# Cibernet Limited

## Details

- **Company number:** [03074721](https://find-and-update.company-information.service.gov.uk/company/03074721)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 30 Jun 1995
- **Registered office:** C/O ELS ADVISORY LIMITED, 31 HARROGATE ROAD, LEEDS, LS7 3PD
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Cibernet PLC (until 10 Oct 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOPES GOMES, Sandra Cristina | director | 1 Mar 2022 |  |
| FORD, Thomas Peter Langmaid, Mr. | director | 10 Feb 2016 |  |
| DAVIES, Andrew Mark | director | 1 Mar 2022 | 13 Mar 2023 |
| BINION, Laura Elrod | director | 6 Dec 2013 | 1 Mar 2023 |
| IRVINE, Simeon Thomas | director | 1 Mar 2022 | 20 Jan 2023 |
| REICH, Robert Francis, Mr. | director | 10 Feb 2016 | 17 Apr 2020 |
| HITCHCOCK, David Walter | director | 6 Dec 2013 | 1 Jan 2016 |
| MURPHY, Nelson Andrew | director | 6 Dec 2013 | 29 Aug 2014 |
| BROGGER, Jens Morten | director | 1 Apr 2011 | 28 Aug 2014 |
| SOCHOVSKY, Guy Edward | director | 1 Jan 2011 | 6 Dec 2013 |
| HACKWOOD SECRETARIES LIMITED | corporate-nominee-secretary | 30 Jun 1995 | 20 Mar 2012 |
| PAGLUCIA, Bruno | director | 26 Jan 2009 | 31 Dec 2011 |
| DUBOIS, Guy | director | 5 Jan 2009 | 31 Mar 2011 |
| MANDEVILLE, Jean | director | 28 Oct 2008 | 1 Jan 2011 |
| LIPPERT, Martin | director | 3 May 2007 | 5 Jan 2009 |
| TALLENT, Vince Dominic | director | 3 May 2007 | 31 Aug 2008 |
| SODHA, Piyush | director | 31 Dec 2005 | 31 Dec 2007 |
| MCDONNELL, John James | director | 17 Mar 2003 | 3 May 2007 |
| MCWILLIAMS, Ian Lang | director | 29 Dec 2003 | 31 Dec 2005 |
| HARRIS, Sara Ellen | director | 17 Mar 2003 | 31 Dec 2005 |
| SIMMONS, George | director | 29 Dec 2003 | 1 Dec 2005 |
| EDGERTON, Jeffrey Warren | director | 24 May 1999 | 29 Dec 2003 |
| SHAGINAW, George | director | 9 Dec 1997 | 31 Oct 2003 |
| REDDY, Sandeep | director | 1 Mar 2001 | 26 Jun 2003 |
| RAJU, Srinivasa | director | 1 Mar 2001 | 26 Jun 2003 |
| PROCOPIO, Mark | director | 10 Dec 2001 | 17 Mar 2003 |
| WHEELER, Thomas Edgar | director | 11 Jun 1997 | 17 Mar 2003 |
| ENSOR, Eric Frank | director | 11 Jun 1997 | 17 May 1999 |
| FOOTE, George | director | 27 Jul 1998 | 10 May 1999 |
| DAVIES, Stephen John | director | 21 May 1997 | 3 May 1999 |
| DWYER, James Aloysius | director | 11 Jun 1997 | 28 Jan 1999 |
| MAXFIELD, Elizabeth Fonda | director | 24 Aug 1995 | 21 Jul 1998 |
| MERCILLIOTT, Eileen Gatens | director | 24 Aug 1995 | 11 Jun 1997 |
| GOODMAN, Richard Crown | director | 24 Aug 1995 | 11 Jun 1997 |
| HACKWOOD DIRECTORS LIMITED | corporate-nominee-director | 30 Jun 1995 | 24 Aug 1995 |







## Directors' other companies

- [FORD, Thomas Peter Langmaid, Mr.](/person/7268697) - director at [Syniverse Technologies Solutions Limited](/company/04885867)
- [LOPES GOMES, Sandra Cristina](/person/7268699) - director at [Syniverse Technologies Solutions Limited](/company/04885867)



## Companies at the same address

- [Anglia Metal Limited](/company/07959146) (07959146)
- [Medix Ag Ltd](/company/06896672) (06896672)