CYANCONNODE LIMITED

Company number 04724479

22 officers / 17 resignations

PEACOCK, Heather Marie

• Correspondence address: Suite 2, Ground Floor, The Jeffreys Building, St Johns Innovation Park, Cowley Road, Cambridge, England, CB4 0DS
• Role (Active): Secretary
• Appointed on: 1 February 2017

CRONIN, John James

• Correspondence address: Suite 2, Ground Floor, The Jeffreys Building, St Johns Innovation Park, Cowley Road, Cambridge, England, CB4 0DS
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 20 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chairman

JOHNS-POWELL, William David

• Correspondence address: Suite 2, Ground Floor, The Jeffreys Building, St Johns Innovation Park, Cowley Road, Cambridge, England, CB4 0DS
• Role (Active): Director
• Date of birth: December 1957
• Appointed on: 25 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEACOCK, Heather Marie

• Correspondence address: Suite 2, Ground Floor, The Jeffreys Building, St Johns Innovation Park, Cowley Road, Cambridge, England, CB4 0DS
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 25 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

TYLER, Peter Granville

• Correspondence address: Suite 2, Ground Floor, The Jeffreys Building, St Johns Innovation Park, Cowley Road, Cambridge, England, CB4 0DS
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 19 March 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Director

JOHNSON, Paul Thomas

• Correspondence address: Edgehill Farm, Old North Road Arington, Cambridge, CB3 7UA
• Role (Resigned): Secretary
• Appointed on: 6 April 2003
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Company Director

LEE, Andrew

• Correspondence address: White Cottage, The Hales, Somersham, Cambridgeshire, PE28 3DQ
• Role (Resigned): Secretary
• Appointed on: 15 February 2004
• Resigned on: 16 February 2009
• Nationality: British
• Occupation: Company Director

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 16 February 2009
• Resigned on: 19 September 2012

Registered in a European Economic Area What's this?

• Place registered: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT
• Registration number: 5306796

BARWICK, Paul

• Correspondence address: Acorn House Fielden Road, Crowborough, East Sussex, TN6 1TP
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 10 January 2006
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Sales Director

BERRY, Henry James

• Correspondence address: Merlin Place, Milton Road, Cambridge, England, CB4 0DP
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 16 May 2014
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

BLAND, David Roger

• Correspondence address: Merlin Place, Milton Road, Cambridge, England, CB4 0DP
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 7 August 2017
• Resigned on: 19 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAVIES, Christopher, Dr

• Correspondence address: 37 Cootes Lane, Fen Drayton, Cambridge, Cambridgeshire, CB4 5SL
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 6 April 2003
• Resigned on: 1 June 2004
• Nationality: British
• Occupation: Company Director

HUTTON, Peter Ronald

• Correspondence address: Merlin Place, Milton Road, Cambridge, England, CB4 0DP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 3 April 2017
• Resigned on: 5 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Paul Thomas

• Correspondence address: Edgehill Farm, Old North Road Arington, Cambridge, CB3 7UA
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 6 April 2003
• Resigned on: 15 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Christopher Lloyd

• Correspondence address: Suite 2, Ground Floor, The Jeffreys Building, St Johns Innovation Park, Cowley Road, Cambridge, England, CB4 0DS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 19 March 2019
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LAMB, Kenneth John

• Correspondence address: Carisbrooke Court, Buckingway Business Park Anderson Road, Swavesey, Cambridge, CB24 4UQ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 11 April 2007
• Resigned on: 5 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEE, Andrew

• Correspondence address: White Cottage, The Hales, Somersham, Cambridgeshire, PE28 3DQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 February 2004
• Resigned on: 16 February 2009
• Nationality: British
• Occupation: Company Director

MAINZ, Peter

• Correspondence address: Carisbrooke Court, Buckingway Business Park Anderson Road, Swavesey, Cambridge, CB24 4UQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 July 2014
• Resigned on: 31 December 2015
• Nationality: Austrian
• Country of residence: Usa
• Occupation: Non-Executive Director

NEWTON, Stephen Jeffrey

• Correspondence address: Carisbrooke Court, Buckingway Business Park Anderson Road, Swavesey, Cambridge, CB24 4UQ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 5 September 2013
• Resigned on: 16 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

RATCLIFF, Paul Graham

• Correspondence address: Merlin Place, Milton Road, Cambridge, England, CB4 0DP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 January 2016
• Resigned on: 10 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

READ, John William, Dr

• Correspondence address: Merlin Place, Milton Road, Cambridge, England, CB4 0DP
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 12 March 2009
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chairman

SMITH, Simon Peter

• Correspondence address: Merlin Place, Milton Road, Cambridge, England, CB4 0DP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 5 January 2012
• Resigned on: 13 June 2018
• Nationality: British
• Country of residence: France
• Occupation: Non-Exec Director