CLOUDCOCO GROUP PLC

Company number 05259846

24 officers / 21 resignations

GIDDENS, Darron

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Active): Secretary
• Appointed on: 4 August 2016

DUCKWORTH, Simon D'Olier

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 29 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Company Chairman

GIDDENS, Darron

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 9 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PETERKINS, SOLICITORS

• Correspondence address: 100 Union Street, Aberdeen, AB10 1QR
• Role (Resigned): Secretary
• Appointed on: 14 October 2004
• Resigned on: 6 January 2010

WJM SECRETARIES LIMITED

• Correspondence address: 302 St. Vincent Street, Glasgow, G2 5RZ
• Role (Resigned): Secretary
• Appointed on: 6 January 2010
• Resigned on: 30 September 2016

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC197245

ALLAN, William

• Correspondence address: Compthall, Sunnyside Road, Brightons, Stirlingshire, FK2 0RW
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 29 March 2010
• Resigned on: 26 March 2013
• Nationality: British
• Country of residence: Uk
• Occupation: None

ANDERSON, John Crawford

• Correspondence address: Old Third, Tullibardine, Auchterarder, Perthshire, PH3 1NJ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 August 2008
• Resigned on: 26 March 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BLACK, Thomas Joseph

• Correspondence address: Charles Russell Llp, 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 26 March 2013
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BONNER, Alan John

• Correspondence address: Compthall, Brightons, Falkirk, Stirlingshire, FK2 0RW
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 9 May 2008
• Resigned on: 26 March 2014
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Company Director

COLLIGHAN, Jill

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 20 July 2017
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

DEMAN, Nicholas Alexander

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 20 March 2018
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DODD, James Edmund, Dr

• Correspondence address: Charles Russell Llp, 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 26 March 2013
• Resigned on: 23 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNCAN, Graham John

• Correspondence address: 13 Craigerne Crescent, Peebles, EH45 9HW
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 12 November 2004
• Resigned on: 29 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FORD, Peter James

• Correspondence address: 2 West Road, Whitekirk, Dunbar, East Lothian, EH42 1XA
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 12 November 2004
• Resigned on: 9 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAGMAN, Eric

• Correspondence address: Number 10, 6 Mains Avenue, Giffnock, Glasgow, G46 6QY
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 12 November 2004
• Resigned on: 1 June 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

HALPIN, Mark Joseph

• Correspondence address: Cloudcoco Plc, 7750 Daresbury Park, Daresbury, Warrington, England, WA4 4BS
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 31 March 2020
• Resigned on: 29 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HEWITT, David Dennis

• Correspondence address: 18 Melton Road, North Ferriby, Hull, East Yorkshire, HU14 3ET
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 28 February 2008
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LACEY, Michael Francis

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 21 January 2020
• Resigned on: 8 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LYONS, Gavin Anthony Peter

• Correspondence address: Mxc Capital, 25 Victoria Street, London, England, SW1H 0EX
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 7 December 2015
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Partner/Chairman

MILLS, Andrew Dominic

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 21 October 2019
• Resigned on: 17 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SCALLAN, Nicholas Bryan Thomas

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 5 March 2014
• Resigned on: 23 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WINN, Ian David

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 February 2016
• Resigned on: 20 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer And Finance Director

KING STREET NOMINEES LIMITED

• Correspondence address: 100 Union Street, Aberdeen, Aberdeenshire, AB10 1QR
• Role (Resigned): Director
• Appointed on: 14 October 2004
• Resigned on: 12 November 2004

PETERKINS SERVICES LIMITED

• Correspondence address: 100 Union Street, Aberdeen, AB10 1QR
• Role (Resigned): Director
• Appointed on: 14 October 2004
• Resigned on: 12 November 2004