CICERO INVESTMENTS LIMITED

Company number 05186518

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21 officers / 20 resignations

RAINER, John Brooks

Correspondence address
No 1, Colmore Square, Birmingham, B4 6HQ
Role
Director
Date of birth
August 1965
Appointed on
14 November 2017
Nationality
American
Country of residence
United States
Occupation
Tax Acountant

LAWTON, Kirsten

Correspondence address
St Albans House, 57-59 Haymarket, London, SW1Y 4QX
Role Resigned
Secretary
Appointed on
16 April 2007
Resigned on
12 July 2017
Nationality
British
Occupation
Chartered Secretary

LEWIS, Michael Alexander Hulton

Correspondence address
343 Bluewater House, Smugglers' Way, London, SW18 1ED
Role Resigned
Secretary
Appointed on
20 August 2004
Resigned on
6 October 2004

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
22 July 2004
Resigned on
20 August 2004

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Secretary
Appointed on
6 October 2004
Resigned on
16 April 2007

ALEXANDER, Stephen Harold

Correspondence address
40 Thurleigh Road, London, SW12 8UD
Role Resigned
Director
Date of birth
December 1955
Appointed on
6 October 2004
Resigned on
21 October 2005
Nationality
British
Occupation
Director

ALKER, Andrew Stephen

Correspondence address
St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX
Role Resigned
Director
Date of birth
August 1966
Appointed on
21 March 2007
Resigned on
6 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CHADD, Andrew Peter

Correspondence address
The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB
Role Resigned
Director
Date of birth
May 1964
Appointed on
6 October 2004
Resigned on
13 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DONOVAN, Paul Michael

Correspondence address
St Albans House, 57-59 Haymarket, London, England And Wales, United Kingdom, SW1Y 4QX
Role Resigned
Director
Date of birth
June 1958
Appointed on
14 February 2014
Resigned on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Chief Executive

GAVIN, Alexander Rupert

Correspondence address
54 Whitcomb Street, London, United Kingdom, WC2H 7DN
Role Resigned
Director
Date of birth
October 1954
Appointed on
21 October 2005
Resigned on
14 February 2014
Nationality
British
Country of residence
England
Occupation
Director

GORDON, Gavin James

Correspondence address
The Clockhouse, Hoddesdon Road, St Margarets, Hertfordshire, SG12 8EQ
Role Resigned
Director
Date of birth
August 1974
Appointed on
20 August 2004
Resigned on
24 August 2004
Nationality
British
Occupation
Solicitor

HARRIS, Roger John

Correspondence address
54 Whitcomb Street, London, United Kingdom, WC2H 7DN
Role Resigned
Director
Date of birth
September 1957
Appointed on
7 December 2006
Resigned on
31 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

KACHINGWE, Mayamiko Allen Harrison

Correspondence address
Flat 17, Buckland Crescent, London, Greater London, NW3 5DH
Role Resigned
Director
Date of birth
October 1969
Appointed on
24 August 2004
Resigned on
6 October 2004
Nationality
British
Occupation
Director

LEVI, Lorenzo Ilan

Correspondence address
29 Collingham Gardens, Flat 8, London, SW5 0HN
Role Resigned
Director
Date of birth
April 1968
Appointed on
21 October 2005
Resigned on
7 November 2006
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

LEWIS, Michael Alexander Hulton

Correspondence address
343 Bluewater House, Smugglers' Way, London, SW18 1ED
Role Resigned
Director
Date of birth
January 1977
Appointed on
20 August 2004
Resigned on
24 August 2004
Nationality
British
Occupation
Solicitor

MASON, Jonathan Peter

Correspondence address
21 Holst Mansion, 96 Wyatt Drive Barnes, London, SW13 8AJ
Role Resigned
Director
Date of birth
May 1964
Appointed on
7 December 2006
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo Odeon Uci

O'HAIRE, Cormac Patrick Thomas

Correspondence address
17 Sutherland Road, Ealing, London, W13 0DX
Role Resigned
Director
Date of birth
April 1965
Appointed on
24 August 2004
Resigned on
6 October 2004
Nationality
Irish
Occupation
Finance Director

PUNJA, Riaz

Correspondence address
Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
Role Resigned
Director
Date of birth
July 1951
Appointed on
24 August 2004
Resigned on
21 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RAMSEY, Craig Ray

Correspondence address
St Albans House, 57-59 Haymarket, London, SW1Y 4QX
Role Resigned
Director
Date of birth
August 1951
Appointed on
6 July 2017
Resigned on
14 November 2017
Nationality
American
Country of residence
United States
Occupation
Executive

WAY, Mark Jonathan

Correspondence address
St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX
Role Resigned
Director
Date of birth
September 1971
Appointed on
22 September 2014
Resigned on
6 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
22 July 2004
Resigned on
20 August 2004