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Cibus (Penny Lane) Ltd

Directors

Current

—

Retired

3

Closed

4

Director Details

Director Name	Mr Marco Dellapina
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	11 July 2007 (same day as company formation)
Appointment Duration	2 years, 4 months (Closed 24 November 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Blackhill Lane Knutsford Cheshire WA16 9DR

Director Name	Mr Loris Fargnoli
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	11 July 2007 (same day as company formation)
Appointment Duration	2 years, 4 months (Closed 24 November 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 North Sudley Road Aigburth Liverpool L17 0BQ

Director Name	Raffaele Merolle
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Italian
Appointment Status	Closed
Appointment Type	Director
Appointment Date	11 July 2007 (same day as company formation)
Appointment Duration	2 years, 4 months (Closed 24 November 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Shaw Drive Knutsford Cheshire WA16 8JJ

Director Name	Mr Marco Dellapina
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	01 December 2007 (4 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (Closed 24 November 2009)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Blackhill Lane Knutsford Cheshire WA16 9DR

Director Name	Fletcher Kennedy Directors Ltd
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 July 2007 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 11 July 2007)
Corporation	This director is a corporation
Correspondence Address	7 Petworth Road Haslemere Surrey GU27 2JB

Director Name	Fletcher Kennedy Secretaries Ltd
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 July 2007 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 11 July 2007)
Corporation	This director is a corporation
Correspondence Address	7 Petworth Road Haslemere Surrey GU27 2JB

Director Name	Ld Secretarial Services Ltd
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 July 2007 (same day as company formation)
Appointment Duration	4 months, 3 weeks (Resigned 01 December 2007)
Corporation	This director is a corporation
Correspondence Address	Caledonian House Tatton Street Knutsford Cheshire WA16 6AG

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