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SKYRON LIMITED

Company number 04856217

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Officers: 13 officers / 9 resignations

BELL, Martin David

Correspondence address
Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB
Role Active
Director
Date of birth
January 1977
Appointed on
26 November 2012
Nationality
British
Country of residence
England
Occupation
Technical Director

DEBENHAM, Thomas Martin

Correspondence address
Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB
Role Active
Director
Date of birth
November 1970
Appointed on
10 October 2023
Nationality
British
Country of residence
England
Occupation
Director

PHILLIPS, Gareth Jason

Correspondence address
Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB
Role Active
Director
Date of birth
September 1971
Appointed on
1 February 2011
Nationality
British
Country of residence
England
Occupation
M.D.

WHEELDIN, Mark Andrew

Correspondence address
Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB
Role Active
Director
Date of birth
September 1974
Appointed on
26 November 2012
Nationality
British
Country of residence
England
Occupation
Technical Architect

CASS, Peter Vernon Charles

Correspondence address
6 Dunstable Court, Saint Johns Park, London, SE3 7TN
Role Resigned
Secretary
Appointed on
19 February 2008
Resigned on
23 December 2008
Nationality
British
Occupation
Executive

KINGSLAND (SERVICES) LIMITED

Correspondence address
27 New Bond Street, London, W1S 2RH
Role Resigned
Secretary
Appointed on
5 August 2003
Resigned on
19 February 2008

PEMBROKE CONSULTING LIMITED

Correspondence address
Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
Role Resigned
Secretary
Appointed on
16 December 2008
Resigned on
8 August 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
04856217

UKBF NOMINEE COMPANY SECRETARY LIMITED

Correspondence address
Office 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW
Role Resigned
Nominee Secretary
Appointed on
5 August 2003
Resigned on
5 August 2003

ANDERSEN, Robert

Correspondence address
30 Parkwood Road, Wimbledon, Wimbledon, London, SW19 7AQ
Role Resigned
Director
Date of birth
December 1965
Appointed on
11 June 2008
Resigned on
8 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Executive

HUNT, Philip Swinson

Correspondence address
Queenwood House, Chobham Road, Ottershaw, Chertsey, Surrey, United Kingdom, KT16 0QD
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 July 2011
Resigned on
10 June 2014
Nationality
British
Country of residence
England
Occupation
Company Director

JORGENSEN, Kenn Herskind

Correspondence address
3 The Warrick, 68 Richmond Hill, Richmond, Surrey, TW10 6RH
Role Resigned
Director
Date of birth
August 1964
Appointed on
19 February 2008
Resigned on
31 March 2010
Nationality
Danish
Country of residence
England
Occupation
Executive

MARCOU, Yannis

Correspondence address
164 Beckenham Road, Beckenham, BR3 4RJ
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 October 2003
Resigned on
2 March 2015
Nationality
British
Country of residence
England
Occupation
Creative Director

UKBF NOMINEE DIRECTOR LIMITED

Correspondence address
Office 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW
Role Resigned
Nominee Director
Appointed on
5 August 2003
Resigned on
5 August 2003