CLOUDBREAK DISCOVERY PLC

Company number 06275976

21 officers / 17 resignations

WESTEND CORPORATE LLP

• Correspondence address: Suite 1, 15 Ingestre Place, London, England, W1F 0DU
• Role (Active): Secretary
• Appointed on: 1 April 2022

Other Corporate Body or Firm What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIP ACT 2000
• Legal form: LIMITED PARTNERSHIP

GURNEY, Paul

• Correspondence address: 2 Dalberg Road, London, England, SW2 1AN
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 14 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MALE, Andrew Robert

• Correspondence address: 6 Heddon Street, London, United Kingdom, W1B 4BT
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 1 June 2021
• Nationality: Canadian,British
• Country of residence: United Kingdom
• Occupation: Director

PRIESTLEY, Emma Kinder

• Correspondence address: 6 Heddon Street, London, United Kingdom, W1B 4BT
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 10 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

HARDWICK, Russell Paul

• Correspondence address: 467 Liddelow Road, Banjup, Wa 6164, Australia
• Role (Resigned): Secretary
• Appointed on: 15 April 2010
• Resigned on: 11 July 2018
• Nationality: British

LANGOULANT, Michael James

• Correspondence address: 32 Paradise Walk, London, England, SW3 4JL
• Role (Resigned): Secretary
• Appointed on: 11 July 2018
• Resigned on: 10 September 2019

EDWIN COE SECRETARIES LIMITED

• Correspondence address: 2 Stone Buildings, Lincoln's Inn, London, WC2A 3TH
• Role (Resigned): Secretary
• Appointed on: 8 April 2008
• Resigned on: 8 November 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 04586068

RM REGISTRARS LIMITED

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
• Role (Resigned): Secretary
• Appointed on: 11 June 2007
• Resigned on: 11 June 2007

SGH COMPANY SECRETARIES LIMITED

• Correspondence address: 60th Floor 60, Gracechurch Street, London, England, EC3V 0HR
• Role (Resigned): Secretary
• Appointed on: 10 September 2019
• Resigned on: 1 April 2022

UK Limited Company What's this?

• Registration number: 5513400

HAMILTON, James Tyson

• Correspondence address: 4 Farrin Street, Attadale, Perth, Western Australia 6156, Australia
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 7 January 2016
• Resigned on: 11 July 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

HARDWICK, Russell Paul

• Correspondence address: 467 Liddelow Road, Banjup, Wa 6164, Australia
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 15 April 2010
• Resigned on: 11 July 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chartered Secretary

HARDY, Samuel Anthony "Kyler"

• Correspondence address: Suite 10011, 15 Ingestre Place, London, England, W1F 0DU
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 10 September 2019
• Resigned on: 19 June 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Executive Director

HOOKEY, Kyle Robert

• Correspondence address: 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: March 1990
• Appointed on: 10 September 2019
• Resigned on: 20 January 2022
• Nationality: Australian
• Country of residence: Canada
• Occupation: Non-Executive Director

KINCH, David Patrick

• Correspondence address: 123 St Jamess Drive, London, SW17 7RP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 8 April 2008
• Resigned on: 15 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LANGOULANT, Michael James

• Correspondence address: 32 Paradise Walk, London, United Kingdom, SW3 4JL
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 11 July 2018
• Resigned on: 10 September 2019
• Nationality: Australian
• Country of residence: England
• Occupation: Director

MOXON, Frank Hoyt

• Correspondence address: 2 Stone Buildings, Lincoln's Inn, London, London, WC2A 3TH
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 24 June 2010
• Resigned on: 7 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financier

MZAZI, Fezile

• Correspondence address: 34 Dennington Avenue, Winston Ridge, Sandton, South Africa, 2196
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 26 September 2018
• Resigned on: 10 September 2019
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

SHEAR, Russell Charles

• Correspondence address: 18 Beechwood Avenue, London, N3 3AX
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 8 April 2008
• Resigned on: 24 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STURGESS, Melissa Josephine

• Correspondence address: 71 Cadogan Lane, London, United Kingdom, SW1X 9DU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 11 July 2018
• Resigned on: 17 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RM COMPANY SERVICES LIMITED

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
• Role (Resigned): Director
• Appointed on: 11 June 2007
• Resigned on: 11 June 2007

RM NOMINEES LIMITED

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
• Role (Resigned): Director
• Appointed on: 11 June 2007
• Resigned on: 11 June 2007