CYBERFORT LIMITED

Company number 05038041

28 officers / 23 resignations

JONES, Simon Paul

• Correspondence address: Ash Radar Station, Marshborough Road,, Sandwich, Kent, CT13 0PL
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 7 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

REES, Emily Catherine

• Correspondence address: Ash Radar Station, Marshborough Road,, Sandwich, Kent, CT13 0PL
• Role (Active): Director
• Date of birth: March 1990
• Appointed on: 7 July 2024
• Nationality: English
• Country of residence: England
• Occupation: Cfo

SCOTT, Christopher

• Correspondence address: Ash Radar Station, Marshborough Road,, Sandwich, Kent, CT13 0PL
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 7 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WALKER, Ben

• Correspondence address: Ash Radar Station, Marshborough Road,, Sandwich, Kent, CT13 0PL
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 7 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Glen Norman

• Correspondence address: Ash Radar Station, Marshborough Road,, Sandwich, Kent, CT13 0PL
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 26 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOSEPH, Steven Falcon

• Correspondence address: Orchard Close, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB
• Role (Resigned): Secretary
• Appointed on: 12 July 2004
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Director

THEODOROU, Andreas

• Correspondence address: Ash Radar Station, Marshborough Road,, Sandwich, Kent, CT13 0PL
• Role (Resigned): Secretary
• Appointed on: 1 March 2005
• Resigned on: 7 July 2017
• Nationality: British
• Occupation: Finance Director

CREMORNE NOMINEES LIMITED

• Correspondence address: Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
• Role (Resigned): Secretary
• Appointed on: 9 February 2004
• Resigned on: 12 July 2004

BINDLEY, Philip Neil

• Correspondence address: Ash Radar Station, Marshborough Road,, Sandwich, Kent, CT13 0PL
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 7 July 2017
• Resigned on: 18 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DE GERSIGNY, Jean Loup Brousse

• Correspondence address: Ash Radar Station, Marshborough Road,, Sandwich, Kent, CT13 0PL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 19 August 2004
• Resigned on: 7 July 2017
• Nationality: British
• Country of residence: Mauritius
• Occupation: Banker

HAGUE, Andrew Denzil Maurice

• Correspondence address: Ash Radar Station, Marshborough Road,, Sandwich, Kent, CT13 0PL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 7 July 2017
• Resigned on: 26 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HAWKEN, Dominic Julian

• Correspondence address: Ash Radar Station, Marshborough Road,, Sandwich, Kent, CT13 0PL
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 March 2010
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWE, Adrian Trevor

• Correspondence address: Ash Radar Station, Marshborough Road,, Sandwich, Kent, CT13 0PL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 22 August 2017
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUGHES, David Michael

• Correspondence address: Ash Radar Station, Marshborough Road,, Sandwich, Kent, CT13 0PL
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 23 May 2006
• Resigned on: 9 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

JAY, David Edward

• Correspondence address: Ash Radar Station, Marshborough Road,, Sandwich, Kent, CT13 0PL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 5 November 2018
• Resigned on: 5 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

JOSEPH, Steven Falcon

• Correspondence address: Ash Radar Station, Marshborough Road,, Sandwich, Kent, CT13 0PL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 12 July 2004
• Resigned on: 7 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAURIE, Adam Charles Sommerville

• Correspondence address: Ash Radar Station, Marshborough Road,, Sandwich, Kent, CT13 0PL
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 19 August 2004
• Resigned on: 30 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAURIE, Bennet Russell Thad

• Correspondence address: Ash Radar Station, Marshborough Road,, Sandwich, Kent, CT13 0PL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 19 August 2004
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Freelance Consultant

LIGHTFOOT, Paul

• Correspondence address: Ash Radar Station, Marshborough Road,, Sandwich, Kent, CT13 0PL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 7 July 2017
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWTON, Peregrine Minot

• Correspondence address: Ash Radar Station, Marshborough Road,, Sandwich, Kent, CT13 0PL
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 12 July 2004
• Resigned on: 7 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NIKOLOPULOS, Thomas

• Correspondence address: 35 Beech Drive, London, N2 9NX
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 March 2005
• Resigned on: 29 March 2006
• Nationality: British
• Occupation: Sales And Marketing Director

THEODOROU, Andreas

• Correspondence address: Ash Radar Station, Marshborough Road,, Sandwich, Kent, CT13 0PL
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 25 November 2015
• Resigned on: 7 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Director

THORP, Thomas Alexander

• Correspondence address: The Shard (C/O Foresight Group), 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 16 October 2015
• Resigned on: 7 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

WATTS, Michael

• Correspondence address: Ash Radar Station, Marshborough Road,, Sandwich, Kent, CT13 0PL
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 7 July 2017
• Resigned on: 11 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CREMORNE NOMINEES NO 2 LIMITED

• Correspondence address: Collins House 32-38 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL
• Role (Resigned): Director
• Appointed on: 9 February 2004
• Resigned on: 12 July 2004

MAAC INTERNATIONAL HOLDINGS LIMITED

• Correspondence address: Palm Chambers,, 197 Main Street, Road Town, Tortola, British Virgin Isl, FOREIGN
• Role (Resigned): Director
• Appointed on: 1 September 2004
• Resigned on: 7 March 2008

RTB PRESIDENTS LIMITED

• Correspondence address: Palm Chambers, 197 Main Street,, Road,, Tortola,, British Virgin Islands, FOREIGN
• Role (Resigned): Director
• Appointed on: 19 August 2004
• Resigned on: 1 September 2004

STARKEY INTERNATIONAL LTD

• Correspondence address: PO BOX 671, Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Channel Islands, GY1 3ST
• Role (Resigned): Director
• Appointed on: 7 March 2008
• Resigned on: 7 July 2017

Registered in a Non European Economic Area What's this?

• Law governed: BVI LAW
• Legal form: IBC
• Place registered: BVI
• Registration number: 653513