CYCLEAGENT LIMITED

Company number 04610832

17 officers / 15 resignations

KENT, Christopher

• Correspondence address: Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, England, NN15 6EY
• Role: Director
• Date of birth: November 1978
• Appointed on: 18 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MULCAHY, Paul Joseph

• Correspondence address: Haylock House, Kettering Parkway, Kettering, Northants, England, NN15 6EY
• Role: Director
• Date of birth: January 1971
• Appointed on: 4 March 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

BANKES, Henry Francis John

• Correspondence address: Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY
• Role (Resigned): Secretary
• Appointed on: 6 June 2006
• Resigned on: 17 March 2009
• Nationality: British
• Occupation: Director

NASTA, Marius Ion

• Correspondence address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT
• Role (Resigned): Secretary
• Appointed on: 19 December 2002
• Resigned on: 6 June 2006
• Nationality: Belgian
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 2002
• Resigned on: 18 December 2002

BANKES, Henry Francis John

• Correspondence address: Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 6 June 2006
• Resigned on: 30 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Secretary

BRENNAN, William Joseph

• Correspondence address: 28 Priory Road, Kew, London, TW9 3DH
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 20 October 2006
• Resigned on: 12 September 2008
• Nationality: United States
• Occupation: Director

CLARKE, Andrew

• Correspondence address: Haylock House, Kettering Parkway, Kettering, Northants, England, NN15 6EY
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 23 April 2018
• Resigned on: 4 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Senior Director Finance

KELLY, Lynn Catherine

• Correspondence address: The Old Barn, Church Lane, Seaton, Oakham, England, LE15 9HR
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 31 July 2017
• Resigned on: 23 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

LIGGINS, Andrew

• Correspondence address: Haylock House, Kettering Parkway, Kettering, Northants, England, NN15 6EY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 March 2010
• Resigned on: 5 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LIGGINS, Andrew

• Correspondence address: 4 Mulberry Court, Drayton, Market Harborough, Leicestershire, LE16 8RG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 12 September 2008
• Resigned on: 30 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MARTINEZ, Andrew Edgar

• Correspondence address: 32 Woodlands Park, Guildford, Surrey, GU1 2TJ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 19 December 2002
• Resigned on: 6 July 2006
• Nationality: British
• Occupation: Accountant

NASTA, Marius Ion

• Correspondence address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 19 December 2002
• Resigned on: 6 June 2006
• Nationality: Belgian
• Occupation: Solicitor

ROGERSON, Ian Fraser

• Correspondence address: 27 Oxford Street, Aldbourne, Wiltshire, United Kingdom, SN8 2DQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 March 2010
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMAS, Duleep

• Correspondence address: 4 Monastery Close, Abbey Mill Lane, St Albans, United Kingdom, AL3 4HA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 31 March 2009
• Resigned on: 31 March 2010
• Nationality: United States
• Occupation: Finance

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 December 2002
• Resigned on: 18 December 2002

RCI EUROPE

• Correspondence address: Kettering Parkway, Kettering Parkway, Kettering, Northants, United Kingdom, NN15 6EY
• Role (Resigned): Director
• Appointed on: 17 March 2009
• Resigned on: 31 July 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 4610832