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CYCLEON-RECARE UK LIMITED

Company number 05861645

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Officers: 14 officers / 10 resignations

SCHOENMAKER, Jelle

Correspondence address
Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, England, TF3 3BD
Role
Secretary
Appointed on
1 June 2021

SULLIVAN, John Terence

Correspondence address
Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, England, TF3 3BD
Role
Director
Date of birth
January 1965
Appointed on
21 December 2020
Nationality
British
Country of residence
England
Occupation
Company Director

WAKELEY, Guy Richard

Correspondence address
Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, England, TF3 3BD
Role
Director
Date of birth
May 1970
Appointed on
21 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WIEDEMANN, Patrick

Correspondence address
Karl-Hammerschmidt-Str. 36, Reverse Logistics Gmbh, Karl-Hammerschmidt-Str. 36, 85609 Dornach, Germany, 85609
Role
Director
Date of birth
August 1970
Appointed on
15 September 2016
Nationality
German
Country of residence
Germany
Occupation
Group Ceo

HERDMAN, Brian David

Correspondence address
Grafton Barn, 2 Walnut Piece, Rous Lench, Worcestershire, WR11 4UW
Role Resigned
Secretary
Appointed on
29 June 2006
Resigned on
25 August 2006
Nationality
British

MANZ, Jan

Correspondence address
36 Karl-Hammerschmidt-Str, Dornach, Baden-Wurttemberg, Germany, 85609
Role Resigned
Secretary
Appointed on
18 January 2016
Resigned on
16 May 2018

WYKES, Eamon Terrence

Correspondence address
18 Warwick Road, Sutton Coldfield, West Midlands, B73 6ST
Role Resigned
Secretary
Appointed on
25 August 2006
Resigned on
31 December 2010
Nationality
British
Occupation
Director

BLACKMAN, Paul William

Correspondence address
27 The Grove, Hipperholme, Halifax, Yorkshire, United Kingdom, HX3 8JN
Role Resigned
Director
Date of birth
March 1961
Appointed on
4 February 2012
Resigned on
11 May 2016
Nationality
British
Country of residence
England
Occupation
Group Operations Director

BURGER, Matthias Michael

Correspondence address
Charter Court, Unit 2, Well House Barns, Chester Road, Bretton, Chester, England, CH4 0DH
Role Resigned
Director
Date of birth
January 1975
Appointed on
1 June 2017
Resigned on
1 June 2021
Nationality
German
Country of residence
Germany
Occupation
Director

GREIG, Ben

Correspondence address
88 Kiingfisher House, Juniper Drive, London, Uk, SW18 1TY
Role Resigned
Director
Date of birth
June 1965
Appointed on
25 August 2006
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOESTRA, Ernst Willem

Correspondence address
105 Buckingham Street, Birmingham, West Midlands, B19 3HS
Role Resigned
Director
Date of birth
July 1968
Appointed on
31 December 2014
Resigned on
27 September 2016
Nationality
Dutch
Country of residence
Netherlands
Occupation
Ceo

LEE, Timothy Richard

Correspondence address
18 Grotto Lane, Tettenhall, Wolverhampton, West Midlands, WV6 9LP
Role Resigned
Director
Date of birth
August 1950
Appointed on
29 June 2006
Resigned on
25 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MACHELEIDT, Stefan

Correspondence address
Charter Court, Unit 2, Well House Barns, Chester Road, Bretton, Chester, England, CH4 0DH
Role Resigned
Director
Date of birth
November 1971
Appointed on
16 May 2018
Resigned on
1 June 2021
Nationality
German
Country of residence
Germany
Occupation
Finance Manager

WYKES, Eamon Terrence

Correspondence address
18 Warwick Road, Sutton Coldfield, West Midlands, B73 6ST
Role Resigned
Director
Date of birth
December 1963
Appointed on
25 August 2006
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Director