CYBANETIX LIMITED

Company number 10558582

12 officers / 4 resignations

JAKOBSEN, Martin

• Correspondence address: The Coade Ninth Floor, 98 Vauxhall Walk, London, England, SE11 5EL
• Role (Active): Secretary
• Appointed on: 11 January 2017

COZENS, Darren James

• Correspondence address: The Coade Ninth Floor, 98 Vauxhall Walk, London, England, SE11 5EL
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 23 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ENTICOTT, Kirsty Nichola

• Correspondence address: The Coade Ninth Floor, 98 Vauxhall Walk, London, England, SE11 5EL
• Role (Active): Director
• Date of birth: January 1989
• Appointed on: 23 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILLESPIE, Merlin Cameron Chinn Purdie

• Correspondence address: The Coade Ninth Floor, 98 Vauxhall Walk, London, England, SE11 5EL
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 23 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAKOBSEN, Martin Baek

• Correspondence address: The Coade Ninth Floor, 98 Vauxhall Walk, London, England, SE11 5EL
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 11 January 2017
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director

KITE, Bradley Derek

• Correspondence address: The Coade Ninth Floor, 98 Vauxhall Walk, London, England, SE11 5EL
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 23 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUFF, Martin Richard

• Correspondence address: The Coade Ninth Floor, 98 Vauxhall Walk, London, England, SE11 5EL
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 23 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSE, Sally Ann

• Correspondence address: The Coade Ninth Floor, 98 Vauxhall Walk, London, England, SE11 5EL
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 23 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

COWAN, George Mirfin

• Correspondence address: The Coade, Ninth Floor, 98 Vauxhall Walk, London, England, SE11 5EL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 June 2023
• Resigned on: 23 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

KITE, Bradley Derek

• Correspondence address: Tintagel House, Albert Embankment, London, England, SE1 7TY
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 24 March 2017
• Resigned on: 8 August 2023
• Nationality: English
• Country of residence: England
• Occupation: Director

SCHOU HOLBOLL, Lasse

• Correspondence address: The Coade, Ninth Floor, 98 Vauxhall Walk, London, England, SE11 5EL
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 11 September 2023
• Resigned on: 23 August 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Executive Officer

SKOGLUND, Per

• Correspondence address: The Coade, Ninth Floor, 98 Vauxhall Walk, London, England, SE11 5EL
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 11 September 2023
• Resigned on: 23 August 2024
• Nationality: Swedish
• Country of residence: Switzerland
• Occupation: Chief Investment Officer