CYLON CONTROLS (U.K.) LIMITED

Company number 02781882

23 officers / 18 resignations

MAC LEAN, Victoria Ann

• Correspondence address: C/O Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4BT
• Role (Active): Secretary
• Appointed on: 1 March 2020

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): Secretary
• Appointed on: 21 January 1993

HUGHES, David John

• Correspondence address: C/O Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4BT
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 1 March 2020
• Nationality: British
• Country of residence: England
• Occupation: None Supplied

MAC LEAN, Victoria Ann

• Correspondence address: C/O Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4BT
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 1 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

MOUSSA, Malgorzata Elzbieta

• Correspondence address: C/O Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4BT
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 1 March 2020
• Nationality: Polish
• Country of residence: England
• Occupation: None Supplied

BRYNE, John Anthony

• Correspondence address: 77 Willowfield, Park Avenue, Sandymount, Dublin 4, Ireland
• Role (Resigned): Secretary
• Appointed on: 21 January 1993
• Resigned on: 1 August 1995
• Nationality: Irish

CAULFIELD, Collette

• Correspondence address: 20 Griffeen Glen Chase, Lucan, Co Dublin, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 4 May 1999
• Resigned on: 23 September 2005
• Nationality: British

GREHAN, Eugene

• Correspondence address: 10 Aylmer Park, Naas, Co Kildare, IRISH
• Role (Resigned): Secretary
• Appointed on: 15 March 2007
• Resigned on: 3 June 2008
• Nationality: Irish
• Occupation: Operations Director

KEOGH, Rosemary

• Correspondence address: 10 Temple View Park, Clare Hall, Dublin, 13, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 23 September 2005
• Resigned on: 15 March 2007
• Nationality: Irish
• Occupation: Accountant

MEEHAN, Eamon Joseph, Mr.

• Correspondence address: 11 Farney Park, Sandymount, Dublin 4, Ireland
• Role (Resigned): Secretary
• Appointed on: 3 June 2008
• Resigned on: 1 March 2020
• Nationality: Irish
• Occupation: Finance Director

REILLY, Helen Deborah

• Correspondence address: 11 Temple Mills Place, Celbridge, County Kildare, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 1 August 1995
• Resigned on: 4 May 1999
• Nationality: Irish
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 January 1993
• Resigned on: 21 January 1993

AYNSLEY, Stuart John

• Correspondence address: The Old Chapel, Main Street, Leire, Leicestershire, LE17 5EU
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 July 1997
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Marketing

BRYNE, John Anthony

• Correspondence address: 46 Merlyn Park, Ballsbridge, Dublin 4, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 21 January 1993
• Resigned on: 1 August 1995
• Nationality: Irish
• Occupation: Director

GANNON, Anthony Oliver

• Correspondence address: 95 Lindsay Road, Dublin 9, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 1 August 1995
• Resigned on: 16 June 2014
• Nationality: Irish
• Occupation: Company Manager

GIBLIN, Sean Michael

• Correspondence address: 2 Finnstown Fairways, Newcastle Road, Lucan, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 21 January 1993
• Resigned on: 1 March 2020
• Nationality: Irish
• Occupation: Managing Director

GREHAN, Eugene

• Correspondence address: 10 Aylmer Park, Naas, Co Kildare, IRISH
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 27 September 2005
• Resigned on: 29 June 2012
• Nationality: Irish
• Occupation: Operations Director

HOPKINS, Duncan Robert

• Correspondence address: 20 Parkside, Maidenhead, Berkshire, SL6 6JP
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 8 February 1993
• Resigned on: 25 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MEEHAN, Eamon Joseph, Mr.

• Correspondence address: 11 Farney Park, Sandymount, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 3 June 2008
• Resigned on: 1 March 2020
• Nationality: Irish
• Occupation: Finance Director

MULVEY, Gerald Anthony

• Correspondence address: 20 Celtic Park Road, Whitehall, Dublin, 9, Ireland
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 August 1995
• Resigned on: 29 July 2004
• Nationality: British
• Occupation: Facilities & Human Resources D

NICHOLL, David William

• Correspondence address: C/O Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4BT
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 March 2020
• Resigned on: 10 August 2021
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: None Supplied

REILLY, Helen Deborah

• Correspondence address: 11 Temple Mills Place, Celbridge, County Kildare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 August 1995
• Resigned on: 4 May 1999
• Nationality: Irish
• Occupation: Accountant

ROWAN, Seamus

• Correspondence address: 2 Chalfont Park, Malahide, Co Dublin, IRISH
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 4 May 1999
• Resigned on: 25 April 2001
• Nationality: Irish
• Occupation: Manufacturing Director