SYCURIO LIMITED

Company number 06963868

28 officers / 25 resignations

CLANCY, Kevin

• Correspondence address: Pannell House, Park Street, Guildford, England, GU1 4HN
• Role (Active): Secretary
• Appointed on: 23 June 2022

HOLLINGSWORTH, Simon

• Correspondence address: Pannell House, Park Street, Guildford, England, GU1 4HN
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 26 October 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Partner

PARKER, Denise

• Correspondence address: Pannell House, Park Street, Guildford, England, GU1 4HN
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 12 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

DONALDSON, John Alistair

• Correspondence address: Pannell House, Park Street, Guildford, England, GU1 4HN
• Role (Resigned): Secretary
• Appointed on: 25 June 2018
• Resigned on: 24 June 2021

GROVER, Katherine Hazel

• Correspondence address: 3 The Billings, Walnut Tree Close, Guildford, Surrey, United Kingdom, GU1 4UL
• Role (Resigned): Secretary
• Appointed on: 18 October 2012
• Resigned on: 23 February 2017

ANDREWS, Simon

• Correspondence address: Octopus Ventures, 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 29 September 2014
• Resigned on: 18 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

BARNETT, Gary

• Correspondence address: Pannell House, Park Street, Guildford, England, GU1 4HN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 7 February 2019
• Resigned on: 19 May 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

BREW, Alistair Jeremy

• Correspondence address: Bgf, 21 Palmer Street, London, England, SW1H 0AD
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 29 September 2014
• Resigned on: 16 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

COOPER-DRIVER, Richard Charles Ingle

• Correspondence address: 3 The Billings, Walnut Tree Close, Guildford, Surrey, United Kingdom, GU1 4UL
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 11 January 2010
• Resigned on: 29 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CRITCHLEY, Timothy John

• Correspondence address: Pannell House, Park Street, Guildford, England, GU1 4HN
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 21 October 2009
• Resigned on: 8 February 2019
• Nationality: British
• Country of residence: England
• Occupation: None

DONALDSON, John Alistair

• Correspondence address: Pannell House, Park Street, Guildford, England, GU1 4HN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 17 July 2019
• Resigned on: 24 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Cfo

EGGLESTON, John Peter

• Correspondence address: Pannell House, Park Street, Guildford, England, GU1 4HN
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 15 February 2019
• Resigned on: 30 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Investor Director

EGGLESTON, John Peter

• Correspondence address: Bgf, 13-15, York Buildings, London, England, WC2N 6JU
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 16 September 2015
• Resigned on: 12 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

FERGUSON, Malcolm

• Correspondence address: Pannell House, Park Street, Guildford, England, GU1 4HN
• Role (Resigned): Director
• Date of birth: May 1987
• Appointed on: 21 May 2018
• Resigned on: 24 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

GREENSMITH, Paul John

• Correspondence address: Pannell House, Park Street, Guildford, England, GU1 4HN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 22 September 2023
• Resigned on: 29 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

GRESTY, William Robert

• Correspondence address: Pannell House, Park Street, Guildford, England, GU1 4HN
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 30 August 2019
• Resigned on: 24 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor Director

GROVER, Katherine Hazel

• Correspondence address: 3 The Billings, Walnut Tree Close, Guildford, Surrey, United Kingdom, GU1 4UL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 18 October 2012
• Resigned on: 13 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HAVARD, Michael Alan

• Correspondence address: Pannell House, Park Street, Guildford, England, GU1 4HN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 11 January 2010
• Resigned on: 24 June 2021
• Nationality: English
• Country of residence: England
• Occupation: None

HOLLINGSWORTH, Simon

• Correspondence address: Pannell House, Park Street, Guildford, England, GU1 4HN
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 24 June 2021
• Resigned on: 12 April 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Investment Director

JACKSON, David Mark

• Correspondence address: Pannell House, Park Street, Guildford, England, GU1 4HN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 28 October 2009
• Resigned on: 24 June 2021
• Nationality: British
• Country of residence: United Kingom
• Occupation: None

KAHAN, Barbara

• Correspondence address: 788 Finchley Road, London, England, NW11 7TJ
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 16 July 2009
• Resigned on: 16 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAHN, Curtis

• Correspondence address: Pannell House, Park Street, Guildford, England, GU1 4HN
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 24 June 2021
• Resigned on: 20 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

LAWSON, Nicholas St John

• Correspondence address: Ashton Hillbrow Road, Esher, Surrey, KT10 9UD
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 16 July 2009
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUMSDON, Gary John

• Correspondence address: Pannell House, Park Street, Guildford, England, GU1 4HN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 23 June 2022
• Resigned on: 7 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PERRY, Martin Gordon

• Correspondence address: 120 Bridge Road, Chertsey, Surrey, United Kingdom, KT16 8LA
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 11 January 2010
• Resigned on: 21 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SEAR, David Valentine James

• Correspondence address: Pannell House, Park Street, Guildford, England, GU1 4HN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 22 March 2012
• Resigned on: 24 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

VINEY, Nicholas James, Mr.

• Correspondence address: Pannell House, Park Street, Guildford, England, GU1 4HN
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 11 October 2022
• Resigned on: 23 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

VINSON, Jane

• Correspondence address: 13-15, Watergate House 13-15, York Buildings, London, England, WC2N 6JU
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 12 April 2017
• Resigned on: 15 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist