CYGNET NW LIMITED

Company number 04059699

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28 officers / 24 resignations

COLEMAN, Anthony James

Correspondence address
Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
Role Active
Secretary
Appointed on
19 August 2015

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

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
British
Country of residence
United Kingdom
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

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

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

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
United Kingdom
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