Company information:
Cicero Investments Limited (No: 05186518)
Status: Dissolved
Industry Class: None
Current Director: JOHN BROOKS RAINER ( DOB: Aug-1965 From: Nov-2017 )
Resigned Director: STEPHEN HAROLD ALEXANDER ( DOB: Dec-1955 From: Oct-2004 To: Oct-2005 )
Resigned Director: ANDREW STEPHEN ALKER ( DOB: Aug-1966 From: Mar-2007 To: Jul-2017 )
Resigned Director: ANDREW PETER CHADD ( DOB: May-1964 From: Oct-2004 To: Nov-2006 )
Resigned Director: PAUL MICHAEL DONOVAN ( DOB: Jun-1958 From: Feb-2014 To: Nov-2016 )
Resigned Director: ALEXANDER RUPERT GAVIN ( DOB: Oct-1954 From: Oct-2005 To: Feb-2014 )
Resigned Director: GAVIN JAMES GORDON ( From: Aug-2004 To: Aug-2004 )
Resigned Director: ROGER JOHN HARRIS ( DOB: Sep-1957 From: Dec-2006 To: May-2014 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-2004 To: Aug-2004 )
Resigned Director: MAYAMIKO ALLEN HARRISON KACHINGWE ( DOB: Oct-1969 From: Aug-2004 To: Oct-2004 )
Resigned Director: LORENZO ILAN LEVI ( DOB: Apr-1968 From: Oct-2005 To: Nov-2006 )
Resigned Director: MICHAEL ALEXANDER HULTON LEWIS ( From: Aug-2004 To: Aug-2004 )
Resigned Director: JONATHAN PETER MASON ( DOB: May-1964 From: Dec-2006 To: Mar-2014 )
Resigned Director: CORMAC PATRICK THOMAS O'HAIRE ( DOB: Apr-1965 From: Aug-2004 To: Oct-2004 )
Resigned Director: RIAZ PUNJA ( DOB: Jul-1951 From: Aug-2004 To: Oct-2005 )
Resigned Director: CRAIG RAY RAMSEY ( DOB: Aug-1951 From: Jul-2017 To: Nov-2017 )
Resigned Director: MARK JONATHAN WAY ( DOB: Sep-1971 From: Sep-2014 To: Jul-2017 )
Resigned Secretary: KIRSTEN LAWTON ( DOB: Apr-1968 From: Apr-2007 To: Jul-2017 )
Resigned Secretary: MICHAEL ALEXANDER HULTON LEWIS ( From: Aug-2004 To: Oct-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-2004 To: Aug-2004 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Oct-2004 To: Apr-2007 )
Persons of Significant Control:
Cicero Holdings Limited, St Albans House, 57-59 Haymarket, London, SW1Y 4QX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)