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RELIANCE CYBER LIMITED

Company number 04924133

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Officers: 26 officers / 22 resignations

EDGER, Gillian

Correspondence address
1 Valentine Place, London, England, SE1 8QH
Role Active
Secretary
Appointed on
29 November 2019

GASCOIGNE, Mark Graham

Correspondence address
1 Valentine Place, London, England, SE1 8QH
Role Active
Director
Date of birth
February 1978
Appointed on
4 November 2020
Nationality
British
Country of residence
England
Occupation
Director

MUNRO, Lawrence Robert William

Correspondence address
1 Valentine Place, London, England, SE1 8QH
Role Active
Director
Date of birth
March 1983
Appointed on
21 October 2024
Nationality
British
Country of residence
England
Occupation
Director

WATKINSON, Sam James

Correspondence address
1 Valentine Place, London, England, SE1 8QH
Role Active
Director
Date of birth
December 1968
Appointed on
11 February 2022
Nationality
British
Country of residence
England
Occupation
Director

CHIN, Lorraine

Correspondence address
56 Woodwarde Road, London, England, SE22 8UL
Role Resigned
Secretary
Appointed on
14 May 2012
Resigned on
5 May 2016
Nationality
British

GODDARD, Yvonne

Correspondence address
3 Acorn Business Centre, Northarbour Road, Portsmouth, England, PO6 3TH
Role Resigned
Secretary
Appointed on
24 October 2016
Resigned on
29 November 2019

MARTIN, Peter

Correspondence address
56 Well Street, Buckingham, United Kingdom, MK18 1EP
Role Resigned
Secretary
Appointed on
16 October 2003
Resigned on
14 May 2012
Nationality
British
Occupation
Company Director

ABERGAN REED NOMINEES LIMITED

Correspondence address
Ingles Manor, Castle Hill Avenue, Folkestone, Kent, CT20 2RD
Role Resigned
Nominee Secretary
Appointed on
7 October 2003
Resigned on
14 October 2003

BALL, Stephen Robert

Correspondence address
1 Valentine Place, London, England, SE1 8QH
Role Resigned
Director
Date of birth
August 1953
Appointed on
16 November 2016
Resigned on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Company Director

CLIFFORD, Michael

Correspondence address
2 Cadogan Gate, London, England, SW1X 0AT
Role Resigned
Director
Date of birth
May 1968
Appointed on
13 June 2017
Resigned on
31 August 2017
Nationality
British
Country of residence
England
Occupation
Company Director

COOKE, Andrew Derek

Correspondence address
3 Valentine Place, London, England, SE1 8QH
Role Resigned
Director
Date of birth
July 1964
Appointed on
16 March 2020
Resigned on
30 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DANCER, Andrew John

Correspondence address
3 Valentine Place, London, England, SE1 8QH
Role Resigned
Director
Date of birth
August 1972
Appointed on
5 May 2016
Resigned on
10 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DYSON, James Robert

Correspondence address
3 Valentine Place, London, England, SE1 8QH
Role Resigned
Director
Date of birth
December 1974
Appointed on
16 March 2020
Resigned on
10 February 2022
Nationality
British
Country of residence
England
Occupation
Company Director

EWERS, Ian

Correspondence address
3 Valentine Place, London, England, SE1 8QH
Role Resigned
Director
Date of birth
October 1974
Appointed on
16 March 2020
Resigned on
10 February 2022
Nationality
British
Country of residence
England
Occupation
Company Director

FLAVIN, Eamon

Correspondence address
56 Woodwarde Road, London, SE22 8UL
Role Resigned
Director
Date of birth
June 1960
Appointed on
16 October 2003
Resigned on
30 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FOLLISS, Tarquin Simon Archer

Correspondence address
3 Valentine Place, London, England, SE1 8QH
Role Resigned
Director
Date of birth
October 1957
Appointed on
16 March 2020
Resigned on
10 February 2022
Nationality
British
Country of residence
England
Occupation
Company Director

KINGHAM, Brian Anthony Charles

Correspondence address
3 Valentine Place, London, England, SE1 8QH
Role Resigned
Director
Date of birth
September 1944
Appointed on
5 May 2016
Resigned on
10 February 2022
Nationality
British
Country of residence
England
Occupation
Director

LYONS, Gavin Anthony Peter

Correspondence address
1 Valentine Place, London, England, SE1 8QH
Role Resigned
Director
Date of birth
September 1977
Appointed on
11 February 2022
Resigned on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Director

MADELIN, John Peter

Correspondence address
3 Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire, England, PO6 3TH
Role Resigned
Director
Date of birth
May 1964
Appointed on
5 May 2016
Resigned on
24 May 2017
Nationality
British,Swiss
Country of residence
England
Occupation
Director

MARTIN, Peter

Correspondence address
56 Well Street, Buckingham, United Kingdom, MK18 1EP
Role Resigned
Director
Date of birth
October 1963
Appointed on
16 October 2003
Resigned on
20 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OGLE, Timothy Paul

Correspondence address
3 Valentine Place, London, England, SE1 8QH
Role Resigned
Director
Date of birth
November 1973
Appointed on
4 November 2020
Resigned on
18 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Professional Services

SUTHERLAND, Martin Conrad

Correspondence address
1 Valentine Place, London, England, SE1 8QH
Role Resigned
Director
Date of birth
December 1968
Appointed on
16 March 2020
Resigned on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TRACEY, Cheryl

Correspondence address
3 Valentine Place, London, England, SE1 8QH
Role Resigned
Director
Date of birth
May 1966
Appointed on
16 March 2020
Resigned on
10 February 2022
Nationality
British
Country of residence
England
Occupation
Company Director

VANN, Robin Alex

Correspondence address
3 Valentine Place, London, England, SE1 8QH
Role Resigned
Director
Date of birth
May 1971
Appointed on
16 March 2020
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Company Director

WALKER, Justin Mark

Correspondence address
3 Acorn Business Centre, Northarbour Road, Portsmouth, England, PO6 3TH
Role Resigned
Director
Date of birth
April 1962
Appointed on
11 June 2017
Resigned on
19 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ABERGAN REED LIMITED

Correspondence address
Ifield House, Brady Road, Lyminge, Folkestone, Kent, CT18 8EY
Role Resigned
Nominee Director
Appointed on
7 October 2003
Resigned on
14 October 2003