CYDEN LIMITED

Company number 04470941

31 officers / 28 resignations

DYKES, Jonathan Earl

• Correspondence address: Office Block A, Bay Studios Business Park, Fabian Way, Swansea, United Kingdom, SA1 8QB
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 23 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Stuart Terry

• Correspondence address: Office Block A, Bay Studios Business Park, Fabian Way, Swansea, United Kingdom, SA1 8QB
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 23 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN ROZEN, Robin

• Correspondence address: Office Block A, Bay Studios Business Park, Fabian Way, Swansea, United Kingdom, SA1 8QB
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 1 February 2023
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Giles

• Correspondence address: Office Block A, Bay Studios Business Park, Fabian Way, Swansea, United Kingdom, SA1 8QB
• Role (Resigned): Secretary
• Appointed on: 10 March 2011
• Resigned on: 26 January 2023

LAZARUS, Heather Ann

• Correspondence address: 3 Wimmerfield Crescent, Killay, Swansea, West Glamorgan, Wales, SA2 7BU
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 2002
• Resigned on: 26 June 2002
• Nationality: British

SMITH, Kevin Stephen

• Correspondence address: 72 Brynteg Road, Gorseinon, Swansea, West Glamorgan, SA4 4FR
• Role (Resigned): Secretary
• Appointed on: 26 June 2002
• Resigned on: 10 December 2003
• Nationality: British

WHEELER, Jane

• Correspondence address: 54 Llwyn Mawr Close, Tycoch, Swansea, West Glamorgan, SA2 9HJ
• Role (Resigned): Secretary
• Appointed on: 10 December 2003
• Resigned on: 14 April 2008
• Nationality: British
• Occupation: Office Manager

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 3 March 2009
• Resigned on: 30 June 2014

AVIS, Alice Mary Cleoniki

• Correspondence address: Office Block A, Bay Studios Business Park, Fabian Way, Swansea, United Kingdom, SA1 8QB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 29 September 2021
• Resigned on: 8 January 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Director

AVIS, Alice Mary Cleoniki

• Correspondence address: Office Block A, Bay Studios Business Park, Fabian Way, Swansea, United Kingdom, SA1 8QB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 February 2012
• Resigned on: 29 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BECKETT, Thomas Edward

• Correspondence address: Technium 2, Kings Road, Swansea, United Kingdom, SA1 8PJ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 9 December 2004
• Resigned on: 4 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

BJERRING, Peter

• Correspondence address: Stationsgade 4, 8240 Risskov, Aarhus, Denmark
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 26 June 2002
• Resigned on: 1 October 2003
• Nationality: Danish
• Occupation: Company Director

CLEMENT, Robert Marc, Prof

• Correspondence address: Office Block A, Bay Studios Business Park, Fabian Way, Swansea, United Kingdom, SA1 8QB
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 23 August 2004
• Resigned on: 8 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor

COLEMAN, Peter Brian

• Correspondence address: Technium 1, Kings Road, Swansea, West Glamorgan, SA1 8PH
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 2 June 2010
• Resigned on: 14 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

COOMBS, John David Francis

• Correspondence address: Technium 2, Kings Road, Swansea, Wales, SA1 8PJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 24 October 2011
• Resigned on: 27 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COTTON, William

• Correspondence address: Technium 2, Kings Road, Swansea, United Kingdom, SA1 8PJ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 18 August 2011
• Resigned on: 7 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DAVIES, Giles

• Correspondence address: Office Block A, Bay Studios Business Park, Fabian Way, Swansea, United Kingdom, SA1 8QB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 18 August 2011
• Resigned on: 26 January 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

FITZWILLIAM LAY, Edward Hugh

• Correspondence address: Office Block A, Bay Studios Business Park, Fabian Way, Swansea, United Kingdom, SA1 8QB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 9 December 2004
• Resigned on: 29 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIERNAN, Michael Noel, Dr

• Correspondence address: 11 Roman Court, Blackpill, Swansea, West Glamorgan, SA3 5BL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 10 April 2003
• Resigned on: 28 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANE, Andrew

• Correspondence address: Technium 2, Kings Road, Swansea, Wales, SA1 8PJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 16 May 2008
• Resigned on: 24 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAZARUS, Harry Pierre

• Correspondence address: 3 Wimmerfield Crescent, Killay, Swansea, West Glamorgan, Wales, SA2 7BU
• Role (Resigned): Nominee Director
• Date of birth: April 1937
• Appointed on: 26 June 2002
• Resigned on: 26 June 2002
• Nationality: British

MUTH, Mark Philip

• Correspondence address: Technium 2, Kings Road, Swansea, Wales, SA1 8PJ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 24 October 2011
• Resigned on: 27 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OHLSSON, Anna Christina

• Correspondence address: Flat 7, 69 Harrington Gardens, London, SW7 4JZ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 3 April 2008
• Resigned on: 24 October 2011
• Nationality: Swedish
• Occupation: Manager

OUTRAM, Christopher David

• Correspondence address: Technium 2, Kings Road, Swansea, United Kingdom, SA1 8PJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 25 May 2010
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner & Chairman

PETERSEN, Ronald John

• Correspondence address: Picket Piece Hale Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6NQ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 January 2005
• Resigned on: 31 May 2012
• Nationality: American
• Country of residence: England
• Occupation: Company Director

RUDD, Nigel Russell, Sir

• Correspondence address: Technium 2, Kings Road, Swansea, United Kingdom, SA1 8PJ
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 10 March 2011
• Resigned on: 24 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director And F.C.A

SIMONSEN, Jan Henning

• Correspondence address: Sarpsborgvej 6, 7600 Struer, Denmark
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 9 June 2003
• Resigned on: 28 November 2007
• Nationality: Danish
• Occupation: Company Director

SIMONSEN, Jan Henning

• Correspondence address: Sarpsborgvej 6, 7600 Struer, Denmark
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 26 June 2002
• Resigned on: 10 April 2003
• Nationality: Danish
• Occupation: Company Director

SMITH, Kevin Stephen

• Correspondence address: 72 Brynteg Road, Gorseinon, Swansea, West Glamorgan, SA4 4FR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 28 November 2007
• Resigned on: 2 June 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Director

SMITH, Kevin Stephen

• Correspondence address: 72 Brynteg Road, Gorseinon, Swansea, West Glamorgan, SA4 4FR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 3 July 2003
• Resigned on: 23 August 2004
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

WOTHERSPOON, John Scott

• Correspondence address: 86 Broad Lane, Hampton, London, TW12 3BW
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 26 March 2009
• Resigned on: 31 August 2011
• Nationality: British And Australian
• Country of residence: England
• Occupation: Ceo Director