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HEWITT CYBORG LIMITED

Company number 03887670

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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