CYBERSETTLE UK LIMITED

Company number 04601548

15 officers / 13 resignations

STEELES (LAW) LLP

• Correspondence address: 3 The Norwich Business Park, Whiting Road, Norwich, Norfolk, United Kingdom, NR4 6DJ
• Role: Secretary
• Appointed on: 24 November 2005

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, UNITED KINGDOM
• Registration number: OC305891

DRAKE, Stephen Kenneth

• Correspondence address: Woodthorpe Farm, Goose Green, Winfarthing, Diss, Norfolk, IP22 2ER
• Role: Director
• Date of birth: October 1958
• Appointed on: 21 April 2004
• Nationality: English
• Country of residence: England
• Occupation: Solicitor

HYDE, Philip

• Correspondence address: Kirklands, 386a Unthank Road, Norwich, Norfolk, NR4 7QE
• Role (Resigned): Secretary
• Appointed on: 8 June 2004
• Resigned on: 24 November 2005
• Nationality: British

TARLING, James Paul

• Correspondence address: 199 Silver Road, Norwich, Norfolk, NR3 4TL
• Role (Resigned): Secretary
• Appointed on: 3 January 2003
• Resigned on: 8 June 2004
• Nationality: British
• Occupation: Solicitor

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 2002
• Resigned on: 26 November 2002

BROFMAN, Charles

• Correspondence address: PO BOX 226, Wallabuc, New York 10597, Usa
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 27 April 2004
• Resigned on: 5 December 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Ceo

HYDE, Philip

• Correspondence address: 15 Kenneth Mckee Plain, Norwich, Norfolk, NR2 2TH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 21 April 2004
• Resigned on: 5 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JENNINGS, Maryann

• Correspondence address: Apartment 8c 200 East 82nd Street, New York, Ny 10028, Usa
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 2 March 2005
• Resigned on: 30 November 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vice President

LUBBOCK, Nigel Clifford

• Correspondence address: 422 Unthank Road, Norwich, NR4 7QH
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 3 January 2003
• Resigned on: 22 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MALYNN, Paul

• Correspondence address: 102 Union Street, Norwich, NR2 2TG
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 21 April 2004
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Operations Director

MORANO, Richard

• Correspondence address: 77 Fox Glen Dr, Stamford, Connecticut 06903, Usa
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 27 April 2004
• Resigned on: 11 May 2006
• Nationality: American
• Occupation: Director

SPEZIALE, Peter

• Correspondence address: 245 East 54th Street, Apt.26-D, New York, New York 10022, Usa
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 11 May 2006
• Resigned on: 5 December 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Director

SPEZIALE, Peter

• Correspondence address: 245 East 54th Street, Apt.26-D, New York, New York 10022, Usa
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 27 April 2004
• Resigned on: 2 March 2005
• Nationality: American
• Country of residence: Usa
• Occupation: Director

SUTCLIFFE, Nigel

• Correspondence address: Amza Cottage 40 Swardeston Lane, East Carleton, Norwich, Norfolk, NR14 8LF
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 31 May 2007
• Resigned on: 14 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Manager

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 26 November 2002
• Resigned on: 26 November 2002