CYCENE INVESTMENTS LIMITED

Company number 10774148

19 officers / 9 resignations

HENDRY, David James

• Correspondence address: Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom, DN8 5TX
• Role (Active): Secretary
• Appointed on: 11 March 2020

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Secretary
• Appointed on: 16 May 2017

UK Limited Company What's this?

• Registration number: 02318923

BARBER, Simon Keith

• Correspondence address: Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom, DN8 5TX
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 5 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BISHTON, James

• Correspondence address: Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom, DN8 5TX
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 11 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Sales Director

COOKE, Neil Leslie

• Correspondence address: Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom, DN8 5TX
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ENGLAND, Alastair Strang

• Correspondence address: Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom, DN8 5TX
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 5 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENDRY, David James

• Correspondence address: Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom, DN8 5TX
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 11 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MURRAY, James John Robert

• Correspondence address: The Murray Family Office Limited, Luminum, Castle Quay, Rue De L'Etau, St Helier, Jersey, JE2 3EG
• Role (Active): Director
• Date of birth: September 1990
• Appointed on: 16 May 2017
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

MURRAY, Robert Sydney, Sir

• Correspondence address: The Murray Family Office Limited, Luminum, Castle Quay, Rue De L'Etau, St Helier, Jersey, JE2 3EG
• Role (Active): Director
• Date of birth: August 1946
• Appointed on: 16 May 2017
• Nationality: British
• Country of residence: Jersey
• Occupation: Chairman

SNOW, Katy Louise

• Correspondence address: Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom, DN8 5TX
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ADAM, Richard

• Correspondence address: Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom, DN8 5TX
• Role (Resigned): Secretary
• Appointed on: 31 August 2018
• Resigned on: 11 November 2019

TURNBULL, Julie

• Correspondence address: Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom, DN8 5TX
• Role (Resigned): Secretary
• Appointed on: 11 November 2019
• Resigned on: 11 March 2020

ACRES, Simon Malcom

• Correspondence address: Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom, DN8 5TX
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 5 January 2018
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ADAM, Richard David

• Correspondence address: Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom, DN8 5TX
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 5 January 2018
• Resigned on: 11 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CAHILL, John

• Correspondence address: Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom, DN8 5TX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 5 January 2018
• Resigned on: 8 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LABBETT, Tracey Anne

• Correspondence address: Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom, DN8 5TX
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 5 January 2018
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORTH, Andrew Michael

• Correspondence address: Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom, DN8 5TX
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 31 December 2018
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TATTERSALL, Richard Harvey

• Correspondence address: Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom, DN8 5TX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 5 January 2018
• Resigned on: 15 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNBULL, Julie

• Correspondence address: Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom, DN8 5TX
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 11 November 2019
• Resigned on: 11 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director