Advanced company searchLink opens in new window

CYBER-DUCK LIMITED

Company number 04356226

Filter officers

Filter officers

Officers: 17 officers / 15 resignations

SADLER, Steven Arthur

Correspondence address
Caci House, Kensington Village, Avonmore Road, London, England, W14 8TS
Role Active
Director
Date of birth
January 1955
Appointed on
2 November 2023
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

WEIR, Tracy

Correspondence address
Caci House Kensington Village, Avonmore Road, London, United Kingdom, W14 8TS
Role Active
Director
Date of birth
August 1964
Appointed on
14 August 2024
Nationality
British
Country of residence
England
Occupation
Director

BLUESTONE, Daniel Howard

Correspondence address
Caci House Kensington Village, Avonmore Road, London, United Kingdom, W14 8TS
Role Resigned
Secretary
Appointed on
31 January 2013
Resigned on
2 November 2023

BLUESTONE, Rosalind

Correspondence address
212 Bullhead Road, Borehamwood, Hertfordshire, WD6 1RH
Role Resigned
Secretary
Appointed on
18 January 2002
Resigned on
2 November 2007
Nationality
British

CORPORATE SECRETARIES LIMITED

Correspondence address
Athene House The Broadway, Mill Hill, London, NW7 3TD
Role Resigned
Secretary
Appointed on
18 January 2002
Resigned on
18 January 2002

WISTERIA REGISTRARS LIMITED

Correspondence address
Camrose, House, 2a Camrose Avenue, Edgware, Middlesex, England, HA8 6EG
Role Resigned
Secretary
Appointed on
2 July 2007
Resigned on
31 January 2013

BLUESTONE, Daniel Howard

Correspondence address
Caci House Kensington Village, Avonmore Road, London, United Kingdom, W14 8TS
Role Resigned
Director
Date of birth
March 1976
Appointed on
18 January 2002
Resigned on
2 November 2023
Nationality
British
Country of residence
England
Occupation
Company Director

BRADFORD, Gregory Reese

Correspondence address
Caci House, Kensington Village, Avonmore Road, London, England, W14 8TS
Role Resigned
Director
Date of birth
December 1948
Appointed on
2 November 2023
Resigned on
30 September 2024
Nationality
American
Country of residence
England
Occupation
Director

DREW, Gareth Jon

Correspondence address
Caci House Kensington Village, Avonmore Road, London, United Kingdom, W14 8TS
Role Resigned
Director
Date of birth
April 1986
Appointed on
29 February 2016
Resigned on
2 November 2023
Nationality
British
Country of residence
England
Occupation
Development Director

FENG, Shang

Correspondence address
14a East Barnet Road, New Barnet, Hertfordshire, EN4 8RW
Role Resigned
Director
Date of birth
March 1978
Appointed on
5 August 2004
Resigned on
14 March 2005
Nationality
Chinese
Occupation
Company Director

GARDNER, Craig James

Correspondence address
Elstree House, 12 High Street, Elstree, Borehamwood, Hertfordshire, WD6 3EP
Role Resigned
Director
Date of birth
May 1991
Appointed on
29 February 2016
Resigned on
25 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Design Director

GIBSON, Matthew Jason

Correspondence address
Caci House Kensington Village, Avonmore Road, London, United Kingdom, W14 8TS
Role Resigned
Director
Date of birth
December 1984
Appointed on
8 January 2010
Resigned on
2 November 2023
Nationality
British
Country of residence
England
Occupation
Director

MILLET, Andrew

Correspondence address
The Grange Barn, Pikes End, Pinner, Middlesex, England, HA5 2EX
Role Resigned
Director
Date of birth
June 1968
Appointed on
8 January 2010
Resigned on
3 January 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ONABANJO, Olusiji Omoseye Michael

Correspondence address
Caci House Kensington Village, Avonmore Road, London, United Kingdom, W14 8TS
Role Resigned
Director
Date of birth
July 1989
Appointed on
29 February 2016
Resigned on
2 November 2023
Nationality
British
Country of residence
England
Occupation
Growth Director

REITER, Sylvain

Correspondence address
Caci House Kensington Village, Avonmore Road, London, United Kingdom, W14 8TS
Role Resigned
Director
Date of birth
December 1982
Appointed on
8 January 2010
Resigned on
2 November 2023
Nationality
French
Country of residence
England
Occupation
Director

TIAREH, Lina

Correspondence address
Caci House Kensington Village, Avonmore Road, London, United Kingdom, W14 8TS
Role Resigned
Director
Date of birth
September 1970
Appointed on
19 April 2019
Resigned on
2 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance And Operations Director

CORPORATE DIRECTORS LIMITED

Correspondence address
Athene House The Broadway, Mill Hill, London, NW7 3TB
Role Resigned
Director
Appointed on
18 January 2002
Resigned on
18 January 2002