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CYBORG PROPERTIES LIMITED

Company number 04378865

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Officers: 10 officers / 9 resignations

MCFADZEAN, Graeme Scott

Correspondence address
52 Gorst Road, London, England, NW10 6LD
Role Active
Director
Date of birth
March 1962
Appointed on
6 November 2023
Nationality
British
Country of residence
England
Occupation
Company Director

HAYES, Mary

Correspondence address
8 Holden House, 13 Prebend Street, London, N1 8PF
Role Resigned
Secretary
Appointed on
26 November 2002
Resigned on
27 February 2004
Nationality
Irish
Occupation
Consultant

TEMPLETON, Maree Anne

Correspondence address
118 Chapman Crescent, Kenton, Harrow, Middlesex, HA3 0TF
Role Resigned
Secretary
Appointed on
1 March 2002
Resigned on
25 November 2002
Nationality
British

TSAPRALIS, Basil

Correspondence address
100 New Kings Road, London, SW6 4LX
Role Resigned
Secretary
Appointed on
27 February 2004
Resigned on
29 February 2012
Nationality
British

FORM 10 SECRETARIES FD LTD

Correspondence address
39a Leicester Road, Salford, M7 4AS
Role Resigned
Nominee Secretary
Appointed on
21 February 2002
Resigned on
27 February 2002

MCFADZEAN, Graeme Scott

Correspondence address
3a, Callow Street, London, United Kingdom, SW3 6BJ
Role Resigned
Director
Date of birth
March 1962
Appointed on
26 September 2022
Resigned on
25 November 2022
Nationality
British
Country of residence
England
Occupation
Company Director

MCFADZEAN, Graeme Scott

Correspondence address
3a, Callow Street, London, United Kingdom, SW3 6BJ
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 June 2022
Resigned on
13 September 2022
Nationality
British
Country of residence
England
Occupation
Company Director

MCFADZEAN, Graeme Scott

Correspondence address
Flat C, 58 Redcliffe Gardens, Kensington, London, SW10 9HD
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 March 2002
Resigned on
1 June 2022
Nationality
British
Country of residence
England
Occupation
Company Director

SEARLE, Andrew Thomas James

Correspondence address
3a, Callow Street, London, United Kingdom, SW3 6BJ
Role Resigned
Director
Date of birth
April 1966
Appointed on
13 September 2022
Resigned on
6 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FORM 10 DIRECTORS FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, M7 4AS
Role Resigned
Nominee Director
Appointed on
21 February 2002
Resigned on
27 February 2002