- Company Overview for HEWITT CYBORG LIMITED (03887670)
- Filing history for HEWITT CYBORG LIMITED (03887670)
- People for HEWITT CYBORG LIMITED (03887670)
- Charges for HEWITT CYBORG LIMITED (03887670)
- More for HEWITT CYBORG LIMITED (03887670)
Officers: 20 officers / 17 resignations
COSEC 2000 LIMITED
- Correspondence address
- 8 Devonshire Square, London, EC2M 4PL
- Role
- Secretary
- Appointed on
- 7 October 2011
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 3127178
HANSON, Philip Leighton
- Correspondence address
- 8 Devonshire Square, London, United Kingdom, EC2M 4PL
- Role
- Director
- Date of birth
- January 1977
- Appointed on
- 25 February 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HOGWOOD, Paul Arthur
- Correspondence address
- 8 Devonshire Square, London, EC2M 4PL
- Role
- Director
- Date of birth
- July 1949
- Appointed on
- 7 October 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
BEARE, Kevin Leslie
- Correspondence address
- 22 Beech Glen, Bracknell, Berkshire, RG12 7DQ
- Role Resigned
- Secretary
- Appointed on
- 1 May 2001
- Resigned on
- 17 April 2004
- Nationality
- British
- Occupation
- Accountant
BLAIR, Sean
- Correspondence address
- 130 S.Canal, Unit 202, Chicago, Illinois 60606, Usa
- Role Resigned
- Secretary
- Appointed on
- 10 April 2000
- Resigned on
- 30 April 2001
- Nationality
- American
- Occupation
- Vp-Cfo
HEERY, Joseph
- Correspondence address
- 556 Ridgemoor Drive, Willowbrook, Illinois 60521, United States Of America
- Role Resigned
- Secretary
- Appointed on
- 7 December 1999
- Resigned on
- 10 April 2000
- Nationality
- British
HONESS, Sandra Janet
- Correspondence address
- 8 Devonshire Square, London, EC2M 4PL
- Role Resigned
- Secretary
- Appointed on
- 30 April 2007
- Resigned on
- 7 October 2011
- Nationality
- British
ROBINSON, Deborah Jane
- Correspondence address
- 128 Portland Road, Kingston Upon Thames, Surrey, KT1 2SW
- Role Resigned
- Secretary
- Appointed on
- 1 April 2004
- Resigned on
- 30 April 2007
- Nationality
- British
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 2 December 1999
- Resigned on
- 7 December 1999
BLAIR, Michael
- Correspondence address
- 144 East Sixth Street, Hinsdale, Illinois 60521, United States Of America
- Role Resigned
- Director
- Date of birth
- November 1944
- Appointed on
- 7 December 1999
- Resigned on
- 1 October 2004
- Nationality
- American
- Occupation
- Director
BLAIR, Sean
- Correspondence address
- 4067 Forest Avenue, Western Forest Avenue, Western Spring 60558-1051, Illinois, Usa
- Role Resigned
- Director
- Date of birth
- January 1967
- Appointed on
- 1 May 2001
- Resigned on
- 1 October 2004
- Nationality
- American
- Occupation
- Finance Executive
CLAYDEN, Paul Francis
- Correspondence address
- 8 Devonshire Square, London, EC2M 4PL
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 7 October 2011
- Resigned on
- 21 September 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
COX, Andrew Darrell
- Correspondence address
- 8 Devonshire Square, London, EC2M 4PL
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 17 December 2010
- Resigned on
- 7 October 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Actuary
CROWDY, Duncan Brian James
- Correspondence address
- 8 Devonshire Square, London, EC2M 4PL
- Role Resigned
- Director
- Date of birth
- June 1970
- Appointed on
- 17 December 2010
- Resigned on
- 7 October 2011
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Finance Lead Acma
FARREN, Graham Richard
- Correspondence address
- 6 More London Place, London, SE1 2DA
- Role Resigned
- Director
- Date of birth
- January 1947
- Appointed on
- 23 July 2004
- Resigned on
- 31 March 2010
- Nationality
- United Kingdom
- Country of residence
- England
- Occupation
- Consulting Actuary
GALE, Stephen Dudley
- Correspondence address
- 8 Devonshire Square, London, United Kingdom, EC2M 4PL
- Role Resigned
- Director
- Date of birth
- September 1975
- Appointed on
- 7 October 2011
- Resigned on
- 30 April 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Tax Accountant
HONESS, Sandra Janet
- Correspondence address
- 6 More London Place, London, SE1 2DA
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 30 March 2010
- Resigned on
- 31 December 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Solictor
LEGRIS, Vincent Alain Yvan
- Correspondence address
- 8 Devonshire Square, London, EC2M 4PL
- Role Resigned
- Director
- Date of birth
- December 1962
- Appointed on
- 14 June 2005
- Resigned on
- 7 October 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Consulting Actuary
PARKIN, Roger Stephen
- Correspondence address
- Ebbisham Lodge 1 Downs Avenue, Epsom, Surrey, KT18 5HQ
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 23 July 2004
- Resigned on
- 1 July 2005
- Nationality
- British
- Country of residence
- Great Britain
- Occupation
- Consulting Actuary
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 2 December 1999
- Resigned on
- 7 December 1999