CYBERNETIX S.R.I.S. LIMITED

Company number 05961602

25 officers / 22 resignations

DESREUMAUX, Alexis Henri Joseph Marie

• Correspondence address: 2126 Boulevard De La Defense, Immeuble Origine Cs 10266, Nanterre, France, 92741
• Role (Active): Secretary
• Appointed on: 26 January 2022

CUQ, Jean-Sebastien

• Correspondence address: Technopole De Chateau-Gombert, 306, Ru Albert Einstein - Bp 94, Cedex 13, Marseille, France, 13013
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 1 April 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

SAIT, Ibrahim Sajid

• Correspondence address: One, St. Paul's Churchyard, London, EC4M 8AP
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 21 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Tax-Uk

BYGRAVE, Barry Ronald

• Correspondence address: 68 Derwent Road, Leighton Buzzard, Bedfordshire, LU7 2XT
• Role (Resigned): Secretary
• Appointed on: 29 June 2007
• Resigned on: 19 May 2010
• Nationality: British

KERDRANVAT, Marie-Astrid

• Correspondence address: One, St. Paul's Churchyard, London, EC4M 8AP
• Role (Resigned): Secretary
• Appointed on: 7 June 2016
• Resigned on: 27 September 2017

MCKERROW, Christina

• Correspondence address: One, St. Paul's Churchyard, London, EC4M 8AP
• Role (Resigned): Secretary
• Appointed on: 15 February 2021
• Resigned on: 26 January 2022

MENNIE, Brenda Janette

• Correspondence address: One, St. Paul's Churchyard, London, EC4M 8AP
• Role (Resigned): Secretary
• Appointed on: 27 September 2017
• Resigned on: 11 February 2021

WAGNER, Simon David, Mr.

• Correspondence address: One, St. Paul's Churchyard, London, England, EC4M 8AP
• Role (Resigned): Secretary
• Appointed on: 19 May 2010
• Resigned on: 5 May 2016

BLAKELAW SECRETARIES LIMITED

• Correspondence address: Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire, PO6 4ST
• Role (Resigned): Secretary
• Appointed on: 10 October 2006
• Resigned on: 29 June 2007

ARMAND-THOMAS, Pierre

• Correspondence address: Appt 203, 23 Rue Louis, Pouey 92800, Puteaux, France
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 29 June 2007
• Resigned on: 28 September 2009
• Nationality: French
• Occupation: Chief Technology Officer Offsh

ARMENGOL, Christophe Jean-Francois

• Correspondence address: One, St. Paul's Churchyard, London, England, EC4M 8AP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 14 September 2012
• Resigned on: 5 October 2015
• Nationality: French
• Country of residence: Scotland
• Occupation: Director

BILLE, Tomas Svanes

• Correspondence address: One, St. Paul's Churchyard, London, EC4M 8AP
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 27 September 2017
• Resigned on: 11 February 2021
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vice President Legal Operations

BRIAND, Aurélien Pierre Samuel

• Correspondence address: One, St. Paul's Churchyard, London, EC4M 8AP
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 5 October 2015
• Resigned on: 15 April 2016
• Nationality: French
• Country of residence: France
• Occupation: Financial Controller

CAMBRIDGE, John Edward

• Correspondence address: Apartment 5, 22 Northumberland Avenue, London, England, WC2N 5AP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 28 September 2009
• Resigned on: 27 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chemical Engineer

DUPAGNE, Laurent Jerome

• Correspondence address: One, St. Paul's Churchyard, London, EC4M 8AP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 27 September 2017
• Resigned on: 31 December 2018
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

GROISARD, Guillaume Laurent Henri

• Correspondence address: One, St. Paul's Churchyard, London, EC4M 8AP
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 15 April 2016
• Resigned on: 27 September 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

MARION, Alain Paul Henri

• Correspondence address: 35 Avenue Debasseux, Le Chesnay, 78150, France
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 September 2008
• Resigned on: 20 June 2014
• Nationality: French
• Country of residence: France
• Occupation: Senior Vice President Subsea Assets

ROCHER, Samuel

• Correspondence address: One, St. Paul's Churchyard, London, EC4M 8AP
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 27 September 2017
• Resigned on: 1 April 2023
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

ROCLE, Florence Emmanuelle Sylvie

• Correspondence address: 5 Place Violet, Paris, France, 75015
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 17 September 2008
• Resigned on: 31 January 2011
• Nationality: French
• Country of residence: France
• Occupation: Financial Controller Subsea Divisio

TAYLOR, Keith

• Correspondence address: 7 Onslow Avenue, South Cheam, Surrey, SM2 7ED
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 29 June 2007
• Resigned on: 22 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TOPALIAN, Franck Pierre Barsam Cedric

• Correspondence address: One, St. Paul's Churchyard, London, EC4M 8AP
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 19 January 2021
• Resigned on: 21 December 2023
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer

TOPALIAN, Franck Pierre Barsam Cedric

• Correspondence address: One, St. Paul's Churchyard, London, EC4M 8AP
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 18 July 2016
• Resigned on: 27 September 2017
• Nationality: French
• Country of residence: England
• Occupation: Director

URQUHART, Helen

• Correspondence address: One, St. Paul's Churchyard, London, EC4M 8AP
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 31 December 2018
• Resigned on: 11 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

WAGNER, Simon David, Mr.

• Correspondence address: One, St. Paul's Churchyard, London, EC4M 8AP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 17 June 2013
• Resigned on: 5 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

BLAKELAW DIRECTOR SERVICES LIMITED

• Correspondence address: Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire, PO6 4ST
• Role (Resigned): Director
• Appointed on: 10 October 2006
• Resigned on: 29 June 2007