- Company Overview for CYDEN LIMITED (04470941)
- Filing history for CYDEN LIMITED (04470941)
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Officers: 31 officers / 28 resignations
DYKES, Jonathan Earl
- Correspondence address
- Office Block A, Bay Studios Business Park, Fabian Way, Swansea, United Kingdom, SA1 8QB
- Role Active
- Director
- Date of birth
- October 1983
- Appointed on
- 23 March 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
JONES, Stuart Terry
- Correspondence address
- Office Block A, Bay Studios Business Park, Fabian Way, Swansea, United Kingdom, SA1 8QB
- Role Active
- Director
- Date of birth
- June 1975
- Appointed on
- 23 March 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
VAN ROZEN, Robin
- Correspondence address
- Office Block A, Bay Studios Business Park, Fabian Way, Swansea, United Kingdom, SA1 8QB
- Role Active
- Director
- Date of birth
- June 1974
- Appointed on
- 1 February 2023
- Nationality
- Dutch
- Country of residence
- United Kingdom
- Occupation
- Director
DAVIES, Giles
- Correspondence address
- Office Block A, Bay Studios Business Park, Fabian Way, Swansea, United Kingdom, SA1 8QB
- Role Resigned
- Secretary
- Appointed on
- 10 March 2011
- Resigned on
- 26 January 2023
LAZARUS, Heather Ann
- Correspondence address
- 3 Wimmerfield Crescent, Killay, Swansea, West Glamorgan, Wales, SA2 7BU
- Role Resigned
- Nominee Secretary
- Appointed on
- 26 June 2002
- Resigned on
- 26 June 2002
- Nationality
- British
SMITH, Kevin Stephen
- Correspondence address
- 72 Brynteg Road, Gorseinon, Swansea, West Glamorgan, SA4 4FR
- Role Resigned
- Secretary
- Appointed on
- 26 June 2002
- Resigned on
- 10 December 2003
- Nationality
- British
WHEELER, Jane
- Correspondence address
- 54 Llwyn Mawr Close, Tycoch, Swansea, West Glamorgan, SA2 9HJ
- Role Resigned
- Secretary
- Appointed on
- 10 December 2003
- Resigned on
- 14 April 2008
- Nationality
- British
- Occupation
- Office Manager
EVERSECRETARY LIMITED
- Correspondence address
- Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
- Role Resigned
- Secretary
- Appointed on
- 3 March 2009
- Resigned on
- 30 June 2014
AVIS, Alice Mary Cleoniki
- Correspondence address
- Office Block A, Bay Studios Business Park, Fabian Way, Swansea, United Kingdom, SA1 8QB
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 29 September 2021
- Resigned on
- 8 January 2022
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Director
AVIS, Alice Mary Cleoniki
- Correspondence address
- Office Block A, Bay Studios Business Park, Fabian Way, Swansea, United Kingdom, SA1 8QB
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 1 February 2012
- Resigned on
- 29 September 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BECKETT, Thomas Edward
- Correspondence address
- Technium 2, Kings Road, Swansea, United Kingdom, SA1 8PJ
- Role Resigned
- Director
- Date of birth
- March 1962
- Appointed on
- 9 December 2004
- Resigned on
- 4 August 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Venture Capitalist
BJERRING, Peter
- Correspondence address
- Stationsgade 4, 8240 Risskov, Aarhus, Denmark
- Role Resigned
- Director
- Date of birth
- March 1953
- Appointed on
- 26 June 2002
- Resigned on
- 1 October 2003
- Nationality
- Danish
- Occupation
- Company Director
CLEMENT, Robert Marc, Prof
- Correspondence address
- Office Block A, Bay Studios Business Park, Fabian Way, Swansea, United Kingdom, SA1 8QB
- Role Resigned
- Director
- Date of birth
- November 1953
- Appointed on
- 23 August 2004
- Resigned on
- 8 January 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Professor
COLEMAN, Peter Brian
- Correspondence address
- Technium 1, Kings Road, Swansea, West Glamorgan, SA1 8PH
- Role Resigned
- Director
- Date of birth
- August 1969
- Appointed on
- 2 June 2010
- Resigned on
- 14 October 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
COOMBS, John David Francis
- Correspondence address
- Technium 2, Kings Road, Swansea, Wales, SA1 8PJ
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 24 October 2011
- Resigned on
- 27 January 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
COTTON, William
- Correspondence address
- Technium 2, Kings Road, Swansea, United Kingdom, SA1 8PJ
- Role Resigned
- Director
- Date of birth
- November 1962
- Appointed on
- 18 August 2011
- Resigned on
- 7 September 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive
DAVIES, Giles
- Correspondence address
- Office Block A, Bay Studios Business Park, Fabian Way, Swansea, United Kingdom, SA1 8QB
- Role Resigned
- Director
- Date of birth
- December 1967
- Appointed on
- 18 August 2011
- Resigned on
- 26 January 2023
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Company Director
FITZWILLIAM LAY, Edward Hugh
- Correspondence address
- Office Block A, Bay Studios Business Park, Fabian Way, Swansea, United Kingdom, SA1 8QB
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 9 December 2004
- Resigned on
- 29 September 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
KIERNAN, Michael Noel, Dr
- Correspondence address
- 11 Roman Court, Blackpill, Swansea, West Glamorgan, SA3 5BL
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 10 April 2003
- Resigned on
- 28 November 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LANE, Andrew
- Correspondence address
- Technium 2, Kings Road, Swansea, Wales, SA1 8PJ
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 16 May 2008
- Resigned on
- 24 October 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LAZARUS, Harry Pierre
- Correspondence address
- 3 Wimmerfield Crescent, Killay, Swansea, West Glamorgan, Wales, SA2 7BU
- Role Resigned
- Nominee Director
- Date of birth
- April 1937
- Appointed on
- 26 June 2002
- Resigned on
- 26 June 2002
- Nationality
- British
MUTH, Mark Philip
- Correspondence address
- Technium 2, Kings Road, Swansea, Wales, SA1 8PJ
- Role Resigned
- Director
- Date of birth
- January 1954
- Appointed on
- 24 October 2011
- Resigned on
- 27 January 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
OHLSSON, Anna Christina
- Correspondence address
- Flat 7, 69 Harrington Gardens, London, SW7 4JZ
- Role Resigned
- Director
- Date of birth
- June 1973
- Appointed on
- 3 April 2008
- Resigned on
- 24 October 2011
- Nationality
- Swedish
- Occupation
- Manager
OUTRAM, Christopher David
- Correspondence address
- Technium 2, Kings Road, Swansea, United Kingdom, SA1 8PJ
- Role Resigned
- Director
- Date of birth
- April 1949
- Appointed on
- 25 May 2010
- Resigned on
- 30 September 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Partner & Chairman
PETERSEN, Ronald John
- Correspondence address
- Picket Piece Hale Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6NQ
- Role Resigned
- Director
- Date of birth
- September 1946
- Appointed on
- 1 January 2005
- Resigned on
- 31 May 2012
- Nationality
- American
- Country of residence
- England
- Occupation
- Company Director
RUDD, Nigel Russell, Sir
- Correspondence address
- Technium 2, Kings Road, Swansea, United Kingdom, SA1 8PJ
- Role Resigned
- Director
- Date of birth
- December 1946
- Appointed on
- 10 March 2011
- Resigned on
- 24 July 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director And F.C.A
SIMONSEN, Jan Henning
- Correspondence address
- Sarpsborgvej 6, 7600 Struer, Denmark
- Role Resigned
- Director
- Date of birth
- June 1958
- Appointed on
- 9 June 2003
- Resigned on
- 28 November 2007
- Nationality
- Danish
- Occupation
- Company Director
SIMONSEN, Jan Henning
- Correspondence address
- Sarpsborgvej 6, 7600 Struer, Denmark
- Role Resigned
- Director
- Date of birth
- June 1958
- Appointed on
- 26 June 2002
- Resigned on
- 10 April 2003
- Nationality
- Danish
- Occupation
- Company Director
SMITH, Kevin Stephen
- Correspondence address
- 72 Brynteg Road, Gorseinon, Swansea, West Glamorgan, SA4 4FR
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 28 November 2007
- Resigned on
- 2 June 2010
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Director
SMITH, Kevin Stephen
- Correspondence address
- 72 Brynteg Road, Gorseinon, Swansea, West Glamorgan, SA4 4FR
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 3 July 2003
- Resigned on
- 23 August 2004
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Company Director
WOTHERSPOON, John Scott
- Correspondence address
- 86 Broad Lane, Hampton, London, TW12 3BW
- Role Resigned
- Director
- Date of birth
- November 1967
- Appointed on
- 26 March 2009
- Resigned on
- 31 August 2011
- Nationality
- British And Australian
- Country of residence
- England
- Occupation
- Ceo Director