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CYANCE LIMITED

Company number 06099642

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Officers: 15 officers / 12 resignations

CANNELL, Charles Richard

Correspondence address
Shire Barn, North Street, Aston, Oxfordshire, England, OX18 2DJ
Role Active
Director
Date of birth
March 1975
Appointed on
8 April 2022
Nationality
British
Country of residence
England
Occupation
Director

HOWLETT, Nigel Richard John

Correspondence address
Kineton House, 31 Horse Fair, Banbury, Oxfordshire, United Kingdom, OX16 0AE
Role Active
Director
Date of birth
August 1958
Appointed on
21 September 2021
Nationality
British
Country of residence
England
Occupation
Director

PECK, Martin David

Correspondence address
Kineton House, 31 Horse Fair, Banbury, Oxfordshire, United Kingdom, OX16 0AE
Role Active
Director
Date of birth
May 1963
Appointed on
21 September 2021
Nationality
British
Country of residence
England
Occupation
Accountant

HOUSLEY, Michael

Correspondence address
Kineton House, 31 Horse Fair, Banbury, Oxfordshire, United Kingdom, OX16 0AE
Role Resigned
Secretary
Appointed on
31 January 2008
Resigned on
15 November 2019
Nationality
British

LLOYD, Kathleen Mary

Correspondence address
Glebe House, Church Lane, Hanbury, Burton Upon Trent, DE13 8TF
Role Resigned
Secretary
Appointed on
13 February 2007
Resigned on
31 January 2008
Nationality
British

BHAGRATH, Mat

Correspondence address
Kineton House, 31 Horse Fair, Banbury, Oxfordshire, United Kingdom, OX16 0AE
Role Resigned
Director
Date of birth
February 1964
Appointed on
21 August 2019
Resigned on
28 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROOKS, Peter John Sutton

Correspondence address
Kineton House, 31 Horse Fair, Banbury, Oxfordshire, United Kingdom, OX16 0AE
Role Resigned
Director
Date of birth
July 1957
Appointed on
4 October 2016
Resigned on
9 April 2021
Nationality
British
Country of residence
England
Occupation
Director

CLARKE, Jonathan

Correspondence address
Kineton House, 31 Horse Fair, Banbury, Oxfordshire, United Kingdom, OX16 0AE
Role Resigned
Director
Date of birth
May 1972
Appointed on
17 December 2011
Resigned on
25 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIS, Shane Rosanne

Correspondence address
Bloxham Mill, Barford Road, Bloxham, Oxfordshire, United Kingdom, OX15 4FF
Role Resigned
Director
Date of birth
November 1960
Appointed on
20 April 2007
Resigned on
24 April 2015
Nationality
British
Country of residence
England
Occupation
Director

HOUSLEY, Michael

Correspondence address
Kineton House, 31 Horse Fair, Banbury, Oxfordshire, United Kingdom, OX16 0AE
Role Resigned
Director
Date of birth
May 1955
Appointed on
20 April 2007
Resigned on
15 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOWLETT, Nigel Richard John

Correspondence address
1 Vincent Square, London, United Kingdom, SW1P2PN
Role Resigned
Director
Date of birth
August 1958
Appointed on
30 March 2016
Resigned on
24 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

KEMISH, Stephen Daniel Peter

Correspondence address
1 Copperhouse Court, Caldecotte, Milton Keynes, United Kingdom, MK7 8NL
Role Resigned
Director
Date of birth
August 1976
Appointed on
5 October 2009
Resigned on
1 August 2014
Nationality
British
Country of residence
England
Occupation
Director

LLOYD, Richard Charles Jonathan

Correspondence address
Glebe House, Church Lane, Hanbury, Burton Upon Trent, DE13 8TF
Role Resigned
Director
Date of birth
May 1963
Appointed on
13 February 2007
Resigned on
31 January 2008
Nationality
British
Country of residence
England
Occupation
Consultant

RUSSELL, Steven John

Correspondence address
Kineton House, 31 Horse Fair, Banbury, Oxfordshire, United Kingdom, OX16 0AE
Role Resigned
Director
Date of birth
October 1971
Appointed on
30 March 2016
Resigned on
21 January 2022
Nationality
British
Country of residence
England
Occupation
Director

WESTLAKE, Glen Alistair

Correspondence address
Kineton House, 31 Horse Fair, Banbury, Oxfordshire, United Kingdom, OX16 0AE
Role Resigned
Director
Date of birth
May 1967
Appointed on
2 March 2020
Resigned on
18 December 2020
Nationality
British
Country of residence
England
Occupation
Director