CYCLEAGENT LIMITED

Company number 04610832 ·

Dissolved

2 officers / 15 resignations

Christopher KENT

Director
Correspondence address
Haylock House Kettering Parkway, Kettering Venture Park, Kettering, England, NN15 6EY
Appointed
2023-09-18
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
November 1978
Correspondence address
HAYLOCK HOUSE KETTERING PARKWAY, KETTERING, NORTHANTS, ENGLAND, NN15 6EY
Appointed
2020-03-04
Occupation
MANAGING DIRECTOR
Nationality
IRISH
Country of residence
ENGLAND
Date of birth
January 1971

MR ANDREW CLARKE

Director Resigned
Correspondence address
HAYLOCK HOUSE KETTERING PARKWAY, KETTERING, NORTHANTS, ENGLAND, NN15 6EY
Appointed
2018-04-23
Resigned
2020-03-04
Occupation
SENIOR DIRECTOR FINANCE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1976

MRS LYNN CATHERINE KELLY

Director Resigned
Correspondence address
THE OLD BARN CHURCH LANE, SEATON, OAKHAM, ENGLAND, LE15 9HR
Appointed
2017-07-31
Resigned
2018-04-23
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1970

MR ANDREW LIGGINS

Director Resigned
Correspondence address
HAYLOCK HOUSE KETTERING PARKWAY, KETTERING, NORTHANTS, ENGLAND, NN15 6EY
Appointed
2010-03-31
Resigned
2019-07-05
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1962

MR IAN FRASER ROGERSON

Director Resigned
Correspondence address
27 OXFORD STREET, ALDBOURNE, WILTSHIRE, UNITED KINGDOM, SN8 2DQ
Appointed
2010-03-31
Resigned
2011-02-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1962

DULEEP THOMAS

Director Resigned
Correspondence address
4 MONASTERY CLOSE, ABBEY MILL LANE, ST ALBANS, UNITED KINGDOM, AL3 4HA
Appointed
2009-03-31
Resigned
2010-03-31
Occupation
FINANCE
Nationality
UNITED STATES
Date of birth
April 1957

RCI EUROPE

Director Resigned Corporate
Correspondence address
KETTERING PARKWAY KETTERING PARKWAY, KETTERING, NORTHANTS, UNITED KINGDOM, NN15 6EY
Appointed
2009-03-17
Resigned
2017-07-31
Nationality
OTHER

MR ANDREW LIGGINS

Director Resigned
Correspondence address
4 MULBERRY COURT, DRAYTON, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8RG
Appointed
2008-09-12
Resigned
2009-03-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1962

MR WILLIAM JOSEPH BRENNAN

Director Resigned
Correspondence address
28 PRIORY ROAD, KEW, LONDON, TW9 3DH
Appointed
2006-10-20
Resigned
2008-09-12
Occupation
DIRECTOR
Nationality
UNITED STATES
Date of birth
September 1961

MR HENRY FRANCIS JOHN BANKES

Secretary Resigned
Correspondence address
CADELEIGH COURT, CADELEIGH, TIVERTON, DEVON, EX16 8RY
Appointed
2006-06-06
Resigned
2009-03-17
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR HENRY FRANCIS JOHN BANKES

Director Resigned
Correspondence address
CADELEIGH COURT, CADELEIGH, TIVERTON, DEVON, EX16 8RY
Appointed
2006-06-06
Resigned
2009-03-30
Occupation
SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1966

MARIUS ION NASTA

Director Resigned
Correspondence address
44 WYNNSTAY GARDENS, ALLEN STREET, LONDON, W8 6UT
Appointed
2002-12-19
Resigned
2006-06-06
Occupation
SOLICITOR
Nationality
BELGIAN
Date of birth
May 1967

ANDREW EDGAR MARTINEZ

Director Resigned
Correspondence address
32 WOODLANDS PARK, GUILDFORD, SURREY, GU1 2TJ
Appointed
2002-12-19
Resigned
2006-07-06
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
February 1970

MARIUS ION NASTA

Secretary Resigned
Correspondence address
44 WYNNSTAY GARDENS, ALLEN STREET, LONDON, W8 6UT
Appointed
2002-12-19
Resigned
2006-06-06
Occupation
SOLICITOR
Nationality
BELGIAN

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2002-12-06
Resigned
2002-12-18
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2002-12-06
Resigned
2002-12-18
Nationality
BRITISH