CYBERNETIX S.R.I.S. LIMITED: Directors

Overview

Company Name	CYBERNETIX S.R.I.S. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05961602
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2006

Who are the officers of CYBERNETIX S.R.I.S. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DESREUMAUX, Alexis Henri Joseph Marie Boulevard De La Defense Immeuble Origine Cs 10266 92741 Nanterre 2126 France	Jan 26, 2022		Secretary	Boulevard De La Defense Immeuble Origine Cs 10266 92741 Nanterre 2126 France					294775790001
CUQ, Jean-Sebastien 306, Ru Albert Einstein - Bp 94 Cedex 13 13013 Marseille Technopole De Chateau-Gombert France	Apr 01, 2023		Director	306, Ru Albert Einstein - Bp 94 Cedex 13 13013 Marseille Technopole De Chateau-Gombert France	France	French	1973-6	Director	309168090001
SAIT, Ibrahim Sajid St. Paul's Churchyard EC4M 8AP London One	Dec 21, 2023		Director	St. Paul's Churchyard EC4M 8AP London One	United Kingdom	British	1967-9	Head Of Tax-Uk	317512610001
BYGRAVE, Barry Ronald 68 Derwent Road LU7 2XT Leighton Buzzard Bedfordshire	Jun 29, 2007	May 19, 2010	Secretary	68 Derwent Road LU7 2XT Leighton Buzzard Bedfordshire		British			101566630001
KERDRANVAT, Marie-Astrid St. Paul's Churchyard EC4M 8AP London One	Jun 07, 2016	Sep 27, 2017	Secretary	St. Paul's Churchyard EC4M 8AP London One					210435640001
MCKERROW, Christina St. Paul's Churchyard EC4M 8AP London One	Feb 15, 2021	Jan 26, 2022	Secretary	St. Paul's Churchyard EC4M 8AP London One					279718430001
MENNIE, Brenda Janette St. Paul's Churchyard EC4M 8AP London One	Sep 27, 2017	Feb 11, 2021	Secretary	St. Paul's Churchyard EC4M 8AP London One					238424200001
WAGNER, Simon David, Mr. St. Paul's Churchyard EC4M 8AP London One England	May 19, 2010	May 05, 2016	Secretary	St. Paul's Churchyard EC4M 8AP London One England					151376700001
BLAKELAW SECRETARIES LIMITED Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire	Oct 10, 2006	Jun 29, 2007	Secretary	Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire					38915800008
ARMAND-THOMAS, Pierre Appt 203, 23 Rue Louis Pouey 92800 Puteaux France	Jun 29, 2007	Sep 28, 2009	Director	Appt 203, 23 Rue Louis Pouey 92800 Puteaux France		French	1947-9	Chief Technology Officer Offsh	122703480001
ARMENGOL, Christophe Jean-Francois St. Paul's Churchyard EC4M 8AP London One England	Sep 14, 2012	Oct 05, 2015	Director	St. Paul's Churchyard EC4M 8AP London One England	Scotland	French	1966-1	Director	156963870003
BILLE, Tomas Svanes St. Paul's Churchyard EC4M 8AP London One	Sep 27, 2017	Feb 11, 2021	Director	St. Paul's Churchyard EC4M 8AP London One	Norway	Norwegian	1972-7	Vice President Legal Operations	238431050001
BRIAND, Aurélien Pierre Samuel St. Paul's Churchyard EC4M 8AP London One	Oct 05, 2015	Apr 15, 2016	Director	St. Paul's Churchyard EC4M 8AP London One	France	French	1980-3	Financial Controller	201715790001
CAMBRIDGE, John Edward 22 Northumberland Avenue WC2N 5AP London Apartment 5 England	Sep 28, 2009	Sep 27, 2017	Director	22 Northumberland Avenue WC2N 5AP London Apartment 5 England	England	British	1955-10	Chemical Engineer	141156720001
DUPAGNE, Laurent Jerome St. Paul's Churchyard EC4M 8AP London One	Sep 27, 2017	Dec 31, 2018	Director	St. Paul's Churchyard EC4M 8AP London One	France	French	1960-10	Finance Director	210779970001
GROISARD, Guillaume Laurent Henri St. Paul's Churchyard EC4M 8AP London One	Apr 15, 2016	Sep 27, 2017	Director	St. Paul's Churchyard EC4M 8AP London One	France	French	1972-11	Director	199007040001
MARION, Alain Paul Henri 35 Avenue Debasseux Le Chesnay 78150 France	Sep 17, 2008	Jun 20, 2014	Director	35 Avenue Debasseux Le Chesnay 78150 France	France	French	1957-12	Senior Vice President Subsea Assets	70549480003
ROCHER, Samuel St. Paul's Churchyard EC4M 8AP London One	Sep 27, 2017	Apr 01, 2023	Director	St. Paul's Churchyard EC4M 8AP London One	France	French	1979-2	Managing Director	238422980002
ROCLE, Florence Emmanuelle Sylvie Place Violet 75015 Paris 5 France	Sep 17, 2008	Jan 31, 2011	Director	Place Violet 75015 Paris 5 France	France	French	1971-5	Financial Controller Subsea Divisio	136775330001
TAYLOR, Keith 7 Onslow Avenue SM2 7ED South Cheam Surrey	Jun 29, 2007	Oct 22, 2012	Director	7 Onslow Avenue SM2 7ED South Cheam Surrey	United Kingdom	British	1952-4	Managing Director	245783680001
TOPALIAN, Franck Pierre Barsam Cedric St. Paul's Churchyard EC4M 8AP London One	Jan 19, 2021	Dec 21, 2023	Director	St. Paul's Churchyard EC4M 8AP London One	England	French	1972-9	Chief Financial Officer	210429970001
TOPALIAN, Franck Pierre Barsam Cedric St. Paul's Churchyard EC4M 8AP London One	Jul 18, 2016	Sep 27, 2017	Director	St. Paul's Churchyard EC4M 8AP London One	England	French	1972-9	Director	210429970001
URQUHART, Helen St. Paul's Churchyard EC4M 8AP London One	Dec 31, 2018	Feb 11, 2021	Director	St. Paul's Churchyard EC4M 8AP London One	Scotland	British	1967-3	Finance Director	252201780001
WAGNER, Simon David, Mr. St. Paul's Churchyard EC4M 8AP London One	Jun 17, 2013	May 05, 2016	Director	St. Paul's Churchyard EC4M 8AP London One	United Kingdom	British	1964-3	Cfo	55547460012
BLAKELAW DIRECTOR SERVICES LIMITED Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire	Oct 10, 2006	Jun 29, 2007	Director	Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire					67781590003

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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