role: Secretary
• Appointed on: 1 April 2014

PIKE, Matthew William

• Correspondence address: 9 South Parade, Wakefield, West Yorkshire, WF1 1LR
• Role: Director
• Date of birth: October 1964
• Appointed on: 26 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BENEV, Stefan Benkov

• Correspondence address: 9 South Parade, Wakefield, West Yorkshire, WF1 1LR
• Role (Resigned): Secretary
• Appointed on: 10 September 2008
• Resigned on: 1 April 2014
• Nationality: British

HUMPHREYS, David Paul

• Correspondence address: 6 Pendragon Court, Hermitage Park, Wrexham, Clwyd, LL13 7GY
• Role (Resigned): Secretary
• Appointed on: 7 September 1999
• Resigned on: 6 February 2004
• Nationality: British
• Occupation: Electrician

WILSON, Robert Steven

• Correspondence address: 23 Sunningdale Close, Wrexham, Clwyd, LL13 9QU
• Role (Resigned): Secretary
• Appointed on: 6 February 2004
• Resigned on: 10 September 2008
• Nationality: British
• Occupation: Accountant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 September 1999
• Resigned on: 7 September 1999

HODSON, Richard Phillip

• Correspondence address: Manor Farm House, 75 George Lane Notton, Wakefield, West Yorkshire, WF4 2NQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 10 September 2008
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

HUMPHREYS, Alessandra Alicia

• Correspondence address: Primrose Cottage, Kiln Lane, Cross Lanes, Wrexham, LL13 0TG
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 7 September 1999
• Resigned on: 10 September 2008
• Nationality: British
• Occupation: Insurance Broker

MUGGE, Mark Stephen

• Correspondence address: 9 South Parade, Wakefield, West Yorkshire, WF1 1LR
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 April 2014
• Resigned on: 26 January 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

SHAW, Simon Andrew

• Correspondence address: 9 South Parade, Wakefield, West Yorkshire, WF1 1LR
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 10 September 2008
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 7 September 1999
• Resigned on: 7 September 1999