CYCLOTECH UNLIMITED

HESS, Michael James

Status:	Not active
Appointed on:	Friday, 31 July 1998
Resigned on:	Friday, 06 November 2009
Correspondence address:	8 Easton Hill, Easton, Newbury, Berkshire, RG20 8ED
Nationality:	British
Date of birth:	January 1965
Role:	Director
Occupation:	Engineering Manager

SINKER, Alastair Brenton, Dr

Status:	Not active
Appointed on:	Friday, 31 July 1998
Resigned on:	Friday, 06 November 2009
Correspondence address:	56 Woodfield Drive, Winchester, U.K., Hampshire, SO22 5PU
Nationality:	British
Date of birth:	November 1965
Role:	Director
Occupation:	Regional Manager

JACK, Ian

Status:	Not active
Appointed on:	Friday, 06 November 2009
Resigned on:	Friday, 10 August 2018
Correspondence address:	Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
Nationality:	British
Date of birth:	September 1963
Role:	Director
Occupation:	General Manager
Country of residence:	Scotland

KENNEDY, Robert Lewis

Status:	Not active
Appointed on:	Friday, 06 November 2009
Resigned on:	Friday, 11 February 2011
Correspondence address:	24 Allan Street, Aberdeen, Aberdeenshire, AB10 6HE
Role:	Secretary

MARSH, David

Status:	Not active
Appointed on:	Tuesday, 14 August 2018
Resigned on:	Friday, 29 March 2019
Correspondence address:	Schlumberger House Buckingham Gate, Gatwick Airport, United Kingdom, West Sussex, RH6 0NZ
Nationality:	British
Date of birth:	January 1962
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

SMOKER, Simon

Status:	Not active
Appointed on:	Friday, 01 January 2016
Resigned on:	Friday, 29 May 2020
Correspondence address:	Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
Role:	Secretary

SMOKER, Simon

Status:	Not active
Appointed on:	Monday, 19 December 2016
Resigned on:	Friday, 29 May 2020
Correspondence address:	Schlumberger House Buckingham Gate, Gatwick Airport, United Kingdom, West Sussex, RH6 0NZ
Nationality:	British
Date of birth:	July 1962
Role:	Director
Occupation:	Accountant
Country of residence:	England

HIGGINS, Mark Roman

Status:	Not active
Appointed on:	Friday, 29 May 2020
Resigned on:	Friday, 30 July 2021
Correspondence address:	62 Buckingham Gate, London, United Kingdom, England And Wales, SW1E 6AJ
Role:	Secretary

HIGGINS, Mark Roman

Status:	Not active
Appointed on:	Friday, 29 March 2019
Resigned on:	Friday, 30 July 2021
Correspondence address:	62 Buckingham Gate, London, United Kingdom, England And Wales, SW1E 6AJ
Nationality:	British
Date of birth:	March 1971
Role:	Director
Occupation:	Senior Tax Manager
Country of residence:	England

HADFIELD, Vera

Status:	Not active
Appointed on:	Thursday, 13 January 1994
Resigned on:	Friday, 31 July 1998
Correspondence address:	10 Brynton Close, Macclesfield, Cheshire, SK10 3AG
Role:	Secretary

BARTHOLOMEW, Nicholas

Status:	Not active
Appointed on:	Thursday, 29 January 2015
Resigned on:	Monday, 19 December 2016
Correspondence address:	Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ
Nationality:	British
Date of birth:	June 1961
Role:	Director
Occupation:	Operations Manager
Country of residence:	United Kingdom

PARK, Gary

Status:	Not active
Appointed on:	Friday, 29 May 2020
Resigned on:	Sunday, 31 July 2022
Correspondence address:	62 Buckingham Gate, London, United Kingdom, England And Wales, SW1E 6AJ
Nationality:	British
Date of birth:	March 1963
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

ANDREWS, Jim

Status:	Not active
Appointed on:	Monday, 19 September 2011
Resigned on:	Thursday, 01 January 2015
Correspondence address:	Victory House Manor Royal, Crawley, United Kingdom, West Sussex, RH10 9LU
Nationality:	British
Date of birth:	April 1967
Role:	Director
Occupation:	Engineer
Country of residence:	United Kingdom

VARN, Giselle Evette

Status:	Not active
Appointed on:	Monday, 18 January 2021
Resigned on:	Thursday, 04 August 2022
Correspondence address:	1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland, AB32 6TQ
Nationality:	American
Date of birth:	April 1965
Role:	Director
Occupation:	Eur Controller
Country of residence:	Scotland

COMBINED NOMINEES LIMITED

Status:	Not active
Appointed on:	Thursday, 13 January 1994
Resigned on:	Thursday, 13 January 1994
Correspondence address:	Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth:	August 1990
Role:	Nominee Director

COMBINED SECRETARIAL SERVICES LIMITED

Status:	Not active
Appointed on:	Thursday, 13 January 1994
Resigned on:	Thursday, 13 January 1994
Correspondence address:	Victoria House, 64 Paul Street, London, EC2A 4NG
Role:	Corporate Nominee Secretary

COMBINED SECRETARIAL SERVICES LIMITED

Status:	Not active
Appointed on:	Thursday, 13 January 1994
Resigned on:	Thursday, 13 January 1994
Correspondence address:	Victoria House, 64 Paul Street, London, EC2A 4NG
Role:	Corporate Nominee Director

BJOROY, Robin Per

Status:	Not active
Appointed on:	Tuesday, 20 November 2012
Resigned on:	Thursday, 29 January 2015
Correspondence address:	Victory House Manor Royal, Crawley, United Kingdom, West Sussex, RH10 9LU
Nationality:	Uk & Norwegian
Date of birth:	August 1966
Role:	Director
Occupation:	Business Manager
Country of residence:	England

DROY MOORE, Pauline

Status:	Not active
Appointed on:	Friday, 11 February 2011
Resigned on:	Thursday, 31 December 2015
Correspondence address:	Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 ONZ
Role:	Secretary

GIBB, William Ian Alexander

Status:	Not active
Appointed on:	Friday, 06 November 2009
Resigned on:	Tuesday, 01 June 2010
Correspondence address:	Kinnaird St. Eunans Road, Aboyne, Aberdeenshire, AB34 5HH
Nationality:	British
Date of birth:	March 1959
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

HADFIELD, David Andrew

Status:	Not active
Appointed on:	Thursday, 13 January 1994
Resigned on:	Tuesday, 06 November 2012
Correspondence address:	3 Oak Way, Ifold, Loxwood, Billingshurst, U.K., West Sussex, RH14 0RU
Nationality:	British
Date of birth:	January 1963
Role:	Director
Occupation:	Managing Director