CYGNET CLIFTON LIMITED

Company number 06486927

32 officers / 27 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: 18 July 2018
• Nationality: British
• 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: 28 December 2016
• Nationality: Spanish
• Country of residence: England
• Occupation: Company Director

COLEMAN, Anthony James

• Correspondence address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
• Role (Resigned): Secretary
• Appointed on: 12 July 2017
• Resigned on: 6 December 2021

JARDINE, Francis

• Correspondence address: 4th Floor Waterfront Building, Chancellors Road Hammersmith Embankment, London, United Kingdom, W6 9RU
• Role (Resigned): Secretary
• Appointed on: 15 September 2016
• Resigned on: 28 December 2016

LANE, Geoffrey Roy

• Correspondence address: Larkrise, Redcroft Walk, Cranleigh, Surrey, GU6 8DS
• Role (Resigned): Secretary
• Appointed on: 25 June 2009
• Resigned on: 30 November 2011
• Nationality: British
• Occupation: Company Directro

WRIGHT, Paul

• Correspondence address: 4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, England, W6 9RU
• Role (Resigned): Secretary
• Appointed on: 30 January 2015
• Resigned on: 15 September 2016

HERMES SECRETARIAT LIMITED

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ
• Role (Resigned): Secretary
• Appointed on: 15 February 2008
• Resigned on: 25 June 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Secretary
• Appointed on: 29 January 2008
• Resigned on: 15 February 2008

T&H SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 Bunhill Row, London, England, EC1Y 8YZ
• Role (Resigned): Secretary
• Appointed on: 5 September 2014
• Resigned on: 30 January 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03526638

ASARIA, Mohamed Saleem

• Correspondence address: 4th Floor Waterfront Building, Chancellor's Road, Hammersmith Embankment, London, England, W6 9RU
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 5 September 2014
• Resigned on: 28 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BROUGHTON, Richard

• Correspondence address: 3 Bunhill Row, London, EC1Y 8YZ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 25 January 2012
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Service Development Director

BURNS, Thomas

• Correspondence address: 27 Park Avenue North, Northampton, Northamptonshire, NN3 2HT
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 28 May 2008
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

FEENEY, Shane Darren

• Correspondence address: 118b, Oakhill Road, Sevenoaks, Kent, United Kingdom, TN13 1NU
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 15 February 2008
• Resigned on: 27 September 2010
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Private Equity

FREEMAN, Benjamin Elliot

• Correspondence address: 30 Warwick Street, London, England, United Kingdom, W1B 5AL
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 23 February 2012
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FREEMAN, Benjamin Elliot

• Correspondence address: Bridgepoint, 30 Warwick Street, London, England, W1B 5AL
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 27 September 2010
• Resigned on: 20 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

GRIFFITH, Andrew Patrick

• Correspondence address: 4th Floor Waterfront Building, Chancellor's Road, Hammersmith Embankment, London, United Kingdom, W6 9RU
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 5 September 2014
• Resigned on: 27 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GROUND, Mark George

• Correspondence address: 4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, W6 9RU
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 28 December 2016
• Resigned on: 28 December 2016
• Nationality: English
• Country of residence: England
• Occupation: Company Director

HARROD, Laurence Lee

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

JENKINS, Robert Ian

• Correspondence address: Bridgepoint, 30 Warwick Street, London, United Kingdom, W1B 5AL
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 20 December 2011
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

LANE, Angela Claire

• Correspondence address: Old Manor Farmhouse, London Lane, Avon, Christchurch, Dorset, BH23 7BL
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 25 June 2009
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LANE, Geoffrey Roy

• Correspondence address: Larkrise, Redcroft Walk, Cranleigh, Surrey, GU6 8DS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 28 May 2008
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LEE, Lorraine

• Correspondence address: Elm Tree Farm, York Road, Elvington, York, North Yorkshire, YO41 4DY
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 28 May 2008
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MCLEOD, Nicola Jane

• Correspondence address: 4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, W6 9RU
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 28 December 2016
• Resigned on: 28 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCQUAID, Michael James

• Correspondence address: Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 28 December 2016
• Resigned on: 13 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RYAN, Daniel Joseph

• Correspondence address: 3 Bunhill Row, London, EC1Y 8YZ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 25 January 2012
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Performance Director

TURNER, Thelma Lucille

• Correspondence address: Cobblers Cottage, 5 Bar Road North, Beckingham, Doncaster, South Yorkshire, DN10 4NN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 23 June 2008
• Resigned on: 25 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Consultant

WILLIS, Graeme

• Correspondence address: 3 Broomhill Court, Belfast, County Antrim, N Ireland, BT9 5HA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 28 May 2008
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 29 January 2008
• Resigned on: 15 February 2008