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Cicero Holdings Limited (No: 05188771)

Address:

Status: Dissolved

Industry Class: None

Current Director: JOHN BROOKS RAINER ( DOB: Aug-1965   From: Nov-2017  )

Current Director: ROBERT A SEEFELDT ( DOB: Mar-1983   From: Jul-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: FRASER SCOTT DUNCAN ( DOB: May-1960   From: Oct-2004   To: Oct-2005  )

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: STEVEN PAUL GOSLING ( DOB: Aug-1967   From: Oct-2004   To: Jan-2007  )

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: JOSEPH SINYOR ( DOB: Aug-1957   From: Dec-2004   To: Oct-2005  )

Resigned Director: JOSEPH SINYOR ( DOB: Aug-1957   From: Dec-2004   To: Oct-2005  )

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:

Odeon & Uci Bond Midco Limited, 57/59 Haymarket, London, SW1Y 4QX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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