CYGNET NW LIMITED

Company number 04059699

30 officers / 25 resignations

BOWEN, Katie

• Correspondence address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
• Role (Active): Secretary
• Appointed on: 6 December 2021

DAY, Thomas Michael

• Correspondence address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 30 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

GIBSON, Jenny

• Correspondence address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 13 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GROUND, Mark George

• Correspondence address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 19 August 2015
• Nationality: English
• Country of residence: England
• Occupation: Director

ROMERO, Antonio, Dr

• Correspondence address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 27 December 2017
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

COLEMAN, Anthony James

• Correspondence address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
• Role (Resigned): Secretary
• Appointed on: 19 August 2015
• Resigned on: 6 December 2021

FENNELL, Russell John

• Correspondence address: 1 Hawthorne Chase, Swinton, Mexborough, South Yorkshire, S64 8UG
• Role (Resigned): Secretary
• Appointed on: 5 September 2000
• Resigned on: 22 May 2001
• Nationality: British
• Occupation: Director

GOLE, Vivek Chandrakant

• Correspondence address: 14 Oakford Road, London, NW5 1AH
• Role (Resigned): Secretary
• Appointed on: 28 September 2004
• Resigned on: 26 April 2006
• Nationality: British
• Occupation: Company Director

PUDARUTH, Satyabhama

• Correspondence address: 1 Vincent Square, Victoria, London, SW1P 2PN
• Role (Resigned): Secretary
• Appointed on: 22 May 2009
• Resigned on: 19 August 2015
• Nationality: Mauritian
• Occupation: Compliance Officer

READ, Robert Andrew

• Correspondence address: Tansley House, Main Street, Oxton, Southwell, Nottinghamshire, NG25 0SD
• Role (Resigned): Secretary
• Appointed on: 22 May 2001
• Resigned on: 28 September 2004
• Nationality: British
• Occupation: Company Director

JD SECRETARIAT LIMITED

• Correspondence address: 1 Lumley Street, Mayfair, London, W1K 6TT
• Role (Resigned): Secretary
• Appointed on: 26 April 2006
• Resigned on: 22 May 2009

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 August 2000
• Resigned on: 5 September 2000

BACON, Paul

• Correspondence address: The Chestnuts, Atkin Lane, Mansfield, Nottinghamshire, NG18 5AN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 22 May 2001
• Resigned on: 28 September 2004
• Nationality: British
• Occupation: Solicitor

CHOUDHRIE, Bhanu

• Correspondence address: 51 Chester Square, London, SW1W 9EA
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 25 April 2006
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

COLE, David John

• Correspondence address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 19 August 2015
• Resigned on: 25 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CORBETT, Gerald Thomas

• Correspondence address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 7 August 2019
• Resigned on: 19 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

FENNELL, Graham

• Correspondence address: Fenwood House, Fitzwilliam Street Swinton, Mexborough, South Yorkshire, S64 8RN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 5 September 2000
• Resigned on: 22 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FENNELL, Russell John

• Correspondence address: 67a Bawtry Road, Bessacarr, Doncaster, DN4 7AD
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 5 September 2000
• Resigned on: 28 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

GOLE, Vivek Chandrakant

• Correspondence address: 14 Oakford Road, London, NW5 1AH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 28 September 2004
• Resigned on: 26 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARROD, Laurence

• Correspondence address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 28 September 2016
• Resigned on: 7 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Finance

HARTLEY, David Kenneth

• Correspondence address: 23 Park Avenue, Mansfield, Nottinghamshire, NG18 2AU
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 22 May 2001
• Resigned on: 28 September 2004
• Nationality: British
• Occupation: Director Of Operations

HODGKINSON, Patricia Maureen

• Correspondence address: 1 Vincent Square, Victoria, London, SW1P 2PN
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 28 September 2004
• Resigned on: 19 August 2015
• Nationality: British
• Country of residence: England
• Occupation: C E O

LUDLAM, Trevor

• Correspondence address: 153 Alfreton Road, Newton, Alfreton, Derbyshire, DE55 5TR
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 22 May 2001
• Resigned on: 28 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSH, Philip

• Correspondence address: 20 Longdale Lane, Ravenshead, Mansfield, Nottinghamshire, NG15 9AD
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 22 May 2001
• Resigned on: 28 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDUELL, Paul

• Correspondence address: 25 Chapel Lane, Ravenshead, Nottinghamshire, NG15 9DA
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 22 May 2001
• Resigned on: 28 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pharmacist

MCLEOD, Nicola Jane

• Correspondence address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 19 August 2015
• Resigned on: 27 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

READ, Robert Andrew

• Correspondence address: Tansley House, Main Street, Oxton, Southwell, Nottinghamshire, NG25 0SD
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 22 May 2001
• Resigned on: 28 September 2004
• Nationality: British
• Occupation: Company Director

THOMAS, Cherian Padinjarethalakal

• Correspondence address: 1 Vincent Square, Victoria, London, SW1P 2PN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 19 February 2014
• Resigned on: 19 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

THOMAS, Cherian Padinjarethalakal

• Correspondence address: 18 Mayfield Gardens, London, KT12 5PP
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 25 April 2006
• Resigned on: 8 April 2008
• Nationality: British
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 25 August 2000
• Resigned on: 5 September 2000